# Board of Supervisors Minutes: May 3, 2011 - Meeting date: 2011-05-03 - Document type: minutes - Source format: PDF - Extracted pages: 26 - [Canonical HTML transcript](https://sfbos.info/documents/2083/2011-05-03-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m050311.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 110434: Public Works Code - Waiver of Certain Temporary Street Space Occupancy Fees - Pages: 2-3 - Sponsors: Avalos ### File 110304: Mental Health Services Act FY2011-2012 Plan Annual Update - Pages: 3 ### File 110280: Public Works Code, Police Code - Posting of Signs on City Property, Increasing Penalty, and Enforcement - Pages: 3 - Sponsors: Mirkarimi; Wiener and Mar ### File 110432: Appointment, San Francisco Health Authority - Brenda Yee - Pages: 3-4 ### File 110433: Appointment, Medical Cannabis Task Force - Stewart Rhoads - Pages: 4 ### File 110446: Appointments, Pedestrian Safety Advisory Committee - John Lowell, Pi Ra, Richard Rothman, Mari Hunter, and Jay Lee - Pages: 4 ### File 110451: Appointment, Children and Families First Commission - Mary Hansell - Pages: 4 ### File 110460: Appointment, SRO Task Force - Joyce Lam - Pages: 4-5 - Vote 1: approval, likely final - Action: 110460 [Appointment, SRO Task Force - Joyce Lam] Motion appointing Joyce Lam, term ending December 31, 2012, to the SRO Task Force. (Clerk of the Board) Joyce Lam, seat 8, succeeding Matthias Mormino, resigned, must be a representative of the Families SRO Collaborative, for the unexpired portion of a three-year term ending December 31, 2012. Motion No. M11-66 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110222: Public Works Code - Declaring Illegal Dumping on Public Property a Nuisance, and Providing a Mechanism for Abating and Enforcing that Nuisance - Pages: 5 - Sponsors: Cohen; Chu, Avalos, Campos and Mar - Vote 1: final-passage, likely final - Action: 110222 [Public Works Code - Declaring Illegal Dumping on Public Property a Nuisance, and Providing a Mechanism for Abating and Enforcing that Nuisance] Sponsors: Cohen; Chu, Avalos, Campos and Mar Ordinance amending the San Francisco Public Works Code by adding Article 25, Sections 1500 through 1505 to: 1) declare the illegal dumping of debris and waste construction materials or industrial materials, or of more than 100 pounds of any other waste, refuse, or debris, on public property to be a public nuisance; 2) authorize enforcement by the City Attorney in a civil action; and 3) permit the City and County of San Francisco to collect civil penalties, costs of abatement, investigation, and attorneys' fees against the individuals or entities responsible for the dumping; and making environmental findings. Ordinance No. 73-11 FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110151: Appropriating $6,995,000 of State Loans - West Marina Yacht Harbor Renovations for FY2010-2011 - Pages: 5-6 - Sponsors: Farrell - Vote 1: first-reading - Action: 110151 [Appropriating $6,995,000 of State Loans - West Marina Yacht Harbor Renovations for FY2010-2011] Sponsor: Farrell Ordinance appropriating $6,995,000 of loan funding from the California Department of Boating and Waterways for the renovation of the West Harbor of the San Francisco Marina Yacht Harbor in the Department of Recreation and Park for FY2010-2011. (Fiscal Impact.) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110396: Airport Lease Agreement - Asiana Airlines, Ltd - Building 648 - Pages: 6 - Vote 1: adoption, likely final - Action: 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) Resolution No. 186-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110439: Accept and Expend Grant - U.S. Department of Housing and Urban Development Economic Development Initiative Special Projects - $750,000 - Pages: 6 - Sponsors: Mayor; Cohen - Vote 1: adoption, likely final - Action: 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. Resolution No. 191-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110281: Public Works Code, Administrative Code, and Health Code - Consolidate Existing Department of Public Works' Nuisance Enforcement, Abatement, and Cost Collection Processes - Pages: 6 - Sponsors: Mirkarimi; Wiener and Cohen - Vote 1: first-reading - Action: 110281 [Public Works Code, Administrative Code, and Health Code - Consolidate Existing Department of Public Works' Nuisance Enforcement, Abatement, and Cost Collection Processes] Sponsors: Mirkarimi; Wiener and Cohen Ordinance amending portions of the San Francisco Public Works Code, Administrative Code, and Health Code to: 1) consolidate and streamline Department of Public Works' enforcement, abatement, and cost collection processes for public nuisances, including amendments to Administrative Code Chapter 80, Sections 80.3 and 80.8, Public Works Code Sections 170, 174.1, 707.1, 727, 735, and Health Code Article 6, Section 291.2; 2) repealing Public Works Code Sections 174.2 through 174.13, 728 through 734, and 735.1 through 735.4; 3) renumbering Public Works Code Section 707.1 as 706.9; and 4) to make environmental and other required findings. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110200: Liquor License Transfer - 3132 Clement Street - Pages: 6-7 - Vote 1: adoption, likely final - Action: 110200 [Liquor License Transfer - 3132 Clement Street] Resolution determining that the transfer of a Type 20 off-sale beer and wine license from 612 Kearny Street to 3132 Clement Street (District 1), to Garfield Beach CVS LLC, dba CVS Pharmacy, will serve the public convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. (Clerk of the Board) (Supervisor Avalos dissented in Committee.) Resolution No. 188-11 ADOPTED by the following vote: - Ayes: Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Noes: Avalos ### File 110314: Street Vacation - Resolution of Intention - Joe DiMaggio Playground Master Plan - Mason Street - Pages: 7 - Sponsors: Mayor; Chiu - Vote 1: adoption, likely final - Action: 110314 [Street Vacation - Resolution of Intention - Joe DiMaggio Playground Master Plan - Mason Street] Sponsors: Mayor; Chiu Resolution declaring the intention of the Board of Supervisors to vacate the one block portion of Mason Street between Lombard Street and Columbus Avenue for purposes of the North Beach Public Library and Joe DiMaggio Playground Master Plan, subject to certain conditions; and setting the hearing date for June 7, 2011, at 3:00 p.m. for all persons interested in the proposed vacation of said public right-of-way. Resolution No. 190-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110402: Accept and Expend Grant - Community Oriented Policing Services - $750,000 - Pages: 7 - Sponsors: Cohen - Vote 1: adoption, likely final - Action: 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. Resolution No. 189-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: other - Action: Recommendation of the Rules Committee Supervisor Cohen Excused from Voting Supervisor Chu, seconded by Supervisor Avalos, moved that Supervisor Cohen be excused from voting on File No. 110393. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Excused: Cohen ### File 110393: Appointment, Association of Bay Area Governments Executive Board - Supervisor Malia Cohen - Pages: 7-8 - Vote 1: approval, likely final - Action: 110393 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Malia Cohen] Motion appointing Supervisor Malia Cohen, term ending June 30, 2012, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M11-67 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Excused: Cohen ### File 110373: Public Hearing - Conditional Use Appeal - 1268 Lombard Street - Pages: 8-9 ### File 110374: Approving Planning Commission Decision Related to Conditional Use Application - 1268 Lombard Street - Pages: 9 - Vote 1: tabling - Action: 110374 [Approving Planning Commission Decision Related to Conditional Use Application - 1268 Lombard Street] Motion approving decision of the Planning Commission by its Motion No. 18279, approving Conditional Use Application No. 2009.1029C on property located at 1268 Lombard Street, and adopting findings pursuant to Planning Code Section 101.1. Supervisor Farrell, seconded by Supervisor Mirkarimi, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110375: Disapproving Planning Commission Decision Related to Conditional Use Application - 1268 Lombard Street - Pages: 9 - Vote 1: amendment - Action: 110375 [Disapproving Planning Commission Decision Related to Conditional Use Application - 1268 Lombard Street] Motion disapproving decision of the Planning Commission by its Motion No. 18279, approving Conditional Use Application No. 2009.1029C on property located at 1268 Lombard Street, and adopting findings pursuant to Planning Code Section 101.1. Supervisor Farrell, seconded by Supervisor Mirkarimi, moved that this Motion 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: approval, likely final - Action: Motion No. M11-69 Supervisor Farrell, seconded by Supervisor Mirkarimi, moved that this Motion be APPROVED AS AMENDED. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110376: Preparation of Findings Related to the Conditional Use Application - 1268 Lombard Street - Pages: 9 - Vote 1: approval, likely final - Action: 110376 [Preparation of Findings Related to the Conditional Use Application - 1268 Lombard Street] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Application No. 2009.1029C on property located at 1268 Lombard Street. Motion No. M11-70 Supervisor Farrell, seconded by Supervisor Mirkarimi, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110522: Closed Session - Parkmerced Development Project - Pages: 10-11 - Sponsors: Elsbernd - Vote 1: approval, likely final - Action: 110522 [Closed Session - Parkmerced Development Project] Sponsor: Elsbernd Motion that Board of Supervisors convene in closed session on May 3, 2011, with the City Attorney for the purpose of conferring with, or receiving advice from, the City Attorney regarding threatened litigation, potentially arising out of the proposed Parkmerced Development Project, where City may be either defendant or plaintiff in at least one case in either instance. This closed session is permitted by Government Code Section 54956.9(b), and Administrative Code Section 67.10(d)(2). The President inquired as to whether any member of the public wished to address the Board regarding convening in closed session. David Pilpel spoke in opposition to convening in closed session. There were no other speakers. The President declared public comment closed. Motion No. M11-68 Supervisor Wiener, seconded by Supervisor Farrell, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: other - Action: 2:59 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: Cheryl Adams, Deputy City Attorney Kate Stacy, Deputy City Attorney Kristen Jensen, Deputy City Attorney Charles Sullivan, Deputy City Attorney Angela Calvillo, Clerk of the Board Rick Caldeira, Legislative Deputy Director The Board reconvened as the Board of Supervisors at the hour of 3:32 p.m. At the hour of 4:52 p.m. the Board reconvened in closed session with the same attendance. Matter was heard in Closed Session and Filed. RECONVENING OF THE BOARD The Board at the hour of 5:11 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 interests of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Farrell, seconded by Supervisor Kim, 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 110468: Supporting SB 729 - California Homeowner Protection Act - Pages: 11 - Sponsors: Mirkarimi; Cohen and Campos ### File 110521: Perinatal Depression Awareness Month - May - Pages: 11-12 - Sponsors: Chu ### File 110422: Committee of the Whole - Hearing on the Report of Assessment Costs for Blighted Properties - Pages: 12 - Vote 1: approval, likely final - Action: 110422 [Committee of the Whole - Hearing on the Report of Assessment Costs for Blighted Properties] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on May 10, 2011, at 3:00 p.m., to hold a public hearing on the resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered to be performed by said Director pursuant to Chapter 80 of the Administrative Code, the costs thereof having been paid for out of a blight abatement fund. (Clerk of the Board) Motion No. M11-71 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110546: Administrative Code - Health Care Security Ordinance - Pages: 12-13 - Sponsors: Campos; Mar, Avalos, Mirkarimi, Cohen, Chiu and Kim ### File 110547: Zoning Map Amendments - Washington-Broadway Special Use District 1; Waterfront Special Use Districts 2 and 3; Special Districts for Sign Illumination; and Special Districts for Scenic Streets - Pages: 13 - Sponsors: Chiu ### File 110548: Planning Code - Zoning - Uses, Signs, Building Features, Floor Area Ratio, Parking, and Compliance in Specified Use Districts - Pages: 13 - Sponsors: Chiu ### File 110549: Park Code - Harding Park and Fleming Golf Courses Fees - Pages: 13-14 - Sponsors: Elsbernd ### File 110550: Park Code - Lincoln Park Golf Fees - Pages: 14 - Sponsors: Elsbernd ### File 110551: Park Code - Sharp Park Golf Fees - Pages: 14 - Sponsors: Elsbernd ### File 110552: Park Code - Golden Gate Park Golf Fees - Pages: 14 - Sponsors: Elsbernd ### File 110553: Appropriating $1,925,000 of General Fund Reserve and $360,000 of Public Library Preservation Fund Balance to Various Departments for Kirola Litigation Expenses in FY2010-2011 - Pages: 14 - Sponsors: Mayor ### File 110554: Water Revenue Bond Issuance - Not to Exceed $49,100,000 - Pages: 14-15 - Sponsors: Chu ### File 110576: Annual Appropriation Ordinance for Selected Departments, as of May 2, 2011, FYs Ending June 30, 2012, and June 30, 2013 - Pages: 15 - Sponsors: Mayor ### File 110577: Proposed Annual Salary Ordinance for Selected Departments, FYs Ending June 30, 2012, and June 30, 2013 - Pages: 15 - Sponsors: Mayor ### File 110579: Administrative Code - Water Enterprise Environmental Enhancement Surcharge Fund - Pages: 15 - Sponsors: Mayor ### File 110462: Business and Tax Regulations Code - Payroll Expense Tax Exclusion for Stock-Based Compensation - Pages: 15 - Sponsors: Farrell ### File 110555: Water Revenue Bonds and Water Revenue Refunding Bonds Issuance - Pages: 15-16 - Sponsors: Chu ### File 110556: Western SoMa Community Stabilization Policy - Pages: 16 - Sponsors: Kim ### File 110557: Multifamily Housing Revenue Bonds - Fell Street Apartments - Not to Exceed $8,100,000 - Pages: 16 - Sponsors: Mirkarimi ### File 110558: Adopting the Five-Year Financial Plan - FYs 2011-2012 through 2015-2016 - Pages: 16 - Sponsors: Mayor; Chiu and Chu ### File 110559: Lease and Use Agreement - Continental Airlines, Inc. - Pages: 16 - Sponsors: Mayor ### File 110560: Lease and Use Agreement - Continental Airlines, Inc. - Pages: 16-17 - Sponsors: Mayor ### File 110561: Accept and Expend - Emergency Shelter Grants Program - $1,026,169 - Pages: 17 - Sponsors: Mayor; Cohen ### File 110562: Accept and Expend - Community Development Block Grant - $20,620,744 - Pages: 17 - Sponsors: Mayor; Cohen ### File 110563: Accept and Expend Grant - HOME Program - $8,006,360 - Pages: 17 - Sponsors: Mayor; Cohen ### File 110564: Transfer Agreement - Alice Griffith Public Housing Opportunity Center - Pages: 17 - Sponsors: Mayor ### File 110565: Joint Powers Agreement - Bay Area Regional Interoperable Communications System Authority - Pages: 17-18 - Sponsors: Mayor; Chu, Chiu, Cohen and Mirkarimi ### File 110566: Honoring the Mother of the Children’s Fund, Margaret Brodkin, on the 20th Anniversary of the Children’s Fund - Pages: 18 - Sponsors: Avalos ### File 110567: Accept and Expend Grant - Infertility Prevention Project Training Program - $41,892 - Pages: 18 - Sponsors: Chu ### File 110569: Merced Branch Library Grand Reopening - Pages: 18 - Sponsors: Elsbernd ### File 110570: Execution of Homeland Security Grants - Pages: 18 - Sponsors: Mayor ### File 110571: Accept and Expend Grant - Interoperable Emergency Communications Grant Program - $1,227,632 - Pages: 18-19 - Sponsors: Chiu ### File 110578: Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved for Enterprise Departments - Pages: 19 - Sponsors: Mayor ### File 110510: Committee of the Whole - Purchase/Sale Agreement and Ground Lease - East Side of Arelious Walker Drive, at Gilman, and 5800 Third Street - May 17, 2011 - Pages: 19 - Sponsors: Cohen ### File 110514: Committee of the Whole - Ground Lease Agreement - 1075 LeConte Avenue, Commonly Known at 6600 Third Street - May 17, 2011 - Pages: 19-20 - Sponsors: Cohen ### File 110511: Public Hearing - Purchase/Sale Agreement and Ground Lease - East Side of Arelious Walker Drive, at Gilman, and 5800 Third Street - Pages: 20 ### File 110515: Public Hearing - Ground Lease Agreement - 1075 LeConte Avenue, Commonly Known as 6600 Third Street - Pages: 20 - Sponsors: Cohen ### File 110572: Hearing - Pedestrian Injury Accidents - Pages: 20 - Sponsors: Avalos ### File 110573: Hearing - Controller/City Service Auditior's Work Plan for FY2011-2012 - Pages: 20 - Sponsors: Campos ### File 110574: Hearing - Muni's T-Line Performance - Pages: 20-21 - Sponsors: Cohen ### File 110575: Hearing - Mayor's Proposed May Budget FY2011-2012 - Pages: 21 - Sponsors: Mayor ### File 110537: Settlement of Lawsuit - Stephanie Davis - $45,000 - Pages: 21 ### File 110536: Airport Lease Agreement - XpresSpa SF International, LLC, and ILJ San Francisco, LLC - Pages: 21 ### File 110538: Lease of Property - MTA's Transit Management Center - 1455 Market Street - Pages: 21 ### File 110539: Settlement of Claim - Tadhge Conway - $250,000 - Pages: 21-22 ### File 110541: Airport Lease Agreement - Advanced Wireless Group, LLC - Pages: 22 ### File 110542: Airport Lease Agreement - J. Avery Enterprises - Pages: 22-26 ## Extracted text ### [Page 1](https://sfbos.info/documents/2083/2011-05-03-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, May 3, 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, Commissioners 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 20 ### [Page 2](https://sfbos.info/documents/2083/2011-05-03-minutes#page-2) Board of Supervisors Meeting Minutes 5/3/2011 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 Mirkarimi, seconded by Supervisor Campos, moved to approve the Board Meeting Minutes of March 29, 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 Recommendations of the City Operations and Neighborhood Services Committee 110434 [Public Works Code - Waiver of Certain Temporary Street Space Occupancy Fees] Sponsor: Avalos Ordinance waiving the 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. Ordinance No. 75-11 FINALLY PASSED City and County of San Francisco Page 365 Printed at 9:54 am on 6/15/11 ### [Page 3](https://sfbos.info/documents/2083/2011-05-03-minutes#page-3) Board of Supervisors Meeting Minutes 5/3/2011 110304 [Mental Health Services Act FY2011-2012 Plan Annual Update] Resolution authorizing adoption of the Mental Health Services Act FY2011-2012 Plan Update for community services and support, prevention and early intervention, workforce education and training, innovation, capital facilities and technological needs, and modification of the Mental Health Services Act Agreement with the California Department of Mental Health, Contract No. 07-77338-000, to include this Annual Update. (Public Health Department) Resolution No. 187-11 ADOPTED Recommendation of the Land Use and Economic Development Committee 110280 [Public Works Code, Police Code - Posting of Signs on City Property, Increasing Penalty, and Enforcement] Sponsors: Mirkarimi; Wiener and Mar Ordinance amending the San Francisco Public Works Code by amending Sections 184.62, 184.63, and 184.65 thereof, to: 1) increase the minimum criminal penalty for violations of Article 5.6 of the Public Works Code from $50 to $100; 2) amend the procedures for administrative enforcement of Article 5.6 of the Public Works Code and specify the amounts of administrative penalties; 3) provide that in any civil action or administrative proceeding to enforce Article 5.6 the City shall have the burden of proof; 4) provide that where an unlawfully posted sign proposes a commercial transaction, the fact that the sign identifies a person or entity may give rise to an inference that person or entity posted or caused the posting of the sign; and 5) amending the Police Code by amending Section 39-1 thereof, to provide that that Section shall not apply to administrative citations issued under Public Works Code Section 184.63. Ordinance No. 74-11 FINALLY PASSED Recommendations of the Rules Committee 110432 [Appointment, San Francisco Health Authority - Brenda Yee] Motion appointing Brenda Yee, term ending January 15, 2014, to the San Francisco Health Authority, residency requirement waived. (Clerk of the Board) Brenda Yee, seat 2, succeeding Randy Wittorp, term expired, must be a nominee of Hospital Council of Northern California, for the unexpired portion of a three-year term ending January 15, 2014, residency requirement waived. Motion No. M11-62 APPROVED City and County of San Francisco Page 366 Printed at 9:54 am on 6/15/11 ### [Page 4](https://sfbos.info/documents/2083/2011-05-03-minutes#page-4) Board of Supervisors Meeting Minutes 5/3/2011 110433 [Appointment, Medical Cannabis Task Force - Stewart Rhoads] Motion appointing Stewart Rhoads, term ending July 16, 2013, to the Medical Cannabis Task Force. (Clerk of the Board) Stewart Rhoads, seat 14, new appointment, must be a person with a background in providing medical cannabis to permitted medical cannabis dispensaries located in the City and County of San Francisco, for a term ending July 16, 2013. Motion No. M11-63 APPROVED 110446 [Appointments, Pedestrian Safety Advisory Committee - John Lowell, Pi Ra, Richard Rothman, Mari Hunter, and Jay Lee] Motion appointing John Lowell, term ending March 28, 2012, and Pi Ra, Richard Rothman, Mari Hunter, and Jay Lee terms ending March 28, 2013, to the Pedestrian Safety Advisory Committee. (Clerk of the Board) Pi Ra, seat 2, succeeding himself, term expired, must be a representative from pedestrian safety organizations, for the unexpired portion of a two-year term ending March 28, 2013. Richard Rothman, seat 3, succeeding himself, term expired, must be a representative from senior or disability organizations, for the unexpired portion of a two-year term ending March 28, 2013. John Lowell, seat 4, succeeding Helen Kwan, term expired, must be a representative from senior or disability organizations, for the unexpired portion of a two-year term ending March 28, 2012. Mari Hunter, seat 5, succeeding herself, term expired, must be a representative from bicycle or other non-motorized wheeled personal transport organization, for the unexpired portion of a two-year term ending March 28, 2013. Jay Lee, seat 9, succeeding himself, term expired, must represent the public at-large, for the unexpired portion of a two-year term ending March 28, 2013. Motion No. M11-64 APPROVED 110451 [Appointment, Children and Families First Commission - Mary Hansell] Motion appointing Mary Hansell, for an indefinite term, to the Children and Families First Commission, residency requirement waived. (Clerk of the Board) Mary Hansell, seat 1, succeeding Twila Brown, retired, must be the Director of Public Health or his/her designee, for an indefinite term, residency requirement waived. Motion No. M11-65 APPROVED 110460 [Appointment, SRO Task Force - Joyce Lam] Motion appointing Joyce Lam, term ending December 31, 2012, to the SRO Task Force. (Clerk of the Board) Joyce Lam, seat 8, succeeding Matthias Mormino, resigned, must be a representative of the Families SRO Collaborative, for the unexpired portion of a three-year term ending December 31, 2012. Motion No. M11-66 APPROVED 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 367 Printed at 9:54 am on 6/15/11 ### [Page 5](https://sfbos.info/documents/2083/2011-05-03-minutes#page-5) Board of Supervisors Meeting Minutes 5/3/2011 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Land Use and Economic Development Committee 110222 [Public Works Code - Declaring Illegal Dumping on Public Property a Nuisance, and Providing a Mechanism for Abating and Enforcing that Nuisance] Sponsors: Cohen; Chu, Avalos, Campos and Mar Ordinance amending the San Francisco Public Works Code by adding Article 25, Sections 1500 through 1505 to: 1) declare the illegal dumping of debris and waste construction materials or industrial materials, or of more than 100 pounds of any other waste, refuse, or debris, on public property to be a public nuisance; 2) authorize enforcement by the City Attorney in a civil action; and 3) permit the City and County of San Francisco to collect civil penalties, costs of abatement, investigation, and attorneys' fees against the individuals or entities responsible for the dumping; and making environmental findings. Ordinance No. 73-11 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee 110151 [Appropriating $6,995,000 of State Loans - West Marina Yacht Harbor Renovations for FY2010-2011] Sponsor: Farrell Ordinance appropriating $6,995,000 of loan funding from the California Department of Boating and Waterways for the renovation of the West Harbor of the San Francisco Marina Yacht Harbor in the Department of Recreation and Park for FY2010-2011. (Fiscal Impact.) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 368 Printed at 9:54 am on 6/15/11 ### [Page 6](https://sfbos.info/documents/2083/2011-05-03-minutes#page-6) Board of Supervisors Meeting Minutes 5/3/2011 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) Resolution No. 186-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 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. Resolution No. 191-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendations of the City Operations and Neighborhood Services Committee 110281 [Public Works Code, Administrative Code, and Health Code - Consolidate Existing Department of Public Works' Nuisance Enforcement, Abatement, and Cost Collection Processes] Sponsors: Mirkarimi; Wiener and Cohen Ordinance amending portions of the San Francisco Public Works Code, Administrative Code, and Health Code to: 1) consolidate and streamline Department of Public Works' enforcement, abatement, and cost collection processes for public nuisances, including amendments to Administrative Code Chapter 80, Sections 80.3 and 80.8, Public Works Code Sections 170, 174.1, 707.1, 727, 735, and Health Code Article 6, Section 291.2; 2) repealing Public Works Code Sections 174.2 through 174.13, 728 through 734, and 735.1 through 735.4; 3) renumbering Public Works Code Section 707.1 as 706.9; and 4) to make environmental and other required findings. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110200 [Liquor License Transfer - 3132 Clement Street] Resolution determining that the transfer of a Type 20 off-sale beer and wine license from 612 Kearny Street to 3132 Clement Street (District 1), to Garfield Beach CVS LLC, dba CVS Pharmacy, will serve the public convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. (Clerk of the Board) (Supervisor Avalos dissented in Committee.) Resolution No. 188-11 ADOPTED by the following vote: Ayes: 10 - Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Noes: 1 - Avalos City and County of San Francisco Page 369 Printed at 9:54 am on 6/15/11 ### [Page 7](https://sfbos.info/documents/2083/2011-05-03-minutes#page-7) Board of Supervisors Meeting Minutes 5/3/2011 Recommendation of the Land Use and Economic Development Committee 110314 [Street Vacation - Resolution of Intention - Joe DiMaggio Playground Master Plan - Mason Street] Sponsors: Mayor; Chiu Resolution declaring the intention of the Board of Supervisors to vacate the one block portion of Mason Street between Lombard Street and Columbus Avenue for purposes of the North Beach Public Library and Joe DiMaggio Playground Master Plan, subject to certain conditions; and setting the hearing date for June 7, 2011, at 3:00 p.m. for all persons interested in the proposed vacation of said public right-of-way. Resolution No. 190-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendation of the Public Safety Committee 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. Resolution No. 189-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendation of the Rules Committee Supervisor Cohen Excused from Voting Supervisor Chu, seconded by Supervisor Avalos, moved that Supervisor Cohen be excused from voting on File No. 110393. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Excused: 1 - Cohen 110393 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Malia Cohen] Motion appointing Supervisor Malia Cohen, term ending June 30, 2012, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M11-67 APPROVED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Excused: 1 - Cohen City and County of San Francisco Page 370 Printed at 9:54 am on 6/15/11 ### [Page 8](https://sfbos.info/documents/2083/2011-05-03-minutes#page-8) Board of Supervisors Meeting Minutes 5/3/2011 SPECIAL ORDER 3:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Mar, seconded by Supervisor Farrell, 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 ASIAN PACIFIC AMERICAN HERITAGE MONTH Privilege of the flloor was granted to Claudine Cheng; Chair, Asian Pacific Heritage, who provided an overview of Asian Pacific Heritage Month. Supervisors introduced, welcomed, and presented Certificates of Honor to individuals in recognition of Asian Pacific American Heritage Month, their accomplishments, and their continued community support as referenced below: Supervisor Mar recognized Angela Tang (Richmond Area Multi-Services, Inc.); and Supervisor Farrell recognized Maria Matsu (Various Community Groups) and Alexander Ong (Betelnut Restaurant); and Supervisor Chiu recognized Wing Hoo Leung (Community Tenants Association); and Supervisor Chu recognized Martin Lam (Sunset District Goodwill); and Supervisor Mirkarimi recognized Rodney Chin (Buchanan YMCA); and Supervisor Kim recognized Steve Li (ASPIRE); and Supervisor Elsbernd recognized Mary Jung (DCCC); and Supervisor Wiener recognized Gordon Chin (Chinatown Community Development Center); and Supervisor Campos recognized Shirley Chen (Portola Neighborhood Steering Committee); and Supervisor Cohen recognized Neo Veavea (Visitation Valley); and Supervisor Avalos recognized Florence Kong (Kwan Wo Ironworks, Inc.). SPECIAL ORDER 4:00 P.M. 110373 [Public Hearing - Conditional Use Appeal - 1268 Lombard Street] Hearing of persons interested in or objecting to the decision of the Planning Commission's February 17, 2011, Conditional Use Authorization identified as Planning Case No. 2009.1029C, by its Motion No. 18279, under Planning Code Sections 209.1 and 303 to allow new construction of four dwelling units at a density ratio up to one dwelling unit for each 1,000 square feet of lot area in the RH-3 (Residential, House, Three-Family) District and the 40-X Height and Bulk District, on property located at 1268 Lombard Street, Lot No. 015 in Assessor’s Block No. 0500. (District 2) (Appellant: Marvin Frankel, on behalf of the Russian Hill Neighbors) (Filed March 21, 2011; Companion Measure to File Nos. 110374, 110375, and 110376.) Supervisor Farrell provided an overview further indicating that the appellant and project sponsor have reached a compromise. Specifically, the appellant agreed not to challenge the project provided the Board impose additional conditions on the project. The President inquired as to whether any member of the public wished to address the Board. Marvin Frankel (Appellant) agreed to the agreement and waived the opportunity to make any additional comments or presentations. There were no speakers in support of the appeal. Toby Morris (Project Sponsor) agreed to the agreement and waived the opportunity to make any additional comments or presentations. There were no speakers in support of the project and in opposition to the appeal. There were no other speakers. The President declared the public hearing closed. HEARD AT PUBLIC HEARING City and County of San Francisco Page 371 Printed at 9:54 am on 6/15/11 ### [Page 9](https://sfbos.info/documents/2083/2011-05-03-minutes#page-9) Board of Supervisors Meeting Minutes 5/3/2011 110374 [Approving Planning Commission Decision Related to Conditional Use Application - 1268 Lombard Street] Motion approving decision of the Planning Commission by its Motion No. 18279, approving Conditional Use Application No. 2009.1029C on property located at 1268 Lombard Street, and adopting findings pursuant to Planning Code Section 101.1. Supervisor Farrell, seconded by Supervisor Mirkarimi, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110375 [Disapproving Planning Commission Decision Related to Conditional Use Application - 1268 Lombard Street] Motion disapproving decision of the Planning Commission by its Motion No. 18279, approving Conditional Use Application No. 2009.1029C on property located at 1268 Lombard Street, and adopting findings pursuant to Planning Code Section 101.1. Supervisor Farrell, seconded by Supervisor Mirkarimi, moved that this Motion 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 Motion No. M11-69 Supervisor Farrell, seconded by Supervisor Mirkarimi, moved that this Motion be APPROVED AS AMENDED. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110376 [Preparation of Findings Related to the Conditional Use Application - 1268 Lombard Street] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Application No. 2009.1029C on property located at 1268 Lombard Street. Motion No. M11-70 Supervisor Farrell, seconded by Supervisor Mirkarimi, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 372 Printed at 9:54 am on 6/15/11 ### [Page 10](https://sfbos.info/documents/2083/2011-05-03-minutes#page-10) Board of Supervisors Meeting Minutes 5/3/2011 PUBLIC COMMENT James Chaffee; expressed concerns relating to the SF Public Library. David Pilpel; expressed various concerns. Abdallah Megahed; expressed various concerns. Walter Paulson; shared in song certain concerns with the Board. Paulette Brown; expressed concerns relating to human services and solving child homicides and violence in the community. Maggie Scott; expressed concerns relating to human services and solving child homicides and violence in the community. Male Speaker; expressed concerns relating to human services and solving child homicides and violence in the community. Male Speaker; expressed various religious concerns. Allan Craigle; expressed various concerns. CLOSED SESSION - CONFERENCE WITH CITY ATTORNEY - Potential Litigation 110522 [Closed Session - Parkmerced Development Project] Sponsor: Elsbernd Motion that Board of Supervisors convene in closed session on May 3, 2011, with the City Attorney for the purpose of conferring with, or receiving advice from, the City Attorney regarding threatened litigation, potentially arising out of the proposed Parkmerced Development Project, where City may be either defendant or plaintiff in at least one case in either instance. This closed session is permitted by Government Code Section 54956.9(b), and Administrative Code Section 67.10(d)(2). The President inquired as to whether any member of the public wished to address the Board regarding convening in closed session. David Pilpel spoke in opposition to convening in closed session. There were no other speakers. The President declared public comment closed. Motion No. M11-68 Supervisor Wiener, seconded by Supervisor Farrell, 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 City and County of San Francisco Page 373 Printed at 9:54 am on 6/15/11 ### [Page 11](https://sfbos.info/documents/2083/2011-05-03-minutes#page-11) Board of Supervisors Meeting Minutes 5/3/2011 CONVENED IN CLOSED SESSION The Board recessed at the hour of 2:59 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: Cheryl Adams, Deputy City Attorney Kate Stacy, Deputy City Attorney Kristen Jensen, Deputy City Attorney Charles Sullivan, Deputy City Attorney Angela Calvillo, Clerk of the Board Rick Caldeira, Legislative Deputy Director The Board reconvened as the Board of Supervisors at the hour of 3:32 p.m. At the hour of 4:52 p.m. the Board reconvened in closed session with the same attendance. Matter was heard in Closed Session and Filed. RECONVENING OF THE BOARD The Board at the hour of 5:11 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 interests of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Farrell, seconded by Supervisor Kim, 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 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 110468 [Supporting SB 729 - California Homeowner Protection Act] Sponsors: Mirkarimi; Cohen and Campos Resolution supporting Senate Bill 729, “The California Homeowner Protection Act.” Resolution No. 192-11 ADOPTED 110521 [Perinatal Depression Awareness Month - May] Sponsor: Chu Resolution declaring every May as Perinatal Depression Awareness Month in the City and County of San Francisco and encouraging improvements in the screening and treatment of perinatal depression. Resolution No. 193-11 ADOPTED City and County of San Francisco Page 374 Printed at 9:54 am on 6/15/11 ### [Page 12](https://sfbos.info/documents/2083/2011-05-03-minutes#page-12) Board of Supervisors Meeting Minutes 5/3/2011 110422 [Committee of the Whole - Hearing on the Report of Assessment Costs for Blighted Properties] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on May 10, 2011, at 3:00 p.m., to hold a public hearing on the resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered to be performed by said Director pursuant to Chapter 80 of the Administrative Code, the costs thereof having been paid for out of a blight abatement fund. (Clerk of the Board) Motion No. M11-71 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 Ordinances 110546 [Administrative Code - Health Care Security Ordinance] Sponsors: Campos; Mar, Avalos, Mirkarimi, Cohen, Chiu and Kim Ordinance amending the San Francisco Administrative Code by amending Sections 14.1, 14.3, and 14.4 of the Health Care Security Ordinance to provide that only amounts actually paid or irrevocably committed to pay for providing employee health care services shall satisfy the employer expenditure requirements of the Ordinance, add an employee notification requirement, and to modify penalty provisions. 05/03/11; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee, expires on 6/2/2011. Referred to: Small Business Commission, Department of Human Services, Department of Public Health and Office of Labor Standards Enforcement City and County of San Francisco Page 375 Printed at 9:54 am on 6/15/11 ### [Page 13](https://sfbos.info/documents/2083/2011-05-03-minutes#page-13) Board of Supervisors Meeting Minutes 5/3/2011 110547 [Zoning Map Amendments - Washington-Broadway Special Use District 1; Waterfront Special Use Districts 2 and 3; Special Districts for Sign Illumination; and Special Districts for Scenic Streets] Sponsor: Chiu Ordinance amending Sheets SU01, SS01, and SS02 of the San Francisco Zoning Map to: 1) add blocks and lots to the Washington-Broadway Special Use District 1; 2) add blocks to the Waterfront Special Use District 2; 3) delete blocks and add lots to the Waterfront Special Use District 3; 4) make the boundaries of the Special District for Sign Illumination on Broadway co-extensive with the Broadway Neighborhood Commercial District; 5) delete the Van Ness Special District for Sign Illumination; and 6) add The Embarcadero from Taylor Street to Second Street to the Special District for Scenic Streets; 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. 05/03/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 6/2/2011. 110548 [Planning Code - Zoning - Uses, Signs, Building Features, Floor Area Ratio, Parking, and Compliance in Specified Use Districts] Sponsor: Chiu Ordinance amending the San Francisco Planning Code by repealing Sections 136.2, 136.3, 158, 187, 249.15, 263.2, 263.3, 602.25, 602.26, 607.3, and 607.4 and amending various other Sections to: 1) increase the amount of principally permitted parking spaces for dwellings in RC-4 and C-3 Districts; 2) make off-street parking requirements in the Van Ness Special Use District and RC-3 Districts consistent with those of RC-4 Districts; 3) eliminate minimum parking requirements for the Chinatown Mixed Use Districts and North Beach Neighborhood Commercial Districts; 4) allow exceptions from required parking under specified circumstances; 5) amend the restrictions on off-street parking rates and extend them to additional zoning districts; 6) revise sign, awning, canopy and marquee controls in specified zoning districts; 7) increase the permitted use size for limited corner commercial uses in RTO and RM districts, and allow reactivation of lapsed limited commercial uses in R Districts; 8) revise the boundaries of and modify parking and screening requirements in the Washington-Broadway and Waterfront Special Use Districts; 9) modify controls for uses and accessory uses in Commercial and Residential-Commercial Districts; 10) permit certain exceptions from exposure and open space requirements for historic buildings; and 11) modify conformity requirements in various use districts; 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. 05/03/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 6/2/2011. 110549 [Park Code - Harding Park and Fleming Golf Courses Fees] Sponsor: Elsbernd Ordinance amending the San Francisco Park Code, Article 12, Section 12.12 to: 1) authorize the Recreation and Park Commission to approve special promotions of up to 25% of the applicable rate, and increases of up to 50% for non-resident and tournament fees at Harding Park and Fleming Golf Courses; 2) designate weekday and weekend hours; and 3) making environmental findings. 05/03/11; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 6/2/2011. City and County of San Francisco Page 376 Printed at 9:54 am on 6/15/11 ### [Page 14](https://sfbos.info/documents/2083/2011-05-03-minutes#page-14) Board of Supervisors Meeting Minutes 5/3/2011 110550 [Park Code - Lincoln Park Golf Fees] Sponsor: Elsbernd Ordinance amending the San Francisco Park Code, Article 12, Section 12.13 to: 1) designate weekday and weekend hours; 2) add a junior non-resident rate to the golf fees at Lincoln Park; and 3) making environmental findings. 05/03/11; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 6/2/2011. 110551 [Park Code - Sharp Park Golf Fees] Sponsor: Elsbernd Ordinance amending the San Francisco Park Code, Article 12, Section 12.14 to: 1) designate weekday and weekend hours; 2) add junior resident and non-resident rates to the golf fees at Sharp Park; and 3) making environmental findings. 05/03/11; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 6/2/2011. 110552 [Park Code - Golden Gate Park Golf Fees] Sponsor: Elsbernd Ordinance amending the San Francisco Park Code, Article 12, Section 12.16 to: 1) designate weekday and weekend hours; 2) add a junior non-resident rate to the golf fees at Golden Gate Park; and 3) making environmental findings. 05/03/11; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 6/2/2011. 110553 [Appropriating $1,925,000 of General Fund Reserve and $360,000 of Public Library Preservation Fund Balance to Various Departments for Kirola Litigation Expenses in FY2010-2011] Sponsor: Mayor Ordinance appropriating $1,925,000 from the General Fund Reserve and $360,000 from the Public Library Preservation Fund available fund balance to the Department of Public Works, the Recreation and Park Department, the Library Department, and the Mayor's Office of Disability for litigation expenses related to the United States District Court case between Ivana Kirola et. al. v. City and County of San Francisco for alleged American with Disabilities Act violations in FY2010-2011. (Fiscal Impact.) 05/03/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110554 [Water Revenue Bond Issuance - Not to Exceed $49,100,000] Sponsor: Chu Ordinance approving the issuance and sale of water revenue bonds by the San Francisco Public Utilities Commission not to exceed $49,100,000 to finance improvements to the CUW260 Water Main, the Commission’s Hetch Hetchy Water and Power System, and the Treasure Island Project pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; and ratifying previous actions taken in connection therewith. (Fiscal Impact.) 05/03/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 377 Printed at 9:54 am on 6/15/11 ### [Page 15](https://sfbos.info/documents/2083/2011-05-03-minutes#page-15) Board of Supervisors Meeting Minutes 5/3/2011 110576 [Annual Appropriation Ordinance for Selected Departments, as of May 2, 2011, FYs Ending June 30, 2012, and June 30, 2013] Sponsor: Mayor Ordinance appropriating all estimated receipts and all estimated expenditures for Selected Departments of the City and County of San Francisco as of May 2, 2011, for the FYs ending June 30, 2012, and June 30, 2013. (Fiscal Impact.) 05/02/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 110577 [Proposed Annual Salary Ordinance for Selected Departments, FYs Ending June 30, 2012, and June 30, 2013] Sponsor: Mayor Proposed Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for Selected Departments of the City and County of San Francisco for the FYs ending June 30, 2012, and June 30, 2013. (Fiscal Impact.) 05/02/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 110579 [Administrative Code - Water Enterprise Environmental Enhancement Surcharge Fund] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code, Chapter 10, Article XIII, to create the Public Utilities Water Enterprise Environmental Enhancement Surcharge Fund. 05/02/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 110462 [Business and Tax Regulations Code - Payroll Expense Tax Exclusion for Stock-Based Compensation] Sponsor: Farrell Ordinance amending the San Francisco Business and Tax Regulations Code, Article 12-A, by adding Section 906.5 to establish a payroll expense tax exclusion for Stock-Based Compensation. (Fiscal Impact; Economic Impact.) 04/19/11; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 5/19/2011. 04/26/11; SUBSTITUTED AND ASSIGNED to Budget and Finance Sub-Committee. 04/27/11; REFERRED TO DEPARTMENT. 05/03/11; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee. Resolutions 110555 [Water Revenue Bonds and Water Revenue Refunding Bonds Issuance] Sponsor: Chu Resolution approving the issuance of water revenue bonds and water revenue refunding bonds to be issued by the Public Utilities Commission of the City and County of San Francisco; affirming covenants contained in the indenture pursuant to which the water revenue bonds are issued; authorizing the taking of appropriate actions in connection therewith; and related matters. (Fiscal Impact.) 05/03/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 378 Printed at 9:54 am on 6/15/11 ### [Page 16](https://sfbos.info/documents/2083/2011-05-03-minutes#page-16) Board of Supervisors Meeting Minutes 5/3/2011 110556 [Western SoMa Community Stabilization Policy] Sponsor: Kim Resolution urging the Planning Commission to incorporate into the Western SoMa Community Plan the policies and objectives of the Western SoMa Community Stabilization Policy adopted by the Western SoMa Citizens Planning Task Force. 05/03/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 110557 [Multifamily Housing Revenue Bonds - Fell Street Apartments - Not to Exceed $8,100,000] Sponsor: Mirkarimi Resolution declaring the intent of the City and County of San Francisco (City) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing (Director) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $8,100,000 for Fell Street Apartments; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $40,500 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $8,100,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. 05/03/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110558 [Adopting the Five-Year Financial Plan - FYs 2011-2012 through 2015-2016] Sponsors: Mayor; Chiu and Chu Resolution adopting the City's Five-Year Financial Plan for FYs 2011-2012 through 2015-2016 pursuant to Charter Section 9.119. 05/03/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 110559 [Lease and Use Agreement - Continental Airlines, Inc.] Sponsor: Mayor Resolution approving and authorizing the execution of Modification No. 6 of the 1981 Airline-Airport Lease and Use Agreement L82-0316 with Continental Airlines, Inc., to provide a retroactive rent credit for terminal rent of exclusive use space vacated in Terminal No. 1 due to the merger of United Air Lines, Inc., and Continental Airlines, Inc., at the San Francisco International Airport. (Fiscal Impact.) 05/03/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110560 [Lease and Use Agreement - Continental Airlines, Inc.] Sponsor: Mayor Resolution approving and authorizing the execution of Modification No. 1 of the 2011 Lease and Use Agreement L10-0275 with Continental Airlines, Inc., to modify the demised premises by elimination of all exclusive use space in Terminal No. 1 due to the merger of United Air Lines, Inc., and Continental Airlines, Inc., at the San Francisco International Airport. (Fiscal Impact.) 05/03/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 379 Printed at 9:54 am on 6/15/11 ### [Page 17](https://sfbos.info/documents/2083/2011-05-03-minutes#page-17) Board of Supervisors Meeting Minutes 5/3/2011 110561 [Accept and Expend - Emergency Shelter Grants Program - $1,026,169] Sponsors: Mayor; Cohen Resolution approving the FY2011-2012 Emergency Shelter Grants (ESG) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2011-2012 Emergency Shelter Grants Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $1,253,445 and to expend Reprogrammed Funds in the amount of $124,000. 05/03/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110562 [Accept and Expend - Community Development Block Grant - $20,620,744] Sponsors: Mayor; Cohen Resolution approving the FY2011-2012 Community Development Block Grant (CDBG) Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2011-2012 Community Development Block Grant Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $18,583,517 and to expend Program Income and Reprogrammed Funds in the amount of $1,966,471. 05/03/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110563 [Accept and Expend Grant - HOME Program - $8,006,360] Sponsors: Mayor; Cohen Resolution approving the FY2011-2012 HOME Investment Partnership (HOME) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2011-2012 HOME Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $7,576,727, and to expend Program Income in the amount of $430,000. 05/03/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110564 [Transfer Agreement - Alice Griffith Public Housing Opportunity Center] Sponsor: Mayor Resolution approving and authorizing the transfer of a modular structure located at 2525 Griffith Street, commonly known as the Alice Griffith Opportunity Center, by the City and County of San Francisco, acting by and through the Mayor’s Office of Housing to the Housing Authority of the City and County of San Francisco, for the purpose of continuing resident and community events and the provision of resident services benefitting Alice Griffith Public Housing residents. 05/03/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 110565 [Joint Powers Agreement - Bay Area Regional Interoperable Communications System Authority] Sponsors: Mayor; Chu, Chiu, Cohen and Mirkarimi Resolution approving a Joint Powers Agreement establishing the Bay Area Regional Interoperable Communications System Authority and authorizing payment of membership fees. 05/03/11; RECEIVED AND ASSIGNED to Public Safety Committee. City and County of San Francisco Page 380 Printed at 9:54 am on 6/15/11 ### [Page 18](https://sfbos.info/documents/2083/2011-05-03-minutes#page-18) Board of Supervisors Meeting Minutes 5/3/2011 110566 [Honoring the Mother of the Children’s Fund, Margaret Brodkin, on the 20th Anniversary of the Children’s Fund] Sponsor: Avalos Resolution honoring Margaret Brodkin as the “Mother of the Children’s Fund” on the occasion of the 20th Anniversary of the Children’s Fund, in the City and County of San Francisco. 05/03/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110567 [Accept and Expend Grant - Infertility Prevention Project Training Program - $41,892] Sponsor: Chu Resolution authorizing the Department of Public Health to accept and expend a grant in the amount of $41,892 from the California Family Health Council to fund the Infertility Prevention Project Training Program for the period of July 1, 2011, through December 31, 2011. 05/03/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110569 [Merced Branch Library Grand Reopening] Sponsor: Elsbernd Resolution recognizing the Grand Reopening of the Merced Branch Library and commending the San Francisco Public Library and its team for their hard work and commitment to San Francisco and its residents. 05/03/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110570 [Execution of Homeland Security Grants] Sponsor: Mayor Resolution authorizing designated City and County of San Francisco officials to execute and file, on behalf of the City and County of San Francisco, a public entity established under the laws of the State of California, any actions necessary for the purpose of obtaining federal financial assistance provided by the federal Department of Homeland Security, and sub-granted through the State of California under various grant programs, including: 1) FY2011 Homeland Security Grant Program, for the FY2011 Urban Areas Security Initiative grant; 2) FY2011 Regional Catastrophic Preparedness Grant Program; 3) FY2011 State Homeland Security Grant Program (which includes the Metropolitan Medical Response System and Citizen Corps Programs); 4) FY2011 Emergency Management Performance Grant; and 5) Public Law 112-10. 05/03/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110571 [Accept and Expend Grant - Interoperable Emergency Communications Grant Program - $1,227,632] Sponsor: Chiu Resolution authorizing the Department of Emergency Management, as primary grantee and fiscal agent for the Capitol-Bay Planning Area, to retroactively accept and expend a FY2010 Interoperable Emergency Communications Program Grant award in the amount of $1,227,632 from the United States Department of Homeland Security, through the California Emergency Management Agency, for the period July 1, 2010, to March 31, 2013. 05/03/11; RECEIVED AND ASSIGNED to Public Safety Committee. City and County of San Francisco Page 381 Printed at 9:54 am on 6/15/11 ### [Page 19](https://sfbos.info/documents/2083/2011-05-03-minutes#page-19) Board of Supervisors Meeting Minutes 5/3/2011 110578 [Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved for Enterprise Departments] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees for the following services: 1) employee and public parking management services; 2) general security services; 3) information booth services; 4) shuttle bus services (Airport); and 5) janitorial services and security services (Port). (Fiscal Impact.) 05/02/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. Motions 110510 [Committee of the Whole - Purchase/Sale Agreement and Ground Lease - East Side of Arelious Walker Drive, at Gilman, and 5800 Third Street - May 17, 2011] Sponsor: Cohen Motion scheduling the Board to sit as a Committee of the Whole on May 17, 2011, at 3 p.m., to hold a public hearing of the proposals of the Redevelopment Agency of the City and County of San Francisco on a Resolution to consider the proposed Purchase and Sale Agreement between the Redevelopment Agency of the City and County of San Francisco (San Francisco Redevelopment Agency) and McCormack Baron Salazar, Inc., a Missouri corporation (MBS), for the sale to MBS of Assessor’s Parcel No. 4884, Lot No. 27, located at the east side of Arelious Walker Drive, at Gilman Avenue, conditioned upon MBS’s receipt of a Choice Neighborhoods Initiative Grant Award from the U.S. Department of Housing and Urban Development for the revitalization of Alice Griffith Public Housing, pursuant to the provisions of the California Community Redevelopment Law Section 33433 and a Resolution to consider the proposal of the San Francisco Redevelopment Agency to enter into a Ground Lease Agreement and lease the land located at 5800 Third Street, Assessor’s Parcel No. 5431A-042, to Bayview Supportive Housing, LLC., a California limited liability company, pursuant to the provisions of the California Community Redevelopment Law Section 33433. 05/03/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110514 [Committee of the Whole - Ground Lease Agreement - 1075 LeConte Avenue, Commonly Known at 6600 Third Street - May 17, 2011] Sponsor: Cohen Motion scheduling the Board to sit as a Committee of the Whole on May 17, 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 the proposal of the San Francisco Redevelopment Agency to enter into a Ground Lease Agreement and lease the land located at 1075 Le Conte Avenue, Assessor’s Parcel No. 009-5476, commonly known as 6600 Third Street (Property), to Third & LeConte Associates, LP, pursuant to the provisions of the California Community Redevelopment Law Section 33433. 05/03/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 382 Printed at 9:54 am on 6/15/11 ### [Page 20](https://sfbos.info/documents/2083/2011-05-03-minutes#page-20) Board of Supervisors Meeting Minutes 5/3/2011 Requests for Hearing 110511 [Public Hearing - Purchase/Sale Agreement and Ground Lease - East Side of Arelious Walker Drive, at Gilman, and 5800 Third Street] Public hearing to consider the proposed Purchase and Sale Agreement between the Redevelopment Agency of the City and County of San Francisco (San Francisco Redevelopment Agency) and McCormack Baron Salazar, Inc., a Missouri corporation (MBS), for the sale to MBS of Assessor’s Parcel No. 4884, Lot No. 27, located at the east side of Arelious Walker Drive, at Gilman Avenue, conditioned upon MBS’s receipt of a Choice Neighborhoods Initiative Grant Award from the U.S. Department of Housing and Urban Development for the revitalization of Alice Griffith Public Housing and to consider the proposal of the San Francisco Redevelopment Agency to enter into a Ground Lease Agreement and lease the land located at 5800 Third Street, Assessor’s Parcel No. 5431A-042, to Bayview Supportive Housing, LLC., a California limited liability company, pursuant to the provisions of the California Community Redevelopment Law Section 33433. 04/29/11; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. 110515 [Public Hearing - Ground Lease Agreement - 1075 LeConte Avenue, Commonly Known as 6600 Third Street] Sponsor: Cohen Public hearing to consider the proposal of the San Francisco Redevelopment Agency to enter into a Ground Lease Agreement and lease the land located at 1075 Le Conte Avenue, Assessor’s Parcel No. 009-5476, commonly known as 6600 Third Street (Property), to Third & LeConte Associates, LP, pursuant to the provisions of the California Community Redevelopment Law Section 33433. 04/29/11; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. 110572 [Hearing - Pedestrian Injury Accidents] Sponsor: Avalos Hearing on the progress of data-sharing between Police Department, Municipal Transportation Agency, Department of Public Health, and targeted pedestrian safety enforcement based on data-driven analysis of trends in pedestrian-injury accidents. 05/03/11; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. 110573 [Hearing - Controller/City Service Auditior's Work Plan for FY2011-2012] Sponsor: Campos Hearing on the Controller/City Service Auditor's Work Plan for FY2011-2012. 05/03/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 110574 [Hearing - Muni's T-Line Performance] Sponsor: Cohen Hearing on the average speed of Muni's T-Line, including the success of planned signal prioritization for light rail vehicles, and the impacts of the practice of switchbacks on the reliability of service. 05/03/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. City and County of San Francisco Page 383 Printed at 9:54 am on 6/15/11 ### [Page 21](https://sfbos.info/documents/2083/2011-05-03-minutes#page-21) Board of Supervisors Meeting Minutes 5/3/2011 110575 [Hearing - Mayor's Proposed May Budget FY2011-2012] Sponsor: Mayor Hearing to review the Mayor's Proposed May Budget FY2011-2012. 05/02/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. Introduced by the President at the Request of a Department PROPOSED ORDINANCE 110537 [Settlement of Lawsuit - Stephanie Davis - $45,000] Ordinance authorizing settlement of the lawsuit filed by Stephanie Ann Davis against the City and County of San Francisco for $45,000; the lawsuit was filed on January 5, 2010, in San Francisco Superior Court, Case No. CGC-10-495809; entitled Stephanie Ann Davis, et al. v. City and County of San Francisco, et al. (City Attorney's Office) 04/25/11; RECEIVED AND ASSIGNED to Rules Committee. PROPOSED RESOLUTIONS 110536 [Airport Lease Agreement - XpresSpa SF International, LLC, and ILJ San Francisco, LLC] Resolution approving Amendment No. 1, retroactive to April 14, 2011, to Airport Spa Lease No. 06-0242 with XpresSpa SF International, LLC; and Amendment No. 2 to Technology Stores and Accessories Lease No. 07-0108 with ILJ San Francisco, LLC, and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) 04/28/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110538 [Lease of Property - MTA's Transit Management Center - 1455 Market Street] Resolution authorizing the lease of 39,573 sq. ft. at 1455 Market Street for ten years plus options to extend for the San Francisco Municipal Transportation Agency's Transit Management Center. (Real Estate Department) 04/22/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110539 [Settlement of Claim - Tadhge Conway - $250,000] Resolution approving the settlement of the unlitigated claim filed by, Tadhge Conway against the City and County of San Francisco for $250,000; the claim was filed on July 22, 2010, Claim No. 11-00169. (City Attorney's Office) 04/25/11; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 384 Printed at 9:54 am on 6/15/11 ### [Page 22](https://sfbos.info/documents/2083/2011-05-03-minutes#page-22) Board of Supervisors Meeting Minutes 5/3/2011 110541 [Airport Lease Agreement - Advanced Wireless Group, LLC] Resolution approving the Lease Agreement for Operation and Maintenance of Public Wireless-Fidelity System at San Francisco International Airport between Advanced Wireless Group, LLC, and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) (Fiscal Impact.) 04/19/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110542 [Airport Lease Agreement - J. Avery Enterprises] Resolution approving Amendment No. 1, retroactive to April 14, 2011, to Domestic Terminal Food and Beverage Lease No. 03-0192 with J. Avery Enterprises, dba Klein's Deli, and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) (Fiscal Impact.) 04/28/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 385 Printed at 9:54 am on 6/15/11 ### [Page 23](https://sfbos.info/documents/2083/2011-05-03-minutes#page-23) Board of Supervisors Meeting Minutes 5/3/2011 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 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 Southwest corner of Buchanan and Post 2435 California 7th Avenue and Irving (near bus stops) Northwest corner of Hayes and Fillmore Southeast corner of Fillmore and Haight San Francisco Chronicle: Northwest corner of Fillmore and Hayes Southeast corner of Haight and Fillmore Irving and 7th Ave. Southwest corner of California and Fillmore Southwest corner of Haight and Clayton Southeast corner of Haight and Masonic Examiner Northwest corner of Fillmore and Hayes Southeast corner of Haight and Fillmore SF Weekly Southeast corner of Masonic and Haight Southeast corner of Haight and Fillmore Northeast corner of Buchanan and Post Southeast corner of Webster and Post Advertiser Northeast corner of Buchanan and Post Jobs and Careers Northwest corner of Buchanan and Post Southwest corner of California and Fillmore Western Edition HP Journal Northeast corner of Fulton and Laguna Southeast corner of Webster and Post USA Today Northwest corner of Buchanan and Post 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 418 Haight City and County of San Francisco Page 386 Printed at 9:54 am on 6/15/11 ### [Page 24](https://sfbos.info/documents/2083/2011-05-03-minutes#page-24) Board of Supervisors Meeting Minutes 5/3/2011 542 Haight 546 Haight 55 Laguna 1751 Fulton Approximately 225 Haight Approximately 1444 Laguna Approximately 11 Wilmot 704 Buchanan Opposite 51 Wilmot Northeast corner of Willow and Buchanan Southwest corner of McAllister and Webster 711 Webster Approximately 1505 Geary Northwest corner of Lottie Bennett Lane and Geary 500 Oak 531 Buchanan Parking Lot Approximately 2021 Steiner Ornamental Street Lamps 1590-1610 Geary From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from the public property located at the following locations: Utility Boxes Northwest corner of Galilee and Laguna Northwest corner Webster and Grove Northeast corner Linden and Buchanan Southeast corner Haight and Fillmore Northwest corner of Laguna and Turk Northeast corner of Oak and Buchanan Northeast corner of Laguna and Geary 1505 Octavia Approximately 850 Webster Northwest corner of Webster and Grove Southeast corner of Fell and Webster Northeast corner of Oak and Webster Approximately 380 Webster Southeast corner of Buchanan and Golden Gate Bus Shelters Southeast corner of Laguna and Post Southwest corner of Laguna and Geary Southwest corner Haight and Pierce Southwest corner Fillmore and Hayes Southwest corner Haight and Buchanan Haight and Fillmore (all four bus shelters, graffiti and dirty) Emergency Boxes Southeast corner of Geary and Buchanan Southwest corner of Pine and Octavia Southwest corner of Golden Gate and Laguna City and County of San Francisco Page 387 Printed at 9:54 am on 6/15/11 ### [Page 25](https://sfbos.info/documents/2083/2011-05-03-minutes#page-25) Board of Supervisors Meeting Minutes 5/3/2011 Parking and Traffic Signs Northeast corner of Webster and Grove 672 Ivy Southeast corner of Eddy and Laguna Approximately 9 Wilmot 2396 Pine 1435 Laguna 1445 Laguna Southwest corner of Laguna and Geary Opposite 16 Orben Opposite 820 Laguna 873 Laguna 951 Laguna From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti at the following locations: Garbage Cans Southern end of Cottage Row Mini-Park Northwest corner of Sutter and Cottage Row Southwest corner of Laguna and Geary Northeast corner of McAllister and Laguna Mailboxes Northeast corner of Haight and Buchanan 1501 Post Southwest corner outlook and Geary Southeast corner of California and Steiner Northeast corner of Pine and Octavia Southeast corner of Buchanan and Golden Gate Southwest corner of Oak and Webster Street Walls and Overpasses 960 Webster Curbstones 1490 Post Northwest corner Laussat and Buchanan Fire Hydrant Southwest corner of Buchanan 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 resolving problems with the conditions of street surfaces or sidewalks at the following locations: Potholes Western crosswalk at the intersection of Bush and Gough Dangerous Sidewalks 689 Fell Intersection of Lottie Bennett Lane and Geary 700 Laguna City and County of San Francisco Page 388 Printed at 9:54 am on 6/15/11 ### [Page 26](https://sfbos.info/documents/2083/2011-05-03-minutes#page-26) Board of Supervisors Meeting Minutes 5/3/2011 Street Tree Issues Approximately 5 Wilmot From: Supervisor Avalos To: City Attorney Requesting/Inquiring: Requesting the City Attorney to draft legislation and provide an opinion on said legislation that would prohibit City employees from recommending specific lobbyists to persons and businesses seeking to enter into a contract with the City and County of San Francisco. In Memoriam Joyce Wentz – Supervisor Elsbernd ADJOURNMENT There being no further business, the Board adjourned at the hour of 5:13 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 June 14, 2011. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 389 Printed at 9:54 am on 6/15/11