# Board of Supervisors Minutes: May 17, 2011

- Meeting date: 2011-05-17
- Document type: minutes
- Source format: PDF
- Extracted pages: 34
- [Canonical HTML transcript](https://sfbos.info/documents/2087/2011-05-17-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m051711.pdf)

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

## Structured legislative records

### 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: 3
- Sponsors: Mayor

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

- Pages: 3
- Sponsors: Mirkarimi

### File 110518: Accept and Expend Grant - Cesar Chavez Sewer System Improvement - $669,000

- Pages: 3-4
- Sponsors: Cohen

### File 110519: Accept and Expend Grant - Brown Grease Recovery and Biofuel Demonstration Project - $951,500

- Pages: 4
- Sponsors: Mar

### File 110508: Accept and Expend Grant - Homeland Security Grant Program - $2,094,667

- Pages: 4
- Sponsors: Chiu

### File 110509: Accept and Expend Grant - Medical Examiner Accreditation Support - $116,589

- Pages: 4
- Sponsors: Chu

### File 110333: Settlement of Lawsuit - Michael Pinkston - $30,000

- Pages: 4-5

### File 110481: Settlement of Lawsuit - Da Ren Kuang, et al. - $1,556,000

- Pages: 5

### File 110480: Settlement of Unlitigated Claim - Alain Jimenez - $105,000

- Pages: 5

### File 110492: Appointment, Eastern Neighborhood Citizens Advisory Committee - Oscar Grande

- Pages: 5

### File 110493: Appointment, Commission on the Aging Advisory Council - Vera Haile

- Pages: 5-6

### File 110498: Appointments, Local Homeless Coordinating Board - Wendy Phillips, Kim Armbruster and Erick Brown

- Pages: 6

### File 110500: Appointment, Pedestrian Safety Advisory Committee - Kenneth Frausto

- Pages: 6

### File 110535: Appointments, Western SoMa Citizens Planning Task Force - Jim Tatarazuk and Michael Ferara

- Pages: 6-7
- Vote 1: approval, likely final
  - Action: 110535 [Appointments, Western SoMa Citizens Planning Task Force - Jim Tatarazuk and Michael Ferara] Motion appointing Jim Tatarazuk and Michael Ferara, terms ending December 31, 2011, to the Western SoMa Citizens Planning Task Force. (Clerk of the Board) Jim Tatarazuk, seat 15, succeeding Tom Radulovich, resigned, must be a transportation advocate, for the unexpired portion of a three-year term ending December 31, 2011. Michael Ferara, seat 22, succeeding Lynn Valente, resigned, must be a resident of the area defined as "SoMa West" by the Planning Department, for the unexpired portion of a three-year term ending December 31, 2011. Motion No. M11-79 APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110505: Adopting Findings Related to the Conditional Use Appeal - 1268 Lombard Street

- Pages: 7
- Vote 1: approval, likely final
  - Action: 110505 [Adopting Findings Related to the Conditional Use Appeal - 1268 Lombard Street] Motion adopting findings related to the appeal of a decision of the Planning Commission, Motion No. 18279, approving Conditional Use Application 2009.1029C on property located at 1268 Lombard Street. (Clerk of the Board) Motion No. M11-80 APPROVED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110330: Administrative Code - Public Work Construction Contractor/Subcontractor Appeal Hearing Procedures for Non-Compliance with Prevailing Wage Requirements

- Pages: 7-8
- Sponsors: Chiu
- Vote 1: final-passage, likely final
  - Action: 110330 [Administrative Code - Public Work Construction Contractor/Subcontractor Appeal Hearing Procedures for Non-Compliance with Prevailing Wage Requirements] Sponsor: Chiu Ordinance amending the San Francisco Administrative Code, Section 6.22, Public Work Construction Contract Terms and Working Conditions, by amending Subsection 6.22(E)(8) to further delineate due process procedures for administrative hearings on appeals by public work contractors and/or subcontractors from a Certification of Forfeiture made by the City's Labor Standards Enforcement Officer or responsible department head for non-compliance with prevailing wage requirements; and to additionally conform distribution of forfeiture provisions to State law. Ordinance No. 79-11 FINALLY PASSED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110114: Environment Code - Yellow Pages Distribution Pilot Program

- Pages: 8
- Sponsors: Chiu; Mar, Mirkarimi, Wiener and Cohen
- Vote 1: final-passage, likely final
  - Action: 110114 [Environment Code - Yellow Pages Distribution Pilot Program] Sponsors: Chiu; Mar, Mirkarimi, Wiener and Cohen Ordinance adding Chapter 20 to the Environment Code to establish a three-year pilot program to reduce waste in the distribution of Yellow Pages phone directories to private residences and businesses in San Francisco, and to reduce neighborhood blight, by restricting distribution to circumstances where: 1) there is personal delivery of the directory to a human being, 2) there has been a request for delivery of the directory to the residence or business, or 3) directories are maintained for pick-up at a distribution center or business open to the public; mandating a public outreach program to educate the public about the environmental harms associated with excessive distribution of Yellow Pages phone directories, develop and publicize alternatives to private possession of such directories, and inform the public of the option and means of obtaining such directories; and making environmental findings. (Economic Impact.) Ordinance No. 78-11 FINALLY PASSED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Noes: Elsbernd
  - Excused: Campos

### 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: 8-9
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 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.) PASSED ON FIRST READING by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110464: Construction Management Services Agreement Amendment - Laguna Honda Hospital Replacement Program - $16,196,764

- Pages: 9
- Sponsors: Elsbernd
- Vote 1: adoption, likely final
  - Action: 110464 [Construction Management Services Agreement Amendment - Laguna Honda Hospital Replacement Program - $16,196,764] Sponsor: Elsbernd Resolution authorizing the Director of Public Works to execute an amendment to the Construction Management Services Agreement with Cooper Pugeda Management, Inc., for the Laguna Honda Hospital Replacement Program changing the amount from $15,303,429 to $16,196,764. Resolution No. 202-11 ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110479: Approval of Modification No. 1 of Lease and Use Agreement - Emirates at San Francisco International Airport

- Pages: 9
- Vote 1: adoption, likely final
  - Action: 110479 [Approval of Modification No. 1 of Lease and Use Agreement - Emirates at San Francisco International Airport] Resolution approving and authorizing the execution of Modification No. 1 of Lease and Use Agreement L-10-0084 with Emirates for lounge space in the International Terminal, Boarding Area A, of San Francisco International Airport. (Airport Commission) Resolution No. 203-11 ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110557: Multifamily Housing Revenue Bonds - Fell Street Apartments - Not to Exceed $8,100,000

- Pages: 9-10
- Sponsors: Mirkarimi
- Vote 1: adoption, likely final
  - Action: yor’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. Resolution No. 201-11 ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110561: Accept and Expend - Emergency Shelter Grants Program - $1,026,169

- Pages: 10
- Sponsors: Mayor; Cohen
- Vote 1: adoption, likely final
  - Action: 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. ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos
- Vote 2: rescission
  - Action: Supervisor Chu, seconded by Supervisor Kim, moved to rescind the previous vote. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos
- Vote 3: continuance
  - Action: Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to June 14, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110562: Accept and Expend - Community Development Block Grant - $20,620,744

- Pages: 10-11
- Sponsors: Mayor; Cohen
- Vote 1: adoption, likely final
  - Action: 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. ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos
- Vote 2: rescission
  - Action: Supervisor Chu, seconded by Supervisor Kim, moved to rescind the previous vote. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos
- Vote 3: continuance
  - Action: Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to June 14, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110563: Accept and Expend Grant - HOME Program - $8,006,360

- Pages: 11
- Sponsors: Mayor; Cohen
- Vote 1: adoption, likely final
  - Action: 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. ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos
- Vote 2: rescission
  - Action: Supervisor Chu, seconded by Supervisor Kim, moved to rescind the previous vote. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos
- Vote 3: continuance
  - Action: Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to June 14, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110337: Business and Tax Regulations Code - Excluding Stock-Based Compensation from Payroll Expense, Tax Years 2011 through 2017

- Pages: 11-12
- Sponsors: Mirkarimi; Campos, Mar and Chiu
- Vote 1: amendment
  - Action: 110337 [Business and Tax Regulations Code - Excluding Stock-Based Compensation from Payroll Expense, Tax Years 2011 through 2017] Sponsors: Mirkarimi; Campos, Mar and Chiu Ordinance amending the San Francisco Business and Tax Regulations Code Article 12-A, by adding Section 906.4 to establish a payroll expense tax exclusion for that portion of an eligible person's payroll expense that is attributable to Stock-Based Compensation. Supervisor Chiu requested to be added as a co-sponsor. Supervisor Mirkarimi, seconded by Supervisor Chiu, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos
- Vote 2: first-reading
  - Action: (Fiscal Impact, Economic Impact.) Supervisor Farrell, seconded by Supervisor Elsbernd, moved that this Ordinance be CONTINUED AS AMENDED ON FIRST READING to June 14, 2011. The motion FAILED by the following vote:
  - Ayes: Chu, Cohen, Elsbernd, Farrell
  - Noes: Avalos, Chiu, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos
- Vote 3: first-reading
  - Action: PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Avalos, Chiu, Cohen, Kim, Mar, Mirkarimi, Wiener
  - Noes: Chu, Elsbernd, Farrell
  - Excused: Campos

### File 110328: CEQA Findings - Treasure Island/Yerba Buena Island Development Project

- Pages: 12
- Sponsors: Mayor
- Vote 1: continuance
  - Action: 110328 [CEQA Findings - Treasure Island/Yerba Buena Island Development Project] Sponsor: Mayor Resolution adopting findings under the California Environmental Quality Act (CEQA), CEQA Guidelines and San Francisco Administrative Code Chapter 31, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations in connection with the development of Treasure Island/Yerba Buena Island, as envisioned in the Development Agreement for the Treasure Island/Yerba Buena Island Project Area. Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110228: General Plan Amendments - Treasure Island/Yerba Buena Island Development Project

- Pages: 12
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 110228 [General Plan Amendments - Treasure Island/Yerba Buena Island Development Project] Sponsor: Mayor Ordinance amending the San Francisco General Plan by amending the Commerce and Industry Element, Community Facilities Element, Housing Element, Recreation and Open Space Element, Transportation Element, Urban Design Element, and Land Use Index, maps and figures in various elements, and by adopting and adding the Treasure Island/Yerba Buena Island Area Plan, in order to facilitate the development of Treasure Island/Yerba Buena Island as endorsed by the Board of Supervisors and the Mayor in 2006 and updated in 2010, and envisioned in the Treasure Island/Yerba Buena Island Development Agreement, adopting findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1. (Economic Impact.) Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

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

- Pages: 12-13
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 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. Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110227: Zoning Map Amendment - Treasure Island/Yerba Buena Island Development Project

- Pages: 13
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 110227 [Zoning Map Amendment - Treasure Island/Yerba Buena Island Development Project] Sponsor: Mayor Ordinance amending the Zoning Map of the City and County of San Francisco by adding new Sectional Map ZN14 to show the zoning designations of Treasure Island/Yerba Buena Island; adding new Sectional Map HT14 to establish the Height and Bulk District for Treasure Island/Yerba Buena Island; adding new Sectional Map SU14 to establish the Treasure Island/Yerba Buena Island Special Use District; and adopting findings, including environmental findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. (Economic Impact.) Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110230: Subdivision Code - Treasure Island/Yerba Buena Island

- Pages: 13
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 110230 [Subdivision Code - Treasure Island/Yerba Buena Island] Sponsor: Mayor Ordinance amending the San Francisco Subdivision Code to add Division 4 pertaining to the subdivision process applicable to development within the Treasure Island/Yerba Buena Island Project Site described in the Development Agreement between the City and County of San Francisco and Treasure Island Community Development, LLC, relative to Naval Station Treasure Island, including the establishment of a procedure for reviewing and filing vesting tentative transfer maps; and making environmental findings. Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110517: Treasure Island Transportation Implementation Plan

- Pages: 13-14
- Sponsors: Mayor
- Vote 1: continuance
  - Action: 110517 [Treasure Island Transportation Implementation Plan] Sponsor: Mayor Resolution approving the Treasure Island Transportation Implementation Plan; and adopting findings under the California Environmental Quality Act. Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110226: Development Agreement - Treasure Island/Yerba Buena Island

- Pages: 14
- Sponsors: Mayor
- Vote 1: referral
  - Action: 110226 [Development Agreement - Treasure Island/Yerba Buena Island] Sponsor: Mayor Ordinance approving a Development Agreement between the City and County of San Francisco and Treasure Island Community Development, LLC, for certain real property located within Treasure Island/Yerba Buena Island; exempting certain sections of Administrative Code Chapter 6, Chapter 14B and Chapter 56; and adopting findings, including findings under the California Environmental Quality Act, findings of consistency with the City’s General Plan and with the Eight Priority Policies of Planning Code Section 101.1(b), and findings relating to the formation of infrastructure financing districts. (Fiscal Impact, Economic Impact.) Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be RE-REFERRED to the Land Use and Economic Development Committee. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110291: Disposition and Development Agreement and Interagency Cooperation Agreement - Treasure Island/Yerba Buena Island

- Pages: 14
- Sponsors: Mayor
- Vote 1: continuance
  - Action: 110291 [Disposition and Development Agreement and Interagency Cooperation Agreement - Treasure Island/Yerba Buena Island] Sponsor: Mayor Resolution approving a Disposition and Development Agreement between the Treasure Island Development Authority and Treasure Island Community Development, LLC, for certain real property located on Treasure Island/Yerba Buena Island; approving an Interagency Cooperation Agreement between the City and the Treasure Island Development Authority; and adopting findings, including findings that the agreements are consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1, and findings under the California Environmental Quality Act. (Economic Impact, Fiscal Impact.) Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110290: Economic Development Conveyance Memorandum of Agreement - Treasure Island/Yerba Buena Island

- Pages: 14-15
- Sponsors: Mayor
- Vote 1: continuance
  - Action: 110290 [Economic Development Conveyance Memorandum of Agreement - Treasure Island/Yerba Buena Island] Sponsor: Mayor Resolution approving the Economic Development Conveyance Memorandum of Agreement for the transfer of former Naval Station Treasure Island from the United States Government to the Treasure Island Development Authority; adopting findings under the California Environmental Quality Act. (Fiscal Impact, Economic Impact.) Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110289: Homeless Development Initiative Agreement - Treasure Island/Yerba Buena Island

- Pages: 15
- Sponsors: Mayor
- Vote 1: continuance
  - Action: 110289 [Homeless Development Initiative Agreement - Treasure Island/Yerba Buena Island] Sponsor: Mayor Resolution approving the Amended and Restated Base Closure Homeless Assistance Agreement with the Treasure Island Homeless Development Initiative; adopting findings, including findings that the agreement is consistent with the City’s General Plan and the Eight Priority Policies of City Planning Code Section 101.1 and findings under the California Environmental Quality Act. Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110340: Public Trust Exchange Agreement - Treasure Island/Yerba Buena Island

- Pages: 15
- Sponsors: Mayor
- Vote 1: continuance
  - Action: 110340 [Public Trust Exchange Agreement - Treasure Island/Yerba Buena Island] Sponsor: Mayor Resolution approving the Public Trust Exchange Agreement between the Treasure Island Development Authority and the California State Lands Commission in furtherance of the Treasure Island/Yerba Buena Island Project; adopting findings under the California Environmental Quality Act. Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110025: Environment Code - Safe Drug Disposal Information

- Pages: 15-16
- Sponsors: Mirkarimi; Campos
- Vote 1: first-reading
  - Action: 110025 [Environment Code - Safe Drug Disposal Information] Sponsors: Mirkarimi; Campos Ordinance amending the San Francisco Environment Code by adding Sections 2250 through 2254, to require any business selling prescription drugs to the public to post display materials explaining how to safely and lawfully dispose of unused prescription drugs; and making environmental findings. PASSED ON FIRST READING by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110023: Campaign and Governmental Conduct Code - Allowing a Former Appointed Mayor to Obtain City Employment

- Pages: 16
- Sponsors: Chiu; Elsbernd, Mar, Chu, Cohen, Kim, Wiener and Farrell
- Vote 1: first-reading
  - Action: 110023 [Campaign and Governmental Conduct Code - Allowing a Former Appointed Mayor to Obtain City Employment] Sponsors: Chiu; Elsbernd, Mar, Chu, Cohen, Kim, Wiener and Farrell Ordinance amending the San Francisco Campaign and Governmental Conduct Code Section 3.234 to allow an appointed former Mayor to obtain full-time City employment within one year after leaving office. PASSED ON FIRST READING by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110294: Confirming Appointment, Municipal Transportation Agency Board of Directors - Joél Ramos

- Pages: 16
- Sponsors: Mayor
- Vote 1: approval, likely final
  - Action: 110294 [Confirming Appointment, Municipal Transportation Agency Board of Directors - Joél Ramos] Sponsor: Mayor Motion confirming the Mayor's appointment of Joél Ramos to the Municipal Transportation Agency Board of Directors, term ending March 1, 2015. Motion No. M11-81 APPROVED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110395: Confirming Appointment, Port Commission - Doreen Woo Ho

- Pages: 16-17
- Sponsors: Mayor
- Vote 1: approval, likely final
  - Action: 110395 [Confirming Appointment, Port Commission - Doreen Woo Ho] Sponsor: Mayor Motion confirming the Mayor's appointment of Doreen Woo Ho to the Port Commission, term ending May 1, 2014. Motion No. M11-82 APPROVED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110511: Public Hearing - Purchase/Sale Agreement and Ground Lease - East Side of Arelious Walker Drive, at Gilman, and 5800 Third Street

- Pages: 17

### File 110512: Purchase and Sale Agreement - Redevelopment Agency for the Revitalization of the Alice Griffith Public Housing Site - East Side of Arelious Walker Drive at Gilman Avenue

- Pages: 17-18
- Sponsors: Cohen
- Vote 1: adoption, likely final
  - Action: 110512 [Purchase and Sale Agreement - Redevelopment Agency for the Revitalization of the Alice Griffith Public Housing Site - East Side of Arelious Walker Drive at Gilman Avenue] Sponsor: Cohen Resolution approving and authorizing the Redevelopment Agency of the City and County of San Francisco to sell land on the east side of Arelious Walker Drive, at Gilman Avenue, adjacent to the Alice Griffith Public Housing Site, Assessor’s Block No. 4884, Lot No. 27, to McCormack Baron Salazar, Inc., a Missouri corporation, for the sole purpose of performing predevelopment and development work at the property for the revitalization of the Alice Griffith Public Housing Site, a HOPE SF development program that will provide one-for-one replacement of all Alice Griffith public housing units within a larger mixed-income community. Resolution No. 207-11 ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110513: Ground Lease - Redevelopment Agency - Carroll Street Senior Community - 5800 Third Street

- Pages: 18
- Sponsors: Cohen
- Vote 1: tabling
  - Action: 110513 [Ground Lease - Redevelopment Agency - Carroll Street Senior Community - 5800 Third Street] Sponsor: Cohen Resolution approving and authorizing the Redevelopment Agency of the City and County of San Francisco to execute a lease of land at 5800 Third Street, Lot No. 3, northwest corner of the larger 5800 Third Street site, Assessor’s Block No. 5431A, Lot No. 042 with Bayview Supportive Housing, LLC, a California limited liability company, for a term of 55 years for the purpose of developing housing for very low-income senior households. Supervisor Cohen, seconded by Supervisor Kim, moved that this Resolution be TABLED. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110515: Public Hearing - Ground Lease Agreement - 1075 LeConte Avenue, Commonly Known as 6600 Third Street

- Pages: 18-19
- Sponsors: Cohen

### File 110516: Ground Lease - Redevelopment Agency Land - 1075 LeConte Avenue, Commonly Known as 6600 Third Street

- Pages: 19
- Sponsors: Cohen
- Vote 1: adoption, likely final
  - Action: 110516 [Ground Lease - Redevelopment Agency Land - 1075 LeConte Avenue, Commonly Known as 6600 Third Street] Sponsor: Cohen Resolution approving and authorizing the Redevelopment Agency of the City and County of San Francisco to execute a lease of land at 1075 Le Conte Avenue, Assessor’s Block No. 009, Lot No. 5476, commonly known as 6600 Third Street with Third and LeConte Associates, LP, a California limited partnership, for a term of 70 years for the purpose of developing housing for formerly homeless individuals and families. Resolution No. 208-11 ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110602: Public Works Week - May 15-21, 2011

- Pages: 20
- Sponsors: Chiu

### File 110604: Apply for Grant - Installation of Rubber Sidewalks - Not to Exceed $12,600

- Pages: 20-21
- Sponsors: Cohen

### File 110605: National Safe Boating Week - May 20-29, 2011

- Pages: 21
- Sponsors: Elsbernd

### File 110606: Accept and Expend Grant - Pesticide Use Reporting - $2,528

- Pages: 21
- Sponsors: Mar

### File 110607: Accept and Expend Grant - Weed Management - $16,757

- Pages: 21
- Sponsors: Mar

### File 110608: Accept and Expend Grant - Petroleum Products Compliances and Weighmaster Enforcement Program - $8,250

- Pages: 21
- Sponsors: Mar

### File 110609: St. Paul’s Centennial Celebration Day - May 29, 2011

- Pages: 21-22
- Sponsors: Wiener; Elsbernd
- Vote 1: adoption, likely final
  - Action: 110609 [St. Paul’s Centennial Celebration Day - May 29, 2011] Sponsors: Wiener; Elsbernd Resolution honoring the centennial of St. Paul’s Catholic Church and proclaiming May 29, 2011, to be “St. Paul’s Centennial Celebration Day” in the City and County of San Francisco. Supervisor Elsbernd requested to be added as a co-sponsor. Resolution No. 218-11 ADOPTED The foregoing items were acted upon by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110601: Supporting Filipino Veterans Fairness Act

- Pages: 22
- Sponsors: Chiu; Mar, Cohen, Kim, Mirkarimi and Avalos
- Vote 1: adoption, likely final
  - Action: 110601 [Supporting Filipino Veterans Fairness Act] Sponsors: Chiu; Mar, Cohen, Kim, Mirkarimi and Avalos Resolution supporting the Filipino Veterans Fairness Act of 2011, House of Representative Bill 210. Supervisors Mar, Cohen, Kim, Mirkarimi, and Avalos requested to be added as co-sponsors. Resolution No. 211-11 ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110629: Memorandum of Understanding, Amendment No. 1 - Multiple Unions (Crafts Coalition)

- Pages: 22-23
- Sponsors: Mayor

### File 110630: Memorandum of Understanding, Amendment No. 1 - San Francisco Deputy Probation Officers’ Association

- Pages: 23
- Sponsors: Mayor

### File 110631: Memorandum of Understanding, Amendment No. 4 - San Francisco Firefighters, Local 798, (Unit 1)

- Pages: 23
- Sponsors: Mayor

### File 110632: Memorandum of Understanding, Amendment No. 4 - San Francisco Firefighters, Local 798, (Unit 2)

- Pages: 23
- Sponsors: Mayor

### File 110633: Memorandum of Understanding, Amendment No. 3 - Service Employees International Union, Local 1021 (H-1 Fire Rescue Paramedics)

- Pages: 23
- Sponsors: Mayor

### File 110634: Memorandum of Understanding, Amendment No. 4 - International Federation of Professional and Technical Engineers, Local 21

- Pages: 23-24
- Sponsors: Mayor

### File 110635: Memorandum of Understanding, Amendment No. 1 - San Francisco Institutional Police Officers’ Association

- Pages: 24
- Sponsors: Mayor

### File 110636: Memorandum of Understanding, Amendment No. 1 - Municipal Attorneys’ Association

- Pages: 24
- Sponsors: Mayor

### File 110637: Memorandum of Understanding, Amendment No. 5 - Municipal Executives’ Association

- Pages: 24
- Sponsors: Mayor

### File 110638: Memorandum of Understanding, Amendment No. 3 - Municipal Executives’ Association, Fire

- Pages: 24
- Sponsors: Mayor

### File 110639: Memorandum of Understanding, Amendment No. 3 - Municipal Executives’ Association, Police

- Pages: 24-25
- Sponsors: Mayor

### File 110640: Memorandum of Understanding, Amendment No. 1 - Operating Engineers, Local 3

- Pages: 25
- Sponsors: Mayor

### File 110641: Memorandum of Understanding, Amendment No. 1 - United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38

- Pages: 25
- Sponsors: Mayor

### File 110642: Memorandum of Understanding, Amendment No. 3 - San Francisco Police Officers’ Association (Units P-1 and P-2A)

- Pages: 25
- Sponsors: Mayor

### File 110643: Memorandum of Understanding, Amendment No. 3 - San Francisco Police Officers’ Association (Unit P-2B)

- Pages: 25
- Sponsors: Mayor

### File 110644: Memorandum of Understanding, Amendment 1 - Service Employees International Union, Local 1021

- Pages: 25-26
- Sponsors: Mayor

### File 110645: Memorandum of Understanding, Amendment No. 1 - Operating Engineers Local Union No. 3 of the International Union of Operating Engineers, Supervising Probation Officers

- Pages: 26
- Sponsors: Mayor

### File 110646: Memorandum of Understanding, Amendment No. 1 - Teamsters, Local 856 (Multi-Unit)

- Pages: 26
- Sponsors: Mayor

### File 110647: Memorandum of Understanding, Amendment No. 1 - Transport Workers Union of America, Local 200

- Pages: 26
- Sponsors: Mayor

### File 110648: Memorandum of Understanding, Amendment No. 1 - Transport Workers Union of America, Local 250-A (Non-MTA 7410)

- Pages: 26
- Sponsors: Mayor

### File 110649: Memorandum of Understanding, Amendment No. 1 - Transport Workers Union of America, Local 250-A (Multi-Unit)

- Pages: 26-27
- Sponsors: Mayor

### File 110650: Memorandum of Understanding, Amendment No. 5 - Union of American Physicians and Dentists (Unit 8-CC)

- Pages: 27
- Sponsors: Mayor

### File 110651: Memorandum of Understanding, Amendment No. 5 - Union of American Physicians and Dentists (Unit 11-AA)

- Pages: 27
- Sponsors: Mayor

### File 110652: Memorandum of Understanding, Amendment No. 3 - San Francisco District Attorney Investigators’ Association

- Pages: 27
- Sponsors: Mayor

### File 110653: Compensation for Unrepresented Employees

- Pages: 27-28
- Sponsors: Mayor

### File 110654: General Obligation Bond Election - Road Repaving and Street Safety - $248,000,000

- Pages: 28
- Sponsors: Mayor; Chiu, Wiener, Avalos, Campos, Cohen, Kim, Mar and Mirkarimi

### File 110656: Environment Code - Cell Phone Disclosure Requirements

- Pages: 28
- Sponsors: Avalos

### File 110657: Building Code - Permit Exemption for Cartouches

- Pages: 28-29
- Sponsors: Wiener

### File 110658: Planning Code - Zoning Map - Presidio-Sutter Special Use District - 800 Presidio Avenue

- Pages: 29
- Sponsors: Mirkarimi; Mar and Avalos

### File 110655: General Obligation Bonds - Road Repaving and Street Safety - $248,000,000

- Pages: 29
- Sponsors: Mayor; Chiu, Wiener, Avalos, Campos, Cohen, Kim, Mar and Mirkarimi

### File 110659: Accept and Expend Grant - Port Security Grant Program - $155,370

- Pages: 29
- Sponsors: Cohen

### File 110660: Accept and Expend Grant - Port Security Grant Program - $1,863,920

- Pages: 29-30
- Sponsors: Cohen

### File 110661: Accept and Expend Grant - Port Security Grant Program - $458,000

- Pages: 30
- Sponsors: Cohen

### File 110662: Multifamily Housing Revenue Note in an Amount Not to Exceed $41,000,000 and Various Agreements - Hunters View

- Pages: 30
- Sponsors: Cohen

### File 110663: Accept and Expend Grant - 17th and Folsom Street Park Project - $2,700,000

- Pages: 30
- Sponsors: Kim

### File 110664: Contract - San Francisco AIDS Foundation - Housing and Urban Rent Subsidies Services

- Pages: 30
- Sponsors: Mayor

### File 110667: Authorizing the Use of Real Property Located at 701 Lombard Street - Joe DiMaggio Playground Master Plan Project

- Pages: 30-31
- Sponsors: Chiu

### File 110668: Lyme Disease Awareness Month - May 2011

- Pages: 31
- Sponsors: Kim; Campos

### File 110669: Opposing Taxi Fare Increase Without Improved Taxi Service

- Pages: 31
- Sponsors: Wiener; Farrell and Cohen

### File 110425: Committee of the Whole - Report of Assessment Costs for Blighted Properties

- Pages: 31

### File 110665: Committee of the Whole - Authorizing the Use of Real Property Located at 701 Lombard Street - Joe DiMaggio Playground Master Plan Project

- Pages: 31
- Sponsors: Chiu

### File 110670: Suspending Board Rule 4.29 - Time of Public Hearing(s) on Appeal(s) on June 7, 2011

- Pages: 31
- Sponsors: Chiu

### File 110671: Extension of Deferred Retirement Option Program

- Pages: 31-32

### File 110672: Committee of the Whole - Amending Zoning Designation for 701 Lombard Street (Assessor's Block No. 74, Lot No. 01)

- Pages: 32
- Sponsors: Chiu

### File 110426: Public Hearing - Report of Assessment Costs for Blighted Properties

- Pages: 32

### File 110666: Public Hearing - Authorizing the Use of Real Property Located at 701 Lombard Street - Joe DiMaggio Playground Master Plan Project

- Pages: 32
- Sponsors: Chiu

### File 110673: Public Hearing - Zoning Map Amendment - 701 Lombard Street

- Pages: 32-33
- Sponsors: Chiu

### File 110674: Hearing - Interagency Plan Implementation Committee Annual Progress and Planning Code Development Impact Fee Reports

- Pages: 33
- Sponsors: Mar

### File 110530: Changing the Official Sidewalk Width - Harrison Street

- Pages: 33

### File 110427: Report of Assessment Costs for Blighted Properties

- Pages: 33

### File 110528: Feeder Agreement - BART

- Pages: 33

### File 110529: Outreach Advertising and Neighborhood Outreach Advertising - FY2011-2012

- Pages: 33-34

## Extracted text

### [Page 1](https://sfbos.info/documents/2087/2011-05-17-minutes#page-1)

BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO

 MEETING MINUTES

 Tuesday, May 17, 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 22

### [Page 2](https://sfbos.info/documents/2087/2011-05-17-minutes#page-2)

Board of Supervisors Meeting Minutes 5/17/2011

 Members Present: John Avalos, 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 2:15 p.m. On the call of the roll, Supervisor Campos was noted
 absent. There was a quorum.

Supervisor Campos Excused from Voting
 Supervisor Mar, seconded by Supervisor Farrell, moved that Supervisor Campos be excused from
 voting. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

AGENDA CHANGES
 There were none.

APPROVAL OF MEETING MINUTES
 Supervisor Mirkarimi, seconded by Supervisor Mar, moved to approve the Board Meeting Minutes of
 April 12, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

COMMUNICATIONS
 There were none.

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Board of Supervisors Meeting Minutes 5/17/2011

CONSENT AGENDA

Recommendation of the 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 $6,209,064 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.)
 Ordinance No. 81-11
 FINALLY PASSED

Recommendation of the Budget and Finance Sub-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.
 Ordinance No. 80-11
 FINALLY PASSED

Recommendations of the City Operations and Neighborhood Services Committee

110518 [Accept and Expend Grant - Cesar Chavez Sewer System Improvement - $669,000]
 Sponsor: Cohen
 Resolution authorizing the Public Utilities Commission to accept and expend a grant administered
 by the U.S. Environmental Protection Agency in the amount of $669,000 for the Cesar Chavez
 Sewer System Improvement Project.
 Resolution No. 209-11
 ADOPTED

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Board of Supervisors Meeting Minutes 5/17/2011

110519 [Accept and Expend Grant - Brown Grease Recovery and Biofuel Demonstration
 Project - $951,500]
 Sponsor: Mar
 Resolution authorizing the Public Utilities Commission to retroactively accept and expend a grant
 administered by the U.S. Department of Energy in the amount of $951,500 to conduct a brown
 grease recovery and biofuel demonstration project.
 Resolution No. 210-11
 ADOPTED

Recommendations of the Public Safety Committee

110508 [Accept and Expend Grant - Homeland Security Grant Program - $2,094,667]
 Sponsor: Chiu
 Resolution authorizing the Department of Emergency Management to retroactively accept and
 expend a Homeland Security Grant Program Grant in the amount of $2,094,667 from the United
 States Department of Homeland Security, through the California Emergency Management Agency,
 for disaster planning.
 Resolution No. 205-11
 ADOPTED

110509 [Accept and Expend Grant - Medical Examiner Accreditation Support - $116,589]
 Sponsor: Chu
 Resolution authorizing the Office of the Chief Medical Examiner to accept and expend a grant in
 the amount of $116,589 from the Paul Coverdell Forensic Science Improvement Grants Program
 of the California Emergency Management Association for accreditation support.
 Resolution No. 206-11
 ADOPTED

Recommendations of the Rules Committee

110333 [Settlement of Lawsuit - Michael Pinkston - $30,000]
 Ordinance authorizing the settlement of lawsuit filed by Michael Pinkston against the City and
 County of San Francisco for $30,000; the lawsuit was filed on March 24, 2010, in San Francisco
 Superior Court, Case No. CGC-10-498074, entitled Michael Pinkston v. City and County of San
 Francisco, et al. (City Attorney)
 PASSED, ON FIRST READING

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Board of Supervisors Meeting Minutes 5/17/2011

110481 [Settlement of Lawsuit - Da Ren Kuang, et al. - $1,556,000]
 Ordinance authorizing settlement of the lawsuit filed by Da Ren Kuang; Angel Su Ting Wong;
 Sophia Zi Ying Kuang; Lori Shuang Jie Kuang; Estate of Xiu Fang Huang against the City and
 County of San Francisco for $1,556,000; the lawsuit was filed on July 30, 2010, in San Francisco
 Superior Court, Case No. CGC 10-502052; entitled Da Ren Kuang; Angel Su Ting Wong; Sophia Zi
 Ying Kuang; Lori Shuang Jie Kuang; Estate Of Xiu Fang Huang v. City and County of San
 Francisco, et al. (City Attorney)
 PASSED, ON FIRST READING

110480 [Settlement of Unlitigated Claim - Alain Jimenez - $105,000]
 Resolution approving the settlement of the unlitigated claim filed by Alain Jimenez against the City
 and County of San Francisco for $105,000; claim was filed on June 11, 2010. (City Attorney)
 Resolution No. 204-11
 ADOPTED

110492 [Appointment, Eastern Neighborhood Citizens Advisory Committee - Oscar
 Grande]
 Motion appointing Oscar Grande, term ending October 19, 2011, to the Eastern Neighborhood
 Citizens Advisory Committee. (Clerk of the Board)
 Oscar Grande, seat 9, succeeding Matthias Mormino, resigned, must be nominated by District 9
 Supervisor and confirmed by the full Board, for the unexpired portion of a two-year term ending
 October 19, 2011.
 Motion No. M11-75
 APPROVED

110493 [Appointment, Commission on the Aging Advisory Council - Vera Haile]
 Motion appointing Vera Haile, term ending March 31, 2013, to the Commission on the Aging
 Advisory Council. (Clerk of the Board)
 Vera Haile, seat 8, succeeding herself, term expired, must be nominee of District 1 Supervisor, for
 the unexpired portion of a two-year term ending March 31, 2013.
 Motion No. M11-76
 APPROVED

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Board of Supervisors Meeting Minutes 5/17/2011

110498 [Appointments, Local Homeless Coordinating Board - Wendy Phillips, Kim
 Armbruster and Erick Brown]
 Motion appointing Wendy Phillips, Kim Armbruster, and Erick Brown, terms ending October 21,
 2014, to the Local Homeless Coordinating Board. (Clerk of the Board)
 Wendy Phillips, seat 2, succeeding herself, term expired, must be a representative of homeless or
 formerly homeless, community and advocacy organizations, service-provider agencies, business
 and corporate sectors or the foundation community, for the unexpired portion of a four-year term
 ending October 21, 2014.
 Kim Armbruster, seat 3, succeeding Barbara Blong, resigned, must be a representative of
 homeless or formerly homeless, community and advocacy organizations, service-provider
 agencies, business and corporate sectors or the foundation community, for the unexpired portion of
 a four-year term ending October 21, 2014.
 Erick Brown, seat 4, succeeding himself, term expired, must be a representative of homeless or
 formerly homeless, community and advocacy organizations, service-provider agencies, business
 and corporate sectors or the foundation community, for the unexpired portion of a four-year term
 ending October 21, 2014.
 Motion No. M11-77
 APPROVED

110500 [Appointment, Pedestrian Safety Advisory Committee - Kenneth Frausto]
 Motion appointing Kenneth Frausto, term ending March 28, 2012, to the Pedestrian Safety Advisory
 Committee. (Clerk of the Board)
 Kenneth Frausto, seat 1, succeeding Catherine Liddell, resigned, must be a representative from a
 pedestrian safety organization, for the unexpired portion of a two-year term ending March 28, 2012.
 Motion No. M11-78
 APPROVED

110535 [Appointments, Western SoMa Citizens Planning Task Force - Jim Tatarazuk and
 Michael Ferara]
 Motion appointing Jim Tatarazuk and Michael Ferara, terms ending December 31, 2011, to the
 Western SoMa Citizens Planning Task Force. (Clerk of the Board)
 Jim Tatarazuk, seat 15, succeeding Tom Radulovich, resigned, must be a transportation advocate,
 for the unexpired portion of a three-year term ending December 31, 2011.
 Michael Ferara, seat 22, succeeding Lynn Valente, resigned, must be a resident of the area
 defined as "SoMa West" by the Planning Department, for the unexpired portion of a three-year term
 ending December 31, 2011.
 Motion No. M11-79
 APPROVED

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

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Board of Supervisors Meeting Minutes 5/17/2011

REGULAR AGENDA

UNFINISHED BUSINESS

From the Board

110505 [Adopting Findings Related to the Conditional Use Appeal - 1268 Lombard Street]
 Motion adopting findings related to the appeal of a decision of the Planning Commission, Motion
 No. 18279, approving Conditional Use Application 2009.1029C on property located at 1268
 Lombard Street. (Clerk of the Board)
 Motion No. M11-80
 APPROVED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

Recommendation of the Budget and Finance Sub-Committee

110330 [Administrative Code - Public Work Construction Contractor/Subcontractor Appeal
 Hearing Procedures for Non-Compliance with Prevailing Wage Requirements]
 Sponsor: Chiu
 Ordinance amending the San Francisco Administrative Code, Section 6.22, Public Work
 Construction Contract Terms and Working Conditions, by amending Subsection 6.22(E)(8) to
 further delineate due process procedures for administrative hearings on appeals by public work
 contractors and/or subcontractors from a Certification of Forfeiture made by the City's Labor
 Standards Enforcement Officer or responsible department head for non-compliance with prevailing
 wage requirements; and to additionally conform distribution of forfeiture provisions to State law.
 Ordinance No. 79-11
 FINALLY PASSED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

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Board of Supervisors Meeting Minutes 5/17/2011

Recommendation of the Land Use and Economic Development Committee

110114 [Environment Code - Yellow Pages Distribution Pilot Program]
 Sponsors: Chiu; Mar, Mirkarimi, Wiener and Cohen
 Ordinance adding Chapter 20 to the Environment Code to establish a three-year pilot program to
 reduce waste in the distribution of Yellow Pages phone directories to private residences and
 businesses in San Francisco, and to reduce neighborhood blight, by restricting distribution to
 circumstances where: 1) there is personal delivery of the directory to a human being, 2) there has
 been a request for delivery of the directory to the residence or business, or 3) directories are
 maintained for pick-up at a distribution center or business open to the public; mandating a public
 outreach program to educate the public about the environmental harms associated with excessive
 distribution of Yellow Pages phone directories, develop and publicize alternatives to private
 possession of such directories, and inform the public of the option and means of obtaining such
 directories; and making environmental findings.
 (Economic Impact.)
 Ordinance No. 78-11
 FINALLY PASSED by the following vote:
 Ayes: 9 - Avalos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Mirkarimi, Wiener
 Noes: 1 - Elsbernd
 Excused: 1 - Campos

NEW BUSINESS

Recommendations of the Budget and Finance Sub-Committee

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.)
 PASSED ON FIRST READING by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

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Board of Supervisors Meeting Minutes 5/17/2011

110464 [Construction Management Services Agreement Amendment - Laguna Honda
 Hospital Replacement Program - $16,196,764]
 Sponsor: Elsbernd
 Resolution authorizing the Director of Public Works to execute an amendment to the Construction
 Management Services Agreement with Cooper Pugeda Management, Inc., for the Laguna Honda
 Hospital Replacement Program changing the amount from $15,303,429 to $16,196,764.
 Resolution No. 202-11
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110479 [Approval of Modification No. 1 of Lease and Use Agreement - Emirates at San
 Francisco International Airport]
 Resolution approving and authorizing the execution of Modification No. 1 of Lease and Use
 Agreement L-10-0084 with Emirates for lounge space in the International Terminal, Boarding Area
 A, of San Francisco International Airport. (Airport Commission)
 Resolution No. 203-11
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

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.
 Resolution No. 201-11
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

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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.
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

 Supervisor Chu, seconded by Supervisor Kim, moved to rescind the previous vote. The motion
 carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos
 Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to
 June 14, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

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.
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

 Supervisor Chu, seconded by Supervisor Kim, moved to rescind the previous vote. The motion
 carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos
 Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to
 June 14, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

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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.
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

 Supervisor Chu, seconded by Supervisor Kim, moved to rescind the previous vote. The motion
 carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos
 Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to
 June 14, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

From the Budget and Finance Committee Without Recommendation

110337 [Business and Tax Regulations Code - Excluding Stock-Based Compensation from
 Payroll Expense, Tax Years 2011 through 2017]
 Sponsors: Mirkarimi; Campos, Mar and Chiu
 Ordinance amending the San Francisco Business and Tax Regulations Code Article 12-A, by
 adding Section 906.4 to establish a payroll expense tax exclusion for that portion of an eligible
 person's payroll expense that is attributable to Stock-Based Compensation.
 Supervisor Chiu requested to be added as a co-sponsor.
 Supervisor Mirkarimi, seconded by Supervisor Chiu, moved that this Ordinance be AMENDED, AN
 AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos
 (Fiscal Impact, Economic Impact.)
 Supervisor Farrell, seconded by Supervisor Elsbernd, moved that this Ordinance be CONTINUED AS
 AMENDED ON FIRST READING to June 14, 2011. The motion FAILED by the following vote:
 Ayes: 4 - Chu, Cohen, Elsbernd, Farrell
 Noes: 6 - Avalos, Chiu, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos
 PASSED ON FIRST READING AS AMENDED by the following vote:
 Ayes: 7 - Avalos, Chiu, Cohen, Kim, Mar, Mirkarimi, Wiener
 Noes: 3 - Chu, Elsbernd, Farrell
 Excused: 1 - Campos

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Recommendations of the Land Use and Economic Development Committee

110328 [CEQA Findings - Treasure Island/Yerba Buena Island Development Project]
 Sponsor: Mayor
 Resolution adopting findings under the California Environmental Quality Act (CEQA), CEQA
 Guidelines and San Francisco Administrative Code Chapter 31, including the adoption of a
 mitigation monitoring and reporting program and a statement of overriding considerations in
 connection with the development of Treasure Island/Yerba Buena Island, as envisioned in the
 Development Agreement for the Treasure Island/Yerba Buena Island Project Area.
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to
 June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110228 [General Plan Amendments - Treasure Island/Yerba Buena Island Development
 Project]
 Sponsor: Mayor
 Ordinance amending the San Francisco General Plan by amending the Commerce and Industry
 Element, Community Facilities Element, Housing Element, Recreation and Open Space Element,
 Transportation Element, Urban Design Element, and Land Use Index, maps and figures in various
 elements, and by adopting and adding the Treasure Island/Yerba Buena Island Area Plan, in order
 to facilitate the development of Treasure Island/Yerba Buena Island as endorsed by the Board of
 Supervisors and the Mayor in 2006 and updated in 2010, and envisioned in the Treasure
 Island/Yerba Buena Island Development Agreement, adopting findings, including environmental
 findings and findings of consistency with the General Plan and Planning Code Section 101.1.
 (Economic Impact.)
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON
 FIRST READING to June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

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.
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON
 FIRST READING to June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

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110227 [Zoning Map Amendment - Treasure Island/Yerba Buena Island Development
 Project]
 Sponsor: Mayor
 Ordinance amending the Zoning Map of the City and County of San Francisco by adding new
 Sectional Map ZN14 to show the zoning designations of Treasure Island/Yerba Buena Island;
 adding new Sectional Map HT14 to establish the Height and Bulk District for Treasure Island/Yerba
 Buena Island; adding new Sectional Map SU14 to establish the Treasure Island/Yerba Buena
 Island Special Use District; and adopting findings, including environmental findings, and findings of
 consistency with the General Plan and the Priority Policies of Planning Code Section 101.1.
 (Economic Impact.)
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON
 FIRST READING to June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110230 [Subdivision Code - Treasure Island/Yerba Buena Island]
 Sponsor: Mayor
 Ordinance amending the San Francisco Subdivision Code to add Division 4 pertaining to the
 subdivision process applicable to development within the Treasure Island/Yerba Buena Island
 Project Site described in the Development Agreement between the City and County of San
 Francisco and Treasure Island Community Development, LLC, relative to Naval Station Treasure
 Island, including the establishment of a procedure for reviewing and filing vesting tentative transfer
 maps; and making environmental findings.
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON
 FIRST READING to June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110517 [Treasure Island Transportation Implementation Plan]
 Sponsor: Mayor
 Resolution approving the Treasure Island Transportation Implementation Plan; and adopting
 findings under the California Environmental Quality Act.
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to
 June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

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From the Land Use and Economic Development Committee and the Budget and
Finance Sub-Committee Without Recommendation

110226 [Development Agreement - Treasure Island/Yerba Buena Island]
 Sponsor: Mayor
 Ordinance approving a Development Agreement between the City and County of San Francisco
 and Treasure Island Community Development, LLC, for certain real property located within
 Treasure Island/Yerba Buena Island; exempting certain sections of Administrative Code Chapter 6,
 Chapter 14B and Chapter 56; and adopting findings, including findings under the California
 Environmental Quality Act, findings of consistency with the City’s General Plan and with the Eight
 Priority Policies of Planning Code Section 101.1(b), and findings relating to the formation of
 infrastructure financing districts.
 (Fiscal Impact, Economic Impact.)
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be RE-REFERRED to
 the Land Use and Economic Development Committee. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110291 [Disposition and Development Agreement and Interagency Cooperation Agreement
 - Treasure Island/Yerba Buena Island]
 Sponsor: Mayor
 Resolution approving a Disposition and Development Agreement between the Treasure Island
 Development Authority and Treasure Island Community Development, LLC, for certain real
 property located on Treasure Island/Yerba Buena Island; approving an Interagency Cooperation
 Agreement between the City and the Treasure Island Development Authority; and adopting
 findings, including findings that the agreements are consistent with the City's General Plan and
 Eight Priority Policies of City Planning Code Section 101.1, and findings under the California
 Environmental Quality Act.
 (Economic Impact, Fiscal Impact.)
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to
 June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110290 [Economic Development Conveyance Memorandum of Agreement - Treasure
 Island/Yerba Buena Island]
 Sponsor: Mayor
 Resolution approving the Economic Development Conveyance Memorandum of Agreement for the
 transfer of former Naval Station Treasure Island from the United States Government to the
 Treasure Island Development Authority; adopting findings under the California Environmental
 Quality Act.
 (Fiscal Impact, Economic Impact.)
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to
 June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

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110289 [Homeless Development Initiative Agreement - Treasure Island/Yerba Buena Island]
 Sponsor: Mayor
 Resolution approving the Amended and Restated Base Closure Homeless Assistance Agreement
 with the Treasure Island Homeless Development Initiative; adopting findings, including findings that
 the agreement is consistent with the City’s General Plan and the Eight Priority Policies of City
 Planning Code Section 101.1 and findings under the California Environmental Quality Act.
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to
 June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

Recommendation of the Land Use and Economic Development Committee

110340 [Public Trust Exchange Agreement - Treasure Island/Yerba Buena Island]
 Sponsor: Mayor
 Resolution approving the Public Trust Exchange Agreement between the Treasure Island
 Development Authority and the California State Lands Commission in furtherance of the Treasure
 Island/Yerba Buena Island Project; adopting findings under the California Environmental Quality
 Act.
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to
 June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

Recommendation of the Public Safety Committee

110025 [Environment Code - Safe Drug Disposal Information]
 Sponsors: Mirkarimi; Campos
 Ordinance amending the San Francisco Environment Code by adding Sections 2250 through 2254,
 to require any business selling prescription drugs to the public to post display materials explaining
 how to safely and lawfully dispose of unused prescription drugs; and making environmental
 findings.
 PASSED ON FIRST READING by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

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Recommendations of the Rules Committee

110023 [Campaign and Governmental Conduct Code - Allowing a Former Appointed Mayor
 to Obtain City Employment]
 Sponsors: Chiu; Elsbernd, Mar, Chu, Cohen, Kim, Wiener and Farrell
 Ordinance amending the San Francisco Campaign and Governmental Conduct Code Section
 3.234 to allow an appointed former Mayor to obtain full-time City employment within one year after
 leaving office.
 PASSED ON FIRST READING by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110294 [Confirming Appointment, Municipal Transportation Agency Board of Directors -
 Joél Ramos]
 Sponsor: Mayor
 Motion confirming the Mayor's appointment of Joél Ramos to the Municipal Transportation Agency
 Board of Directors, term ending March 1, 2015.
 Motion No. M11-81
 APPROVED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110395 [Confirming Appointment, Port Commission - Doreen Woo Ho]
 Sponsor: Mayor
 Motion confirming the Mayor's appointment of Doreen Woo Ho to the Port Commission, term
 ending May 1, 2014.
 Motion No. M11-82
 APPROVED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

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SPECIAL ORDER 3:00 P.M.

Board of Supervisors Sitting as a Committee of the Whole

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.
 The President inquired as to whether any member of the public wished to address the Committee
 of the Whole. Supervisor Cohen provided an overview and introduced Olson Lee (Redevelopment
 Agency) who provided additional details on the proposed resolutions. Lorelei King; Gerald Brown;
 spoke in support of the resolutions. There were no other speakers. The President declared public
 comment closed and adjourned as the Committee of the Whole, reconvening as the Board of
 Supervisors.
 HEARD AT PUBLIC HEARING

Committee of the Whole Adjourn and Report

110512 [Purchase and Sale Agreement - Redevelopment Agency for the Revitalization of
 the Alice Griffith Public Housing Site - East Side of Arelious Walker Drive at Gilman
 Avenue]
 Sponsor: Cohen
 Resolution approving and authorizing the Redevelopment Agency of the City and County of San
 Francisco to sell land on the east side of Arelious Walker Drive, at Gilman Avenue, adjacent to the
 Alice Griffith Public Housing Site, Assessor’s Block No. 4884, Lot No. 27, to McCormack Baron
 Salazar, Inc., a Missouri corporation, for the sole purpose of performing predevelopment and
 development work at the property for the revitalization of the Alice Griffith Public Housing Site, a
 HOPE SF development program that will provide one-for-one replacement of all Alice Griffith public
 housing units within a larger mixed-income community.
 Resolution No. 207-11
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

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110513 [Ground Lease - Redevelopment Agency - Carroll Street Senior Community - 5800
 Third Street]
 Sponsor: Cohen
 Resolution approving and authorizing the Redevelopment Agency of the City and County of San
 Francisco to execute a lease of land at 5800 Third Street, Lot No. 3, northwest corner of the larger
 5800 Third Street site, Assessor’s Block No. 5431A, Lot No. 042 with Bayview Supportive Housing,
 LLC, a California limited liability company, for a term of 55 years for the purpose of developing
 housing for very low-income senior households.
 Supervisor Cohen, seconded by Supervisor Kim, moved that this Resolution be TABLED. The motion
 carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

SPECIAL ORDER 3:00 P.M.

Board of Supervisors Sitting as a Committee of the Whole

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.
 The President inquired as to whether any member of the public wished to address the Committee
 of the Whole. Supervisor Cohen provided an overview and introduced Olson Lee (Redevelopment
 Agency) who provided additional details on the proposed resolutions. Ace Washington; Edmond
 Juicye; Walter Paulson; Douglas Yep; expressed various concerns. There were no other speakers.
 The President declared public comment closed and adjourned as the Committee of the Whole,
 reconvening as the Board of Supervisors.
 HEARD AT PUBLIC HEARING

Committee of the Whole Adjourn and Report

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110516 [Ground Lease - Redevelopment Agency Land - 1075 LeConte Avenue, Commonly
 Known as 6600 Third Street]
 Sponsor: Cohen
 Resolution approving and authorizing the Redevelopment Agency of the City and County of San
 Francisco to execute a lease of land at 1075 Le Conte Avenue, Assessor’s Block No. 009, Lot No.
 5476, commonly known as 6600 Third Street with Third and LeConte Associates, LP, a California
 limited partnership, for a term of 70 years for the purpose of developing housing for formerly
 homeless individuals and families.
 Resolution No. 208-11
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

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

Privilege of the Floor
 Supervisor Chiu, seconded by Supervisor Mar, 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: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos
 Supervisor Chiu introduced, welcomed, and presented a Certificate of Honor to Ed Reiskin,
 Department of Public Works Director, in recognition of Public Works Week.

 SMALL BUSINESS MONTH
 Supervisors introduced and welcomed Luke O'Brian, President, Small Business Commission, and
 presented Certificates of Honor to individuals in recognition of Small Business Month, their
 accomplishments, and their continued community support as referenced below:

 Supervisor Cohen recognized Everest Waterproofing;
 Supervisor Chu recognized Ocean Park Motel;
 Supervisor Chiu recognized Liguria Bakery;
 Supervisor Avalos recognized Caffe D'Melanio;
 Supervisor Avalos, representing on behalf of Supervisor Campos, recognized El Rio;
 Supervisor Wiener recognized Orphan Andy's;
 Supervisor Mirkarimi recognized Café Hana;
 Supervisor Mar recognized Cinderella Bakery;
 Supervisor Kim recognized Passion Café and Moya;
 Supervisor Farrell recognized Patxi's Pizza;
 Supervisor Elsbernd recognized Zanze's Cheesecake; and
 Jason Elliott, representing on behalf of Mayor Lee, recognized La Gallinita.

 Supervisor Chiu introduced, welcomed, and presented Certificates of Honor to Martha Yanez and
 Jane Gong (Small Business Administration) in recognition of their continued community support.

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ROLL CALL FOR INTRODUCTIONS
 See Legislation Introduced below.

PUBLIC COMMENT
 Abdallah Megahed; expressed various concerns.
 James Chaffee; expressed concerns relating to the SF Public Library.
 Edmond Juicye; expressed various concerns.
 Peter Wood; expressed concerns relating to taxi cab meter increase.
 Barbara Arnold; spoke in support of Lyme Awareness Month.
 Female Speaker; spoke in support of Lyme Awareness Month.
 Robin Cropp; spoke in support of Lyme Awareness Month.
 Walter Paulson; shared in song certain concerns with the Board.
 Summer Shields; expressed support for House Resolution 1489.
 Joel Wright; expressed support for House Resolution 1489.
 Michael Molberg; expressed support for House Resolution 1489.
 Male Speaker; expressed support for House Resolution 1489.
 Douglas Yep; expressed various concerns.
 Male Speaker; expressed concerns relating to taxi cab meter increase.
 John Caldera; expressed support for the Filipino Veterans Fairness Act.
 Steve Nosell; expressed support for the Filipino Veterans Fairness Act.
 Reginald Maldanado; expressed support for the Filipino Veterans Fairness Act.
 Ace Washington; expressed various concerns.
 Male Speaker; expressed various religious concerns.

FOR ADOPTION WITHOUT COMMITTEE REFERENCE

110602 [Public Works Week - May 15-21, 2011]
 Sponsor: Chiu
 Resolution proclaiming May 15 through May 21, 2011, as Public Works Week in the City and
 County of San Francisco, commending the women and men of the Department of Public Works,
 and calling upon all of its residents, businesses, and neighborhood and merchant organizations to
 work in collaboration with the department as it enhances the quality of life in San Francisco.
 Resolution No. 212-11
 ADOPTED

110604 [Apply for Grant - Installation of Rubber Sidewalks - Not to Exceed $12,600]
 Sponsor: Cohen
 Resolution authorizing the City and County of San Francisco to apply for grant funds in the amount
 up to, but not to exceed, $12,600 from the California Department of Resources Recycling and
 Recovery, Tire-Derived Product Grant Program for the purpose of installing rubber sidewalks and
 preserving mature trees.
 Resolution No. 213-11
 ADOPTED

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110605 [National Safe Boating Week - May 20-29, 2011]
 Sponsor: Elsbernd
 Resolution proclaiming May 20-29, 2011, as “National Safe Boating Week” in the City and County
 of San Francisco.
 Resolution No. 214-11
 ADOPTED

110606 [Accept and Expend Grant - Pesticide Use Reporting - $2,528]
 Sponsor: Mar
 Resolution authorizing the Department of Public Health to accept and expend a grant (Agreements
 #11-C0035) in the amount of $2,528 from the California Department of Pesticide Regulation to fund
 the program entitled “Pesticide Use Reporting” for the period of July 1, 2011, through June 30,
 2012, and waiving indirect costs.
 Resolution No. 215-11
 ADOPTED

110607 [Accept and Expend Grant - Weed Management - $16,757]
 Sponsor: Mar
 Resolution authorizing the Department of Public Health to retroactively accept and expend a state
 grant (Agreement #10-0794) in the amount of $16,757 from the California Department of Food and
 Agriculture to fund the program entitled “Weed Management” for the period of January 1, 2011,
 through December 31, 2011, and waiving indirect costs.
 Resolution No. 216-11
 ADOPTED

110608 [Accept and Expend Grant - Petroleum Products Compliances and Weighmaster
 Enforcement Program - $8,250]
 Sponsor: Mar
 Resolution authorizing the Department of Public Health to accept and expend a grant (Agreements
 #11-0036-SA) in the amount of $8,250 from the California Department of Food and Agriculture to
 fund the program entitled “Petroleum Products Compliances and Weighmaster Enforcement
 Program” for the period of July 1, 2011, through June 30, 2012, and waiving indirect costs.
 Resolution No. 217-11
 ADOPTED

110609 [St. Paul’s Centennial Celebration Day - May 29, 2011]
 Sponsors: Wiener; Elsbernd
 Resolution honoring the centennial of St. Paul’s Catholic Church and proclaiming May 29, 2011, to
 be “St. Paul’s Centennial Celebration Day” in the City and County of San Francisco.
 Supervisor Elsbernd requested to be added as a co-sponsor.
 Resolution No. 218-11
 ADOPTED

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

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Severed from the For Adoption Without Committee Reference Agenda
 Supervisor Chiu requested that File No. 110601 be severed so that it may be considered
 separately.

110601 [Supporting Filipino Veterans Fairness Act]
 Sponsors: Chiu; Mar, Cohen, Kim, Mirkarimi and Avalos
 Resolution supporting the Filipino Veterans Fairness Act of 2011, House of Representative Bill 210.
 Supervisors Mar, Cohen, Kim, Mirkarimi, and Avalos requested to be added as co-sponsors.
 Resolution No. 211-11
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

IMPERATIVE AGENDA
 There were no items.

LEGISLATION INTRODUCED AT ROLL CALL

Introduced by a Supervisor or the Mayor

Ordinances

110629 [Memorandum of Understanding, Amendment No. 1 - Multiple Unions (Crafts
 Coalition)]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 1 to the 2010-2012 Memorandum of
 Understanding between the City and County of San Francisco and the Bricklayers and Allied
 Crafts, Local 3; Hod Carriers, Local 166; Building Inspectors' Association; The Northern California
 Carpenters Regional Council, Local 22; Carpet, Linoleum and Soft Tile Workers, Local 12;
 Plasterers and Cement Masons, Local 300; Glaziers, Architectural Metal and Glass Workers, Local
 Union No. 718; International Alliance of Theatrical Stage Employees, Moving Picture Technicians,
 Artist and Allied Crafts of the United States, Its Territories and Canada, Local 16; International
 Association of Bridge, Structural, Ornamental, Reinforcing Iron Workers, Riggers and Machinery
 Movers, Local 377; Auto, Marine and Specialty Painters, Local Union No. 1176; Pile Drivers,
 Divers, Carpenters, Bridge, Wharf and Dock Builders, Local Union No. 34; Plasterers and
 Shophands, Local 66; United Union of Roofers, Waterproofers and Allied Workers, Local 40; Sheet
 Metal Workers International Union, Local 104; Teamsters, Local 853, by implementing specified
 terms and conditions of employment for FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

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110630 [Memorandum of Understanding, Amendment No. 1 - San Francisco Deputy
 Probation Officers’ Association]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 1 to the 2010-2012 Memorandum of
 Understanding between the City and County of San Francisco and the San Francisco Deputy
 Probation Officers’ Association, implementing specified terms and conditions of employment for
 FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110631 [Memorandum of Understanding, Amendment No. 4 - San Francisco Firefighters,
 Local 798, (Unit 1)]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 4 to the 2007-2013 Memorandum of
 Understanding between the City and County of San Francisco and the San Francisco Firefighters,
 Local 798, Unit 1, by implementing specified terms and conditions of employment for FYs
 2011-2012 and 2012-2013.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110632 [Memorandum of Understanding, Amendment No. 4 - San Francisco Firefighters,
 Local 798, (Unit 2)]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 4 to the 2007-2013 Memorandum of
 Understanding between the City and County of San Francisco and the San Francisco Firefighters,
 Local 798, Unit 2, by implementing specified terms and conditions of employment for FYs
 2011-2012 and 2012-2013.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110633 [Memorandum of Understanding, Amendment No. 3 - Service Employees
 International Union, Local 1021 (H-1 Fire Rescue Paramedics)]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 3 to the 2007-2013 Memorandum of
 Understanding between the City and County of San Francisco and the Service Employees
 International Union, Local 1021, H-1 Fire Rescue Paramedics, by implementing specified terms
 and conditions of employment for FYs 2011-2012 and 2012-2013.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110634 [Memorandum of Understanding, Amendment No. 4 - International Federation of
 Professional and Technical Engineers, Local 21]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 4 to the 2006-2012 Memorandum of
 Understanding between the City and County of San Francisco and the International Federation of
 Professional and Technical Engineers, AFL-CIO, Local 21, implementing specified terms and
 conditions of employment for FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

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110635 [Memorandum of Understanding, Amendment No. 1 - San Francisco Institutional
 Police Officers’ Association]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 1 to the 2010-2012 Memorandum of
 Understanding between the City and County of San Francisco and the San Francisco Institutional
 Police Officers’ Association, implementing specified terms and conditions of employment for
 FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110636 [Memorandum of Understanding, Amendment No. 1 - Municipal Attorneys’
 Association]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 1 to the 2010-2012 Memorandum of
 Understanding between the City and County of San Francisco and the Municipal Attorneys'
 Association by implementing specified terms and conditions of employment for FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110637 [Memorandum of Understanding, Amendment No. 5 - Municipal Executives’
 Association]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 5 to the 2006-2012 Memorandum of
 Understanding between the City and County of San Francisco and the Municipal Executives'
 Association by implementing specified terms and conditions of employment for FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110638 [Memorandum of Understanding, Amendment No. 3 - Municipal Executives’
 Association, Fire]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 3 to the 2007-2013 Memorandum of
 Understanding between the City and County of San Francisco and the Municipal Executives'
 Association, Fire, by implementing specified terms and conditions of employment for FYs
 2011-2012 and 2012-2013.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110639 [Memorandum of Understanding, Amendment No. 3 - Municipal Executives’
 Association, Police]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 3 to the 2007-2013 Memorandum of
 Understanding between the City and County of San Francisco and the Municipal Executives'
 Association, Police, by implementing specified terms and conditions of employment for FYs
 2011-2012 and 2012-2013.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

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110640 [Memorandum of Understanding, Amendment No. 1 - Operating Engineers, Local 3]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 1 to the 2010-2012 Memorandum of
 Understanding between the City and County of San Francisco and the Operating Engineers, Local
 3, by implementing specified terms and conditions of employment for FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110641 [Memorandum of Understanding, Amendment No. 1 - United Association of
 Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 1 to the 2010-2012 Memorandum of
 Understanding between the City and County of San Francisco and the United Association of
 Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38, by implementing
 specified terms and conditions of employment for FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110642 [Memorandum of Understanding, Amendment No. 3 - San Francisco Police
 Officers’ Association (Units P-1 and P-2A)]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 3 to the 2007-2013 Memorandum of
 Understanding between the City and County of San Francisco and the San Francisco Police
 Officers’ Association (Units P-1 and P-2A), by implementing specified terms and conditions of
 employment for FYs 2011-2012 and 2012-2013.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110643 [Memorandum of Understanding, Amendment No. 3 - San Francisco Police
 Officers’ Association (Unit P-2B)]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 3 to the 2007-2013 Memorandum of
 Understanding between the City and County of San Francisco and the San Francisco Police
 Officers’ Association (Unit P-2B), by implementing specified terms and conditions of employment
 for FYs 2011-2012 and 2012-2013.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110644 [Memorandum of Understanding, Amendment 1 - Service Employees International
 Union, Local 1021]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 1 to the 2010-2012 Memorandum of
 Understanding between the City and County of San Francisco and the Service Employees
 International Union, Local 1021, by implementing specified terms and conditions of employment for
 FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

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110645 [Memorandum of Understanding, Amendment No. 1 - Operating Engineers Local
 Union No. 3 of the International Union of Operating Engineers, Supervising
 Probation Officers]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 1 to the 2010-2012 Memorandum of
 Understanding between the City and County of San Francisco and the Operating Engineers Local
 Union No. 3 of the International Union of Operating Engineers, AFL-CIO, Supervising Probation
 Officers, by implementing specified terms and conditions of employment for FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110646 [Memorandum of Understanding, Amendment No. 1 - Teamsters, Local 856
 (Multi-Unit)]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 1 to the 2010-2012 Memorandum of
 Understanding between the City and County of San Francisco and Teamsters, Local 856
 (Multi-Unit), by implementing specified terms and conditions of employment for FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110647 [Memorandum of Understanding, Amendment No. 1 - Transport Workers Union of
 America, Local 200]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 1 to the 2010-2012 Memorandum of
 Understanding between the City and County of San Francisco and the Transport Workers Union of
 America, AFL-CIO, Local 200, by implementing specified terms and conditions of employment for
 FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110648 [Memorandum of Understanding, Amendment No. 1 - Transport Workers Union of
 America, Local 250-A (Non-MTA 7410)]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 1 to the 2010-2012 Memorandum of
 Understanding between the City and County of San Francisco and the Transport Workers Union of
 America, AFL-CIO, Local 250-A (Non-MTA 7410), by implementing specified terms and conditions
 of employment for FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110649 [Memorandum of Understanding, Amendment No. 1 - Transport Workers Union of
 America, Local 250-A (Multi-Unit)]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 1 to the 2010-2012 Memorandum of
 Understanding between the City and County of San Francisco and the Transport Workers Union of
 America, AFL-CIO, Local 250-A (Multi-Unit), by implementing specified terms and conditions of
 employment for FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

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110650 [Memorandum of Understanding, Amendment No. 5 - Union of American
 Physicians and Dentists (Unit 8-CC)]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 5 to the 2006-2012 Memorandum of
 Understanding between the City and County of San Francisco and the Union of American
 Physicians and Dentists (Unit 8-CC), by implementing specified terms and conditions of
 employment for FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110651 [Memorandum of Understanding, Amendment No. 5 - Union of American
 Physicians and Dentists (Unit 11-AA)]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 5 to the 2006-2012 Memorandum of
 Understanding between the City and County of San Francisco and the Union of American
 Physicians and Dentists (Unit 11-AA), by implementing specified terms and conditions of
 employment for FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110652 [Memorandum of Understanding, Amendment No. 3 - San Francisco District
 Attorney Investigators’ Association]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 3 to the 2006-2011 Memorandum of
 Understanding between the City and County of San Francisco and the San Francisco District
 Attorney Investigators’ Association, by extending the term of the Memorandum of Understanding
 through June 30, 2012, and implementing specified terms and conditions of employment for
 FY2011-2012.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110653 [Compensation for Unrepresented Employees]
 Sponsor: Mayor
 Ordinance fixing compensation for persons employed by the City and County of San Francisco
 whose compensations are subject to the provisions of Section A8.409 of the Charter, in job codes
 not represented by an employee organization, and establishing working schedules and conditions
 of employment and methods of payment effective July 1, 2011.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

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110654 [General Obligation Bond Election - Road Repaving and Street Safety -
 $248,000,000]
 Sponsors: Mayor; Chiu, Wiener, Avalos, Campos, Cohen, Kim, Mar and Mirkarimi
 Ordinance calling and providing for a special election to be held in the City and County of San
 Francisco on Tuesday, November 8, 2011, for the purpose of submitting to the voters a proposition
 to incur the following bonded debt of the City and County: $248,000,000 to finance the repaving
 and reconstruction of roads, the rehabilitation and seismic improvement of street structures, the
 replacement of sidewalks, the installation and renovation of curb ramps, the redesign of
 streetscapes to include pedestrian and bicycle safety improvements, and the construction,
 rehabilitation and renovation of traffic infrastructure and related costs necessary or convenient for
 the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax
 increase to residential tenants in accordance with Chapter 37 of the San Francisco Administrative
 Code; finding that the estimated cost of such proposed project is and will be too great to be paid
 out of the ordinary annual income and revenue of the City and County and will require expenditures
 greater than the amount allowed therefor by the annual tax levy; reciting the estimated cost of such
 proposed project; fixing the date of election and the manner of holding such election and the
 procedure for voting for or against the proposition; fixing the maximum rate of interest on such
 bonds and providing for the levy and collection of taxes to pay both principal and interest;
 prescribing notice to be given of such election; finding that the proposed bond is not a project under
 the California Environmental Quality Act (CEQA); finding that the proposed bond is in conformity
 with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency
 requirement of Charter Section 4.105 and Administrative Code Section 2A.53; consolidating the
 special election with the general election; establishing the election precincts, voting places, and
 officers for the election; waiving the word limitation on ballot propositions imposed by San
 Francisco Municipal Elections Code Section 510; complying with the restrictions on the use of bond
 proceeds specified in California Government Code Section 53410; incorporating the provisions of
 San Francisco Administrative Code Sections 5.30 - 5.36; and waiving the time requirements
 specified in San Francisco Administrative Code Section 2.34.
 (Fiscal Impact)
 05/17/11; RECEIVED AND ASSIGNED to Budget and Finance Committee.

110656 [Environment Code - Cell Phone Disclosure Requirements]
 Sponsor: Avalos
 Ordinance amending the San Francisco Environment Code Sections 1101 through 1105 to require
 cell phone retailers to provide their customers with information regarding how to limit exposure to
 the radiofrequency energy emitted by cell phones in place of the mandatory disclosure of Specific
 Absorption Rate Values for cell phone models.
 05/17/11; ASSIGNED UNDER 30 DAY RULE to Public Safety Committee, expires on 6/16/2011. (Referred to Planning
 Department for environmental review and to the Small Business Commission for comment and recommendation.)

110657 [Building Code - Permit Exemption for Cartouches]
 Sponsor: Wiener
 Ordinance amending the San Francisco Building Code of the City and County of San Francisco
 Section 106A.2 to exempt cartouches from permit requirements; and adopting environmental
 findings.
 05/17/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 6/16/2011.

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110658 [Planning Code - Zoning Map - Presidio-Sutter Special Use District - 800 Presidio
 Avenue]
 Sponsors: Mirkarimi; Mar and Avalos
 Ordinance amending the San Francisco Planning Code by adding Section 259.53 to establish the
 Presidio-Sutter Special Use District for property located at 800 Presidio Avenue (Assessor's Block
 No. 1073, Lot No. 13); amending Sheet HT03 of the Zoning Map to change the Height and Bulk
 District from 40-X to 55-X; and amending Sheet SU-03 of the Zoning Map to reflect the boundaries
 of the Presidio-Sutter Special Use District; adopting findings, including environmental findings,
 Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of
 Planning Code Section 101.1.
 05/17/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

Resolutions

110655 [General Obligation Bonds - Road Repaving and Street Safety - $248,000,000]
 Sponsors: Mayor; Chiu, Wiener, Avalos, Campos, Cohen, Kim, Mar and Mirkarimi
 Resolution determining and declaring that the public interest and necessity demand the repaving
 and reconstruction of roads, the rehabilitation and seismic improvement of street structures, the
 replacement of sidewalks, the installation and renovation of curb ramps, the redesign of
 streetscapes to include pedestrian and bicycle safety improvements, and the construction,
 rehabilitation, and renovation of traffic infrastructure and the payment of related costs necessary or
 convenient for the foregoing purposes; finding that the estimated cost of $248,000,000 for such
 improvements is and will be too great to be paid out of the ordinary annual income and revenue of
 the City and County of San Francisco and will require incurring bonded indebtedness; finding that
 the proposed bond is not a project under the California Environmental Quality Act (CEQA); finding
 the proposed bond is in conformity with the priority policies of Planning Code Section 101.1(b) and
 with the General Plan consistency requirement of Charter Section 4.105 and Administrative Code
 Section 2A.53; providing for the City and County of San Francisco to declare its official intent to
 reimburse prior expenditures; and waiving the time limits set forth in Administrative Code Section
 2.34.
 (Fiscal Impact.)
 05/17/11; RECEIVED AND ASSIGNED to Budget and Finance Committee.

110659 [Accept and Expend Grant - Port Security Grant Program - $155,370]
 Sponsor: Cohen
 Resolution authorizing the Police Department to retroactively accept and expend $155,370 of
 FY2007 Supplemental Port Security Grant Program Funds (Grant No. 2007-T7-K274) from the
 Federal Emergency Management Agency.
 05/17/11; RECEIVED AND ASSIGNED to Public Safety Committee.

110660 [Accept and Expend Grant - Port Security Grant Program - $1,863,920]
 Sponsor: Cohen
 Resolution authorizing the Police Department to retroactively accept and expend $1,863,920 of
 FY2010 Port Security Grant Program Funds (Grant No. 2010-PU-K050) from the Federal
 Emergency Management Agency.
 05/17/11; RECEIVED AND ASSIGNED to Public Safety Committee.

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110661 [Accept and Expend Grant - Port Security Grant Program - $458,000]
 Sponsor: Cohen
 Resolution authorizing the Police Department to retroactively accept and expend $458,000 of
 FY2008 Port Security Grant Program Funds (Grant No. 2008-GB-T8-K063) from the Federal
 Emergency Management Agency.
 05/17/11; RECEIVED AND ASSIGNED to Public Safety Committee.

110662 [Multifamily Housing Revenue Note in an Amount Not to Exceed $41,000,000 and
 Various Agreements - Hunters View]
 Sponsor: Cohen
 Resolution authorizing the execution and delivery of a multifamily housing revenue note, as defined
 herein, in an aggregate principal amount not to exceed $41,000,000 for the purpose of providing
 financing for a multifamily rental housing project; approving the form of and authorizing the
 execution of a funding loan agreement providing the terms and conditions of the note; approving
 the form of and authorizing the execution of a regulatory agreement and declaration of restrictive
 covenants; approving the form of and authorizing the execution of a borrower loan agreement;
 ratifying and approving any action heretofore taken in connection with the note and the project;
 granting general authority to City officials to take actions necessary to implement this resolution;
 and related matters.
 05/17/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

110663 [Accept and Expend Grant - 17th and Folsom Street Park Project - $2,700,000]
 Sponsor: Kim
 Resolution authorizing the Recreation and Park Department to retroactively accept and expend a
 grant administered by the California State Parks and Recreation Department in the amount of
 $2,700,000 for the 17th and Folsom Street Park Project.
 05/17/11; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

110664 [Contract - San Francisco AIDS Foundation - Housing and Urban Rent Subsidies
 Services]
 Sponsor: Mayor
 Resolution approving a contract between the Department of Public Health and the San Francisco
 AIDS Foundation for rent subsidies services for people living with HIV/AIDS.
 (Fiscal Impact)
 05/17/11; RECEIVED AND ASSIGNED to Budget and Finance Committee.

110667 [Authorizing the Use of Real Property Located at 701 Lombard Street - Joe
 DiMaggio Playground Master Plan Project]
 Sponsor: Chiu
 Resolution authorizing the use of real property located at 701 Lombard Street (Assessor’s Block
 No. 0074, Lot No. 001) for purposes consistent with the Joe DiMaggio Playground/North Beach
 Library Master Plan Project; adopting environmental findings and findings of consistency with the
 General Plan and City Planning Code Section 101.1.
 05/17/11; ASSIGNED to Board of Supervisors.

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110668 [Lyme Disease Awareness Month - May 2011]
 Sponsors: Kim; Campos
 Resolution proclaiming May 2011 as Lyme Disease Awareness Month in the City and County of
 San Francisco.
 05/17/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

110669 [Opposing Taxi Fare Increase Without Improved Taxi Service]
 Sponsors: Wiener; Farrell and Cohen
 Resolution opposing proposed taxi fare increase under consideration by the Municipal
 Transportation Agency in the absence of improved taxi service.
 05/17/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

Motions

110425 [Committee of the Whole - Report of Assessment Costs for Blighted Properties]
 Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 7, 2011, at
 3:00 p.m., to hold a public hearing on a resolution approving a 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.
 05/17/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

110665 [Committee of the Whole - Authorizing the Use of Real Property Located at 701
 Lombard Street - Joe DiMaggio Playground Master Plan Project]
 Sponsor: Chiu
 Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 7, 2011, at
 3:00 p.m., to hold a public hearing on a resolution authorizing the use of real property located at
 701 Lombard Street (Assessor’s Block No. 0074, Lot No. 001) for purposes consistent with the
 Joe DiMaggio Playground/North Beach Library Master Plan Project; adopting environmental
 findings and findings of consistency with the General Plan and City Planning Code Section 101.1.
 05/17/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

110670 [Suspending Board Rule 4.29 - Time of Public Hearing(s) on Appeal(s) on June 7,
 2011]
 Sponsor: Chiu
 Motion suspending Board Rule 4.29 of the Rules of Order of the Board of Supervisors to provide
 that public hearing(s) on appeal(s) may be scheduled at any time during the Board meeting of June
 7, 2011.
 05/17/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

110671 [Extension of Deferred Retirement Option Program]
 Motion extending the Deferred Retirement Option Program. (Clerk of the Board)
 (Fiscal Impact.)

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110672 [Committee of the Whole - Amending Zoning Designation for 701 Lombard Street
 (Assessor's Block No. 74, Lot No. 01)]
 Sponsor: Chiu
 Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 7, 2011, at
 3:00 p.m., to hold a public hearing on an ordinance amending the San Francisco Zoning Map by
 amending the zoning designation for 701 Lombard Street (Assessor's Block No. 74, Lot No. 01)
 from North Beach Neighborhood Commercial District and 40-X Height and Bulk District to "P"
 (Public) and "OS" (Open Space) Height and Bulk District for the new North Beach Public Library or
 other public use and for purposes of consistency with the adjacent Public and Open Space zoning
 designation of the Joe DiMaggio Playground; amending the Zoning Map to remove 701 Lombard
 Street from the Telegraph Hill - North Beach Residential Special Use District and the North Beach
 Special Use District; and making various findings, including environmental findings and findings of
 consistency with the General Plan and priority policies of Planning Code Section 101.1.
 05/17/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
 MEETING.

Requests for Hearing

110426 [Public Hearing - Report of Assessment Costs for Blighted Properties]
 Public hearing to consider objections to a report of assessment costs submitted by the Director of
 Public Works for inspection and/or abatement of blighted conditions 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.

110666 [Public Hearing - Authorizing the Use of Real Property Located at 701 Lombard
 Street - Joe DiMaggio Playground Master Plan Project]
 Sponsor: Chiu
 Public hearing to consider the proposed Resolution authorizing the use of real property located at
 701 Lombard Street (Assessor’s Block No. 0074, Lot No. 001) for purposes consistent with the Joe
 DiMaggio Playground/North Beach Library Master Plan Project; adopting environmental findings
 and findings of consistency with the General Plan and City Planning Code Section 101.1. (Clerk of
 the Board)
 05/17/11; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors.

110673 [Public Hearing - Zoning Map Amendment - 701 Lombard Street]
 Sponsor: Chiu
 Public hearing to consider the proposed Ordinance amending the San Francisco Zoning Map, by
 amending the zoning designation for 701 Lombard Street (Assessor's Block No. 74, Lot No. 01)
 from North Beach Neighborhood Commercial District and 40-X Height and Bulk District to "P"
 (Public) and "OS" (Open Space) Height and Bulk District for the new North Beach Public Library or
 other public use and for purposes of consistency with the adjacent Public and Open Space zoning
 designation of the Joe DiMaggio Playground; amending the Zoning Map to remove 701 Lombard
 Street from the Telegraph Hill - North Beach Residential Special Use District and the North Beach
 Special Use District; and making various findings, including environmental findings and findings of
 consistency with the General Plan and priority policies of Planning Code Section 101.1.
 05/17/11; ASSIGNED to Board of Supervisors.

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Board of Supervisors Meeting Minutes 5/17/2011

110674 [Hearing - Interagency Plan Implementation Committee Annual Progress and
 Planning Code Development Impact Fee Reports]
 Sponsor: Mar
 Hearing on the Interagency Plan Implementation Committee Annual Progress Report pursuant to
 the San Francisco Administrative Code Article 36 and the Development Impact Fee Report
 pursuant to the San Francisco Planning Code Section 409.
 05/17/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

Introduced by the President at the Request of a Department

PROPOSED ORDINANCES

110530 [Changing the Official Sidewalk Width - Harrison Street]
 Ordinance amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks” by adding
 thereto Section 1589 to change the official sidewalk width on south side of Harrison Street between
 Fremont and Beale Streets; making environmental findings and findings pursuant to the General
 Plan and Planning Code Section 101.1; requiring relocation, modification, or both of facilities
 affected by the sidewalk width change. (Public Works Department)
 05/04/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

PROPOSED RESOLUTIONS

110427 [Report of Assessment Costs for Blighted Properties]
 Resolution approving a 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.
 05/02/11; ASSIGNED to Board of Supervisors.

110528 [Feeder Agreement - BART]
 Resolution approving the Feeder Agreement between the City and County of San Francisco and
 the Bay Area Rapid Transit District for payment for transfer trips, with a term from July 1, 2009, to
 June 30, 2010. (Municipal Transportation Agency)
 05/02/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

110529 [Outreach Advertising and Neighborhood Outreach Advertising - FY2011-2012]
 Resolution designating El Reportero to be the outreach newspaper of the City and County for the
 Hispanic community, Bay Area Reporter to be the outreach newspaper of the City and County for
 the Lesbian, Gay, Bisexual community, and the West Portal Monthly to be the neighborhood
 outreach newspaper for the West Portal neighborhood, to provide outreach advertising for
 FY2011-2012. (Office of Contract Administration)
 05/09/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

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ADJOURNMENT
 There being no further business, the Board adjourned at the hour of 5:44 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 July 12, 2011.

 Angela Calvillo, Clerk of the Board

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