# Board of Supervisors Minutes: June 28, 2011 - Meeting date: 2011-06-28 - Document type: minutes - Source format: PDF - Extracted pages: 28 - [Canonical HTML transcript](https://sfbos.info/documents/2097/2011-06-28-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m062811.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 110629: Memorandum of Understanding, Amendment No. 1 - Multiple Unions (Crafts Coalition) - Pages: 2-3 - Sponsors: Mayor ### File 110630: Memorandum of Understanding, Amendment No. 1 - San Francisco Deputy Probation Officers’ Association - Pages: 3 - Sponsors: Mayor ### File 110632: Memorandum of Understanding, Amendment No. 4 - San Francisco Firefighters, Local 798, (Unit 2) - Pages: 3 - Sponsors: Mayor ### File 110633: Memorandum of Understanding, Amendment No. 3 - Service Employees International Union, Local 1021 (H-1 Fire Rescue Paramedics) - Pages: 3 - Sponsors: Mayor ### File 110634: Memorandum of Understanding, Amendment No. 4 - International Federation of Professional and Technical Engineers, Local 21 - Pages: 3-4 - Sponsors: Mayor ### File 110635: Memorandum of Understanding, Amendment No. 1 - San Francisco Institutional Police Officers’ Association - Pages: 4 - Sponsors: Mayor ### File 110636: Memorandum of Understanding, Amendment No. 1 - Municipal Attorneys’ Association - Pages: 4 - Sponsors: Mayor ### File 110638: Memorandum of Understanding, Amendment No. 3 - Municipal Executives’ Association, Fire - Pages: 4 - Sponsors: Mayor ### File 110639: Memorandum of Understanding, Amendment No. 3 - Municipal Executives’ Association, Police - Pages: 4 - Sponsors: Mayor ### File 110640: Memorandum of Understanding, Amendment No. 1 - Operating Engineers, Local 3 - Pages: 4-5 - 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: 5 - Sponsors: Mayor ### File 110642: Memorandum of Understanding, Amendment No. 3 - San Francisco Police Officers’ Association (Units P-1 and P-2A) - Pages: 5 - Sponsors: Mayor ### File 110643: Memorandum of Understanding, Amendment No. 3 - San Francisco Police Officers’ Association (Unit P-2B) - Pages: 5 - Sponsors: Mayor ### File 110644: Memorandum of Understanding, Amendment 1 - Service Employees International Union, Local 1021 - Pages: 5-6 - 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: 6 - Sponsors: Mayor ### File 110646: Memorandum of Understanding, Amendment No. 1 - Teamsters, Local 856 (Multi-Unit) - Pages: 6 - Sponsors: Mayor ### File 110647: Memorandum of Understanding, Amendment No. 1 - Transport Workers Union of America, Local 200 - Pages: 6 - Sponsors: Mayor ### File 110648: Memorandum of Understanding, Amendment No. 1 - Transport Workers Union of America, Local 250-A (Non-MTA 7410) - Pages: 6-7 - Sponsors: Mayor ### File 110649: Memorandum of Understanding, Amendment No. 1 - Transport Workers Union of America, Local 250-A (Multi-Unit) - Pages: 7 - Sponsors: Mayor ### File 110650: Memorandum of Understanding, Amendment No. 5 - Union of American Physicians and Dentists (Unit 8-CC) - Pages: 7 - Sponsors: Mayor ### File 110651: Memorandum of Understanding, Amendment No. 5 - Union of American Physicians and Dentists (Unit 11-AA) - Pages: 7 - Sponsors: Mayor ### File 110652: Memorandum of Understanding, Amendment No. 3 - San Francisco District Attorney Investigators’ Association - Pages: 7-8 - Sponsors: Mayor ### File 110653: Compensation for Unrepresented Employees - Pages: 8 - Sponsors: Mayor ### File 110482: Planning Code - Miscellaneous Technical Amendments - Pages: 8 ### File 110268: Planning Code - Zoning Map Amendment - 2451 Sacramento Street - Pages: 8 ### File 110392: Settlement of Lawsuit - Committee on JOBS Candidate Advocacy Fund, et al. - $290,000 - Pages: 8-9 ### File 110537: Settlement of Lawsuit - Stephanie Davis - $45,000 - Pages: 9 ### File 110539: Settlement of Claim - Tadhge Conway - $250,000 - Pages: 9 ### File 110717: Appointment, Developmental Disabilities Area Board V - Donna Adkins - Pages: 9 ### File 110727: Appointment, Eastern Neighborhood Citizens Advisory Committee - Kristian Ongoco - Pages: 9-10 - Vote 1: approval, likely final - Action: 110727 [Appointment, Eastern Neighborhood Citizens Advisory Committee - Kristian Ongoco] Motion appointing Kristian Ongoco, term ending October 19, 2013, to the Eastern Neighborhood Citizens Advisory Committee. (Clerk of the Board) Kristian Ongoco, seat 6, succeeding David Ho, resigned, must be nominated by District 6 Supervisor and confirmed by the full Board, for the unexpired portion of a four-year term ending October 19, 2013. Motion No. M11-107 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110345: Affirming the Exemption Determination - AT&T Network "Lightspeed" Upgrade - Pages: 10 - Vote 1: continuance - Action: 110345 [Affirming the Exemption Determination - AT&T Network "Lightspeed" Upgrade] Motion affirming the determination by the Planning Department that the AT&T Network "Lightspeed" Upgrade project is exempt from environmental review. Supervisor Wiener, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110346: Reversing the Exemption Determination - AT&T Network "Lightspeed" Upgrade - Pages: 10 - Vote 1: continuance - Action: 110346 [Reversing the Exemption Determination - AT&T Network "Lightspeed" Upgrade] Motion reversing the determination by the Planning Department that the AT&T Network "Lightspeed" Upgrade project is exempt from environmental review. Supervisor Wiener, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110347: Preparation of Findings to Reverse the Exemption Determination - AT&T Network "Lightspeed" Upgrade - Pages: 10-11 - Vote 1: continuance - Action: 110347 [Preparation of Findings to Reverse the Exemption Determination - AT&T Network "Lightspeed" Upgrade] Motion directing the Clerk of the Board to prepare findings reversing the exemption determination by the Planning Department that the AT&T Network "Lightspeed" Upgrade project is exempt from environmental review. Supervisor Wiener, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110384: Interim Annual Salary Ordinance - FYs 2011-2012 and 2012-2013 - Pages: 11 - Sponsors: Mayor - Vote 1: final-passage, likely final - Action: 110384 [Interim Annual Salary Ordinance - FYs 2011-2012 and 2012-2013] Sponsor: Mayor Interim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2012; FY ending June 30, 2013, for the Airport, Port Commission, and the Public Utilities Commission; and continuing, creating or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. (Fiscal Impact) Ordinance No. 138-11 FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110385: Interim Consolidated Budget and Annual Appropriation Ordinance - FYs 2011-2012 and 2012-2013 - Pages: 11-12 - Sponsors: Mayor - Vote 1: final-passage, likely final - Action: 110385 [Interim Consolidated Budget and Annual Appropriation Ordinance - FYs 2011-2012 and 2012-2013] Sponsor: Mayor Interim Consolidated Budget and Annual Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures of the City and County of San Francisco for the FY ending June 30, 2012; and for the FYs ending June 30, 2012, and June 30, 2013, for the Airport Commission, Port Commission, and Public Utilities Commission. Ordinance No. 139-11 FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: other - Action: Recommendations of the Government Audit and Oversight Committee Supervisor Chu Excused from Voting Supervisor Elsbernd, seconded by Supervisor Mirkarimi, moved that Supervisor Chu be excused from voting on File No. 110631. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Excused: Chu ### File 110631: Memorandum of Understanding, Amendment No. 4 - San Francisco Firefighters, Local 798, (Unit 1) - Pages: 12 - Sponsors: Mayor - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 114-11 FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Excused: Chu - Vote 2: other - Action: Supervisor Elsbernd Excused from Voting Supervisor Chu, seconded by Supervisor Mirkarimi, moved that Supervisor Elsbernd be excused from voting on File No. 110637. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Mirkarimi, Wiener - Excused: Elsbernd ### File 110637: Memorandum of Understanding, Amendment No. 5 - Municipal Executives’ Association - Pages: 12 - Sponsors: Mayor - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 120-11 FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Mirkarimi, Wiener - Excused: Elsbernd ### File 110658: Planning Code - Zoning Map - Presidio-Sutter Special Use District - 800 Presidio Avenue - Pages: 12-13 - Sponsors: Mirkarimi; Mar and Avalos - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 137-11 FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Chiu, Cohen, Elsbernd, Kim, Mar, Mirkarimi, Wiener - Noes: Chu, Farrell ### File 110624: General Plan Amendments - Executive Park Subarea Plan - Pages: 13 - Sponsors: Cohen - Vote 1: first-reading - Action: 110624 [General Plan Amendments - Executive Park Subarea Plan] Sponsor: Cohen Ordinance amending the San Francisco General Plan by amending the Executive Park Subarea Plan of the Bayview Hunters Point Area Plan, the Land Use Index, and maps and figures in various elements and adopting findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1. (Planning Commission) Supervisor Cohen requested to be added as sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110625: Planning Code - Zoning - Executive Park Special Use District, Special Height and Bulk Provisions, and Permit Review Procedures - Pages: 13 - Sponsors: Cohen - Vote 1: first-reading - Action: 110625 [Planning Code - Zoning - Executive Park Special Use District, Special Height and Bulk Provisions, and Permit Review Procedures] Sponsor: Cohen Ordinance amending the San Francisco Planning Code by adding Section 249.54 to establish the Executive Park Special Use District; adding Section 263.27 to establish Special Height Provisions for the Executive Park Special Use District and the 65/240 EP Height and Bulk District; amending Table 270 to provide that the Table is not applicable to the Executive Park Special Use District; and adding Section 309.2 to establish Permit Review Procedures in the Executive Park 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. (Planning Commission) Supervisor Cohen requested to be added as sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110626: Zoning Map Amendments - Executive Park Subarea Plan Area - Pages: 13-14 - Sponsors: Cohen - Vote 1: first-reading - Action: 110626 [Zoning Map Amendments - Executive Park Subarea Plan Area] Sponsor: Cohen Ordinance amending the San Francisco Planning Code by amending Sectional Maps SU10 of the Zoning Map of the City and County of San Francisco to establish the Executive Park Special Use District; amending Sectional Map HT10 to establish the 65/240-EP Height and Bulk District; amending Sectional Map ZN09 to change certain Executive Park parcels from C-2(Community Business) and M-1(Light Industrial) to RC-3(Residential-Commercial Combined, Medium Density); adopting findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. (Planning Commission) Supervisor Cohen requested to be added as sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110666: Public Hearing - Authorizing the Use of Real Property Located at 701 Lombard Street - Joe DiMaggio Playground Master Plan Project - Pages: 14 - Sponsors: Chiu ### File 110667: Authorizing the Use of Real Property Located at 701 Lombard Street - Joe DiMaggio Playground Master Plan Project - Pages: 14-15 - Sponsors: Chiu - Vote 1: adoption, likely final - Action: 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. Resolution No. 278-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110215: Public Hearing - Report of Assessment Costs for Sidewalk and Curb Repairs - Pages: 15 ### File 110216: Report of Assessment Costs for Sidewalk and Curb Repairs - Pages: 15-16 - Vote 1: adoption, likely final - Action: tor of Public Works for sidewalk and curb repairs ordered to be performed by said Director pursuant to Sections 707 and 707.1 of the Public Works Code, the costs thereof having been paid for out of a revolving fund. (Public Works Department) Robert Quan (Department of Public Works) indicated that the following addresses be removed from the accompanying report due to recent receipt of payment: 972 Capp St.; 152 Bertita St.; 1927 Alemany Blvd.; 4837 Mission St.; 4596 Mission St.; 176 Burnside Ave.; 2343 21st Ave.; 2391 19th Ave.; 2374 20th Ave.; 2447 19th Ave.; 2487 21st Ave.; 2476 21st Ave.; 345 West Portal Ave.; 360 West Portal Ave.; 50 West Portal Ave.; 1650 Portola Dr.; 339 17th Ave.; 347 17th Ave.; 332 19th Ave.; 5718 Geary Blvd.; 5746 Geary Blvd.; 2123 Clement St.; 463 19th Ave.; 422 18th Ave.; 481 17th Ave.; 376 21st Ave.; 1556 Jackson St.; 1655 Washington St.; 1616 Pacific Ave.; 1650 Pacific Ave.; 2050 Van Ness Ave. The amendments to the accompanying report, as provided by the Department of Public Works, included in File No. 110216, were received without objection. Resolution No. 279-11 ADOPTED, after accepting the amendments to the accompanying report, by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110747: Appointments, Redistricting Task Force - Mike Alonso, Jenny Lam, and Eric McDonnell - Pages: 16-17 - Vote 1: approval, likely final - Action: 110747 [Appointments, Redistricting Task Force - Mike Alonso, Jenny Lam, and Eric McDonnell] Motion appointing Mike Alonso, Jenny Lam, and Eric McDonnell, terms to be determined, to the Redistricting Task Force. (Clerk of the Board) Mike Alonso, seat 1, new appointment, term expired, shall be broadly representative of the communities of interest, neighborhoods, and diversity in ethnicity, race, age, gender, and sexual orientation of the City and County of San Francisco, for a term to be determined. Jenny Lam, seat 2, new appointment, term expired, shall be broadly representative of the communities of interest, neighborhoods, and diversity in ethnicity, race, age, gender, and sexual orientation of the City and County of San Francisco, for a term to be determined. Eric McDonnell, seat 3, new appointment, term expired, shall be broadly representative of the communities of interest, neighborhoods, and diversity in ethnicity, race, age, gender, and sexual orientation of the City and County of San Francisco, for a term to be determined. Motion No. M11-108 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110748: Appointments, Bay Area Regional Interoperable Communications System Joint Powers Authority - Chief Gregory Suhr and Commander Lyn Tomioka - Pages: 17 - Vote 1: approval, likely final - Action: 110748 [Appointments, Bay Area Regional Interoperable Communications System Joint Powers Authority - Chief Gregory Suhr and Commander Lyn Tomioka] Motion appointing Chief Gregory Suhr and Commander Lyn Tomioka, for indefinite terms, to the Bay Area Regional Interoperable Communications System Authority, residency requirement waived. (Clerk of the Board) Chief Gregory Suhr, seat 1, must be an employee of the City and County of San Francisco and should have significant public safety or related experience, for an indefinite term. Commander Lyn Tomioka (residency requirement waived), seat 2 (alternate), must be an employee of the City and County of San Francisco and should have significant public safety or related experience, for an indefinite term. Motion No. M11-109 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110449: Accept and Expend Grant - Kindergarten to College Program Participant Incentive Funds - $240,000 - Pages: 17 - Sponsors: Campos; Mar - Vote 1: adoption, likely final - Action: 110449 [Accept and Expend Grant - Kindergarten to College Program Participant Incentive Funds - $240,000] Sponsors: Campos; Mar Resolution authorizing the Office of Treasurer-Tax Collector to accept and expend a grant in the amount of $240,000 from the Earned Assets Resource Network for Kindergarten to College Program Participant Incentive Funds. Resolution No. 280-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110456: Accept and Expend Grant - Cruise Terminal Security - $7,783,556 - Pages: 17-18 - Sponsors: Cohen; Chiu - Vote 1: amendment - Action: 110456 [Accept and Expend Grant - Cruise Terminal Security - $7,783,556] Sponsors: Cohen; Chiu Resolution authorizing the Port of San Francisco to accept and expend a grant in the amount of $7,783,556 from the Department of Homeland Security, 2009 Port Security Grant Program fund, for the Pier 27 Cruise Ship Terminal Security System at the Port of San Francisco. Supervisor Cohen, seconded by Supervisor Farrell, moved that this Resolution be AMENDED on Page 1, Line 24, by replacing 'development of a Port-wide risk management plan' with 'planning and installation of security systems for the Pier 27 Cruise Ship Terminal'. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: adoption, likely final - Action: Resolution No. 281-11 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110457: Accept and Expend Grant - Port Security - $1,612,357 - Pages: 18 - Sponsors: Cohen - Vote 1: adoption, likely final - Action: 110457 [Accept and Expend Grant - Port Security - $1,612,357] Sponsor: Cohen Resolution authorizing the Port of San Francisco to accept and expend a grant in the amount of $1,612,357 from the Department of Homeland Security, 2007 Supplemental Infrastructure Protection Port Security Grant Program for homeland security improvements on the Port’s waterfront. Resolution No. 282-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110058: Charter Amendment - City Retirement Benefits and Health Care Benefits - Pages: 18 - Sponsors: Mayor; Elsbernd, Avalos, Chiu, Chu, Cohen, Farrell, Wiener and Campos - Vote 1: continuance - Action: w retirement plans for employees commencing employment on and after January 7, 2012; 4) require elected officials to pay their contributions to SFERS and the Retiree Health Care Trust Fund (RHCTF); 5) allow certain individuals who are members of the California Public Employees' Retirement System (CalPERS) to become members of SFERS; 6) change the composition of the Health Service Board (HSB); 7) change the vote requirement for the HSB to approve member health care plans; 8) require current employees to contribute to the RHCTF beginning in FY2016-2017; 9) restrict certain retiree health care benefits for employees who left City employment, but have not yet retired, to those benefits in place at the time they left employment; 10) reduce employers' contributions into the Health Service System Trust Fund under certain circumstances; and 11) make certain other changes to retirement and health care benefits, and provisions governing the RHCTF and the Health Service System. Supervisor Campos requested to be added as a co-sponsor. Supervisor Elsbernd, seconded by Supervisor Mirkarimi, moved that this Charter Amendment be CONTINUED to July 12, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110806: Administrative Code - Deleting Outdated References to Telecommunications Commission - Pages: 19 ### File 110809: Administrative Code – Dissolving Drug Abuse and City-Wide Alcoholism Advisory Boards - Pages: 19 ### File 110799: Accept and Expend Grant - Bayview Opera House - $400,000 - Pages: 19 - Sponsors: Cohen ### File 110800: Urging the MTA to Require Quarterly Reports on the Implementation of Work Rule Changes - Pages: 19-20 - Sponsors: Wiener ### File 110801: Commending Octagon House on its 150th Anniversary - Pages: 20 - Sponsors: Farrell ### File 110802: Accept and Expend Grant - Out-of-School-Time Online Homework Help Program - $20,000 - Pages: 20 - Sponsors: Chu ### File 110807: Dissolving Presidio Neighborhood Representative Work Group - Pages: 20 ### File 110808: Dissolving Mayor's Criminal Justice Council - Pages: 20 ### File 110810: Dissolving Children's Collaborative Task Force - Pages: 20 ### File 110811: Dissolving Arts Task Force - Pages: 20 ### File 110812: Contract Amendment - Cypress Security, LLC - Security Services - an Additional $17,100,000 - Pages: 20-21 - Sponsors: Wiener ### File 110813: CEQA Findings for Firehouse Improvements - Pages: 21 - Sponsors: Mayor; Chiu ### File 110797: Appointments, Ballot Simplification Committee - June Fraps, Betty Packard, and Adele Fasick - Pages: 21 ### File 110798: Appointment, Entertainment Commission - Glendon Carl Hyde - Pages: 21 ### File 110803: Hearing - Family Flight - Pages: 21-22 - Sponsors: Farrell; Avalos ### File 110804: Hearing - Municipal Transportation Agency Regarding Efficiency Improvements to J-Church Light Rail Vehicle Line Service - Pages: 22 - Sponsors: Wiener ### File 110805: Hearing - San Francisco Voting Systems Task Force Report - Pages: 22-28 - Sponsors: Campos ## Extracted text ### [Page 1](https://sfbos.info/documents/2097/2011-06-28-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, June 28, 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 Kim, Chu, Mirkarimi, 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 27 ### [Page 2](https://sfbos.info/documents/2097/2011-06-28-minutes#page-2) Board of Supervisors Meeting Minutes 6/28/2011 Members Present: John Avalos, David Campos, David Chiu, Carmen Chu, Malia Cohen, Sean Elsbernd, Mark Farrell, Jane Kim, Eric Mar, Ross Mirkarimi, and Scott Wiener ROLL CALL AND PLEDGE OF ALLEGIANCE The meeting was called to order at 2:09 p.m. On the call of the roll, all Supervisors were noted present. AGENDA CHANGES There were none. COMMUNICATIONS There were none. CONSENT AGENDA Recommendations of the Government Audit and Oversight Committee 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. Ordinance No. 112-11 FINALLY PASSED City and County of San Francisco Page 577 Printed at 9:27 am on 8/23/11 ### [Page 3](https://sfbos.info/documents/2097/2011-06-28-minutes#page-3) Board of Supervisors Meeting Minutes 6/28/2011 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. Ordinance No. 113-11 FINALLY PASSED 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. Ordinance No. 115-11 FINALLY PASSED 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. Ordinance No. 116-11 FINALLY PASSED 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. Ordinance No. 117-11 FINALLY PASSED City and County of San Francisco Page 578 Printed at 9:27 am on 8/23/11 ### [Page 4](https://sfbos.info/documents/2097/2011-06-28-minutes#page-4) Board of Supervisors Meeting Minutes 6/28/2011 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. Ordinance No. 118-11 FINALLY PASSED 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. Ordinance No. 119-11 FINALLY PASSED 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. Ordinance No. 121-11 FINALLY PASSED 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. Ordinance No. 122-11 FINALLY PASSED 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. Ordinance No. 123-11 FINALLY PASSED City and County of San Francisco Page 579 Printed at 9:27 am on 8/23/11 ### [Page 5](https://sfbos.info/documents/2097/2011-06-28-minutes#page-5) Board of Supervisors Meeting Minutes 6/28/2011 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. Ordinance No. 124-11 FINALLY PASSED 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. Ordinance No. 125-11 FINALLY PASSED 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. Ordinance No. 126-11 FINALLY PASSED 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. Ordinance No. 127-11 FINALLY PASSED City and County of San Francisco Page 580 Printed at 9:27 am on 8/23/11 ### [Page 6](https://sfbos.info/documents/2097/2011-06-28-minutes#page-6) Board of Supervisors Meeting Minutes 6/28/2011 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. Ordinance No. 128-11 FINALLY PASSED 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. Ordinance No. 129-11 FINALLY PASSED 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. Ordinance No. 130-11 FINALLY PASSED 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. Ordinance No. 131-11 FINALLY PASSED City and County of San Francisco Page 581 Printed at 9:27 am on 8/23/11 ### [Page 7](https://sfbos.info/documents/2097/2011-06-28-minutes#page-7) Board of Supervisors Meeting Minutes 6/28/2011 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. Ordinance No. 132-11 FINALLY PASSED 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. Ordinance No. 133-11 FINALLY PASSED 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. Ordinance No. 134-11 FINALLY PASSED 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. Ordinance No. 135-11 FINALLY PASSED City and County of San Francisco Page 582 Printed at 9:27 am on 8/23/11 ### [Page 8](https://sfbos.info/documents/2097/2011-06-28-minutes#page-8) Board of Supervisors Meeting Minutes 6/28/2011 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. Ordinance No. 136-11 FINALLY PASSED Recommendations of the Land Use and Economic Development Committee 110482 [Planning Code - Miscellaneous Technical Amendments] Ordinance amending the San Francisco Planning Code to: 1) correct clerical errors, make language revisions and update Sections 121.2, 134, 136.1, 142, 185, 201, 204.1, 204.2, 205, 205.1, 205.3, 207.2, 209.3, 217, 243, 303, 309, 311, 312, 317, 602.25, 602.26, 607.1, and various Sections and Tables in Articles 7 and 8; and 2) adopting findings, including findings under the California Environmental Quality Act, Planning Code Section 302 findings, and findings of consistency with the General Plan and Planning Code Section 101.1. (Planning Commission) Ordinance No. 140-11 FINALLY PASSED 110268 [Planning Code - Zoning Map Amendment - 2451 Sacramento Street] Ordinance amending the San Francisco Planning Code by amending the Zoning Map Sheet 2 to change the zoning classification of 2451 Sacramento Street (Assessor's Block No. 0636, Lot No. 037) from the RM-1 (Residential, Mixed, Low-Density) District to Upper Fillmore Neighborhood Commercial District; adopting findings, including environmental findings, Section 302 findings, and findings of consistency with the General Plan and Priorities of Planning Code Section 101.1(b). (Planning Department) Ordinance No. 111-11 FINALLY PASSED Recommendations of the Rules Committee 110392 [Settlement of Lawsuit - Committee on JOBS Candidate Advocacy Fund, et al. - $290,000] Ordinance authorizing settlement of the lawsuit filed by Committee on JOBS Candidate Advocacy Fund and Building Owners and Managers Association of San Francisco Independent Expenditure Political Action Committee against the City and County of San Francisco for $290,000; the lawsuit was filed on June 18, 2007, in United States District Court for the Northern District of California, Case No. 07-3199 JSW; entitled Committee on JOBS Candidate Advocacy Fund, et al. v. City and County of San Francisco; other material terms of the settlement are a stipulated injunction prohibiting the City from enforcing the independent expenditure contribution limit in San Francisco Campaign and Governmental Conduct Code 1.114(c). (City Attorney) PASSED, ON FIRST READING City and County of San Francisco Page 583 Printed at 9:27 am on 8/23/11 ### [Page 9](https://sfbos.info/documents/2097/2011-06-28-minutes#page-9) Board of Supervisors Meeting Minutes 6/28/2011 110537 [Settlement of Lawsuit - Stephanie Davis - $45,000] Ordinance authorizing settlement of the lawsuit filed by Stephanie Ann Davis against the City and County of San Francisco for $45,000; the lawsuit was filed on January 5, 2010, in San Francisco Superior Court, Case No. CGC-10-495809; entitled Stephanie Ann Davis, et al. v. City and County of San Francisco, et al. (City Attorney's Office) PASSED, ON FIRST READING 110539 [Settlement of Claim - Tadhge Conway - $250,000] Resolution approving the settlement of the unlitigated claim filed by, Tadhge Conway against the City and County of San Francisco for $250,000; the claim was filed on July 22, 2010, Claim No. 11-00169. (City Attorney's Office) Resolution No. 283-11 ADOPTED 110717 [Appointment, Developmental Disabilities Area Board V - Donna Adkins] Motion appointing Donna Adkins, term ending December 31, 2013, to the Developmental Disabilities Area Board V. (Clerk of the Board) Donna Adkins, seat 2, succeeding herself, term expired, must have demonstrated interest and leadership in human services, for the unexpired portion of a three-year term ending December 31, 2013. Motion No. M11-106 APPROVED 110727 [Appointment, Eastern Neighborhood Citizens Advisory Committee - Kristian Ongoco] Motion appointing Kristian Ongoco, term ending October 19, 2013, to the Eastern Neighborhood Citizens Advisory Committee. (Clerk of the Board) Kristian Ongoco, seat 6, succeeding David Ho, resigned, must be nominated by District 6 Supervisor and confirmed by the full Board, for the unexpired portion of a four-year term ending October 19, 2013. Motion No. M11-107 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 584 Printed at 9:27 am on 8/23/11 ### [Page 10](https://sfbos.info/documents/2097/2011-06-28-minutes#page-10) Board of Supervisors Meeting Minutes 6/28/2011 REGULAR AGENDA UNFINISHED BUSINESS From the Board 110345 [Affirming the Exemption Determination - AT&T Network "Lightspeed" Upgrade] Motion affirming the determination by the Planning Department that the AT&T Network "Lightspeed" Upgrade project is exempt from environmental review. Supervisor Wiener, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 19, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110346 [Reversing the Exemption Determination - AT&T Network "Lightspeed" Upgrade] Motion reversing the determination by the Planning Department that the AT&T Network "Lightspeed" Upgrade project is exempt from environmental review. Supervisor Wiener, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 19, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110347 [Preparation of Findings to Reverse the Exemption Determination - AT&T Network "Lightspeed" Upgrade] Motion directing the Clerk of the Board to prepare findings reversing the exemption determination by the Planning Department that the AT&T Network "Lightspeed" Upgrade project is exempt from environmental review. Supervisor Wiener, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 19, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 585 Printed at 9:27 am on 8/23/11 ### [Page 11](https://sfbos.info/documents/2097/2011-06-28-minutes#page-11) Board of Supervisors Meeting Minutes 6/28/2011 Recommendations of the Budget and Finance Committee 110384 [Interim Annual Salary Ordinance - FYs 2011-2012 and 2012-2013] Sponsor: Mayor Interim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2012; FY ending June 30, 2013, for the Airport, Port Commission, and the Public Utilities Commission; and continuing, creating or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. (Fiscal Impact) Ordinance No. 138-11 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110385 [Interim Consolidated Budget and Annual Appropriation Ordinance - FYs 2011-2012 and 2012-2013] Sponsor: Mayor Interim Consolidated Budget and Annual Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures of the City and County of San Francisco for the FY ending June 30, 2012; and for the FYs ending June 30, 2012, and June 30, 2013, for the Airport Commission, Port Commission, and Public Utilities Commission. Ordinance No. 139-11 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendations of the Government Audit and Oversight Committee Supervisor Chu Excused from Voting Supervisor Elsbernd, seconded by Supervisor Mirkarimi, moved that Supervisor Chu be excused from voting on File No. 110631. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Excused: 1 - Chu City and County of San Francisco Page 586 Printed at 9:27 am on 8/23/11 ### [Page 12](https://sfbos.info/documents/2097/2011-06-28-minutes#page-12) Board of Supervisors Meeting Minutes 6/28/2011 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. Ordinance No. 114-11 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Excused: 1 - Chu Supervisor Elsbernd Excused from Voting Supervisor Chu, seconded by Supervisor Mirkarimi, moved that Supervisor Elsbernd be excused from voting on File No. 110637. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Mirkarimi, Wiener Excused: 1 - Elsbernd 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. Ordinance No. 120-11 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Mirkarimi, Wiener Excused: 1 - Elsbernd From the Land Use and Economic Development Committee Without Recommendation 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. Ordinance No. 137-11 FINALLY PASSED by the following vote: Ayes: 9 - Avalos, Campos, Chiu, Cohen, Elsbernd, Kim, Mar, Mirkarimi, Wiener Noes: 2 - Chu, Farrell City and County of San Francisco Page 587 Printed at 9:27 am on 8/23/11 ### [Page 13](https://sfbos.info/documents/2097/2011-06-28-minutes#page-13) Board of Supervisors Meeting Minutes 6/28/2011 NEW BUSINESS Recommendations of the Land Use and Economic Development Committee 110624 [General Plan Amendments - Executive Park Subarea Plan] Sponsor: Cohen Ordinance amending the San Francisco General Plan by amending the Executive Park Subarea Plan of the Bayview Hunters Point Area Plan, the Land Use Index, and maps and figures in various elements and adopting findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1. (Planning Commission) Supervisor Cohen requested to be added as sponsor. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110625 [Planning Code - Zoning - Executive Park Special Use District, Special Height and Bulk Provisions, and Permit Review Procedures] Sponsor: Cohen Ordinance amending the San Francisco Planning Code by adding Section 249.54 to establish the Executive Park Special Use District; adding Section 263.27 to establish Special Height Provisions for the Executive Park Special Use District and the 65/240 EP Height and Bulk District; amending Table 270 to provide that the Table is not applicable to the Executive Park Special Use District; and adding Section 309.2 to establish Permit Review Procedures in the Executive Park 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. (Planning Commission) Supervisor Cohen requested to be added as sponsor. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110626 [Zoning Map Amendments - Executive Park Subarea Plan Area] Sponsor: Cohen Ordinance amending the San Francisco Planning Code by amending Sectional Maps SU10 of the Zoning Map of the City and County of San Francisco to establish the Executive Park Special Use District; amending Sectional Map HT10 to establish the 65/240-EP Height and Bulk District; amending Sectional Map ZN09 to change certain Executive Park parcels from C-2(Community Business) and M-1(Light Industrial) to RC-3(Residential-Commercial Combined, Medium Density); adopting findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. (Planning Commission) Supervisor Cohen requested to be added as sponsor. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 588 Printed at 9:27 am on 8/23/11 ### [Page 14](https://sfbos.info/documents/2097/2011-06-28-minutes#page-14) Board of Supervisors Meeting Minutes 6/28/2011 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 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) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to File No. 110667. Sarah Ballard (Recreation and Park Department) and Mindy Linetzky (Department of Public Works) provided an overview of the use of real property. Brian Murphy O'Flynn (Prior Owner) provided some background on the prior hearing and spoke in opposition to the use of real property. Julie Christianson; Female Speaker; Howard Wong; Joan Wood; June Osterberg; Linda Chapman; spoke in opposition to the use of real property. Tina Moylan; Mark Cornmeer; Lee Goodin; spoke in support of the use of real property. 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 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. Resolution No. 278-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 589 Printed at 9:27 am on 8/23/11 ### [Page 15](https://sfbos.info/documents/2097/2011-06-28-minutes#page-15) Board of Supervisors Meeting Minutes 6/28/2011 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 110215 [Public Hearing - Report of Assessment Costs for Sidewalk and Curb Repairs] Hearing to consider objections to a report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs ordered to be performed by said Director pursuant to Sections 707 and 707.1 of the Public Works Code, the costs thereof having been paid for out of a revolving fund. The President inquired as to whether any member of the public wished to address the Board. Robert Quan (Department of Public Works) provided an overview of the assessments. Susan Conception; Eugene Chan; Elka Borleal; Female Speaker; spoke objecting to the proposed assessments. Robert Quan (Department of Public Works) responded to questions raised throughout the discussion. 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 110216 [Report of Assessment Costs for Sidewalk and Curb Repairs] Resolution approving report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs ordered to be performed by said Director pursuant to Sections 707 and 707.1 of the Public Works Code, the costs thereof having been paid for out of a revolving fund. (Public Works Department) Robert Quan (Department of Public Works) indicated that the following addresses be removed from the accompanying report due to recent receipt of payment: 972 Capp St.; 152 Bertita St.; 1927 Alemany Blvd.; 4837 Mission St.; 4596 Mission St.; 176 Burnside Ave.; 2343 21st Ave.; 2391 19th Ave.; 2374 20th Ave.; 2447 19th Ave.; 2487 21st Ave.; 2476 21st Ave.; 345 West Portal Ave.; 360 West Portal Ave.; 50 West Portal Ave.; 1650 Portola Dr.; 339 17th Ave.; 347 17th Ave.; 332 19th Ave.; 5718 Geary Blvd.; 5746 Geary Blvd.; 2123 Clement St.; 463 19th Ave.; 422 18th Ave.; 481 17th Ave.; 376 21st Ave.; 1556 Jackson St.; 1655 Washington St.; 1616 Pacific Ave.; 1650 Pacific Ave.; 2050 Van Ness Ave. The amendments to the accompanying report, as provided by the Department of Public Works, included in File No. 110216, were received without objection. Resolution No. 279-11 ADOPTED, after accepting the amendments to the accompanying report, by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 590 Printed at 9:27 am on 8/23/11 ### [Page 16](https://sfbos.info/documents/2097/2011-06-28-minutes#page-16) Board of Supervisors Meeting Minutes 6/28/2011 SPECIAL ORDER 3:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Campos, seconded by Supervisor Cohen, moved to suspend Rule 4.37 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Supervisors Campos and Cohen introduced, welcomed, and presented a Certificate of Honor to Pedro Arrigoni in recognition of his bravery in coming to the aid of a police officer that was being assaulted, teaching the art of self defense to community members, and for his continued community support. Supervisors Chiu and Cohen introduced, welcomed, and presented a Certificate of Honor to Commander Ulyssies G. Moore of the Buffalo Soldiers 10th Calvary in recognition of his accomplishments and continued community support. COMMITTEE REPORTS Recommendations of the Rules Committee 110747 [Appointments, Redistricting Task Force - Mike Alonso, Jenny Lam, and Eric McDonnell] Motion appointing Mike Alonso, Jenny Lam, and Eric McDonnell, terms to be determined, to the Redistricting Task Force. (Clerk of the Board) Mike Alonso, seat 1, new appointment, term expired, shall be broadly representative of the communities of interest, neighborhoods, and diversity in ethnicity, race, age, gender, and sexual orientation of the City and County of San Francisco, for a term to be determined. Jenny Lam, seat 2, new appointment, term expired, shall be broadly representative of the communities of interest, neighborhoods, and diversity in ethnicity, race, age, gender, and sexual orientation of the City and County of San Francisco, for a term to be determined. Eric McDonnell, seat 3, new appointment, term expired, shall be broadly representative of the communities of interest, neighborhoods, and diversity in ethnicity, race, age, gender, and sexual orientation of the City and County of San Francisco, for a term to be determined. Motion No. M11-108 APPROVED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 591 Printed at 9:27 am on 8/23/11 ### [Page 17](https://sfbos.info/documents/2097/2011-06-28-minutes#page-17) Board of Supervisors Meeting Minutes 6/28/2011 110748 [Appointments, Bay Area Regional Interoperable Communications System Joint Powers Authority - Chief Gregory Suhr and Commander Lyn Tomioka] Motion appointing Chief Gregory Suhr and Commander Lyn Tomioka, for indefinite terms, to the Bay Area Regional Interoperable Communications System Authority, residency requirement waived. (Clerk of the Board) Chief Gregory Suhr, seat 1, must be an employee of the City and County of San Francisco and should have significant public safety or related experience, for an indefinite term. Commander Lyn Tomioka (residency requirement waived), seat 2 (alternate), must be an employee of the City and County of San Francisco and should have significant public safety or related experience, for an indefinite term. Motion No. M11-109 APPROVED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendations of the City Operations and Neighborhood Services Committee 110449 [Accept and Expend Grant - Kindergarten to College Program Participant Incentive Funds - $240,000] Sponsors: Campos; Mar Resolution authorizing the Office of Treasurer-Tax Collector to accept and expend a grant in the amount of $240,000 from the Earned Assets Resource Network for Kindergarten to College Program Participant Incentive Funds. Resolution No. 280-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110456 [Accept and Expend Grant - Cruise Terminal Security - $7,783,556] Sponsors: Cohen; Chiu Resolution authorizing the Port of San Francisco to accept and expend a grant in the amount of $7,783,556 from the Department of Homeland Security, 2009 Port Security Grant Program fund, for the Pier 27 Cruise Ship Terminal Security System at the Port of San Francisco. Supervisor Cohen, seconded by Supervisor Farrell, moved that this Resolution be AMENDED on Page 1, Line 24, by replacing 'development of a Port-wide risk management plan' with 'planning and installation of security systems for the Pier 27 Cruise Ship Terminal'. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Resolution No. 281-11 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 592 Printed at 9:27 am on 8/23/11 ### [Page 18](https://sfbos.info/documents/2097/2011-06-28-minutes#page-18) Board of Supervisors Meeting Minutes 6/28/2011 110457 [Accept and Expend Grant - Port Security - $1,612,357] Sponsor: Cohen Resolution authorizing the Port of San Francisco to accept and expend a grant in the amount of $1,612,357 from the Department of Homeland Security, 2007 Supplemental Infrastructure Protection Port Security Grant Program for homeland security improvements on the Port’s waterfront. Resolution No. 282-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendation of the Rules Committee 110058 [Charter Amendment - City Retirement Benefits and Health Care Benefits] Sponsors: Mayor; Elsbernd, Avalos, Chiu, Chu, Cohen, Farrell, Wiener and Campos Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco by amending the provisions in Appendix A to: 1) adjust contribution rates for current and future employees to the San Francisco Employees' Retirement System (SFERS) based on the rate employers are required to pay each year; 2) limit SFERS' supplemental cost of living adjustments to retiree benefits for all employees and retirees; 3) create new retirement plans for employees commencing employment on and after January 7, 2012; 4) require elected officials to pay their contributions to SFERS and the Retiree Health Care Trust Fund (RHCTF); 5) allow certain individuals who are members of the California Public Employees' Retirement System (CalPERS) to become members of SFERS; 6) change the composition of the Health Service Board (HSB); 7) change the vote requirement for the HSB to approve member health care plans; 8) require current employees to contribute to the RHCTF beginning in FY2016-2017; 9) restrict certain retiree health care benefits for employees who left City employment, but have not yet retired, to those benefits in place at the time they left employment; 10) reduce employers' contributions into the Health Service System Trust Fund under certain circumstances; and 11) make certain other changes to retirement and health care benefits, and provisions governing the RHCTF and the Health Service System. Supervisor Campos requested to be added as a co-sponsor. Supervisor Elsbernd, seconded by Supervisor Mirkarimi, moved that this Charter Amendment be CONTINUED to July 12, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT James Chaffee; expressed concerns relating to the SF Public Library. Male Speaker; expressed various religious concerns. Peter Warfield; expressed concerns relating to the SF Public Library. Walter Paulson; shared in song certain concerns with the Board. Maggie Scott; expressed concerns relating to human services and violence in the community. Female Speaker; expressed various concerns relating to children's education. City and County of San Francisco Page 593 Printed at 9:27 am on 8/23/11 ### [Page 19](https://sfbos.info/documents/2097/2011-06-28-minutes#page-19) Board of Supervisors Meeting Minutes 6/28/2011 FOR ADOPTION WITHOUT COMMITTEE REFERENCE There were no items. IMPERATIVE AGENDA There were no items. LEGISLATION INTRODUCED AT ROLL CALL Ordinances 110806 [Administrative Code - Deleting Outdated References to Telecommunications Commission] Ordinance repealing section 11.84 of the San Francisco Administrative Code, thereby dissolving the Telecommunications Commission. (Clerk of the Board) 06/28/11; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/28/2011. 110809 [Administrative Code – Dissolving Drug Abuse and City-Wide Alcoholism Advisory Boards] Ordinance repealing sections 15.17 and 15.19 of the San Francisco Administrative Code, thereby dissolving the Drug Abuse Advisory Board and the City-Wide Alcoholism Advisory Board, respectively. (Clerk of the Board) 06/28/11; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/28/2011. Resolutions 110799 [Accept and Expend Grant - Bayview Opera House - $400,000] Sponsor: Cohen Resolution authorizing the Arts Commission to accept and expend a grant in the amount of $400,000 from the San Francisco Redevelopment Agency to make structural upgrades and install accessibility improvements at the Bayview Opera House. 06/28/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110800 [Urging the MTA to Require Quarterly Reports on the Implementation of Work Rule Changes] Sponsor: Wiener Resolution urging the San Francisco Municipal Transportation Agency Board of Directors to require quarterly reports on the implementation of work rule changes. 06/28/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 594 Printed at 9:27 am on 8/23/11 ### [Page 20](https://sfbos.info/documents/2097/2011-06-28-minutes#page-20) Board of Supervisors Meeting Minutes 6/28/2011 110801 [Commending Octagon House on its 150th Anniversary] Sponsor: Farrell Resolution commending the Octagon House on its 150th Anniversary in 2011. 06/28/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110802 [Accept and Expend Grant - Out-of-School-Time Online Homework Help Program - $20,000] Sponsor: Chu Resolution authorizing the Department of Public Library to accept and expend a grant in the amount of $20,000 from the California State Library as part of the Federal Library Services and Technology Act the Out-of-School-Time Online Homework Help Program. 06/28/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110807 [Dissolving Presidio Neighborhood Representative Work Group] Resolution repealing Resolution No. 668-01, to dissolve the “Presidio Neighborhood Representative Work Group.” (Clerk of the Board) 06/28/11; RECEIVED AND ASSIGNED to Rules Committee. 110808 [Dissolving Mayor's Criminal Justice Council] Resolution repealing Resolution Nos. 89-71, 286-71, 359-71, 360-71, 608-71, 14-72, 578-72, 510-73, 934-74, 126-77, 26-78, 704-78, 412-82, 349-89, 414-89 to dissolve the “Mayor's Criminal Justice Council.” (Clerk of the Board) 06/28/11; RECEIVED AND ASSIGNED to Rules Committee. 110810 [Dissolving Children's Collaborative Task Force] Resolution repealing Resolution No. 358-07 to dissolve the “Children's Collaborative Task Force." (Clerk of the Board) 06/28/11; RECEIVED AND ASSIGNED to Rules Committee. 110811 [Dissolving Arts Task Force] Resolution repealing Resolution No. 781-04, Resolution No. 316-05; Resolution No. 402-05; Resolution No. 802-05; and Resolution No. 77-06 to dissolve the “Arts Task Force.” (Clerk of the Board) 06/28/11; RECEIVED AND ASSIGNED to Rules Committee. 110812 [Contract Amendment - Cypress Security, LLC - Security Services - an Additional $17,100,000] Sponsor: Wiener Resolution authorizing the San Francisco Municipal Transportation Agency to amend an expenditure contract with Cypress Security, LLC, to add an additional $18.7 million to continue security services for an additional three years. (Fiscal Impact.) 06/28/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 595 Printed at 9:27 am on 8/23/11 ### [Page 21](https://sfbos.info/documents/2097/2011-06-28-minutes#page-21) Board of Supervisors Meeting Minutes 6/28/2011 110813 [CEQA Findings for Firehouse Improvements] Sponsors: Mayor; Chiu Resolution of the Board of Supervisors of the City and County of San Francisco determining and making certain findings under the California Environmental Quality Act relating to the construction and improvement of certain firehouses and determining other matters related thereto. 06/28/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. Requests for Hearing 110797 [Appointments, Ballot Simplification Committee - June Fraps, Betty Packard, and Adele Fasick] Hearing to consider appointing three members, terms ending November 30, 2012, to the Ballot Simplification Committee. (Clerk of the Board) Vacant seat 1, succeeding June Fraps, term expired, must represent the National Academy of Television Arts and Sciences, Northern California Chapter or the Northern California Broadcasters Association, for the unexpired portion of a two-year term ending November 30, 2012. Vacant seat 2, succeeding Betty Packard, term expired, must represent the National Academy of Television Arts and Sciences, Northern California Chapter or the Northern California Broadcasters Association, for the unexpired portion of a two-year term ending November 30, 2012. Vacant seat 3, succeeding Adele Fasick, term expired, must represent the League of Women Voters of San Francisco, for the unexpired portion of a two-year term ending November 30, 2012. 06/28/11; RECEIVED AND ASSIGNED to Rules Committee. 110798 [Appointment, Entertainment Commission - Glendon Carl Hyde] Hearing to consider appointing one member, term ending July 1, 2015, to the Entertainment Commission. (Clerk of the Board) Vacant seat 1, succeeding James Meko, term expired, shall represent the interests of City neighborhood associations or groups, for a four-year term ending July 1, 2015. 06/28/11; RECEIVED AND ASSIGNED to Rules Committee. 110803 [Hearing - Family Flight] Sponsors: Farrell; Avalos Hearing on the recent U.S. Census Bureau figures which show that just 13.4 percent of San Francisco’s 805,235 residents are younger than 18, one of the lowest percentages of any city in the United States and speculation on the causes range from a lack of affordable and workforce housing, lack of neighborhood schools and good quality schools, the cost of living in general, dwindling resources for our parks and recreation, safe streets, and other reasons and calling on a wide range of individuals, including but not limited to representatives from the Department of Children, Youth and Families, the Mayor’s Office of Housing, the Recreation and Park Department, the San Francisco Unified School District, the Mayor’s Office of Economic and Workforce Development, and other potential organizations to discuss family-related statistics, viewpoints as to the cause of family flight, and potential policies to address the problem. 06/28/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 596 Printed at 9:27 am on 8/23/11 ### [Page 22](https://sfbos.info/documents/2097/2011-06-28-minutes#page-22) Board of Supervisors Meeting Minutes 6/28/2011 110804 [Hearing - Municipal Transportation Agency Regarding Efficiency Improvements to J-Church Light Rail Vehicle Line Service] Sponsor: Wiener Hearing to follow-up with the San Francisco Municipal Transportation Agency (SFMTA) regarding efficiency improvements to J-Church Light Rail Vehicle Line Service, and discussion with SFMTA and the Recreation and Park Department regarding the MUNI right-of-way in Dolores Park. 06/28/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 110805 [Hearing - San Francisco Voting Systems Task Force Report] Sponsor: Campos Hearing on the report entitled "Recommendations on Voting Systems for the City and County of San Francisco" issued by the San Francisco Voting Systems Task Force in June 2011. 06/28/11; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. City and County of San Francisco Page 597 Printed at 9:27 am on 8/23/11 ### [Page 23](https://sfbos.info/documents/2097/2011-06-28-minutes#page-23) Board of Supervisors Meeting Minutes 6/28/2011 Requests Granted From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from newsstands at the following locations: San Francisco Bay Guardian Northwest and Southwest corners of Fillmore and Post Southwest corner of Divisadero and Sutter 347 Judah 7th Avenue and Irving Northwest corner of Hayes and Fillmore Southeast corner of Fillmore and Haight Northwest corner of Baker and Fulton 511 Hayes San Francisco Chronicle Northwest corner of Fillmore and Hayes Southeast corner of Haight and Fillmore Irving and 7th Avenue Southwest corner of Haight and Clayton Southeast corner of Haight and Masonic Northwest corner of McAllister and Baker Northwest corner of Hayes and Laguna 559 Hayes Examiner Northwest corner of Fillmore and Hayes Southeast corner of Haight and Fillmore Southeast corner of Haight and Masonic Southeast corner of Fulton and Masonic Northwest corner of Baker and Fulton 559 Hayes Multiple Publication 1699 Market SF Weekly Southeast corner of Masonic and Haight Southeast corner of Haight and Fillmore Southeast corner of Hayes and Masonic 1750 Fulton 511 Hayes Approximately 431 Grove Advertisers Southeast corner of Haight and Masonic Southeast corner of Hayes and Masonic Jobs and Careers Southeast corner of Fulton and Masonic Real Estate Times Southeast corner of Fulton and Masonic City and County of San Francisco Page 598 Printed at 9:27 am on 8/23/11 ### [Page 24](https://sfbos.info/documents/2097/2011-06-28-minutes#page-24) Board of Supervisors Meeting Minutes 6/28/2011 From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of resolving problems with the conditions of street surfaces or sidewalks at the following locations: Dangerous Sidewalks 1632 Broderick 1938 Ellis Approximately 1915 Geary 1455 Laguna Approximately 1395 Laguna 687 Fell From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti at the following private property locations: Residential and Commercial Buildings Approximately 1618 Laguna Southwest corner of Hemlock and Laguna 1738 Laguna 560 Octavia 539 Octavia, on East side 706 Buchanan, on North side 235 Gough, on North side 279 Hickory Approximately 108 Rose 567 Ivy, on East side 415 Ivy Approximately 448 Ivy Approximately 460 Ivy Approximately 125 Rose 155 Haight, on East side 300 Buchanan, on East side Approximately 241 Haight 2000 McAllister 517 Laguna, on South side 580 Hayes, on North side 583 Grove Approximately 425 Grove Approximately 410 Grove 428 Grove, on East side 451 Hayes, on West side 453 Linden Approximately 625 Linden 665 Fell 616 Fell, on South and West sides 66 Haight, on North side Southeast corner of Rose and Laguna 1695 Market 1707 Market 210 Page 120 Page 300 Page, on North side 123 Lily City and County of San Francisco Page 599 Printed at 9:27 am on 8/23/11 ### [Page 25](https://sfbos.info/documents/2097/2011-06-28-minutes#page-25) Board of Supervisors Meeting Minutes 6/28/2011 201 Oak Southeast corner of Oak and Laguna Northwest corner of Oak and Laguna 200 Octavia 704 Buchanan, on North side 300 Buchanan 55 Laguna, Haight and Buchanan sides 295 Buchanan, on the Lassuant street side 1421 Fulton 590 Baker 616 Divisadero 550 Divisadero From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti at the following locations: Garbage Cans Southeast corner of Fulton and Masonic Southeast corner of Eddy and Divisadero Southwest corner of Gough and Page Northeast corner of Octavia and Haight This corner of Baker and Fulton Northwest corner of Octavia and Page Page Street entrance to Page-Laguna Mini-Park Southeast corner of Fillmore and Page Northeast corner of Oak and Fillmore Southwest corner of Fillmore and Hayes Southwest corner of Fillmore and Waller Mailboxes Southeast corner of Hayes and Masonic Southeast corner of California and Laguna Northwest corner of Pine and Gough 100 Haight Northeast corner of Buchanan and Fell 1 Haight Southeast corner of Octavia and Hermann Street Wall and Overpass East facing wall, West of 454 Lily Fire Hydrants 1700 Market Southwest of Laguna and Page Southwest corner of Haight and Laguna From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from the public property located at the following locations: Utility Boxes Approximately 250 Buchanan Approximately 1610 Octavia Southwest corner of Gough and Page City and County of San Francisco Page 600 Printed at 9:27 am on 8/23/11 ### [Page 26](https://sfbos.info/documents/2097/2011-06-28-minutes#page-26) Board of Supervisors Meeting Minutes 6/28/2011 Southeast corner of Oak and Octavia Southeast corner of Page and Octavia 1770 Market, in median Southwest corner of Gough and Market Opposite 454 Lily Southeast corner of Octavia and Ivy Southwest corner of Octavia and Lily Northeast corner of Oak and Laguna Southwest corner of Hickory and Octavia Southeast corner of Fell and Buchanan Southwest corner of Waller and Steiner Emergency Boxes 95 Page Northeast corner of Octavia and Grove Bus Stops Southwest corner of Haight and Buena Vista East Southeast corner of Haight and Buena Vista West Haight and Divisadero ( all 3 bus shelters) Haight and Fillmore ( all 4 bus shelters, graffiti and filth) Northeast corner of Haight and Octavia Southwest and Northeast corners of Fillmore and Hayes Northwest and Southeast corners of Fulton and Fillmore Northeast corner of Oak and Fillmore From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from utility poles at the following locations: Metal Poles Northwest corner of Frederick and Buena Vista West 848 Baker Southwest corner of Buchanan and Haight 1319 Masonic Approximately 1301 Masonic Northeast corner of Oak and Masonic Approximately 1680 Eddy Northwest corner of Webster and Eddy 1901 California Approximately 1795 Gough Approximately 404 Austin Southwest corner of Gough and Page Southeast corner of Rose and Octavia Approximately 255 Haight Approximately 275 Haight 1720 Fulton 1614 Fulton 1015 Laguna 319 Ivy 1700 Market 48 Haight 1710 Market Approximately 295 Rose Northbound median of Octavia, at Page City and County of San Francisco Page 601 Printed at 9:27 am on 8/23/11 ### [Page 27](https://sfbos.info/documents/2097/2011-06-28-minutes#page-27) Board of Supervisors Meeting Minutes 6/28/2011 120 Page Northwest corner of Octavia and Page Approximately 395 Page 423 Page 501 Oak Northwest corner of Octavia and Oak Northeast corner of Laguna and Oak 520 Buchanan Wood Poles Approximately 410 Buchanan 341 Buchanan Approximately 360 Buchanan Approximately 460 Hayes Approximately 461 Hayes Northwest corner of Gough and Linden Approximately 445 Fell Approximately 205 Page Approximately 365 Page Concrete Poles Approximately 370 Oak 1960 Eddy Approximately 435 Fell Southwest corner of Laguna and Oak In Memoriams Freddy Roberto Canul-Arguello – Supervisor Mirkarimi Robert Pender – Supervisor Elsbernd Eric Swenson – Supervisor Elsbernd Jean Harris – Supervisor Wiener Evelyn Worner – Supervisor Farrell City and County of San Francisco Page 602 Printed at 9:27 am on 8/23/11 ### [Page 28](https://sfbos.info/documents/2097/2011-06-28-minutes#page-28) Board of Supervisors Meeting Minutes 6/28/2011 ADJOURNMENT There being no further business, the Board adjourned at the hour of 4:08 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 August 2, 2011. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 603 Printed at 9:27 am on 8/23/11