# Board of Supervisors Minutes: July 12, 2011 - Meeting date: 2011-07-12 - Document type: minutes - Source format: PDF - Extracted pages: 28 - [Canonical HTML transcript](https://sfbos.info/documents/2099/2011-07-12-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m071211.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 110819: Formal Policy Discussions - July 12, 2011 - Pages: 3-4 ### File 110624: General Plan Amendments - Executive Park Subarea Plan - Pages: 4 - Sponsors: Cohen ### File 110625: Planning Code - Zoning - Executive Park Special Use District, Special Height and Bulk Provisions, and Permit Review Procedures - Pages: 4 - Sponsors: Cohen ### File 110626: Zoning Map Amendments - Executive Park Subarea Plan Area - Pages: 4-5 - Sponsors: Cohen ### File 110392: Settlement of Lawsuit - Committee on JOBS Candidate Advocacy Fund, et al. - $290,000 - Pages: 5 ### File 110537: Settlement of Lawsuit - Stephanie Davis - $45,000 - Pages: 5 - Vote 1: final-passage, likely final - Action: 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) Ordinance No. 142-11 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110686: Adopting Findings Related to the Conditional Use Application - 800 Presidio Avenue - Pages: 5-6 - Vote 1: approval, likely final - Action: 110686 [Adopting Findings Related to the Conditional Use Application - 800 Presidio Avenue] Motion adopting findings related to the appeal of a decision of the Planning Commission, Motion No. 18342, approving Conditional Use Application 2006.0868CEKTZ on property located at 800 Presidio Avenue. (Clerk of the Board) Motion No. M11-110 APPROVED 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: 6-7 - Sponsors: Mayor; Elsbernd, Avalos, Chiu, Chu, Cohen, Farrell, Wiener and Campos - Vote 1: amendment - Action: loyees 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 Elsbernd, seconded by Supervisor Farrell, moved that this Charter Amendment be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: continuance - Action: irement 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 Elsbernd, seconded by Supervisor Farrell, moved that this Charter Amendment be CONTINUED AS AMENDED, with the Board sitting as a Committee of the Whole, to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110387: Consolidated Budget and Annual Appropriation Ordinance - FYs 2011-2012 and 2012-2013 - Pages: 7 - Sponsors: Mayor - Vote 1: first-reading - Action: 110387 [Consolidated Budget and Annual Appropriation Ordinance - FYs 2011-2012 and 2012-2013] Sponsor: Mayor 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 FYs ending June 30, 2012, and June 30, 2013, for the Airport, Port Commission and Public Utilities Commission. (Fiscal Impact) Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110386: Annual Salary Ordinance - FYs 2011-2012 and 2012-2013 - Pages: 7 - Sponsors: Mayor - Vote 1: first-reading - Action: 110386 [Annual Salary Ordinance - FYs 2011-2012 and 2012-2013] Sponsor: Mayor Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FY 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. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110534: Administrative Code - Public Works Greening Fund - Pages: 7-8 - Sponsors: Mayor - Vote 1: first-reading - Action: 110534 [Administrative Code - Public Works Greening Fund] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code by adding Section 10.100-371 to establish the Department of Public Works Greening Fund as a Category Six Fund. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110549: Park Code - Harding Park and Fleming Golf Courses Fees - Pages: 8 - Sponsors: Elsbernd - Vote 1: first-reading - Action: 110549 [Park Code - Harding Park and Fleming Golf Courses Fees] Sponsor: Elsbernd Ordinance amending the San Francisco Park Code, Article 12, Section 12.12 to: 1) authorize the Recreation and Park Commission to approve special promotions of up to 25% of the applicable rate, and increases of up to 50% for non-resident and tournament fees at Harding Park and Fleming Golf Courses; 2) designate weekday and weekend hours; and 3) making environmental findings. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110550: Park Code - Lincoln Park Golf Fees - Pages: 8 - Sponsors: Elsbernd - Vote 1: first-reading - Action: 110550 [Park Code - Lincoln Park Golf Fees] Sponsor: Elsbernd Ordinance amending the San Francisco Park Code, Article 12, Section 12.13 to: 1) designate weekday and weekend hours; 2) add a junior non-resident rate to the golf fees at Lincoln Park; and 3) making environmental findings. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110551: Park Code - Sharp Park Golf Fees - Pages: 8 - Sponsors: Elsbernd - Vote 1: first-reading - Action: 110551 [Park Code - Sharp Park Golf Fees] Sponsor: Elsbernd Ordinance amending the San Francisco Park Code, Article 12, Section 12.14 to: 1) designate weekday and weekend hours; 2) add junior resident and non-resident rates to the golf fees at Sharp Park; and 3) making environmental findings. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110552: Park Code - Golden Gate Park Golf Fees - Pages: 8 - Sponsors: Elsbernd - Vote 1: first-reading - Action: 110552 [Park Code - Golden Gate Park Golf Fees] Sponsor: Elsbernd Ordinance amending the San Francisco Park Code, Article 12, Section 12.16 to: 1) designate weekday and weekend hours; 2) add a junior non-resident rate to the golf fees at Golden Gate Park; and 3) making environmental findings. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING on July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110706: Administrative Code - Fee Update - Pages: 8-9 - Sponsors: Mayor - Vote 1: first-reading - Action: 110706 [Administrative Code - Fee Update] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code, Chapter 31, Sections 31.22, 31.23, and 31.23.1 to: 1) increase all fees based on the Controller’s annual two-year average consumer price index; and 2) adopting findings, including environmental findings. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110707: Planning Code - Fee Update - Pages: 9 - Sponsors: Mayor - Vote 1: first-reading - Action: 110707 [Planning Code - Fee Update] Sponsor: Mayor Ordinance amending the San Francisco Planning Code, Article 3.5 to: 1) increase fees based on the Controller’s annual two-year average consumer price index and place a cap on the intake fee amount for applications for Planning Commission and Zoning Administrator hearing applications, certificates of appropriateness, and building permit applications: and 2) adopting findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan, and the priority policies of Planning Code Section 101.1. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110708: Health Code - Patient Rates - FY2011-2012 - Pages: 9 - Sponsors: Mayor - Vote 1: first-reading - Action: 110708 [Health Code - Patient Rates - FY2011-2012] Sponsor: Mayor Ordinance amending the San Francisco Health Code, Article 3, Section 128 to set patient rates and other services provided by the Department of Public Health, effective July 1, 2011. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110709: Public Works - Temporary Street Occupancy Fees - Pages: 9 - Sponsors: Mayor - Vote 1: first-reading - Action: 110709 [Public Works - Temporary Street Occupancy Fees] Sponsor: Mayor Ordinance amending the San Francisco Public Works Code, Section 724.1 to: 1) modify monthly fees for temporary street occupancy for construction and daily fees for temporary street occupancy unrelated to construction; and 2) making environmental findings. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110710: Administrative Code - Public Administrator/Public Guardian Representative Payee Services Fee - Pages: 9 - Sponsors: Mayor - Vote 1: first-reading - Action: 110710 [Administrative Code - Public Administrator/Public Guardian Representative Payee Services Fee] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code, Section 2A.211-A to add a fee of $37 for services provided by the Public Administrator/Public Guardian Representative Payee Program. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110270: Redevelopment Agency Budget and Bonds in an Amount Not to Exceed $84,000,000 - FY2011-2012 - Pages: 9-10 - Sponsors: Mayor - Vote 1: continuance - Action: 110270 [Redevelopment Agency Budget and Bonds in an Amount Not to Exceed $84,000,000 - FY2011-2012] Sponsor: Mayor Resolution approving the budget of the Redevelopment Agency of the City and County of San Francisco for FY2011-2012 and approving the Issuance by the Redevelopment Agency of bonds in an aggregate principal amount of not to exceed $84,000,000 to finance a portion of redevelopment activities described in such approved budget for FY2011-2012. (Fiscal Impact) Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution 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 110273: Treasure Island Development Authority Budget - FY2011-2012 - Pages: 10 - Sponsors: Mayor - Vote 1: continuance - Action: 110273 [Treasure Island Development Authority Budget - FY2011-2012] Sponsor: Mayor Resolution approving the budget of the Treasure Island Development Authority for FY2011-2012. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution 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 110274: Adjusting the Access Line Tax with the Consumer Price Index of 2011 - Pages: 10 - Sponsors: Mayor - Vote 1: continuance - Action: 110274 [Adjusting the Access Line Tax with the Consumer Price Index of 2011] Sponsor: Mayor Resolution concurring with the Controller’s establishment of the Consumer Price Index for 2011, and adjusting the Access Line Tax by the same rate. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution 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 110275: Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved for Various Departments - Pages: 10 - Sponsors: Mayor - Vote 1: continuance - Action: 110275 [Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved for Various Departments] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees for the following services: budget analyst (Board of Supervisors); absentee voter ballot distribution (Department of Elections); LGBT Anti-violence Education and Outreach Program (District Attorney); central shops security, convention facilities management, janitorial services, and security services (General Services Agency-City Administrator); security services-1680 Mission Street (General Services Agency-Public Works); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); Project S.A.F.E. (Police); and food services (Sheriff). (Fiscal Impact) Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution 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 110285: Declaring the City's Intention to Appropriate Available Rainy Day Reserve Funds to the San Francisco Unified School District - 2011-2012 School Year - Pages: 10 - Sponsors: Mayor; Chiu, Kim, Cohen, Mar, Avalos, Wiener, Campos and Mirkarimi - Vote 1: continuance - Action: 110285 [Declaring the City's Intention to Appropriate Available Rainy Day Reserve Funds to the San Francisco Unified School District - 2011-2012 School Year] Sponsors: Mayor; Chiu, Kim, Cohen, Mar, Avalos, Wiener, Campos and Mirkarimi Resolution declaring the City's intention to appropriate available Rainy Day Reserve Funds to the San Francisco Unified School District to help the District cope with the loss of State funding for the 2011-2012 school year. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution 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 110379: Expenditure Plan for the Human Services Care Fund - FY2011-2012 - Pages: 10-11 - Sponsors: Mayor - Vote 1: continuance - Action: 110379 [Expenditure Plan for the Human Services Care Fund - FY2011-2012] Sponsor: Mayor Resolution approving the expenditure plan for the Human Services Care Fund for FY2011-2012. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution 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 110380: Public Education Enrichment Fund - San Francisco Unified School District - FY2011-2012 - Pages: 11 - Sponsors: Mayor - Vote 1: amendment - Action: 110380 [Public Education Enrichment Fund - San Francisco Unified School District - FY2011-2012] Sponsor: Mayor Resolution approving the San Francisco Unified School District expenditure plan for the Public Education Enrichment Fund for FY2011-2012. Supervisor Chu, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: amendment - Action: Supervisor Chu, seconded by Supervisor Campos, moved that this Resolution be RE-REFERRED AS AMENDED to the Budget and Finance Committee. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110381: Public Education Enrichment Fund - Children and Families Commission - FY2011-2012 - Pages: 11 - Sponsors: Mayor - Vote 1: continuance - Action: 110381 [Public Education Enrichment Fund - Children and Families Commission - FY2011-2012] Sponsor: Mayor Resolution approving the San Francisco Children and Families Commission expenditure plan for the Public Education Enrichment Fund for FY2011-2012. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution 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 110459: Annual Reports - North of Market/Tenderloin Community Benefit District - Pages: 11 - Sponsors: Kim - Vote 1: adoption, likely final - Action: 110459 [Annual Reports - North of Market/Tenderloin Community Benefit District] Sponsor: Kim Resolution regarding North of Market/Tenderloin Community Benefit District Annual Reports to the City: receiving and approving the District's Annual Reports for FYs 2006-2007, 2007-2008, 2008-2009 and 2009-2010, as submitted pursuant to Section 36650 of the Business Property and Business Improvement Act of 1994 (California Streets and Highways Code §§36600 et seq.), and Section 3.4 of the District's management contract with the City. Resolution No. 284-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110753: Directing the Budget and Legislative Analyst to Conduct Two Audits in FY2011-2012 - Pages: 11-12 - Sponsors: Campos - Vote 1: approval, likely final - Action: 110753 [Directing the Budget and Legislative Analyst to Conduct Two Audits in FY2011-2012] Sponsor: Campos Motion directing the Budget and Legislative Analyst to conduct two performance audits to evaluate in FY2011-2012 and setting the priority as follows: 1) the effectiveness of the City’s policies to develop affordable housing and the Planning Department’s oversight of City housing development; and 2) the governance and City oversight of the Asian Art and Fine Arts Museums, War Memorial, and Academy of Sciences. Motion No. M11-111 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: other - Action: City and County of San Francisco Page 614 Printed at 8:34 am on 9/14/11 Board of Supervisors Meeting Minutes 7/12/2011 Recommendations of the Rules Committee Supervisor Mirkarimi Excused from Voting Supervisor Campos, seconded by Supervisor Chu, moved that Supervisor Mirkarimi be excused from voting on File No. 110763. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Mirkarimi ### File 110763: Appointment, Association of Bay Area Governments Executive Board - Supervisors Ross Mirkarimi - Pages: 12 - Sponsors: Ross Mirkarimi] - Vote 1: approval, likely final - Action: 110763 [Appointment, Association of Bay Area Governments Executive Board - Supervisors Ross Mirkarimi] Motion appointing Supervisors Ross Mirkarimi, term ending June 30, 2013, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M11-112 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Mirkarimi - Vote 2: other - Action: Supervisor Avalos Excused from Voting Supervisor Farrell, seconded by Supervisor Campos, moved that Supervisor Avalos be excused from voting on File No. 110821. The motion carried by the following vote: - Ayes: Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Excused: Avalos ### File 110821: Appointment, Association of Bay Area Governments Executive Board - Supervisor John Avalos - Pages: 12-13 - Vote 1: approval, likely final - Action: 110821 [Appointment, Association of Bay Area Governments Executive Board - Supervisor John Avalos] Motion appointing Supervisor John Avalos, term ending June 30, 2013, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M11-113 APPROVED by the following vote: - Ayes: Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Excused: Avalos - Vote 2: other - Action: City and County of San Francisco Page 615 Printed at 8:34 am on 9/14/11 Board of Supervisors Meeting Minutes 7/12/2011 Supervisor Mar Excused from Voting Supervisor Kim, seconded by Supervisor Cohen, moved that Supervisor Mar be excused from voting on File No. 110822. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mirkarimi, Wiener - Excused: Mar ### File 110822: Appointment, Association of Bay Area Governments Executive Board - Supervisor Eric Mar - Pages: 13 - Vote 1: approval, likely final - Action: 110822 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Eric Mar] Motion appoint Supervisor Eric Mar, term ending June 30, 2013, as an alternate member, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M11-114 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mirkarimi, Wiener - Excused: Mar ### File 110401: Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy - Pages: 13 - Sponsors: Wiener - Vote 1: amendment - Action: 110401 [Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy] Sponsor: Wiener Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco by amending Section 14.101 to allow amendments to or repeals of initiative ordinances and declarations of policy. See File No. 110693. Supervisor Wiener, seconded by Supervisor Mirkarimi, moved that this Charter Amendment be DUPLICATED. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: continuance - Action: Supervisor Wiener, seconded by Supervisor Mirkarimi, moved that this Charter Amendment 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 110693: Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy Approved by the Voters on or after November 1, 2011 - Pages: 13-14 - Sponsors: Wiener - Vote 1: amendment - Action: 110693 [Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy Approved by the Voters on or after November 1, 2011] Sponsor: Wiener Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Section 14.101 to allow amendments to or repeals of initiative ordinances and declarations of policy. See File No. 110401. Supervisor Wiener, seconded by Supervisor Mirkarimi, moved that this Charter Amendment be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: continuance - Action: City and County of San Francisco Page 616 Printed at 8:34 am on 9/14/11 Board of Supervisors Meeting Minutes 7/12/2011 Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Section 14.101 to allow amendments to or repeals of initiative ordinances and declarations of policy approved by the voters on or after November 1, 2011. Supervisor Wiener, seconded by Supervisor Mirkarimi, moved that this Charter Amendment be CONTINUED AS AMENDED. with the Board sitting as a Committee of the Whole, to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110799: Accept and Expend Grant - Bayview Opera House - $400,000 - Pages: 15 - Sponsors: Cohen ### File 110800: Urging the MTA to Require Quarterly Reports on the Implementation of Work Rule Changes - Pages: 15 - Sponsors: Wiener ### File 110802: Accept and Expend Grant - Out-of-School-Time Online Homework Help Program - $20,000 - Pages: 15 - Sponsors: Chu - Vote 1: adoption, likely final - Action: 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. Resolution No. 288-11 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110801: Commending Octagon House on its 150th Anniversary - Pages: 15-16 - Sponsors: Farrell - Vote 1: amendment - Action: 110801 [Commending Octagon House on its 150th Anniversary] Sponsor: Farrell Resolution commending the Octagon House on its 150th Anniversary in 2011. Supervisor Farrell, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: adoption, likely final - Action: City and County of San Francisco Page 618 Printed at 8:34 am on 9/14/11 Board of Supervisors Meeting Minutes 7/12/2011 Resolution commending Octagon House on its 150th Anniversary in 2011. Resolution No. 287-11 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110693: Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy Approved by the Voters on or after November 1, 2011 - Pages: 16 - Sponsors: Wiener ### File 110348: Health Code - Biological Agent Detector Registration and Fees - Pages: 16-17 - Sponsors: Chiu ### File 110506: Police, Planning, and Business and Tax Regulations Codes - Limited Live Performance Permits - Pages: 17 - Sponsors: Mirkarimi; Wiener, Mar and Campos ### File 110716: Transportation Code - Tour Bus Parking and Loading - Pages: 17 - Sponsors: Chiu; Farrell and Mirkarimi ### File 110718: Campaign and Governmental Conduct Code - Capping the Amount of Public Matching Funds - Pages: 17 - Sponsors: Farrell; Elsbernd ### File 110719: Administrative Code - Reentry Council Membership - Pages: 17-18 - Sponsors: Mirkarimi ### File 110720: Administrative Code - Gift Funds - Pages: 18 - Sponsors: Mayor; Chiu and Chu ### File 110688: Board Response to the 2010-2011 Civil Grand Jury Report Entitled “The Parkmerced: Government by Developer” - Pages: 18 - Sponsors: Campos ### File 110721: Mortgage Revenue Bonds - 121 Golden Gate Avenue - Not to Exceed $26,000,000 - Pages: 18 - Sponsors: Kim ### File 110723: Contract Amendment - Transbay Joint Powers Authority - Transbay Transit Center Program Services - Not to Exceed $3,280,677 - Pages: 18-19 - Sponsors: Kim ### File 110724: Exchange and Conveyance of Real Property - Folsom and Essex Streets Intersection - Pages: 19 - Sponsors: Kim ### File 110725: Issuance and Sale of Tax-Exempt Bonds - Children's Day School, Inc. - Not to Exceed $11,000,000 - Pages: 19 - Sponsors: Wiener ### File 110726: Agreement - Serco, Inc. - SFpark Pilot Project - Not to Exceed $44,080,000 - Pages: 19 - Sponsors: Wiener ### File 110728: Accept and Expend Grant - Altamont Education Advisory Board - $10,000 - Pages: 19 - Sponsors: Mar ### File 110729: Issuance and Sale of Special Tax Bonds - GreenFinanceSF Program - Not to Exceed $100,000,000 - Pages: 19-20 - Sponsors: Mayor; Mar ### File 110730: Loan Loss Reserve Agreement and Approving Administrative Terms and Conditions - GreenFinanceSF Program - Pages: 20 - Sponsors: Mayor; Mar ### File 110731: Electricity Resource Plan Update - Pages: 20 - Sponsors: Mayor; Cohen ### File 110732: Executive Committee of the Corrections Partnership for Criminal Justice Realignment Appointment - Pages: 20 - Sponsors: Mayor; Mirkarimi ### File 110735: County Agency Responsible for Implementation of Post-Release Community Supervision Interim Designation - Pages: 20 - Sponsors: Mayor; Mirkarimi ### File 110736: Real Property - Office of the Chief Medical Examiner Relocation - 1 Newhall Street - $5,304,500 - Pages: 20-21 - Sponsors: Mayor ### File 110739: Resolution to Establish (Renew and Expand) and Rename Fillmore Jazz Community Benefit District as the Fillmore Community Benefit District - Pages: 21 - Sponsors: Mirkarimi ### File 110740: Urging the United States Food and Drug Administration to Ban Menthol in Tobacco Products - Pages: 21 - Sponsors: Cohen; Mar and Avalos ### File 110743: Urging the Municipal Transportation Agency to Halt Action on the Transfer of Credit Card Charges to Taxi Cab Drivers - Pages: 21 - Sponsors: Campos ### File 110744: Concern Over the Deshon Marman Incident on US Airways - Pages: 21 - Sponsors: Cohen; Campos, Kim, Mar, Mirkarimi, Wiener and Avalos ### File 110737: Committee of the Whole - Public Hearing to Consider Resolution to Establish (Renew and Expand) and Rename Fillmore Jazz Community Benefit District as the Fillmore Community Benefit District - Pages: 21-22 - Sponsors: Mirkarimi ### File 110687: 2010-2011 Civil Grand Jury Report - The Parkmerced Vision - Pages: 22 - Sponsors: Campos ### File 110738: Public Hearing - Resolution to Establish (Renew and Expand) and Rename Fillmore Jazz Community Benefit District as the Fillmore Community Benefit District - Pages: 22 - Sponsors: Mirkarimi ### File 110745: Public Hearing - Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy Approved by the Voters on or after November 1, 2011 - Pages: 22 ### File 110746: Public Hearing - Charter Amendment - City Retirement Benefits and Health Care Benefits - Pages: 22-23 ### File 110496: License Agreement - Non-Stop Music Library, L.C. - Pages: 23 ### File 110596: Settlement of Claim - Shatese Stewart - $250,000 - Pages: 23 ### File 110586: Management Services Agreement - Sewer System Improvement Program - Not to Exceed $150,000,000 - Pages: 23 ### File 110680: Master Lease Amendment - U.S. Navy - Treasure Island South Waterfront - Pages: 23 ### File 110681: Master Lease Amendment - U.S. Navy -Treasure Island Childcare - Pages: 23-24 ### File 110682: Cooperative Agreement Modification - U.S. Navy - Treasure Island - Pages: 24 ### File 110683: Master Lease Amendment - U.S. Navy - Treasure Island Event Venues - Pages: 24 ### File 110684: Master Lease Amendment - U.S. Navy - Treasure Island Land and Structures - Pages: 24 ### File 110685: Master Lease Amendment - U.S. Navy - Treasure Island Marina - Pages: 24 ### File 110691: Special Assessment of Liens for Assessment of Cost - Pages: 24-28 ## Extracted text ### [Page 1](https://sfbos.info/documents/2099/2011-07-12-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, July 12, 2011 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting DAVID CHIU, PRESIDENT JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, MALIA COHEN, SEAN ELSBERND, MARK FARRELL, JANE KIM, ERIC MAR, ROSS MIRKARIMI, SCOTT WIENER Angela Calvillo, Clerk of the Board BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Chu, Mirkarimi, Kim, Wiener, Chiu 10:00 AM 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 28 ### [Page 2](https://sfbos.info/documents/2099/2011-07-12-minutes#page-2) Board of Supervisors Meeting Minutes 7/12/2011 Members Present: John Avalos, David Campos, David Chiu, Carmen Chu, Malia Cohen, Sean Elsbernd, Mark Farrell, Jane Kim, Eric Mar, Ross Mirkarimi, and Scott Wiener ROLL CALL AND PLEDGE OF ALLEGIANCE The meeting was called to order at 2:07 p.m. On the call of the roll, all Supervisors were noted present. AGENDA CHANGES There were none. APPROVAL OF MEETING MINUTES Supervisor Elsbernd, seconded by Supervisor Mirkarimi, moved to approve the Board Meeting Minutes of May 17, 2011, and May 24 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener COMMUNICATIONS There were none. City and County of San Francisco Page 605 Printed at 8:34 am on 9/14/11 ### [Page 3](https://sfbos.info/documents/2099/2011-07-12-minutes#page-3) Board of Supervisors Meeting Minutes 7/12/2011 SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board 110819 [Formal Policy Discussions - July 12, 2011] Pursuant to Charter Sections 2.103 and 3.100(7), and Administrative Code Section 2.11, the Mayor shall answer the following eligible questions submitted from Supervisors representing District's 2, 4, 6, 8, and 10. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed five minutes per Supervisor. 1. Beyond what we have accomplished in City Hall thus far in 2011, do you have any specific plans for stimulating our local economy before leaving office? (Supervisor Farrell, District 2) 2. The Municipal Transportation Agency (MTA) Board will soon have the task of appointing a new Director for the MTA. How will you help ensure that the new Director will steer our city's transit agency in a direction that leads to service improvements and increased reliability for riders? How will you help ensure that the new Director will have a broad vision for transportation in our city? (Supervisor Chu, District 4) 3. A recent newspaper article noted an increase in suspected gang violence along the Market and 6th Street Corridor. Of the five listed shooting incidents that have occurred just in the last month and a half, four were youth related. Within the vision for the City’s youth and family infrastructure, what policies and investments are we prioritizing that are focused on the City’s youth and families? What is the City doing to ensure that youth have access to violence prevention programs and economic opportunities that are a pathway to economic self-sufficiency in the future? Specifically, what is the city's strategy for youth to have access to job opportunities with companies that we are currently trying to partner with such as Twitter and California Pacific Medical Center? (Supervisor Kim, District 6) 4. The Departments of Public Works (DPW) and Recreation and Park (RPD) have seen significant reductions in their tree maintenance budgets. This has led to inadequate maintenance of park trees, creating a public safety hazard, and street tree maintenance being shifted to property owners - resulting in spotty maintenance and unfair burdens on property owners to care for trees that they didn't plant and may not even want. I am very interested in finding a sustainable funding source for DPW and RPD to maintain their trees consistently, and to relieve property owners of this unfair obligation. What are your thoughts on this subject? (Supervisor Wiener, District 8) 5. Will you provide us with an update regarding the 3rd Street Corridor improvements that multiple City Departments have been working toward? Specifically, what has been accomplished around façade improvements and employment opportunities for community members? Furthermore, what is the status of the Redevelopment Agency and the Administration's plans for next steps in Bayview? (Supervisor Cohen, District 10) Mayor Edwin Lee addressed the Board of Supervisors and discussed the above referenced questions. Following public comment this matter was filed. No further action was taken. HEARD AND FILED City and County of San Francisco Page 606 Printed at 8:34 am on 9/14/11 ### [Page 4](https://sfbos.info/documents/2099/2011-07-12-minutes#page-4) Board of Supervisors Meeting Minutes 7/12/2011 CONSENT AGENDA 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) Ordinance No. 143-11 FINALLY PASSED 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) Ordinance No. 144-11 FINALLY PASSED 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) Ordinance No. 145-11 FINALLY PASSED City and County of San Francisco Page 607 Printed at 8:34 am on 9/14/11 ### [Page 5](https://sfbos.info/documents/2099/2011-07-12-minutes#page-5) Board of Supervisors Meeting Minutes 7/12/2011 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) Ordinance No. 141-11 FINALLY PASSED 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) Ordinance No. 142-11 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener REGULAR AGENDA UNFINISHED BUSINESS From the Board 110686 [Adopting Findings Related to the Conditional Use Application - 800 Presidio Avenue] Motion adopting findings related to the appeal of a decision of the Planning Commission, Motion No. 18342, approving Conditional Use Application 2006.0868CEKTZ on property located at 800 Presidio Avenue. (Clerk of the Board) Motion No. M11-110 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 608 Printed at 8:34 am on 9/14/11 ### [Page 6](https://sfbos.info/documents/2099/2011-07-12-minutes#page-6) Board of Supervisors Meeting Minutes 7/12/2011 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 Elsbernd, seconded by Supervisor Farrell, moved that this Charter Amendment be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Charter Amendment (Fourth 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 Elsbernd, seconded by Supervisor Farrell, moved that this Charter Amendment be CONTINUED AS AMENDED, with the Board sitting as a Committee of the Whole, 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 609 Printed at 8:34 am on 9/14/11 ### [Page 7](https://sfbos.info/documents/2099/2011-07-12-minutes#page-7) Board of Supervisors Meeting Minutes 7/12/2011 NEW BUSINESS Recommendations of the Budget and Finance Committee 110387 [Consolidated Budget and Annual Appropriation Ordinance - FYs 2011-2012 and 2012-2013] Sponsor: Mayor 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 FYs ending June 30, 2012, and June 30, 2013, for the Airport, Port Commission and Public Utilities Commission. (Fiscal Impact) Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110386 [Annual Salary Ordinance - FYs 2011-2012 and 2012-2013] Sponsor: Mayor Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FY 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. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110534 [Administrative Code - Public Works Greening Fund] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code by adding Section 10.100-371 to establish the Department of Public Works Greening Fund as a Category Six Fund. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING 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 610 Printed at 8:34 am on 9/14/11 ### [Page 8](https://sfbos.info/documents/2099/2011-07-12-minutes#page-8) Board of Supervisors Meeting Minutes 7/12/2011 110549 [Park Code - Harding Park and Fleming Golf Courses Fees] Sponsor: Elsbernd Ordinance amending the San Francisco Park Code, Article 12, Section 12.12 to: 1) authorize the Recreation and Park Commission to approve special promotions of up to 25% of the applicable rate, and increases of up to 50% for non-resident and tournament fees at Harding Park and Fleming Golf Courses; 2) designate weekday and weekend hours; and 3) making environmental findings. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110550 [Park Code - Lincoln Park Golf Fees] Sponsor: Elsbernd Ordinance amending the San Francisco Park Code, Article 12, Section 12.13 to: 1) designate weekday and weekend hours; 2) add a junior non-resident rate to the golf fees at Lincoln Park; and 3) making environmental findings. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110551 [Park Code - Sharp Park Golf Fees] Sponsor: Elsbernd Ordinance amending the San Francisco Park Code, Article 12, Section 12.14 to: 1) designate weekday and weekend hours; 2) add junior resident and non-resident rates to the golf fees at Sharp Park; and 3) making environmental findings. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110552 [Park Code - Golden Gate Park Golf Fees] Sponsor: Elsbernd Ordinance amending the San Francisco Park Code, Article 12, Section 12.16 to: 1) designate weekday and weekend hours; 2) add a junior non-resident rate to the golf fees at Golden Gate Park; and 3) making environmental findings. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING on July 19, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110706 [Administrative Code - Fee Update] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code, Chapter 31, Sections 31.22, 31.23, and 31.23.1 to: 1) increase all fees based on the Controller’s annual two-year average consumer price index; and 2) adopting findings, including environmental findings. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING 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 611 Printed at 8:34 am on 9/14/11 ### [Page 9](https://sfbos.info/documents/2099/2011-07-12-minutes#page-9) Board of Supervisors Meeting Minutes 7/12/2011 110707 [Planning Code - Fee Update] Sponsor: Mayor Ordinance amending the San Francisco Planning Code, Article 3.5 to: 1) increase fees based on the Controller’s annual two-year average consumer price index and place a cap on the intake fee amount for applications for Planning Commission and Zoning Administrator hearing applications, certificates of appropriateness, and building permit applications: and 2) adopting findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan, and the priority policies of Planning Code Section 101.1. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110708 [Health Code - Patient Rates - FY2011-2012] Sponsor: Mayor Ordinance amending the San Francisco Health Code, Article 3, Section 128 to set patient rates and other services provided by the Department of Public Health, effective July 1, 2011. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110709 [Public Works - Temporary Street Occupancy Fees] Sponsor: Mayor Ordinance amending the San Francisco Public Works Code, Section 724.1 to: 1) modify monthly fees for temporary street occupancy for construction and daily fees for temporary street occupancy unrelated to construction; and 2) making environmental findings. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110710 [Administrative Code - Public Administrator/Public Guardian Representative Payee Services Fee] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code, Section 2A.211-A to add a fee of $37 for services provided by the Public Administrator/Public Guardian Representative Payee Program. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to July 19, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110270 [Redevelopment Agency Budget and Bonds in an Amount Not to Exceed $84,000,000 - FY2011-2012] Sponsor: Mayor Resolution approving the budget of the Redevelopment Agency of the City and County of San Francisco for FY2011-2012 and approving the Issuance by the Redevelopment Agency of bonds in an aggregate principal amount of not to exceed $84,000,000 to finance a portion of redevelopment activities described in such approved budget for FY2011-2012. (Fiscal Impact) Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution 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 612 Printed at 8:34 am on 9/14/11 ### [Page 10](https://sfbos.info/documents/2099/2011-07-12-minutes#page-10) Board of Supervisors Meeting Minutes 7/12/2011 110273 [Treasure Island Development Authority Budget - FY2011-2012] Sponsor: Mayor Resolution approving the budget of the Treasure Island Development Authority for FY2011-2012. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution 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 110274 [Adjusting the Access Line Tax with the Consumer Price Index of 2011] Sponsor: Mayor Resolution concurring with the Controller’s establishment of the Consumer Price Index for 2011, and adjusting the Access Line Tax by the same rate. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution 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 110275 [Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved for Various Departments] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees for the following services: budget analyst (Board of Supervisors); absentee voter ballot distribution (Department of Elections); LGBT Anti-violence Education and Outreach Program (District Attorney); central shops security, convention facilities management, janitorial services, and security services (General Services Agency-City Administrator); security services-1680 Mission Street (General Services Agency-Public Works); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); Project S.A.F.E. (Police); and food services (Sheriff). (Fiscal Impact) Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution 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 110285 [Declaring the City's Intention to Appropriate Available Rainy Day Reserve Funds to the San Francisco Unified School District - 2011-2012 School Year] Sponsors: Mayor; Chiu, Kim, Cohen, Mar, Avalos, Wiener, Campos and Mirkarimi Resolution declaring the City's intention to appropriate available Rainy Day Reserve Funds to the San Francisco Unified School District to help the District cope with the loss of State funding for the 2011-2012 school year. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution 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 110379 [Expenditure Plan for the Human Services Care Fund - FY2011-2012] Sponsor: Mayor Resolution approving the expenditure plan for the Human Services Care Fund for FY2011-2012. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution 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 613 Printed at 8:34 am on 9/14/11 ### [Page 11](https://sfbos.info/documents/2099/2011-07-12-minutes#page-11) Board of Supervisors Meeting Minutes 7/12/2011 110380 [Public Education Enrichment Fund - San Francisco Unified School District - FY2011-2012] Sponsor: Mayor Resolution approving the San Francisco Unified School District expenditure plan for the Public Education Enrichment Fund for FY2011-2012. Supervisor Chu, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Supervisor Chu, seconded by Supervisor Campos, moved that this Resolution be RE-REFERRED AS AMENDED to the Budget and Finance Committee. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110381 [Public Education Enrichment Fund - Children and Families Commission - FY2011-2012] Sponsor: Mayor Resolution approving the San Francisco Children and Families Commission expenditure plan for the Public Education Enrichment Fund for FY2011-2012. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution 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 Recommendations of the Government Audit and Oversight Committee 110459 [Annual Reports - North of Market/Tenderloin Community Benefit District] Sponsor: Kim Resolution regarding North of Market/Tenderloin Community Benefit District Annual Reports to the City: receiving and approving the District's Annual Reports for FYs 2006-2007, 2007-2008, 2008-2009 and 2009-2010, as submitted pursuant to Section 36650 of the Business Property and Business Improvement Act of 1994 (California Streets and Highways Code §§36600 et seq.), and Section 3.4 of the District's management contract with the City. Resolution No. 284-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110753 [Directing the Budget and Legislative Analyst to Conduct Two Audits in FY2011-2012] Sponsor: Campos Motion directing the Budget and Legislative Analyst to conduct two performance audits to evaluate in FY2011-2012 and setting the priority as follows: 1) the effectiveness of the City’s policies to develop affordable housing and the Planning Department’s oversight of City housing development; and 2) the governance and City oversight of the Asian Art and Fine Arts Museums, War Memorial, and Academy of Sciences. Motion No. M11-111 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 614 Printed at 8:34 am on 9/14/11 ### [Page 12](https://sfbos.info/documents/2099/2011-07-12-minutes#page-12) Board of Supervisors Meeting Minutes 7/12/2011 Recommendations of the Rules Committee Supervisor Mirkarimi Excused from Voting Supervisor Campos, seconded by Supervisor Chu, moved that Supervisor Mirkarimi be excused from voting on File No. 110763. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Mirkarimi 110763 [Appointment, Association of Bay Area Governments Executive Board - Supervisors Ross Mirkarimi] Motion appointing Supervisors Ross Mirkarimi, term ending June 30, 2013, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M11-112 APPROVED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Mirkarimi Supervisor Avalos Excused from Voting Supervisor Farrell, seconded by Supervisor Campos, moved that Supervisor Avalos be excused from voting on File No. 110821. The motion carried by the following vote: Ayes: 10 - Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Excused: 1 - Avalos 110821 [Appointment, Association of Bay Area Governments Executive Board - Supervisor John Avalos] Motion appointing Supervisor John Avalos, term ending June 30, 2013, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M11-113 APPROVED by the following vote: Ayes: 10 - Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Excused: 1 - Avalos City and County of San Francisco Page 615 Printed at 8:34 am on 9/14/11 ### [Page 13](https://sfbos.info/documents/2099/2011-07-12-minutes#page-13) Board of Supervisors Meeting Minutes 7/12/2011 Supervisor Mar Excused from Voting Supervisor Kim, seconded by Supervisor Cohen, moved that Supervisor Mar be excused from voting on File No. 110822. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mirkarimi, Wiener Excused: 1 - Mar 110822 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Eric Mar] Motion appoint Supervisor Eric Mar, term ending June 30, 2013, as an alternate member, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M11-114 APPROVED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mirkarimi, Wiener Excused: 1 - Mar 110401 [Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy] Sponsor: Wiener Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco by amending Section 14.101 to allow amendments to or repeals of initiative ordinances and declarations of policy. See File No. 110693. Supervisor Wiener, seconded by Supervisor Mirkarimi, moved that this Charter Amendment be DUPLICATED. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Supervisor Wiener, seconded by Supervisor Mirkarimi, moved that this Charter Amendment 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 110693 [Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy Approved by the Voters on or after November 1, 2011] Sponsor: Wiener Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Section 14.101 to allow amendments to or repeals of initiative ordinances and declarations of policy. See File No. 110401. Supervisor Wiener, seconded by Supervisor Mirkarimi, moved that this Charter Amendment be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 616 Printed at 8:34 am on 9/14/11 ### [Page 14](https://sfbos.info/documents/2099/2011-07-12-minutes#page-14) Board of Supervisors Meeting Minutes 7/12/2011 Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Section 14.101 to allow amendments to or repeals of initiative ordinances and declarations of policy approved by the voters on or after November 1, 2011. Supervisor Wiener, seconded by Supervisor Mirkarimi, moved that this Charter Amendment be CONTINUED AS AMENDED. with the Board sitting as a Committee of the Whole, to July 19, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener SPECIAL ORDER 3:30 P.M. - Recognition of Commendations There were none. ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Male Speaker; expressed support for summer learning. Kenneth Jo Jo; expressed support for Freedom School and summer learning. Vera Cummings; expressed support for Freedom School and summer learning. Former Supervisor Amos Brown; spoke expressing various concerns. Abdallah Megahed; expressed various concerns. James Chaffee; expressed concerns relating to the SF Public Library. Ray Hartz; expressed concerns relating to government. Francisco Da Costa, expressed various concerns. Walter Paulson; shared in song certain concerns with the Board. Eugene Gordon Jr.; expressed various concerns. Female Speaker; spoke in support of pending legislation relating to US Airway incident. Dr. Annette Shelton; spoke in support of pending legislation relating to US Airway incident. Shirley Holmes; spoke in support of pending legislation relating to US Airway incident. Ace Washington; shared a video with the Board. Debray Carpenter; spoke in support of pending legislation relating to US Airway incident. Theresa Cooper; expressed concerns relating to gang violence. Bridgette LeBlanc; spoke in support of pending legislation relating to US Airway incident and Youth MUNI passes. Everette Downs; spoke in support of pending legislation relating to US Airway incident. Male Speaker; expressed various religious concerns. Male Speaker; expressed various concerns. Donna Doyle; spoke in support of pending legislation relating to US Airway incident. Jackie Moyer; spoke in support of pending legislation relating to US Airway incident. Male Speaker; spoke in support of pending legislation relating to US Airway incident. Male Speaker; expressed various concerns. Peter Warfield; expressed concerns relating to the SF Public Library. Reverend Arnold Townsend; spoke in support of pending legislation relating to US Airway incident. Espinola Jackson; spoke in support of pending legislation relating to US Airway incident. Female Speaker; expressed various concerns. Male Speaker; spoke in support of pending legislation relating to US Airway incident. Cynthia Carder; spoke in support of pending legislation relating to US Airway incident. City and County of San Francisco Page 617 Printed at 8:34 am on 9/14/11 ### [Page 15](https://sfbos.info/documents/2099/2011-07-12-minutes#page-15) Board of Supervisors Meeting Minutes 7/12/2011 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 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. Resolution No. 285-11 ADOPTED 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. Resolution No. 286-11 ADOPTED 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. Resolution No. 288-11 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Severed from the For Adoption Without Committee Reference Agenda Supervisor Farrell requested that File No. 110801 be severed so that it may be considered separately. 110801 [Commending Octagon House on its 150th Anniversary] Sponsor: Farrell Resolution commending the Octagon House on its 150th Anniversary in 2011. Supervisor Farrell, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 618 Printed at 8:34 am on 9/14/11 ### [Page 16](https://sfbos.info/documents/2099/2011-07-12-minutes#page-16) Board of Supervisors Meeting Minutes 7/12/2011 Resolution commending Octagon House on its 150th Anniversary in 2011. Resolution No. 287-11 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener IMPERATIVE AGENDA There were no items. LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Charter Amendment 110693 [Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy Approved by the Voters on or after November 1, 2011] Sponsor: Wiener Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Section 14.101 to allow amendments to or repeals of initiative ordinances and declarations of policy approved by the voters on or after November 1, 2011. 07/12/11; ASSIGNED to Board of Supervisors. 07/12/11; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 07/12/11; CONTINUED AS AMENDED. Ordinances 110348 [Health Code - Biological Agent Detector Registration and Fees] Sponsor: Chiu Ordinance amending the San Francisco Health Code by adding Article 35 to create a registration scheme, fees, and other requirements for Biological Agent Detectors. 03/22/11; ASSIGNED UNDER 30 DAY RULE to Public Safety Committee, expires on 4/21/2011. 07/12/11; SUBSTITUTED AND ASSIGNED to Public Safety Committee. City and County of San Francisco Page 619 Printed at 8:34 am on 9/14/11 ### [Page 17](https://sfbos.info/documents/2099/2011-07-12-minutes#page-17) Board of Supervisors Meeting Minutes 7/12/2011 110506 [Police, Planning, and Business and Tax Regulations Codes - Limited Live Performance Permits] Sponsors: Mirkarimi; Wiener, Mar and Campos Ordinance amending the San Francisco Police Code Sections 2.26, 2.27, 1060, 1060.1, 1060.1-1, 1060.7.1, 1060.9, 1060.19, 1060.20.4, 1060.24, 1060.35, 2901, 2909, and 2916; adding to the San Francisco Police Code, Sections 1060.2.1, 1060.3.1, 1060.5.1, 1060.38, and 1060.38.1; amending the San Francisco Planning Code Sections 102.17, 703.2, 790.38, 803.2, 803.3, and 890.37; and amending the San Francisco Business and Tax Regulations Code Section 8 to 1) create a Limited Live Performance Permit for indoor locales, whose primary function is not presentation of live performances, said permit to include noise and hours restrictions, but not necessarily security plan requirements; 2) specify application and license fees and hearing requirements for said permit; and 3) making 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. 04/26/11; ASSIGNED UNDER 30 DAY RULE to City Operations and Neighborhood Services Committee, expires on 5/26/2011. 05/12/11; REFERRED TO DEPARTMENT. 06/21/11; RESPONSE RECEIVED. 07/06/11; TRANSFERRED to Land Use and Economic Development Committee. 07/12/11; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 110716 [Transportation Code - Tour Bus Parking and Loading] Sponsors: Chiu; Farrell and Mirkarimi Ordinance amending the San Francisco Transportation Code, Division I, Article 7 by: 1) amending Section 7.2.27 to remove the restriction on the use of white zones by commercial vehicles and clarify that this Section does not apply to Stands established under Division II of the Code and designated for the use of Tour Buses; 2) amending Section 7.2.38 to establish violations for vehicles other than authorized Tour Buses parking or stopping in restricted Tour Bus Stands and for Tour Buses that exceed posted time limits in such Stands; 3) amending Section 7.2.80 to exclude Tour Bus Stands from otherwise applicable parking restrictions imposed in specified use districts on vehicles required to register with the California Public Utilities Commission; and 4) making environmental findings. 07/12/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 8/11/2011. 110718 [Campaign and Governmental Conduct Code - Capping the Amount of Public Matching Funds] Sponsors: Farrell; Elsbernd Ordinance amending the San Francisco Campaign and Governmental Conduct Code Section 1.144 to cap the amount of public matching funds. 07/12/11; ASSIGNED UNDER 30 DAY RULE to Rules Committee. 110719 [Administrative Code - Reentry Council Membership] Sponsor: Mirkarimi Ordinance amending the San Francisco Administrative Code Section 5.1-3 to add two seats to the Reentry Council. 07/12/11; ASSIGNED UNDER 30 DAY RULE to Public Safety Committee, expires on 8/11/2011. City and County of San Francisco Page 620 Printed at 8:34 am on 9/14/11 ### [Page 18](https://sfbos.info/documents/2099/2011-07-12-minutes#page-18) Board of Supervisors Meeting Minutes 7/12/2011 110720 [Administrative Code - Gift Funds] Sponsors: Mayor; Chiu and Chu Ordinance amending the San Francisco Administrative Code to: 1) create a Recreation and Parks Gift Fund; 2) update the Mayor’s Earthquake Emergency Relief Fund to broaden its purpose as a general disaster recovery fund; and 3) amend the Mayor’s Fund for the homeless to change the administering agency. 07/12/11; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 8/11/2011. Resolutions 110688 [Board Response to the 2010-2011 Civil Grand Jury Report Entitled “The Parkmerced: Government by Developer”] Sponsor: Campos Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2010-2011 Civil Grand Jury Report entitled “The Parkmerced Vision: Government by Developer” and urging the Mayor to cause the implementation of accepted findings and recommendations through his department heads and through the development of the annual budget. (Clerk of the Board) 07/11/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 110721 [Mortgage Revenue Bonds - 121 Golden Gate Avenue - Not to Exceed $26,000,000] Sponsor: Kim Resolution declaring the intent of the City and County of San Francisco (City) to: 1) reimburse certain expenditures from proceeds of future bonded indebtedness; 2) 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 qualified mortgage revenue bonds in an aggregate principal amount not to exceed $26,000,000 for 121 Golden Gate Avenue (121 Golden Gate Avenue Senior Community); 3) authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; 4) authorizing the Director to certify to CDLAC that the City has on deposit the required amount; 5) authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the qualified mortgage revenue bonds; 6) approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of mortgage revenue bonds by the City in an aggregate principal amount not to exceed $26,000,000; 7) authorizing and directing the execution of any documents necessary to implement this Resolution; and 8) ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. 07/12/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110723 [Contract Amendment - Transbay Joint Powers Authority - Transbay Transit Center Program Services - Not to Exceed $3,280,677] Sponsor: Kim Resolution approving the First Amendment to Contract No. CS -159 between the San Francisco Municipal Transportation Agency and the Transbay Joint Powers Authority for Transbay Transit Center program services pursuant to Charter Section 9.118 in an amount not to exceed $3,280,677. 07/12/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 621 Printed at 8:34 am on 9/14/11 ### [Page 19](https://sfbos.info/documents/2099/2011-07-12-minutes#page-19) Board of Supervisors Meeting Minutes 7/12/2011 110724 [Exchange and Conveyance of Real Property - Folsom and Essex Streets Intersection] Sponsor: Kim Resolution 1) approving the exchange of a portion of City property located near the intersection of Folsom Street and Essex Street with a portion of abutting real property owned by 515 Folsom Street LLC; 2) adopting environmental findings and other findings that the actions set forth in this Resolution are consistent with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and 3) authorizing other actions in furtherance of this Resolution. 07/12/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110725 [Issuance and Sale of Tax-Exempt Bonds - Children's Day School, Inc. - Not to Exceed $11,000,000] Sponsor: Wiener Resolution approving, in accordance with Section 147(f) of the Internal Revenue Code, the issuance and sale of tax-exempt bonds by the California Municipal Finance Authority in an aggregate principal amount not to exceed $11,000,000 to finance various capital facilities owned or leased by Children's Day School. 07/12/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110726 [Agreement - Serco, Inc. - SFpark Pilot Project - Not to Exceed $44,080,000] Sponsor: Wiener Resolution approving the Fourth Amendment to the Agreement with Serco, Inc., to: 1) replace, upgrade, and add parking meters; 2) conduct an education campaign and expand the pilot testing of new residential parking management strategies in support of the SFpark Pilot Project; and 3) to increase the contract not-to-exceed amount by $22,000,000 utilizing a loan from the Metropolitan Transportation Commission for a total not-to-exceed amount of $44,080,000. (Fiscal Impact) 07/12/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110728 [Accept and Expend Grant - Altamont Education Advisory Board - $10,000] Sponsor: Mar Resolution authorizing the Department of the Environment to accept and expend a grant in the amount of $10,000 from Altamont Education Advisory Board to expand recycling and lunchroom composting programs at schools in San Francisco. 07/12/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110729 [Issuance and Sale of Special Tax Bonds - GreenFinanceSF Program - Not to Exceed $100,000,000] Sponsors: Mayor; Mar Resolution authorizing the issuance and sale of special tax bonds (federally taxable) in an aggregate principal amount not to exceed $100,000,000 and authorizing related documents and actions in connection therewith. 07/12/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. City and County of San Francisco Page 622 Printed at 8:34 am on 9/14/11 ### [Page 20](https://sfbos.info/documents/2099/2011-07-12-minutes#page-20) Board of Supervisors Meeting Minutes 7/12/2011 110730 [Loan Loss Reserve Agreement and Approving Administrative Terms and Conditions - GreenFinanceSF Program] Sponsors: Mayor; Mar Resolution 1) approving the administrative terms and conditions for the GreenFinanceSF owner-arranged financing program; 2) identifying the San Francisco Department of the Environment, or its City agency designee, as the Program Administrator for the City; 3) setting reporting requirements; and 4) authorizing the execution of a loan loss reserve agreement and related matters. 07/12/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 110731 [Electricity Resource Plan Update] Sponsors: Mayor; Cohen Resolution endorsing an updated Electricity Resource Plan to provide a long-term vision of San Francisco’s electricity future, to serve as a policy guide to be used in proposing and implementing specific actions related to electric energy programs and usage in San Francisco, and to identify potential steps toward achievement of San Francisco’s goal of having zero greenhouse gas emissions from its electric usage by 2030. 07/12/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 110732 [Executive Committee of the Corrections Partnership for Criminal Justice Realignment Appointment] Sponsors: Mayor; Mirkarimi Resolution appointing the San Francisco Department of Public Health to the Executive Committee of the San Francisco Community Corrections Partnership for the purpose of developing an implementation plan for criminal justice realignment. 07/12/11; RECEIVED AND ASSIGNED to Public Safety Committee. 110735 [County Agency Responsible for Implementation of Post-Release Community Supervision Interim Designation] Sponsors: Mayor; Mirkarimi Resolution designating, on an interim basis, the San Francisco Adult Probation Department as the county agency responsible for implementing post-release community supervision until an ordinance designating the San Francisco Adult Probation Department as the post-release community supervision authority is considered and adopted by the Board of Supervisors. 07/12/11; RECEIVED AND ASSIGNED to Public Safety Committee. 110736 [Real Property - Office of the Chief Medical Examiner Relocation - 1 Newhall Street - $5,304,500] Sponsor: Mayor Resolution authorizing the execution and performance of an option to purchase the approximately 33,000 square foot industrial building and land at 1 Newhall Street for $5,304,500 contained in a lease dated for reference December 20, 2006, by and between 1 Newhall, LLC, as Landlord, and the City and County of San Francisco, as tenant; adopting findings under the California Environmental Quality Act and adopting findings that the conveyance is consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1. (Fiscal Impact) 07/12/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 623 Printed at 8:34 am on 9/14/11 ### [Page 21](https://sfbos.info/documents/2099/2011-07-12-minutes#page-21) Board of Supervisors Meeting Minutes 7/12/2011 110739 [Resolution to Establish (Renew and Expand) and Rename Fillmore Jazz Community Benefit District as the Fillmore Community Benefit District] Sponsor: Mirkarimi Resolution establishing a property-based Community Benefit District to be known as the “Fillmore Community Benefit District (CBD),” by renewing and expanding the previously established Fillmore Jazz CBD; ordering the levy and collection of assessments against property located in the Fillmore Community Benefit District for 7 years, commencing with FY2011-2012, subject to conditions as specified; and making environmental findings. 07/12/11; ASSIGNED to Board of Supervisors. 110740 [Urging the United States Food and Drug Administration to Ban Menthol in Tobacco Products] Sponsors: Cohen; Mar and Avalos Resolution urging the U.S. Food and Drug Administration to ban menthol in cigarettes and other tobacco products. 07/12/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110743 [Urging the Municipal Transportation Agency to Halt Action on the Transfer of Credit Card Charges to Taxi Cab Drivers] Sponsor: Campos Resolution urging the San Francisco Municipal Transportation Agency to reconsider and abandon the decision to shift the burden of credit card merchant charges from taxi cab companies to the City cab drivers. 07/12/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110744 [Concern Over the Deshon Marman Incident on US Airways] Sponsors: Cohen; Campos, Kim, Mar, Mirkarimi, Wiener and Avalos Resolution expressing concern over the treatment of Deshon Marman by US Airways, and urging the Federal Aviation Administration to investigate US Airways’ actions and develop and implement consistent dress requirements for passengers. 07/12/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Motion 110737 [Committee of the Whole - Public Hearing to Consider Resolution to Establish (Renew and Expand) and Rename Fillmore Jazz Community Benefit District as the Fillmore Community Benefit District] Sponsor: Mirkarimi Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on July 26, 2011, at 3:00 p.m., to hold a public hearing to consider adopting a Resolution to establish (renew and expand) the Fillmore Jazz Community Benefit District and rename the district as the Fillmore Community Benefit District. 07/12/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 624 Printed at 8:34 am on 9/14/11 ### [Page 22](https://sfbos.info/documents/2099/2011-07-12-minutes#page-22) Board of Supervisors Meeting Minutes 7/12/2011 Requests for Hearing 110687 [2010-2011 Civil Grand Jury Report - The Parkmerced Vision] Sponsor: Campos Hearing on the recently published 2010-2011 Civil Grand Jury report entitled "The Parkmerced Vision: Government-By-Developer." (Clerk of the Board) 05/12/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 110738 [Public Hearing - Resolution to Establish (Renew and Expand) and Rename Fillmore Jazz Community Benefit District as the Fillmore Community Benefit District] Sponsor: Mirkarimi Hearing of persons interested in or objecting to proposed Resolution establishing a property-based Community Benefit District to be known as the “Fillmore Community Benefit District (CBD),” by renewing and expanding the previously established Fillmore Jazz CBD; ordering the levy and collection of assessments against property located in the Fillmore Community Benefit District for 7 years, commencing with FY2011-2012, subject to conditions as specified; and making environmental findings. 07/12/11; ASSIGNED to Board of Supervisors. 110745 [Public Hearing - Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy Approved by the Voters on or after November 1, 2011] Hearing of persons interested in or objecting to the amendments to the proposed Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Section 14.101 to allow amendments to or repeals of initiative ordinances and declarations of policy approved by the voters on or after November 1, 2011. (Clerk of the Board) 07/12/11; ASSIGNED to Board of Supervisors. 110746 [Public Hearing - Charter Amendment - City Retirement Benefits and Health Care Benefits] Hearing of persons interested in or objecting to the amendments to the proposed Charter Amendment (Fourth 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. (Clerk of the Board) 07/12/11; ASSIGNED to Board of Supervisors. City and County of San Francisco Page 625 Printed at 8:34 am on 9/14/11 ### [Page 23](https://sfbos.info/documents/2099/2011-07-12-minutes#page-23) Board of Supervisors Meeting Minutes 7/12/2011 Introduced by the President at the Request of a Department PROPOSED ORDINANCES 110496 [License Agreement - Non-Stop Music Library, L.C.] Ordinance approving an agreement with Non-Stop Music Library, L.C., to license the use of a music library and waiving certain requirements of the Administrative Code with respect to the license agreement. (Department of Technology) 06/22/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110596 [Settlement of Claim - Shatese Stewart - $250,000] Ordinance authorizing settlement of all claims in the lawsuit filed by Shatese Stewart against the City and County of San Francisco for $250,000; the lawsuit was filed on March 25, 2010, in San Francisco Superior Court, Case No. CGC-09-494967; entitled Shatese Stewart v. City and County of San Francisco, et al. (City Attorney) 06/27/11; RECEIVED AND ASSIGNED to Rules Committee. PROPOSED RESOLUTIONS 110586 [Management Services Agreement - Sewer System Improvement Program - Not to Exceed $150,000,000] Resolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute Sewer System Improvement Program-Funded Agreement No. CS-165, Program Management Services, with AECOM-Parsons Joint Venture, for an amount not to exceed $150,000,000 with a term of up to 15 years, under Charter Section 9.118. (Public Utilities Commission) (Fiscal Impact) 06/30/11; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 110680 [Master Lease Amendment - U.S. Navy - Treasure Island South Waterfront] Resolution approving the Twenty-Seventh Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) 06/20/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 110681 [Master Lease Amendment - U.S. Navy -Treasure Island Childcare] Resolution approving the Seventh Amendment to the Treasure Island Childcare Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) 06/20/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 626 Printed at 8:34 am on 9/14/11 ### [Page 24](https://sfbos.info/documents/2099/2011-07-12-minutes#page-24) Board of Supervisors Meeting Minutes 7/12/2011 110682 [Cooperative Agreement Modification - U.S. Navy - Treasure Island] Resolution approving and authorizing the Treasure Island Development Authority to enter into a modification of the Cooperative Agreement with the U.S. Navy to extend the Cooperative Agreement from October 1, 2011, to September 30, 2012. (Treasure Island Development Authority) 06/20/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 110683 [Master Lease Amendment - U.S. Navy - Treasure Island Event Venues] Resolution approving the Twenty Third Amendment to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) 06/20/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 110684 [Master Lease Amendment - U.S. Navy - Treasure Island Land and Structures] Resolution approving the Thirty-Fifth Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) 06/20/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 110685 [Master Lease Amendment - U.S. Navy - Treasure Island Marina] Resolution approving the Fifteenth Amendment to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) 06/20/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 110691 [Special Assessment of Liens for Assessment of Cost] Resolution confirming Report of Delinquent Charges for Code Enforcement cases with delinquent assessment of costs, and fees pursuant to the provisions of Section 102A.3, 102A.4, 102A.6 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, Section 108A, Section 110A - Tables 1A-K and 1A-G, of the San Francisco Building Code, submitted by the Director of the Department of Building Inspection for Services rendered by said Department of costs thereof having accrued pursuant to code violations referenced above. (Building Inspection Commission) 06/30/11; ASSIGNED to Board of Supervisors. City and County of San Francisco Page 627 Printed at 8:34 am on 9/14/11 ### [Page 25](https://sfbos.info/documents/2099/2011-07-12-minutes#page-25) Board of Supervisors Meeting Minutes 7/12/2011 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 Southeast corner of Haight and Ashbury San Francisco Chronicle Southwest corner of Haight and Clayton 738 Haight Northeast corner of Steiner and Haight Southwest corner of Buena Vista East and Haight Southeast corner of Buena Vista West and Haight Southeast corner of Haight and Ashbury 451 Haight 350 Pegasus Examiner Northwest corner of Gough and Hayes Northwest corner of Clayton and Haight SF Weekly 350 Pegasus Northeast corner of Steiner and Haight Northwest corner of Clayton and Haight Southeast corner of Lincoln and 19th Avenue Southwest corner of Divisadero and Haight Southwest corner of Stanyan and Parnassus Advertiser Southeast corner of Parnassus and Stanyan Southeast corner of 3rd Avenue and Parnassus Open Exchange 350 Parnassus 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: Sidewalk Dumping Southwest corner of 8th Avenue and Judah Northwest corner of Willard and Parnassus Northwest corner of Irving and 19th Avenue Southeast corner of Fillmore and Waller 929 Haight St. City and County of San Francisco Page 628 Printed at 8:34 am on 9/14/11 ### [Page 26](https://sfbos.info/documents/2099/2011-07-12-minutes#page-26) Board of Supervisors Meeting Minutes 7/12/2011 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 1530 Haight St. 1531 Haight St. 1515 Haight St. 1472 Haight St. 1466 Haight St. 1474 Haight St. 1463 Haight St. 1459 Haight St. 1453 Haight St. 1428 Haight St. 1399 Haight St. 1369 Haight St. 1371 Haight St. 1373 Haight St. Opposite 1340 Haight St. 989 Haight St. 959 Haight St. 917 Haight St. 909 Haight St. 949 Haight St. 687 Haight St. 681 Haight St. Northeast corner of Haight and Steiner 500 Haight St. 160 Pierce, on north side Planter Boxes 1605 Haight St. Parking Lots Northwest corner of 19th Avenue and Irving Billboards 1400 9th Avenue Southeast corner of 11th Avenue and Irving 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 1505 Irving Northwest corner of Irving and 19th Avenue 559 Lincoln 1601 Haight St. 1600 Haight St. Northeast corner of Clayton and Haight Northeast corner of Haight and Ashbury City and County of San Francisco Page 629 Printed at 8:34 am on 9/14/11 ### [Page 27](https://sfbos.info/documents/2099/2011-07-12-minutes#page-27) Board of Supervisors Meeting Minutes 7/12/2011 Mailboxes Northwest corner of 5th Avenue and Parnassus 1401 Haight St. Curbstones and ADA Curb Ramps Southwest corner of 18th Avenue and Irving Approximately 1675 Lincoln, on median Southwest corner of 5th Avenue and Lincoln Public Benches Southwest corner of Masonic and Haight Fire Hydrants Northeast corner of Masonic and Haight From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from the public property located at the following locations: Bus Shelters Southeast corner of Lincoln and 19th Avenue Southwest corner of Funston and Lincoln Southeast corner of 9th Avenue and Lincoln Northwest corner of 5th Avenue and Lincoln Southeast corner of 5th Avenue and Lincoln Southwest corner of Masonic and Haight Southeast corner of Haight and Divisadero Emergency Boxes Approximately 1775 Irving Northeast corner of Haight and Masonic Parking Meters Southwest corner of Haight and Cole Approximately 1671 Haight St. Approximately 1651 Haight St. 1555 Haight St. 1512 Haight St. 1415 Haight St. 1401 Haight St. Parking and Traffic Signs Northwest corner of Buchanan and Laussat 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 973 Haight St. 909 Haight St. Northeast corner of 3rd Avenue and Lincoln 1772 Haight St. Southwest corner of Haight and Cole City and County of San Francisco Page 630 Printed at 8:34 am on 9/14/11 ### [Page 28](https://sfbos.info/documents/2099/2011-07-12-minutes#page-28) Board of Supervisors Meeting Minutes 7/12/2011 Southeast corner of Haight and Cole Approximately 1671 Haight St. Northeast corner of Haight and Ashbury 1555 Haight St. 1512 Haight St. 1451 Haight St. Southwest corner of Buena Vista West and Haight 1379 9th Avenue 520 Buchanan Approximately 360 Buchanan 269 Waller Wood Poles Approximately 420 Buchanan 315 Buchanan Concrete Poles Intersection of Kezar, 3rd Avenue and Lincoln, in median Northeast corner of 7th Avenue and Judah 515 Gough In Memoriams Michael Soden – Supervisor Chu Laura Powers – Supervisor Elsbernd Dennis Gleavy – Supervisor Elsbernd ADJOURNMENT There being no further business, the Board adjourned at the hour of 4:07 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on September 6, 2011. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 631 Printed at 8:34 am on 9/14/11