# Board of Supervisors Minutes: July 19, 2011 - Meeting date: 2011-07-19 - Document type: minutes - Source format: PDF - Extracted pages: 34 - [Canonical HTML transcript](https://sfbos.info/documents/2101/2011-07-19-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m071911.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 110664: Contract - San Francisco AIDS Foundation - Housing and Urban Rent Subsidies Services - Pages: 2-3 - Sponsors: Mayor ### File 110450: Accept and Expend Grant - Community Justice Center Intensive Outpatient Program - $205,000 - Pages: 3 - Sponsors: Chiu ### File 110797: Appointments, Ballot Simplification Committee - June Fraps, Betty Packard, and Adele Fasick - Pages: 3 ### File 110741: Appointment, SRO Task Force - Victor Nelson - Pages: 3-4 - Vote 1: approval, likely final - Action: 110741 [Appointment, SRO Task Force - Victor Nelson] Motion appointing Victor Nelson, term ending December 31, 2012, to the SRO Task Force. (Clerk of the Board) Victor Nelson, seat 9, succeeding Patrick Flanagan, resigned, must be a SRO tenant, for the unexpired portion of a three-year term ending December 31, 2012. Motion No. M11-116 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110345: Affirming the Exemption Determination - AT&T Network "Lightspeed" Upgrade - Pages: 4 - Vote 1: continuance - Action: 110345 [Affirming the Exemption Determination - AT&T Network "Lightspeed" Upgrade] Motion affirming the determination by the Planning Department that the AT&T Network "Lightspeed" Upgrade project is exempt from environmental review. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Motion be CONTINUED to September 6, 2011. The motion FAILED by the following vote: - Ayes: Campos, Chiu, Mar, Mirkarimi, Wiener - Noes: Avalos, Chu, Cohen, Elsbernd, Farrell, Kim - Vote 2: approval, likely final - Action: Motion No. M11-120 Supervisor Elsbernd, seconded by Supervisor Chu, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Campos, Chu, Cohen, Elsbernd, Farrell, Wiener - Noes: Avalos, Chiu, Kim, Mar, Mirkarimi ### File 110346: Reversing the Exemption Determination - AT&T Network "Lightspeed" Upgrade - Pages: 4-5 - Vote 1: continuance - Action: 110346 [Reversing the Exemption Determination - AT&T Network "Lightspeed" Upgrade] Motion reversing the determination by the Planning Department that the AT&T Network "Lightspeed" Upgrade project is exempt from environmental review. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Motion be CONTINUED to September 6, 2011. The motion FAILED by the following vote: - Ayes: Campos, Chiu, Mar, Mirkarimi, Wiener - Noes: Avalos, Chu, Cohen, Elsbernd, Farrell, Kim - Vote 2: tabling - Action: Supervisor Elsbernd, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Campos, Chu, Cohen, Elsbernd, Farrell, Wiener - Noes: Avalos, Chiu, Kim, Mar, Mirkarimi ### File 110347: Preparation of Findings to Reverse the Exemption Determination - AT&T Network "Lightspeed" Upgrade - Pages: 5 - Vote 1: continuance - Action: 110347 [Preparation of Findings to Reverse the Exemption Determination - AT&T Network "Lightspeed" Upgrade] Motion directing the Clerk of the Board to prepare findings reversing the exemption determination by the Planning Department that the AT&T Network "Lightspeed" Upgrade project is exempt from environmental review. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Motion be CONTINUED to September 6, 2011. The motion FAILED by the following vote: - Ayes: Campos, Chiu, Mar, Mirkarimi, Wiener - Noes: Avalos, Chu, Cohen, Elsbernd, Farrell, Kim - Vote 2: tabling - Action: Supervisor Elsbernd, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Campos, Chu, Cohen, Elsbernd, Farrell, Wiener - Noes: Avalos, Chiu, Kim, Mar, Mirkarimi ### File 110387: Consolidated Budget and Annual Appropriation Ordinance - FYs 2011-2012 and 2012-2013 - Pages: 5 - 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) PASSED ON FIRST READING 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: 5 - 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. PASSED ON FIRST READING 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: 5-6 - 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. PASSED ON FIRST READING 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: 6 - 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. PASSED ON FIRST READING 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: 6 - 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. PASSED ON FIRST READING 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: 6 - 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. PASSED ON FIRST READING 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: 6 - 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110706: Administrative Code - Fee Update - Pages: 6-7 - 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110707: Planning Code - Fee Update - Pages: 7 - 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. PASSED ON FIRST READING 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: 7 - 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. PASSED ON FIRST READING 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: 7 - 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. PASSED ON FIRST READING 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: 7 - 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. PASSED ON FIRST READING 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: 7-8 - Sponsors: Mayor - Vote 1: adoption, likely final - 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) Resolution No. 289-11 ADOPTED 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: 8 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 110273 [Treasure Island Development Authority Budget - FY2011-2012] Sponsor: Mayor Resolution approving the budget of the Treasure Island Development Authority for FY2011-2012. Resolution No. 290-11 ADOPTED 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: 8 - Sponsors: Mayor - Vote 1: adoption, likely final - 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. Resolution No. 291-11 ADOPTED 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: 8 - Sponsors: Mayor - Vote 1: adoption, likely final - 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) Resolution No. 292-11 ADOPTED 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: 8-9 - Sponsors: Mayor; Chiu, Kim, Cohen, Mar, Avalos, Wiener, Campos and Mirkarimi - Vote 1: adoption, likely final - 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. Resolution No. 293-11 ADOPTED 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: 9 - Sponsors: Mayor - Vote 1: adoption, likely final - 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. Resolution No. 295-11 ADOPTED 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: 9-10 - Sponsors: Mayor - Vote 1: adoption, likely final - 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. Resolution No. 296-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110654: General Obligation Bond Election - Road Repaving and Street Safety - $248,000,000 - Pages: 10-11 - Sponsors: Mayor; Chiu, Wiener, Avalos, Campos, Cohen, Kim, Mar and Mirkarimi - Vote 1: first-reading - Action: lection and the procedure for voting for or against the proposition; fixing the maximum rate of interest on such bonds and providing for the levy and collection of taxes to pay both principal and interest; prescribing notice to be given of such election; finding that the proposed bond is not a project under the California Environmental Quality Act (CEQA); finding that the proposed bond is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of Charter Section 4.105 and Administrative Code Section 2A.53; consolidating the special election with the general election; establishing the election precincts, voting places, and officers for the election; waiving the word limitation on ballot propositions imposed by San Francisco Municipal Elections Code Section 510; complying with the restrictions on the use of bond proceeds specified in California Government Code Section 53410; incorporating the provisions of San Francisco Administrative Code Sections 5.30 - 5.36; and waiving the time requirements specified in San Francisco Administrative Code Section 2.34. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Kim, Mar, Mirkarimi, Wiener - Noes: Elsbernd, Farrell ### File 110750: Certificates of Participation - War Memorial Veterans Building Seismic Upgrade and Improvements - Not to Exceed $170,000,000 - Pages: 11 - Sponsors: Mayor; Chiu - Vote 1: first-reading - Action: ice of intention to sell for the certificates of participation, if sold by competitive sale; 5) authorizing the selection of underwriters by the Director of Public Finance and approving the form of a purchase contract between the City and the underwriters relating to the certificates of participation, if sold by negotiated sale; 6) approving the forms of a preliminary and final official statement with respect to the certificates of participation; 7) approving the form of a continuing disclosure certificate; 8) finding that the proposed project is categorically exempt from the California Environmental Quality Act; 9) finding that the proposed project is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirements of Charter Section 4.105 and Administrative Code Section 2A.53; 10) granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale and delivery of the certificates of participation; 11) approving modifications to documents and agreements; and 12) ratifying previous actions taken in connection therewith. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110528: Feeder Agreement - BART - Pages: 11 - Vote 1: continuance - Action: 110528 [Feeder Agreement - BART] Resolution approving the Feeder Agreement between the City and County of San Francisco and the Bay Area Rapid Transit District for payment for transfer trips, with a term from July 1, 2009, to June 30, 2010. (Municipal Transportation Agency) Privilege of the floor was granted to Sonali Bose (Municipal Transportation Agency) and Cheryl Adams (City Attorney's Office) who responded to questions raised throughout the discussion. Supervisor Campos, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to August 2, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110536: Airport Lease Agreement - XpresSpa SF International, LLC, and ILJ San Francisco, LLC - Pages: 11-12 - Vote 1: adoption, likely final - Action: 110536 [Airport Lease Agreement - XpresSpa SF International, LLC, and ILJ San Francisco, LLC] Resolution approving Amendment No. 1, retroactive to April 14, 2011, to Airport Spa Lease No. 06-0242 with XpresSpa SF International, LLC; and Amendment No. 2 to Technology Stores and Accessories Lease No. 07-0108 with ILJ San Francisco, LLC, and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) Resolution No. 299-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110540: Airport Concession Leases - Subway, Jalapeno Grill, Guava & Java, and Mission Bar & Grill - Pages: 12 - Vote 1: adoption, likely final - Action: 110540 [Airport Concession Leases - Subway, Jalapeno Grill, Guava & Java, and Mission Bar & Grill] Resolution approving Amendment No. 1, retroactive to April 14, 2011, to Domestic Terminal Food and Beverage Lease No. 03-0185 with Baysubway Airport (Subway); No. 03-0187 with Luna Azul Corporation (Jalapeno Grill); No. 03-0191 with Guava & Java (SFO), Inc. (Guava & Java); and No. 03-0199 with Burger Joint, Inc. (Mission Bar & Grill), and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) Resolution No. 300-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110773: SOMA Community Stabilization Fund Expenditures - $325,000 - Pages: 12 - Sponsors: Kim; Mar - Vote 1: adoption, likely final - Action: 110773 [SOMA Community Stabilization Fund Expenditures - $325,000] Sponsors: Kim; Mar Resolution authorizing the Mayor’s Office of Housing to expend SOMA Community Stabilization Fund in the amount of $325,000 to provide housing and job readiness services to low-income residents and workers in the South of Market neighborhood. (Fiscal Impact.) Supervisor Mar requested to be added as a co-sponsor. Resolution No. 305-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110494: Amendment to the Budget and Legislative Analyst Contract to Exercise Two-Year Option - Pages: 12 - Vote 1: approval, likely final - Action: 110494 [Amendment to the Budget and Legislative Analyst Contract to Exercise Two-Year Option] Motion approving and exercising the final option set forth in the Agreement for Professional Budget and Legislative Analyst Services between the City and County of San Francisco and Harvey M. Rose Associates, LLC, Debra A. Newman, and Louie & Wong, LLP, (A Joint Venture), thereby extending the term of the Agreement from January 1, 2012, through December 31, 2013. (Clerk of the Board) (Fiscal Impact) Motion No. M11-117 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110656: Environment Code - Cell Phone Disclosure Requirements - Pages: 12-13 - Sponsors: Avalos; Mar - Vote 1: first-reading - Action: 110656 [Environment Code - Cell Phone Disclosure Requirements] Sponsors: Avalos; Mar Ordinance amending the San Francisco Environment Code Sections 1101 through 1105 to require cell phone retailers to provide their customers with information regarding how to limit exposure to the radiofrequency energy emitted by cell phones in place of the mandatory disclosure of Specific Absorption Rate Values for cell phone models. Supervisor Mar requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110458: Accept and Expend Grant - Civic Center Sustainable Resources District Project - $970,000 - Pages: 13 - Sponsors: Kim - Vote 1: adoption, likely final - Action: 110458 [Accept and Expend Grant - Civic Center Sustainable Resources District Project - $970,000] Sponsor: Kim Resolution authorizing the San Francisco Public Utilities Commission to accept and expend a U.S. Environmental Protection Agency administered grant in the amount of $970,000 for a Civic Center Sustainable Resources District Project. Resolution No. 298-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110332: Liquor License Transfer - 2801 Jones Street - Pages: 13 - Vote 1: adoption, likely final - Action: 110332 [Liquor License Transfer - 2801 Jones Street] Resolution determining that the transfer of a Type 21 off-sale general license from 511 Crescent Street to 2801 Jones Street (District 3) to Daniel J. Kramer of Haas Najarian, LLP, for Walgreen Co., dba Walgreens, will serve the public convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. Resolution No. 294-11 ADOPTED by the following vote: - Ayes: Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Noes: Avalos ### File 110180: Changing the Official Sidewalk Width - Clarence Place - Pages: 13 - Vote 1: first-reading - Action: 110180 [Changing the Official Sidewalk Width - Clarence Place] Ordinance amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks” by adding thereto Section 1590 to change the official sidewalk width on the easterly side of Clarence Place northwesterly of Townsend Street; making environmental findings and findings pursuant to the General Plan and Planning Code Section 101.1; requiring relocation, modification, or both, of facilities affected by the sidewalk width change. (Public Works Department) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110277: Planning Code - Vintage Signs - Pages: 13-14 - Sponsors: Campos - Vote 1: first-reading - Action: 110277 [Planning Code - Vintage Signs] Sponsor: Campos Ordinance amending the San Francisco Planning Code Section 608.14 to 1) authorize vintage signs; and 2) making environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and Planning Code Section 101.1. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110623: Changing the Official Sidewalk Width - Brotherhood Way - Pages: 14 - Vote 1: first-reading - Action: 110623 [Changing the Official Sidewalk Width - Brotherhood Way] Ordinance amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks” by adding thereto Section 1588 to change the official sidewalk width on north side of Brotherhood Way west of Chumasero Drive; making environmental findings and findings pursuant to the General Plan and Planning Code Section 101.1; requiring relocation, modification, or both of facilities affected by the sidewalk width change. (Public Works Department) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110627: General Plan Amendment - Community Safety Element - Pages: 14 - Vote 1: first-reading - Action: 110627 [General Plan Amendment - Community Safety Element] Ordinance amending the San Francisco General Plan by amending the Community Safety Element to reference the most recent Hazard Mitigation Plan; and making findings, including findings of consistency with the General Plan and the eight priority policies of Planning Code Section 101.1, and environmental findings. (Planning Department) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110771: Jurisdictional Transfer and Exchange of Real Property - Ocean Avenue and Phelan Avenue - Pages: 14 - Sponsors: Elsbernd - Vote 1: adoption, likely final - Action: 110771 [Jurisdictional Transfer and Exchange of Real Property - Ocean Avenue and Phelan Avenue] Sponsor: Elsbernd Resolution 1) approving the jurisdictional transfer of an approximately 5,835 square foot portion of City property located near Ocean Avenue and Phelan Avenue under the jurisdiction of the San Francisco Public Utilities Commission with an approximately 6,264 square foot portion of adjacent City property under the jurisdiction of the San Francisco Municipal Transportation Agency; 2) approving the subsequent exchange of the 6,264 square foot portion of such City property and an approximately 6.21 acre portion of adjacent City property under the jurisdiction of the San Francisco Public Utilities Commission for adjacent real property owned by the San Francisco Community College District and comprised of approximately 6.60 acres; 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. Resolution No. 304-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110400: Campaign and Governmental Conduct Code - Modifying Registration and Disclosure Requirements for Campaign Consultants - Pages: 14-15 - Sponsors: Wiener - Vote 1: approval, likely final - Action: 110400 [Campaign and Governmental Conduct Code - Modifying Registration and Disclosure Requirements for Campaign Consultants] Sponsor: Wiener Motion ordering submitted to the voters an ordinance amending Article I, Chapter 5, of the Campaign and Governmental Conduct Code, to modify registration and disclosure requirements for campaign consultants at an election to be held on November 8, 2011. Motion No. M11-118 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110798: Appointment, Entertainment Commission - Glendon Carl Hyde - Pages: 15-16 - Vote 1: amendment - Action: 110798 [Appointment, Entertainment Commission - Glendon Carl Hyde] Motion appointing D. Gill Sperlein, term ending July 1, 2015, to the Entertainment Commission. (Clerk of the Board) D. Gill Sperlein, seat 1, succeeding James Meko, term expired, shall represent the interests of City neighborhood associations or groups, for a four-year term ending July 1, 2015. (Supervisor Kim dissented in Committee.) Supervisor Avalos, seconded by Supervisor Mirkarimi, moved that this Motion be AMENDED on Page 1, Line 3, by replacing 'D. Gill Sperlein' with 'Glendon Carl Hyde'; on Line 9, by replacing 'D. Gill Sperlein' with 'Glendon Carl Hyde'; on Line 11, by replacing 'D. Gill Sperlein' with 'Glendon Carl Hyde'. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Kim, Mar, Mirkarimi - Noes: Chu, Cohen, Elsbernd, Farrell, Wiener - Vote 2: approval, likely final - Action: Motion appointing Glendon Carl Hyde, term ending July 1, 2015, to the Entertainment Commission. (Clerk of the Board) Glendon Carl Hyde, seat 1, succeeding James Meko, term expired, shall represent the interests of City neighborhood associations or groups, for a four-year term ending July 1, 2015. Motion No. M11-119 APPROVED AS AMENDED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110746: Public Hearing - Charter Amendment - City Retirement Benefits and Health Care Benefits - Pages: 16-17 ### File 110058: Charter Amendment - City Retirement Benefits and Health Care Benefits - Pages: 17 - Sponsors: Mayor; Elsbernd, Avalos, Chiu, Chu, Cohen, Farrell, Wiener and Campos - Vote 1: other - Action: 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. Privilege of the floor was granted to Micki Callahan, Director, Department of Human Resources, who responded to questions raised throughout the discussion. ORDERED SUBMITTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### 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: 17-18 - Vote 1: amendment - Action: 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) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to the motion to table File Nos. 110745 and 110693. Walter Paulson; expressed various concerns relating to the motion to table. There were no other speakers. The President declared the public hearing closed, adjourned as the Committee of the Whole, reconvening as the Board of Supervisors. Supervisor Wiener, seconded by Supervisor Farrell, moved that this Hearing be TABLED. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Farrell, Kim, Mar, Mirkarimi, Wiener - Noes: Chu, Cohen, Elsbernd ### 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: 18 - 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 (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 Farrell, moved that this Charter Amendment be TABLED. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Farrell, Kim, Mar, Mirkarimi, Wiener - Noes: Chu, Cohen, Elsbernd ### File 110401: Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy - Pages: 18 - 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. ORDERED SUBMITTED by the following vote: - Ayes: Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Wiener - Noes: Avalos, Campos, Mar, Mirkarimi ### File 110774: Assessment Ballots for City-Owned Parcels for the Proposed Renewal and Expansion of Fillmore Jazz Community Benefit District to be Renamed Fillmore Community Benefit District - Pages: 19 - Sponsors: Mirkarimi - Vote 1: adoption, likely final - Action: 110774 [Assessment Ballots for City-Owned Parcels for the Proposed Renewal and Expansion of Fillmore Jazz Community Benefit District to be Renamed Fillmore Community Benefit District] Sponsor: Mirkarimi Resolution authorizing the Mayor to cast assessment ballots in the affirmative, on behalf of the City and County of San Francisco, as the owner of five parcels over which the Board of Supervisors has jurisdiction, where those five parcels would be subject to assessment in the proposed renewed and expanded property and business improvement district currently known as the Fillmore Jazz Community Benefit District, to be renamed the Fillmore Community Benefit District. Resolution No. 306-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110728: Accept and Expend Grant - Altamont Education Advisory Board - $10,000 - Pages: 20 - Sponsors: Mar ### 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: 20 - Sponsors: Mirkarimi - Vote 1: approval, likely final - Action: 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. Motion No. M11-121 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110740: Urging the United States Food and Drug Administration to Ban Menthol in Tobacco Products - Pages: 20-21 - Sponsors: Cohen; Mar and Avalos - Vote 1: continuance - Action: 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. Supervisors Mar and Avalos requested to be added as co-sponsors. Supervisor Cohen, seconded by Supervisor Campos, moved that this Resolution be CONTINUED to July 26, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### 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 - Vote 1: amendment - Action: 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. Supervisor Campos, seconded by Supervisor Mirkarimi, 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: continuance - Action: Resolution urging the San Francisco Municipal Transportation Agency to reconsider and abandon the decision to shift the burden of credit card merchant charges to the City cab drivers. Supervisors Mar and Avalos requested to be added as co-sponsors. Supervisor Campos, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED AS AMENDED to July 26, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110744: Concern Over the Deshon Marman Incident on US Airways - Pages: 21 - Sponsors: Cohen; Campos, Kim, Mar, Mirkarimi, Wiener and Avalos - Vote 1: adoption, likely final - Action: 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. Supevisor Avalos requested to be added as a co-sponsor. Resolution No. 303-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110546: Administrative Code - Health Care Security Ordinance - Pages: 22 - Sponsors: Campos; Mar, Avalos, Mirkarimi, Cohen, Chiu and Kim ### File 110845: Zoning Map - Rezoning of 312 Connecticut Street - Pages: 22 - Sponsors: Cohen ### File 110846: Administrative Code - Postrelease Community Supervision Program - Pages: 22-23 - Sponsors: Mirkarimi ### File 110847: Memorandum of Understanding, Amendment No. 5 - San Francisco Firefighters, Local 798 (Unit 2) - Pages: 23 - Sponsors: Mayor ### File 110848: Memorandum of Understanding, Amendment No. 5 - San Francisco Firefighters, Local 798 (Unit 1) - Pages: 23 - Sponsors: Mayor ### File 110849: Memorandum of Understanding, Amendment No. 4 - San Francisco Police Officers’ Association (Units P-1 & P-2A) - Pages: 23 - Sponsors: Mayor ### File 110850: Memorandum of Understanding, Amendment No. 4 - Municipal Executives’ Association, Fire - Pages: 23-24 - Sponsors: Mayor ### File 110851: Memorandum of Understanding, Amendment No. 4 - San Francisco Police Officers’ Association (Unit P-2B) - Pages: 24 - Sponsors: Mayor ### File 110852: Memorandum of Understanding, Amendment No. 4 - Municipal Executives’ Association, Police - Pages: 24 - Sponsors: Mayor ### File 110853: Planning, Administrative Codes - Public Art Fee and Public Artwork Trust Fund - Pages: 24 - Sponsors: Mayor; Chiu ### File 110854: Environment Code - Green Building Requirements for City Buildings - Pages: 24-25 - Sponsors: Mayor; Mar ### File 110857: Street Vacation Order and Jurisdictional Transfer - Mandan Avenue and a Portion of Cayuga Avenue - Pages: 25-26 - Sponsors: Mayor; Avalos ### File 110855: Street Vacation - Resolution of Intention - Portion of Cayuga Avenue - Pages: 26 - Sponsors: Mayor; Avalos ### File 110858: Endorsing 2011 Annual Language Access Ordinance Compliance Report - Pages: 26 - Sponsors: Chiu ### File 110859: Approval of a 90 Day Extension for Planning Commission Review - Pages: 26-27 - Sponsors: Chiu ### File 110860: Approval of a 90 Day Extension for Planning Commission Review - Pages: 27 - Sponsors: Chiu ### File 110861: City Agency Coordination to Resolve the Problem of Waterfront Parking Lot Scam Crimes - Pages: 27 - Sponsors: Mirkarimi ### File 110862: TIDA Contract Amendment - AMEC Geomatrix, Inc. - Retroactively Extending Term through June 30, 2012 - Pages: 27 - Sponsors: Mayor ### File 110863: Extending Time to Consider Continuing Redevelopment Activities - Pages: 27 - Sponsors: Mayor; Avalos, Campos, Chiu, Cohen, Farrell, Kim, Mar, Mirkarimi and Wiener ### File 110864: Application Approval - Comprehensive HIV Prevention Programs - $8,085,800 - Pages: 27-28 - Sponsors: Mayor; Wiener ### File 110865: Pedicab Fare Schedule - Cabrio Taxi - Pages: 28 - Sponsors: Chiu ### File 110866: Commending the 50th Anniversary of Save the Bay - Pages: 28 - Sponsors: Chiu; Mar ### File 110867: Accept and Expend Grant - Criminal Restitution Compact - $85,658.40 - Pages: 28 - Sponsors: Cohen ### File 110689: Committee of the Whole - Public Hearing on Special Assessment of Liens for Assessment of Cost - Pages: 28 ### File 110868: Closed Session - Potential Litigation - Health Care Security Ordinance - Pages: 28-29 - Sponsors: Campos ### File 110869: Authorizing Preparation of Proponent/Opponent Ballot Arguments and Rebuttal Ballot Arguments for Submittal to the Voters at the November 8, 2011, Consolidated General Municipal Election - Pages: 29 ### File 110690: Committee of the Whole - Public Hearing on Special Assessment of Liens for Assessment of Cost - Pages: 29 ### File 110856: Hearing - Street Vacation Order and Jurisdictional Transfer - Mandan Avenue and a Portion of Cayuga Avenue - Pages: 29-30 ### File 110694: Settlement of Lawsuit - Jorei Enterprises, LLC - $125,000 - Pages: 30 ### File 110714: Settlement of Lawsuit - Arash Ghanadan - $50,000 - Pages: 30 ### File 110713: Settlement of Unlitigated Claim - Ned Bresnahan - $265,000 - Pages: 30 ### File 110715: Settlement of Unlitigated Claims - Pearl Howell - $80,000 - Pages: 30-34 ## Extracted text ### [Page 1](https://sfbos.info/documents/2101/2011-07-19-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, July 19, 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 29 ### [Page 2](https://sfbos.info/documents/2101/2011-07-19-minutes#page-2) Board of Supervisors Meeting Minutes 7/19/2011 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 2:12 p.m. On the call of the roll, all Supervisors were noted present. AGENDA CHANGES There were none. APPROVAL OF MEETING MINUTES Supervisor Mirkarimi, seconded by Supervisor Mar, moved to approve the Board Meeting Minutes of June 7, 2011, and June 14, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener COMMUNICATIONS There were none. CONSENT AGENDA Recommendation of the Budget and Finance Committee 110664 [Contract - San Francisco AIDS Foundation - Housing and Urban Rent Subsidies Services] Sponsor: Mayor Resolution approving a contract between the Department of Public Health and the San Francisco AIDS Foundation for rent subsidies services for people living with HIV/AIDS. (Fiscal Impact) Resolution No. 301-11 ADOPTED City and County of San Francisco Page 633 Printed at 8:33 am on 9/14/11 ### [Page 3](https://sfbos.info/documents/2101/2011-07-19-minutes#page-3) Board of Supervisors Meeting Minutes 7/19/2011 Recommendation of the Public Safety Committee 110450 [Accept and Expend Grant - Community Justice Center Intensive Outpatient Program - $205,000] Sponsor: Chiu Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $205,000 from the Department of Justice to fund the project entitled “San Francisco Community Justice Center Intensive Outpatient Program” for the period of October 1, 2010, through September 30, 2011. Resolution No. 297-11 ADOPTED Recommendations of the Rules Committee 110797 [Appointments, Ballot Simplification Committee - June Fraps, Betty Packard, and Adele Fasick] Motion appointing June Fraps, Betty Packard, and Adele Fasick, terms ending November 30, 2012, to the Ballot Simplification Committee. (Clerk of the Board) June Fraps, seat 1, succeeding herself, term expired, must represent the National Academy of Television Arts and Sciences, Northern California Chapter or the Northern California Broadcasters Association, for the unexpired portion of a two-year term ending November 30, 2012. Betty Packard, seat 2, succeeding herself, term expired, must represent the National Academy of Television Arts and Sciences, Northern California Chapter or the Northern California Broadcasters Association, for the unexpired portion of a two-year term ending November 30, 2012. Adele Fasick, seat 3, succeeding herself, term expired, must represent the League of Women Voters of San Francisco, for the unexpired portion of a two-year term ending November 30, 2012. Motion No. M11-115 APPROVED 110741 [Appointment, SRO Task Force - Victor Nelson] Motion appointing Victor Nelson, term ending December 31, 2012, to the SRO Task Force. (Clerk of the Board) Victor Nelson, seat 9, succeeding Patrick Flanagan, resigned, must be a SRO tenant, for the unexpired portion of a three-year term ending December 31, 2012. Motion No. M11-116 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 634 Printed at 8:33 am on 9/14/11 ### [Page 4](https://sfbos.info/documents/2101/2011-07-19-minutes#page-4) Board of Supervisors Meeting Minutes 7/19/2011 REGULAR AGENDA UNFINISHED BUSINESS From the Board Privilege of the floor was granted to John Kwong (Department of Public Works) and John Malamut (City Attorney's Office) who provided an overview of the current discussions with AT&T and responded to questions raised throughout the discussion. 110345 [Affirming the Exemption Determination - AT&T Network "Lightspeed" Upgrade] Motion affirming the determination by the Planning Department that the AT&T Network "Lightspeed" Upgrade project is exempt from environmental review. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Motion be CONTINUED to September 6, 2011. The motion FAILED by the following vote: Ayes: 5 - Campos, Chiu, Mar, Mirkarimi, Wiener Noes: 6 - Avalos, Chu, Cohen, Elsbernd, Farrell, Kim Motion No. M11-120 Supervisor Elsbernd, seconded by Supervisor Chu, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 6 - Campos, Chu, Cohen, Elsbernd, Farrell, Wiener Noes: 5 - Avalos, Chiu, Kim, Mar, Mirkarimi 110346 [Reversing the Exemption Determination - AT&T Network "Lightspeed" Upgrade] Motion reversing the determination by the Planning Department that the AT&T Network "Lightspeed" Upgrade project is exempt from environmental review. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Motion be CONTINUED to September 6, 2011. The motion FAILED by the following vote: Ayes: 5 - Campos, Chiu, Mar, Mirkarimi, Wiener Noes: 6 - Avalos, Chu, Cohen, Elsbernd, Farrell, Kim Supervisor Elsbernd, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 6 - Campos, Chu, Cohen, Elsbernd, Farrell, Wiener Noes: 5 - Avalos, Chiu, Kim, Mar, Mirkarimi City and County of San Francisco Page 635 Printed at 8:33 am on 9/14/11 ### [Page 5](https://sfbos.info/documents/2101/2011-07-19-minutes#page-5) Board of Supervisors Meeting Minutes 7/19/2011 110347 [Preparation of Findings to Reverse the Exemption Determination - AT&T Network "Lightspeed" Upgrade] Motion directing the Clerk of the Board to prepare findings reversing the exemption determination by the Planning Department that the AT&T Network "Lightspeed" Upgrade project is exempt from environmental review. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Motion be CONTINUED to September 6, 2011. The motion FAILED by the following vote: Ayes: 5 - Campos, Chiu, Mar, Mirkarimi, Wiener Noes: 6 - Avalos, Chu, Cohen, Elsbernd, Farrell, Kim Supervisor Elsbernd, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 6 - Campos, Chu, Cohen, Elsbernd, Farrell, Wiener Noes: 5 - Avalos, Chiu, Kim, Mar, Mirkarimi 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) PASSED ON FIRST READING 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. PASSED ON FIRST READING 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. PASSED ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 636 Printed at 8:33 am on 9/14/11 ### [Page 6](https://sfbos.info/documents/2101/2011-07-19-minutes#page-6) Board of Supervisors Meeting Minutes 7/19/2011 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. PASSED ON FIRST READING 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. PASSED ON FIRST READING 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. PASSED ON FIRST READING 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. PASSED ON FIRST READING 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. PASSED ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 637 Printed at 8:33 am on 9/14/11 ### [Page 7](https://sfbos.info/documents/2101/2011-07-19-minutes#page-7) Board of Supervisors Meeting Minutes 7/19/2011 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. PASSED ON FIRST READING 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. PASSED ON FIRST READING 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. PASSED ON FIRST READING 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. PASSED ON FIRST READING 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) Resolution No. 289-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 638 Printed at 8:33 am on 9/14/11 ### [Page 8](https://sfbos.info/documents/2101/2011-07-19-minutes#page-8) Board of Supervisors Meeting Minutes 7/19/2011 110273 [Treasure Island Development Authority Budget - FY2011-2012] Sponsor: Mayor Resolution approving the budget of the Treasure Island Development Authority for FY2011-2012. Resolution No. 290-11 ADOPTED 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. Resolution No. 291-11 ADOPTED 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) Resolution No. 292-11 ADOPTED 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. Resolution No. 293-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 639 Printed at 8:33 am on 9/14/11 ### [Page 9](https://sfbos.info/documents/2101/2011-07-19-minutes#page-9) Board of Supervisors Meeting Minutes 7/19/2011 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. Resolution No. 295-11 ADOPTED 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. Resolution No. 296-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 640 Printed at 8:33 am on 9/14/11 ### [Page 10](https://sfbos.info/documents/2101/2011-07-19-minutes#page-10) Board of Supervisors Meeting Minutes 7/19/2011 NEW BUSINESS Recommendations of the Budget and Finance Committee 110654 [General Obligation Bond Election - Road Repaving and Street Safety - $248,000,000] Sponsors: Mayor; Chiu, Wiener, Avalos, Campos, Cohen, Kim, Mar and Mirkarimi Ordinance calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, November 8, 2011, for the purpose of submitting to the voters a proposition to incur the following bonded debt of the City and County: $248,000,000 to finance the repaving and reconstruction of roads, the rehabilitation and seismic improvement of street structures, the replacement of sidewalks, the installation and renovation of curb ramps, the redesign of streetscapes to include pedestrian and bicycle safety improvements, and the construction, rehabilitation and renovation of traffic infrastructure and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants in accordance with Chapter 37 of the San Francisco Administrative Code; finding that the estimated cost of such proposed project is and will be too great to be paid out of the ordinary annual income and revenue of the City and County and will require expenditures greater than the amount allowed therefor by the annual tax levy; reciting the estimated cost of such proposed project; fixing the date of election and the manner of holding such election and the procedure for voting for or against the proposition; fixing the maximum rate of interest on such bonds and providing for the levy and collection of taxes to pay both principal and interest; prescribing notice to be given of such election; finding that the proposed bond is not a project under the California Environmental Quality Act (CEQA); finding that the proposed bond is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of Charter Section 4.105 and Administrative Code Section 2A.53; consolidating the special election with the general election; establishing the election precincts, voting places, and officers for the election; waiving the word limitation on ballot propositions imposed by San Francisco Municipal Elections Code Section 510; complying with the restrictions on the use of bond proceeds specified in California Government Code Section 53410; incorporating the provisions of San Francisco Administrative Code Sections 5.30 - 5.36; and waiving the time requirements specified in San Francisco Administrative Code Section 2.34. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Campos, Chiu, Chu, Cohen, Kim, Mar, Mirkarimi, Wiener Noes: 2 - Elsbernd, Farrell City and County of San Francisco Page 641 Printed at 8:33 am on 9/14/11 ### [Page 11](https://sfbos.info/documents/2101/2011-07-19-minutes#page-11) Board of Supervisors Meeting Minutes 7/19/2011 110750 [Certificates of Participation - War Memorial Veterans Building Seismic Upgrade and Improvements - Not to Exceed $170,000,000] Sponsors: Mayor; Chiu Ordinance authorizing the execution and delivery of certificates of participation evidencing in an aggregate principal amount of not to exceed $170,000,000 to: 1) finance the seismic upgrade of and certain improvements to the War Memorial Veterans Building; 2) authorizing the selection of a trustee by the Director of Public Finance and approving the form of a trust agreement for the certificates of participation between the City and County of San Francisco and the trustee named therein (including certain indemnities contained therein); 3) approving the forms of a property lease and a project lease between the City and the trustee of one or more portions of the San Francisco War Memorial Performing Arts Center; 4) approving the form of an official notice of sale and notice of intention to sell for the certificates of participation, if sold by competitive sale; 5) authorizing the selection of underwriters by the Director of Public Finance and approving the form of a purchase contract between the City and the underwriters relating to the certificates of participation, if sold by negotiated sale; 6) approving the forms of a preliminary and final official statement with respect to the certificates of participation; 7) approving the form of a continuing disclosure certificate; 8) finding that the proposed project is categorically exempt from the California Environmental Quality Act; 9) finding that the proposed project is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirements of Charter Section 4.105 and Administrative Code Section 2A.53; 10) granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale and delivery of the certificates of participation; 11) approving modifications to documents and agreements; and 12) ratifying previous actions taken in connection therewith. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110528 [Feeder Agreement - BART] Resolution approving the Feeder Agreement between the City and County of San Francisco and the Bay Area Rapid Transit District for payment for transfer trips, with a term from July 1, 2009, to June 30, 2010. (Municipal Transportation Agency) Privilege of the floor was granted to Sonali Bose (Municipal Transportation Agency) and Cheryl Adams (City Attorney's Office) who responded to questions raised throughout the discussion. Supervisor Campos, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to August 2, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110536 [Airport Lease Agreement - XpresSpa SF International, LLC, and ILJ San Francisco, LLC] Resolution approving Amendment No. 1, retroactive to April 14, 2011, to Airport Spa Lease No. 06-0242 with XpresSpa SF International, LLC; and Amendment No. 2 to Technology Stores and Accessories Lease No. 07-0108 with ILJ San Francisco, LLC, and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) Resolution No. 299-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 642 Printed at 8:33 am on 9/14/11 ### [Page 12](https://sfbos.info/documents/2101/2011-07-19-minutes#page-12) Board of Supervisors Meeting Minutes 7/19/2011 110540 [Airport Concession Leases - Subway, Jalapeno Grill, Guava & Java, and Mission Bar & Grill] Resolution approving Amendment No. 1, retroactive to April 14, 2011, to Domestic Terminal Food and Beverage Lease No. 03-0185 with Baysubway Airport (Subway); No. 03-0187 with Luna Azul Corporation (Jalapeno Grill); No. 03-0191 with Guava & Java (SFO), Inc. (Guava & Java); and No. 03-0199 with Burger Joint, Inc. (Mission Bar & Grill), and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) Resolution No. 300-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110773 [SOMA Community Stabilization Fund Expenditures - $325,000] Sponsors: Kim; Mar Resolution authorizing the Mayor’s Office of Housing to expend SOMA Community Stabilization Fund in the amount of $325,000 to provide housing and job readiness services to low-income residents and workers in the South of Market neighborhood. (Fiscal Impact.) Supervisor Mar requested to be added as a co-sponsor. Resolution No. 305-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110494 [Amendment to the Budget and Legislative Analyst Contract to Exercise Two-Year Option] Motion approving and exercising the final option set forth in the Agreement for Professional Budget and Legislative Analyst Services between the City and County of San Francisco and Harvey M. Rose Associates, LLC, Debra A. Newman, and Louie & Wong, LLP, (A Joint Venture), thereby extending the term of the Agreement from January 1, 2012, through December 31, 2013. (Clerk of the Board) (Fiscal Impact) Motion No. M11-117 APPROVED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendations of the City Operations and Neighborhood Services Committee 110656 [Environment Code - Cell Phone Disclosure Requirements] Sponsors: Avalos; Mar Ordinance amending the San Francisco Environment Code Sections 1101 through 1105 to require cell phone retailers to provide their customers with information regarding how to limit exposure to the radiofrequency energy emitted by cell phones in place of the mandatory disclosure of Specific Absorption Rate Values for cell phone models. Supervisor Mar requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 643 Printed at 8:33 am on 9/14/11 ### [Page 13](https://sfbos.info/documents/2101/2011-07-19-minutes#page-13) Board of Supervisors Meeting Minutes 7/19/2011 110458 [Accept and Expend Grant - Civic Center Sustainable Resources District Project - $970,000] Sponsor: Kim Resolution authorizing the San Francisco Public Utilities Commission to accept and expend a U.S. Environmental Protection Agency administered grant in the amount of $970,000 for a Civic Center Sustainable Resources District Project. Resolution No. 298-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener From the City Operations and Neighborhood Services Committee Without Recommendation 110332 [Liquor License Transfer - 2801 Jones Street] Resolution determining that the transfer of a Type 21 off-sale general license from 511 Crescent Street to 2801 Jones Street (District 3) to Daniel J. Kramer of Haas Najarian, LLP, for Walgreen Co., dba Walgreens, will serve the public convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. Resolution No. 294-11 ADOPTED by the following vote: Ayes: 10 - Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Noes: 1 - Avalos Recommendations of the Land Use and Economic Development Committee 110180 [Changing the Official Sidewalk Width - Clarence Place] Ordinance amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks” by adding thereto Section 1590 to change the official sidewalk width on the easterly side of Clarence Place northwesterly of Townsend Street; making environmental findings and findings pursuant to the General Plan and Planning Code Section 101.1; requiring relocation, modification, or both, of facilities affected by the sidewalk width change. (Public Works Department) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110277 [Planning Code - Vintage Signs] Sponsor: Campos Ordinance amending the San Francisco Planning Code Section 608.14 to 1) authorize vintage signs; and 2) making environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and Planning Code Section 101.1. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 644 Printed at 8:33 am on 9/14/11 ### [Page 14](https://sfbos.info/documents/2101/2011-07-19-minutes#page-14) Board of Supervisors Meeting Minutes 7/19/2011 110623 [Changing the Official Sidewalk Width - Brotherhood Way] Ordinance amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks” by adding thereto Section 1588 to change the official sidewalk width on north side of Brotherhood Way west of Chumasero Drive; making environmental findings and findings pursuant to the General Plan and Planning Code Section 101.1; requiring relocation, modification, or both of facilities affected by the sidewalk width change. (Public Works Department) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110627 [General Plan Amendment - Community Safety Element] Ordinance amending the San Francisco General Plan by amending the Community Safety Element to reference the most recent Hazard Mitigation Plan; and making findings, including findings of consistency with the General Plan and the eight priority policies of Planning Code Section 101.1, and environmental findings. (Planning Department) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110771 [Jurisdictional Transfer and Exchange of Real Property - Ocean Avenue and Phelan Avenue] Sponsor: Elsbernd Resolution 1) approving the jurisdictional transfer of an approximately 5,835 square foot portion of City property located near Ocean Avenue and Phelan Avenue under the jurisdiction of the San Francisco Public Utilities Commission with an approximately 6,264 square foot portion of adjacent City property under the jurisdiction of the San Francisco Municipal Transportation Agency; 2) approving the subsequent exchange of the 6,264 square foot portion of such City property and an approximately 6.21 acre portion of adjacent City property under the jurisdiction of the San Francisco Public Utilities Commission for adjacent real property owned by the San Francisco Community College District and comprised of approximately 6.60 acres; 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. Resolution No. 304-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendations of the Rules Committee 110400 [Campaign and Governmental Conduct Code - Modifying Registration and Disclosure Requirements for Campaign Consultants] Sponsor: Wiener Motion ordering submitted to the voters an ordinance amending Article I, Chapter 5, of the Campaign and Governmental Conduct Code, to modify registration and disclosure requirements for campaign consultants at an election to be held on November 8, 2011. Motion No. M11-118 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 645 Printed at 8:33 am on 9/14/11 ### [Page 15](https://sfbos.info/documents/2101/2011-07-19-minutes#page-15) Board of Supervisors Meeting Minutes 7/19/2011 110798 [Appointment, Entertainment Commission - Glendon Carl Hyde] Motion appointing D. Gill Sperlein, term ending July 1, 2015, to the Entertainment Commission. (Clerk of the Board) D. Gill Sperlein, seat 1, succeeding James Meko, term expired, shall represent the interests of City neighborhood associations or groups, for a four-year term ending July 1, 2015. (Supervisor Kim dissented in Committee.) Supervisor Avalos, seconded by Supervisor Mirkarimi, moved that this Motion be AMENDED on Page 1, Line 3, by replacing 'D. Gill Sperlein' with 'Glendon Carl Hyde'; on Line 9, by replacing 'D. Gill Sperlein' with 'Glendon Carl Hyde'; on Line 11, by replacing 'D. Gill Sperlein' with 'Glendon Carl Hyde'. The motion carried by the following vote: Ayes: 6 - Avalos, Campos, Chiu, Kim, Mar, Mirkarimi Noes: 5 - Chu, Cohen, Elsbernd, Farrell, Wiener Motion appointing Glendon Carl Hyde, term ending July 1, 2015, to the Entertainment Commission. (Clerk of the Board) Glendon Carl Hyde, seat 1, succeeding James Meko, term expired, shall represent the interests of City neighborhood associations or groups, for a four-year term ending July 1, 2015. Motion No. M11-119 APPROVED AS AMENDED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 646 Printed at 8:33 am on 9/14/11 ### [Page 16](https://sfbos.info/documents/2101/2011-07-19-minutes#page-16) Board of Supervisors Meeting Minutes 7/19/2011 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 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) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to the amendments of the proposed Charter Amendment as referenced in File No. 110058. Walter Paulson; Lois Scott; Earl Gilman; Kay Walker; Judith Terracina; Mary Anne McGuire-Hickey; Jean Thomas; Ken Tray; Peter Ashe; Herbert Weiner; James Elliott; Cathy Holton; Bob Moskatt; Gerry Meister; Pamela Lichtenwalner; Sharon Johnson; Tim Paulson; Nancy Gin; Jerry Slaughter; Joan Wood; expressed various concerns relating to the amendments of the proposed Charter Amendment. There were no other speakers. The President declared the public hearing closed, adjourned as the Committee of the Whole, reconvening as the Board of Supervisors. HEARD AT PUBLIC HEARING Committee of the Whole Adjourn and Report City and County of San Francisco Page 647 Printed at 8:33 am on 9/14/11 ### [Page 17](https://sfbos.info/documents/2101/2011-07-19-minutes#page-17) Board of Supervisors Meeting Minutes 7/19/2011 110058 [Charter Amendment - City Retirement Benefits and Health Care Benefits] Sponsors: Mayor; Elsbernd, Avalos, Chiu, Chu, Cohen, Farrell, Wiener and Campos 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. Privilege of the floor was granted to Micki Callahan, Director, Department of Human Resources, who responded to questions raised throughout the discussion. ORDERED SUBMITTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 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) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to the motion to table File Nos. 110745 and 110693. Walter Paulson; expressed various concerns relating to the motion to table. There were no other speakers. The President declared the public hearing closed, adjourned as the Committee of the Whole, reconvening as the Board of Supervisors. Supervisor Wiener, seconded by Supervisor Farrell, moved that this Hearing be TABLED. The motion carried by the following vote: Ayes: 8 - Avalos, Campos, Chiu, Farrell, Kim, Mar, Mirkarimi, Wiener Noes: 3 - Chu, Cohen, Elsbernd Committee of the Whole Adjourn and Report City and County of San Francisco Page 648 Printed at 8:33 am on 9/14/11 ### [Page 18](https://sfbos.info/documents/2101/2011-07-19-minutes#page-18) Board of Supervisors Meeting Minutes 7/19/2011 From the Board 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. Supervisor Wiener, seconded by Supervisor Farrell, moved that this Charter Amendment be TABLED. The motion carried by the following vote: Ayes: 8 - Avalos, Campos, Chiu, Farrell, Kim, Mar, Mirkarimi, Wiener Noes: 3 - Chu, Cohen, Elsbernd Recommendation of the Rules Committee 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. ORDERED SUBMITTED by the following vote: Ayes: 7 - Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Wiener Noes: 4 - Avalos, Campos, Mar, Mirkarimi SPECIAL ORDER 3:30 P.M. - Recognition of Commendations There were none. City and County of San Francisco Page 649 Printed at 8:33 am on 9/14/11 ### [Page 19](https://sfbos.info/documents/2101/2011-07-19-minutes#page-19) Board of Supervisors Meeting Minutes 7/19/2011 COMMITTEE REPORTS Recommendation of the Government Audit and Oversight Committee 110774 [Assessment Ballots for City-Owned Parcels for the Proposed Renewal and Expansion of Fillmore Jazz Community Benefit District to be Renamed Fillmore Community Benefit District] Sponsor: Mirkarimi Resolution authorizing the Mayor to cast assessment ballots in the affirmative, on behalf of the City and County of San Francisco, as the owner of five parcels over which the Board of Supervisors has jurisdiction, where those five parcels would be subject to assessment in the proposed renewed and expanded property and business improvement district currently known as the Fillmore Jazz Community Benefit District, to be renamed the Fillmore Community Benefit District. Resolution No. 306-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Abdallah Megahed; expressed various concerns. James Chaffee; expressed concerns relating to the SF Public Library. Walter Paulson; shared in song certain concerns with the Board. Ace Washington; expressed concerns relating to the Press Room. John Jenkyl; expressed various concerns relating to constitutional law. Colleen Bernal; expressed various concerns. Barry Toronto; spoke in support of legislation relating to credit card charges to taxi cab drivers. Mark; spoke in support of legislation relating to credit card charges to taxi cab drivers. Dave Schneider; spoke in support of legislation relating to credit card charges to taxi cab drivers. Tom Newberg; expressed various concerns relating to neighborhood developments. Female Speaker; expressed various concerns relating to garbage collection. City and County of San Francisco Page 650 Printed at 8:33 am on 9/14/11 ### [Page 20](https://sfbos.info/documents/2101/2011-07-19-minutes#page-20) Board of Supervisors Meeting Minutes 7/19/2011 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 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. Resolution No. 302-11 ADOPTED 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. Motion No. M11-121 APPROVED 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 Chu requested that File No. 110740 be severed so that it may be considered separately. 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. Supervisors Mar and Avalos requested to be added as co-sponsors. Supervisor Cohen, seconded by Supervisor Campos, moved that this Resolution be CONTINUED to July 26, 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 651 Printed at 8:33 am on 9/14/11 ### [Page 21](https://sfbos.info/documents/2101/2011-07-19-minutes#page-21) Board of Supervisors Meeting Minutes 7/19/2011 Supervisor Campos requested that File No. 110743 be severed so that it may be considered separately. 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. Supervisor Campos, seconded by Supervisor Mirkarimi, 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 Resolution urging the San Francisco Municipal Transportation Agency to reconsider and abandon the decision to shift the burden of credit card merchant charges to the City cab drivers. Supervisors Mar and Avalos requested to be added as co-sponsors. Supervisor Campos, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED AS AMENDED to July 26, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener . Supervisor Cohen requested that File No. 110744 be severed so that it may be considered separately. 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. Supevisor Avalos requested to be added as a co-sponsor. Resolution No. 303-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener IMPERATIVE AGENDA There were no items. City and County of San Francisco Page 652 Printed at 8:33 am on 9/14/11 ### [Page 22](https://sfbos.info/documents/2101/2011-07-19-minutes#page-22) Board of Supervisors Meeting Minutes 7/19/2011 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Ordinances 110546 [Administrative Code - Health Care Security Ordinance] Sponsors: Campos; Mar, Avalos, Mirkarimi, Cohen, Chiu and Kim Ordinance amending the San Francisco Administrative Code by amending Sections 14.1, 14.3, and 14.4 of the Health Care Security Ordinance to provide that only amounts actually paid or irrevocably committed to pay for providing employee health care services shall satisfy the employer expenditure requirements of the Ordinance, add an employee notification requirement, and to modify penalty provisions. (Economic Impact) 05/03/11; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee, expires on 6/2/2011. 05/06/11; REFERRED TO DEPARTMENT. 06/20/11; RESPONSE RECEIVED. 07/19/11; CALLED FROM COMMITTEE. 110845 [Zoning Map - Rezoning of 312 Connecticut Street] Sponsor: Cohen Ordinance amending the San Francisco Zoning Map Sheet No. ZN08 to: 1) rezone Block No. 4035, Lot No. 003 (312 Connecticut Street) from RH-2 to NC-2; and 2) making 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. 07/19/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 8/18/2011. 110846 [Administrative Code - Postrelease Community Supervision Program] Sponsor: Mirkarimi Ordinance amending the San Francisco Administrative Code by adding Article XXII, Sections 2A.300 and 2A.301, Chapter 2A to: 1) designate the Adult Probation Department as the county agency responsible for providing postrelease community supervision to eligible inmates released from state prison, as required under California Penal Code section 3451; and 2) authorize the Adult Probation Department to develop a Home Detention and Electronic Monitoring Program that can be used as a supervision tool and sanction for persons who violate conditions of their Postrelease Community Supervision Program. 07/19/11; ASSIGNED UNDER 30 DAY RULE to Public Safety Committee, expires on 8/18/2011. City and County of San Francisco Page 653 Printed at 8:33 am on 9/14/11 ### [Page 23](https://sfbos.info/documents/2101/2011-07-19-minutes#page-23) Board of Supervisors Meeting Minutes 7/19/2011 110847 [Memorandum of Understanding, Amendment No. 5 - San Francisco Firefighters, Local 798 (Unit 2)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 5 to the 2007-2013 Memorandum of Understanding (MOU) between the City and County of San Francisco and the San Francisco Firefighters, Local 798 (Unit 2), by extending the term of the MOU to June 30, 2015, and by implementing specified terms and conditions of employment for FYs 2011-2012, 2012-2013, 2013-2014, and 2014-2015. 07/19/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 110848 [Memorandum of Understanding, Amendment No. 5 - San Francisco Firefighters, Local 798 (Unit 1)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 5 to the 2007-2013 Memorandum of Understanding (MOU) between the City and County of San Francisco and the San Francisco Firefighters, Local 798 (Unit 1), by extending the term of the MOU to June 30, 2015, and by implementing specified terms and conditions of employment for FYs 2011-2012, 2012-2013, 2013-2014, and 2014-2015. (Supervisor Chu excused from voting.) 07/19/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 110849 [Memorandum of Understanding, Amendment No. 4 - San Francisco Police Officers’ Association (Units P-1 & P-2A)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 4 to the 2007-2013 Memorandum of Understanding (MOU) between the City and County of San Francisco and the San Francisco Police Officers’ Association (Units P-1 & P-2A), by extending the term of the MOU to June 30, 2015, and by implementing specified terms and conditions of employment for FYs 2011-2012, 2012-2013, 2013-2014, and 2014-2015. 07/19/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 110850 [Memorandum of Understanding, Amendment No. 4 - Municipal Executives’ Association, Fire] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 4 to the 2007-2013 Memorandum of Understanding (MOU) between the City and County of San Francisco and the Municipal Executives' Association, Fire, by extending the term of the MOU to June 30, 2015, and by implementing specified terms and conditions of employment for FYs 2011-2012, 2012-2013, 2013-2014, and 2014-2015. 07/19/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 654 Printed at 8:33 am on 9/14/11 ### [Page 24](https://sfbos.info/documents/2101/2011-07-19-minutes#page-24) Board of Supervisors Meeting Minutes 7/19/2011 110851 [Memorandum of Understanding, Amendment No. 4 - San Francisco Police Officers’ Association (Unit P-2B)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 4 to the 2007-2013 Memorandum of Understanding (MOU) between the City and County of San Francisco and the San Francisco Police Officers’ Association (Unit P-2B), by extending the term of the MOU to June 30, 2015, and by implementing specified terms and conditions of employment for FYs 2011-2012, 2012-2013, 2013-2014, and 2014-2015. 07/19/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 110852 [Memorandum of Understanding, Amendment No. 4 - Municipal Executives’ Association, Police] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 4 to the 2007-2013 Memorandum of Understanding (MOU) between the City and County of San Francisco and the Municipal Executives' Association, Police, by extending the term of the MOU to June 30, 2015, and by implementing specified terms and conditions of employment for FYs 2011-2012, 2012-2013, 2013-2014 and 2014-2015. 07/19/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 110853 [Planning, Administrative Codes - Public Art Fee and Public Artwork Trust Fund] Sponsors: Mayor; Chiu Ordinance: 1) amending the San Francisco Planning Code, Section 429, to provide that developers currently required to spend 1% of construction costs for public artwork on any development project over 25,000 square feet located in a C-3 district have an option to contribute all or a portion of that Fee to a City fund dedicated to support public art; 2) amending the San Francisco Administrative Code by adding Section 10.200-29 to establish a Public Artwork Trust Fund, funded through contributions and Public Art Fees, for the creation, installation, exhibition, conservation, preservation, and restoration of temporary and permanent public art and capital improvements to nonprofit art facilities within the C-3 district to be administered and expended by the Arts Commission; and 3) making 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. 07/19/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 8/18/2011. 110854 [Environment Code - Green Building Requirements for City Buildings] Sponsors: Mayor; Mar Ordinance amending the San Francisco Environment Code, Chapter 7, Sections 700 through 713, to update the green building requirements for the design, construction, and operation of City buildings. 07/19/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 8/18/2011. City and County of San Francisco Page 655 Printed at 8:33 am on 9/14/11 ### [Page 25](https://sfbos.info/documents/2101/2011-07-19-minutes#page-25) Board of Supervisors Meeting Minutes 7/19/2011 110857 [Street Vacation Order and Jurisdictional Transfer - Mandan Avenue and a Portion of Cayuga Avenue] Sponsors: Mayor; Avalos Ordinance: 1) ordering the vacation of an approximately 8,490 square foot portion of public right-of-way located on Cayuga Avenue, west of Naglee Avenue; 2) approving the jurisdictional transfer of such portion of public right-of-way from the Department of Public Works to the Recreation and Park Department; 3) approving the jurisdictional transfer of Mandan Avenue and portion of Cayuga Avenue, previously vacated by Board of Supervisors Resolution No. 5468, from the Department of Public Works to the Recreation and Park Department; 4) adopting environmental findings and findings that the actions contemplated herein are consistent with the City's General Plan and Planning Code Section 101.1; and 5) authorizing official acts in connection with this Ordinance. 07/19/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. City and County of San Francisco Page 656 Printed at 8:33 am on 9/14/11 ### [Page 26](https://sfbos.info/documents/2101/2011-07-19-minutes#page-26) Board of Supervisors Meeting Minutes 7/19/2011 Resolutions 110855 [Street Vacation - Resolution of Intention - Portion of Cayuga Avenue] Sponsors: Mayor; Avalos Resolution declaring the intention of the Board of Supervisors to vacate an approximately 8,490 square foot portion of public right-of-way located on Cayuga Avenue, west of Naglee Avenue; and setting the hearing date for all persons interested in the proposed vacation of said public right-of-way. 07/19/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 110858 [Endorsing 2011 Annual Language Access Ordinance Compliance Report] Sponsor: Chiu Resolution endorsing “Language Matters: Language Access Ordinance Annual Compliance Summary Report, July 2011,” issued by the Office of Civic Engagement & Immigrant Affairs. 07/19/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 110859 [Approval of a 90 Day Extension for Planning Commission Review] Sponsor: Chiu Resolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on a Ordinance amending the San Francisco Planning Code by repealing Sections 136.2, 136.3, 158, 187, 249.15, 263.2, 263.3, 602.25, 602.26, 607.3 and 607.4 and amending various other Code sections to: 1) increase the amount of principally permitted parking spaces for dwellings in RC-4 and C-3 Districts; 2) make off-street parking requirements in the Van Ness Special Use District and RC-3 Districts consistent with those of RC-4 Districts; 3) eliminate minimum parking requirements for the Chinatown Mixed Use Districts and North Beach Neighborhood Commercial Districts; 4) allow exceptions from required parking under specified circumstances; 5) amend the restrictions on off-street parking rates and extend them to additional zoning districts; 6) revise sign, awning, canopy and marquee controls in specified zoning districts; 7) increase the permitted use size for limited corner commercial uses in RTO and RM districts, and allow reactivation of lapsed limited commercial uses in R districts; 8) revise the boundaries of and modify parking and screening requirements in the Washington-Broadway and Waterfront Special Use Districts; 9) modify controls for uses and accessory uses in Commercial and Residential-Commercial Districts; 10) permit certain exceptions from exposure and open space requirements for historic buildings; and 11) modify conformity requirements in various use districts; adopting findings, including environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. 07/19/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 657 Printed at 8:33 am on 9/14/11 ### [Page 27](https://sfbos.info/documents/2101/2011-07-19-minutes#page-27) Board of Supervisors Meeting Minutes 7/19/2011 110860 [Approval of a 90 Day Extension for Planning Commission Review] Sponsor: Chiu Resolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on a Ordinance amending Sheets SU01, SS01, and SS02 of the San Francisco Zoning Map to: 1) add blocks and lots to the Washington-Broadway Special Use District 1; 2) add blocks to the Waterfront Special Use District 2; 3) delete blocks and add lots to the Waterfront Special Use District 3; 4) make the boundaries of the Special District for Sign Illumination on Broadway co-extensive with the Broadway Neighborhood Commercial District; 5) delete the Van Ness Special District for Sign Illumination; and 6) add The Embarcadero from Taylor Street to Second Street to the Special District for Scenic Streets; adopting findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. 07/19/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110861 [City Agency Coordination to Resolve the Problem of Waterfront Parking Lot Scam Crimes] Sponsor: Mirkarimi Resolution urging the Mayor’s Office to promptly coordinate with the District Attorney’s Office, the San Francisco Police Department, and the Port of San Francisco to stop chronic parking lot scam crimes on the waterfront and adjacent neighborhoods. 07/19/11; RECEIVED AND ASSIGNED to Public Safety Committee. 110862 [TIDA Contract Amendment - AMEC Geomatrix, Inc. - Retroactively Extending Term through June 30, 2012] Sponsor: Mayor Resolution approving an amendment to the contract between the Treasure Island Development Authority and AMEC Geomatrix, Inc., to retroactively extend the term through June 30, 2012. 07/19/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 110863 [Extending Time to Consider Continuing Redevelopment Activities] Sponsors: Mayor; Avalos, Campos, Chiu, Cohen, Farrell, Kim, Mar, Mirkarimi and Wiener Resolution expressing the non-binding intent of the City and County of San Francisco to comply with Part 1.9 of the California Health and Safety Code, recently added by Assembly Bill 27, for the purpose of providing the Board of Supervisors with up to an additional month, until November 1, 2011, to consider adopting an ordinance allowing the City and County of San Francisco to continue to undertake state-authorized redevelopment activities by agreeing to make ongoing annual payments for the benefit of other taxing entities, including the San Francisco Unified School District and City College of San Francisco; and adopting findings that the Resolution is not a project under the California Environmental Quality Act. 07/19/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 110864 [Application Approval - Comprehensive HIV Prevention Programs - $8,085,800] Sponsors: Mayor; Wiener Resolution authorizing the Department of Public Health to submit a one-year application for calendar year 2012 to continue to receive funding for the “Comprehensive HIV Prevention Programs” grant from the Centers for Disease Control and Prevention, requesting $8,085,000 in HIV prevention funding for San Francisco; from January 1, 2012, through December 31, 2012. 07/19/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 658 Printed at 8:33 am on 9/14/11 ### [Page 28](https://sfbos.info/documents/2101/2011-07-19-minutes#page-28) Board of Supervisors Meeting Minutes 7/19/2011 110865 [Pedicab Fare Schedule - Cabrio Taxi] Sponsor: Chiu Resolution approving the pedicab fare schedule for Cabrio Taxi. 07/19/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110866 [Commending the 50th Anniversary of Save the Bay] Sponsors: Chiu; Mar Resolution commending Save the Bay on its 50th Anniversary in 2011. 07/19/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110867 [Accept and Expend Grant - Criminal Restitution Compact - $85,658.40] Sponsor: Cohen Resolution authorizing the Department of the District Attorney to retroactively contract for, accept, and expend up to $85,658.40 allocated from the California Victim Compensation and Government Claims Board for a project entitled the Criminal Restitution Compact for the period of July 1, 2011, through June 30, 2012 07/19/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Motions 110689 [Committee of the Whole - Public Hearing on Special Assessment of Liens for Assessment of Cost] Motion directing the Board of Supervisors to hold a public hearing on August 2, 2011, at 3:00 p.m. with the Board sitting as a Committee of the Whole, to consider adopting a resolution confirming Report of Delinquent Charges for Code Enforcement cases with Delinquent Assessment of Costs, and Fees pursuant to the provisions of Sections 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. (Clerk of the Board) 06/30/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 110868 [Closed Session - Potential Litigation - Health Care Security Ordinance] Sponsor: Campos Motion that the Board of Supervisors convene in closed session on July 26, 2011, to consult with the City Attorney for the purpose of conferring with, or receiving advice from, the City Attorney regarding potential litigation against the City involving amendments to the Health Care Security Ordinance. Government Code Section 54956.9(b) and San Francisco Administrative Code Section 67.10(d)(2) permit this closed session because discussion in open session concerning this matter would likely and unavoidably prejudice the position of the City in the potential litigation. 07/19/11; RECEIVED AND ASSIGNED to Board of Supervisors. City and County of San Francisco Page 659 Printed at 8:33 am on 9/14/11 ### [Page 29](https://sfbos.info/documents/2101/2011-07-19-minutes#page-29) Board of Supervisors Meeting Minutes 7/19/2011 110869 [Authorizing Preparation of Proponent/Opponent Ballot Arguments and Rebuttal Ballot Arguments for Submittal to the Voters at the November 8, 2011, Consolidated General Municipal Election] Motion authorizing preparation of written Proponent and Opponent ballot arguments and rebuttal ballot arguments for submittal to the voters at the November 8, 2011, Consolidated General Municipal Election. (Clerk of the Board) 07/19/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Requests for Hearing 110690 [Committee of the Whole - Public Hearing on Special Assessment of Liens for Assessment of Cost] Hearing of persons interested in or objecting to proposed Resolution confirming Report of Delinquent Charges for Code Enforcement cases with delinquent assessment of costs, and fees pursuant to the provisions of Sections 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. (Clerk of the Board) 06/30/11; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. 110856 [Hearing - Street Vacation Order and Jurisdictional Transfer - Mandan Avenue and a Portion of Cayuga Avenue] Hearing of persons interested in or objecting to the proposed Ordinance: 1) ordering the vacation of an approximately 8,490 square foot portion of public right-of-way located on Cayuga Avenue, west of Naglee Avenue; 2) approving the jurisdictional transfer of such portion of public right-of-way from the Department of Public Works to the Recreation and Park Department; 3) approving the jurisdictional transfer of Mandan Avenue and portion of Cayuga Avenue, previously vacated by Board of Supervisors Resolution No. 5468, from the Department of Public Works to the Recreation and Park Department; 4) adopting environmental findings and findings that the actions contemplated herein are consistent with the City's General Plan and Planning Code Section 101.1; and 5) authorizing official acts in connection with this Ordinance. (Clerk of the Board) 07/19/11; RECEIVED AND ASSIGNED to Board of Supervisors. City and County of San Francisco Page 660 Printed at 8:33 am on 9/14/11 ### [Page 30](https://sfbos.info/documents/2101/2011-07-19-minutes#page-30) Board of Supervisors Meeting Minutes 7/19/2011 Introduced by the President at the Request of a Department PROPOSED ORDINANCES 110694 [Settlement of Lawsuit - Jorei Enterprises, LLC - $125,000] Ordinance authorizing settlement of the lawsuit filed by Jorei Enterprises, LLC, against the City and County of San Francisco for $125,000; the lawsuit was filed on December 21, 2010, in San Francisco Superior Court, Case No. CGC-10-506527; entitled Jorei Enterprises, LLC v. City and County of San Francisco; other material terms of said settlement are mutual releases of liability in connection with the conveyance of 351 California Street, San Francisco. (City Attorney) 07/05/11; RECEIVED AND ASSIGNED to Rules Committee. 110714 [Settlement of Lawsuit - Arash Ghanadan - $50,000] Ordinance authorizing settlement of the lawsuit filed by Arash Ghanadan against the City and County of San Francisco for $50,000; the lawsuit was filed on December 18, 2009, in San Francisco Superior Court, Case No. CGC-09-495308; entitled Arash Ghanadan, et al. v. City and County of San Francisco, et al. (City Attorney) 07/11/11; RECEIVED AND ASSIGNED to Rules Committee. PROPOSED RESOLUTIONS 110713 [Settlement of Unlitigated Claim - Ned Bresnahan - $265,000] Resolution approving the settlement of the unlitigated claim filed by Ned Bresnahan against San Francisco for $265,000; claim was filed on March 28, 2011. 07/06/11; RECEIVED AND ASSIGNED to Rules Committee. 110715 [Settlement of Unlitigated Claims - Pearl Howell - $80,000] Resolution approving the settlement of unlitigated claims (DFEH No. E201011M0352 and EEOC Charge No. 550-2010-01808) filed by Pearl Howell against the City and County of San Francisco for $80,000; claims were filed on September 15 and 16, 2010. (City Attorney) 07/11/11; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 661 Printed at 8:33 am on 9/14/11 ### [Page 31](https://sfbos.info/documents/2101/2011-07-19-minutes#page-31) Board of Supervisors Meeting Minutes 7/19/2011 Requests Granted From: Supervisor Mirkarimi To: Director, Municipal Transportation Agency To: Chief, Police Department To: City Attorney To: Senator Mark Leno To: Senator Leland Yee To: Assemblymember Fiona Ma To: Assemblymember Tom Ammiano Requesting/Inquiring: Requesting the Municipal Transportation Agency, The San Francisco Police Department, City Attorney, and San Francisco’s State Legislative Delegation to report on the following in the wake of a tragic shuttle bus crash at Octavia and Oak Streets on Thursday, July 14th: - Traffic light and signage modifications at intersections along Octavia Boulevard and nearby streets to slow traffic and alert drivers to the particular challenges navigating in the area - Possible speed bumps, speed bump enhancements, and other traffic controls on the streets and alleyways that flow into Octavia Boulevard (Linden Avenue, for example) - Increased police enforcement of speed and other traffic laws in the area - A rail and/or guard to buffer the children’s playground at Patricia's Green from nearby traffic on Octavia Boulevard and Fell Street - Potential state law requiring seat belts in shuttle buses 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 at the following locations: Utility Boxes Northwest corner of Fulton and Webster Approximately 390 Webster Northwest corner of Golden Gate and Webster Approximately 1155 McAllister 940 Fillmore Northeast corner of Hayes and Fillmore Southeast corner of Oak and Octavia Southwest corner of Octavia and Lily Southeast corner of Page and Octavia Parking and Traffic Signs 810 Fulton 110 Webster From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from the following private property locations: Residential and Commercial Buildings 539 Gough 1104 Stanyan 2 Medical Center Way, on East side Southwest corner of 7th Avenue and Judah 330 Judah 1398 9th Avenue City and County of San Francisco Page 662 Printed at 8:33 am on 9/14/11 ### [Page 32](https://sfbos.info/documents/2101/2011-07-19-minutes#page-32) Board of Supervisors Meeting Minutes 7/19/2011 1224 9th Avenue 1335 9th Avenue, on south side 1329 9th Avenue Opposite 1722 Irving, on fence Approximately 1271 19th Avenue 1707 Lincoln 1201 8th Avenue 1201 6th Avenue, on West side 597 Lincoln 1708 and 1770 Haight Street 1606, 1636, 1638, 1644 and 1652 Haight Street Southeast corner of Haight and Clayton Southwest corner of 9th Avenue and Judah 1540 Haight Street 1553 and 1555 Haight Street From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from newsstands at the following locations: San Francisco Bay Guardian Northwest corner of Hayes and Fillmore San Francisco Chronicle Southeast corner of Haight and Fillmore Southeast corner of Divisadero and Haight Southwest corner of 9th Avenue and Judah San Francisco Examiner Northwest corner of Fillmore and Hayes 1401 Haight Southwest corner of 9th Avenue and Judah Northwest corner of Geary and Fillmore SF Weekly Southeast corner of Post and Webster Northeast corner of Scott and Haight 1825B Post Advertiser Northwest corner of Geary and Fillmore Jobs and Careers Northwest corner of Geary and Fillmore 1825B Post From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from utility poles at the following locations: Metal Poles 4979 17th Street 1180 Stanyan Approximately 1406 5th Avenue Northwest corner of 5th Avenue and Parnassus City and County of San Francisco Page 663 Printed at 8:33 am on 9/14/11 ### [Page 33](https://sfbos.info/documents/2101/2011-07-19-minutes#page-33) Board of Supervisors Meeting Minutes 7/19/2011 Northwest corner of Grove and Webster Northeast corner of McAllister and Webster Approximately 1116 McAllister Northeast corner of Eddy and Laguna Northeast corner of Hayes and Fillmore 724 Fillmore Wood Poles Approximately 175 Rose Concrete Poles 760 Webster Northwest corner of Willow and Laguna From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from the following locations: Garbage Cans Approximately 1191 McAllister Northeast corner of Grove and Fillmore Northeast corner of Grove and Fillmore Mailboxes Southwest corner of Hayes and Fillmore Northwest corner of Haight and Octavia Curbstones and ADA Curb Ramps Southeast corner of Page and Fillmore Fire Hydrants Southeast corner of Grove and Fillmore Northeast corner of Golden Gate and Webster Southeast corner of Haight and Webster In Memoriams Aoife Marie McConn – Supervisors Carmen Chu and Sean Elsbernd Sean Wilson – Supervisor Ross Mirkarimi City and County of San Francisco Page 664 Printed at 8:33 am on 9/14/11 ### [Page 34](https://sfbos.info/documents/2101/2011-07-19-minutes#page-34) Board of Supervisors Meeting Minutes 7/19/2011 ADJOURNMENT There being no further business, the Board adjourned at the hour of 5:39 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 665 Printed at 8:33 am on 9/14/11