# Board of Supervisors Agenda: July 26, 2011

- Meeting date: 2011-07-26
- Document type: agenda
- Source format: PDF
- Extracted pages: 29
- [Canonical HTML transcript](https://sfbos.info/documents/2102/2011-07-26-agenda)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/agendas/2011/BAG072611.pdf)

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

## Extracted text

### [Page 1](https://sfbos.info/documents/2102/2011-07-26-agenda#page-1)

BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
 AGENDA

 Legislative Chamber, Room 250
 City Hall, 1 Dr. Carlton B. Goodlett Place
 San Francisco, CA 94102-4689
 Tuesday, July 26, 2011 - 2:00 PM
 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
 Agendas of the Board of Supervisors are available on the internet at www.sfbos.org

 BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Finance Committee Wednesday
Supervisors Chu, Mirkarimi, Kim, Wiener, Chiu 1:00 PM

Budget and Finance Sub-Committee Wednesday
Supervisors Chu, Mirkarimi, Kim 10:00 AM

City and School District Select Committee 2nd and 4th Thursday
Supervisors Cohen, Avalos, Chu, Commissioners Fewer, Maufas, Norton 3:30 PM

City Operations and Neighborhood Services Committee 2nd and 4th Monday
Supervisors Avalos, Mar, Elsbernd 10:00 AM

Government Audit and Oversight Committee 2nd and 4th Thursday
Supervisors Campos, Farrell, Chiu 10:00 AM

Land Use and Economic Development Committee Monday
Supervisors Mar, Cohen, Wiener 1:00 PM

Public Safety Committee 1st and 3rd Thursday
Supervisors Mirkarimi, Cohen, Campos 10:30 AM

Rules Committee 1st and 3rd Thursday
Supervisors Kim, Elsbernd, Farrell 1:30 PM

 First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.

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Meeting Procedures

Board procedures do not permit: 1) persons in the audience at a Board meeting to vocally express
support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use
of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying
signs in the meeting room; 4) standing in the meeting room. The public is encouraged to testify at
Committee meetings and to write letters to the Clerk of a Committee or to its members: 1 Dr. Carlton
B. Goodlett Place, Room 244, San Francisco, CA 94102.

LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415)
554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30
minutes prior to the meeting to test their presentations on the computer.

AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, and on the
internet at http://www.sfbos.org/meetings. Meetings are cablecast on SF Cable 26. For DVD copies
and scheduling call (415) 554-4188.

LANGUAGE INTERPRETERS: Requests must be received at least 48 hours in advance of the
meeting to help ensure availability. Contact Madeleine Licavoli at (415) 554-7722. AVISO EN
ESPAÑOL: La solicitud para un traductor debe recibirse antes de mediodía de el viernes anterior a
la reunion. Llame a Erasmo Vazquez (415) 554-4909.

 Disability Access

The Legislative Chamber and the Committee Room in City Hall are wheelchair accessible.
Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26. Assistive
listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's
Office, Room 244. Assistive listening devices are available upon request at the Clerk of the Board's
Office, Room 244. To request sign language interpreters, readers, large print agendas or other
accommodations, please contact Madeleine Licavoli at (415) 554-7722 or (415) 554-5227 (TTY).
Requests made at least 48 hours in advance of the meeting will help to ensure availability.

The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible
MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus
lines also serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about
MUNI accessible services, call (415) 701-4485.

There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies
Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B.
Goodlett Place and Grove Street.

In order to assist the City’s efforts to accommodate persons with severe allergies, environmental
illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded
that other attendees may be sensitive to perfumes and various other chemical-based scented products.
Please help the City to accommodate these individuals.

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Know Your Rights Under The Sunshine Ordinance

Government's duty is to serve the public, reaching its decision in full view of the public.
Commissions, boards, councils and other agencies of the City and County exist to conduct the
people's business. The Sunshine Ordinance assures that deliberations are conducted before the
people and that City operations are open to the people's review.

For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco
Administrative Code) or to report a violation of the ordinance, contact by mail the Sunshine
Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102, by
phone at (415) 554-7724, by fax at (415) 554-7854 or by email at sotf@sfgov.org

Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San
Francisco Administrative Code on the Internet, at http://www.sfbos.org/sunshine

 Lobbyist Registration and Reporting Requirements

Individuals and entities that influence or attempt to influence local legislative or administrative action
may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct
Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist
Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220,
San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site
www.sfgov.org/ethics

 Agenda Item Information

Each item on the Consent or Regular agenda may include the following documents:
 1) Legislation
 2) Budget and Legislative Analyst report
 3) Department or Agency cover letter and/or report
 4) Public correspondence
These items will be available for review at 1 Dr. Carlton B. Goodlett Place, City Hall, Room 244,
Reception Desk on the Friday preceding a regularly scheduled Board meeting.

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

 ROLL CALL AND PLEDGE OF ALLEGIANCE

 AGENDA CHANGES

 APPROVAL OF MEETING MINUTES
 Approval of the June 21, 2011, Board Meeting Minutes.

 COMMUNICATIONS

 CONSENT AGENDA
 All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
 Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
 discussion of these items unless a member of the Board so requests, in which event the matter shall be
 removed from the Consent Agenda and considered as a separate item.

 Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated.

 Items 1 through 6

 Recommendation of the City Operations and Neighborhood Services Committee
 Present: Supervisors Avalos, Mar, Elsbernd

1. 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.
 07/19/2011; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

 Recommendation of the Budget and Finance Committee
 Present: Supervisors Chu, Mirkarimi, Kim, Wiener, Chiu

2. 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.

 (Fiscal Impact)
 07/19/2011; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

 Recommendations of the Land Use and Economic Development Committee
 Present: Supervisors Mar, Cohen, Wiener

3. 110277 [Planning Code - Vintage Signs]
 Sponsor: Campos
 Ordinance amending 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.
 07/19/2011; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

4. 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)
 07/19/2011; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

5. 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)
 07/19/2011; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

6. 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)
 07/19/2011; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

 REGULAR AGENDA

 UNFINISHED BUSINESS

 Recommendations of the Budget and Finance Committee
 Present: Supervisors Chu, Mirkarimi, Kim, Wiener, Chiu

 (Charter Section 9.100 provides the Board shall not adopt the Budget earlier than July
 15, 2011, nor later than August 1, 2011.)

7. 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)
 07/12/2011; CONTINUED ON FIRST READING.

 07/19/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

8. 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.

 (Fiscal Impact)
 07/12/2011; CONTINUED ON FIRST READING.

 07/19/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

9. 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.
 07/12/2011; CONTINUED ON FIRST READING.

 07/19/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

10. 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.
 07/12/2011; CONTINUED ON FIRST READING.

 07/19/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

11. 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.
 07/12/2011; CONTINUED ON FIRST READING.

 07/19/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

12. 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.
 07/12/2011; CONTINUED ON FIRST READING.

 07/19/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

13. 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.
 07/12/2011; CONTINUED ON FIRST READING.

 07/19/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

 Present: Supervisors Chu, Kim, Wiener

14. 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.
 07/12/2011; CONTINUED ON FIRST READING.

 07/19/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

15. 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.
 07/12/2011; CONTINUED ON FIRST READING.

 07/19/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

 Present: Supervisors Chu, Mirkarimi, Kim, Wiener, Chiu

16. 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.
 07/12/2011; CONTINUED ON FIRST READING.

 07/19/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

17. 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.
 07/12/2011; CONTINUED ON FIRST READING.

 07/19/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

18. 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.
 07/12/2011; CONTINUED ON FIRST READING.

 07/19/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

19. 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)
 07/19/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

 NEW BUSINESS

 Recommendations of the Budget and Finance Sub-Committee
 Present: Supervisors Chu, Mirkarimi, Kim

20. 110503 [Administrative Code - Regulating Overtime Available for City Employees]
 Sponsor: Chiu
 Ordinance amending the San Francisco Administrative Code, Section 18.13.1 to limit the
 overtime worked in any fiscal year by any employee to 20% of regularly scheduled hours
 and to specify and modify written reports to be submitted regarding overtime information.

 Question: Shall this Ordinance be PASSED ON FIRST READING?

21. 101225 [Landfill Disposal and Facilitation Agreements - Recology San Francisco]
 Resolution approving a ten-year Landfill Disposal Agreement and Facilitation Agreement
 with Recology San Francisco under Charter Section 9.118. (Environment)

 Question: Shall this Resolution be ADOPTED?

22. 110380 [Public Education Enrichment Fund - San Francisco Unified School District -
 FY2011-2012]
 Sponsor: Mayor
 Resolution approving the San Francisco Unified School District expenditure plan for the
 Public Education Enrichment Fund for FY2011-2012.

 (Fiscal Impact)
 07/12/2011; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.

 07/12/2011; RE-REFERRED AS AMENDED to the Budget and Finance Committee.

 Question: Shall this Resolution be ADOPTED?

23. 110559 [Lease and Use Agreement - Continental Airlines, Inc.]
 Sponsor: Mayor
 Resolution approving and authorizing the execution of Modification No. 6 of the 1981
 Airline-Airport Lease and Use Agreement L82-0316 with Continental Airlines, Inc., to
 provide a retroactive rent credit for terminal rent of exclusive use space vacated in
 Terminal No. 1 due to the merger of United Air Lines, Inc., and Continental Airlines, Inc.,
 at the San Francisco International Airport.

 (Fiscal Impact)

 Question: Shall this Resolution be ADOPTED?

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

24. 110560 [Lease and Use Agreement - Continental Airlines, Inc.]
 Sponsor: Mayor
 Resolution approving and authorizing the execution of Modification No. 1 of the 2011
 Lease and Use Agreement L10-0275 with Continental Airlines, Inc., to modify the
 demised premises by elimination of all exclusive use space in Terminal No. 1 due to the
 merger of United Air Lines, Inc., and Continental Airlines, Inc., at the San Francisco
 International Airport.

 (Fiscal Impact)

 Question: Shall this Resolution be ADOPTED?

25. 110586 [Management Services Agreement - Sewer System Improvement Program -
 Not to Exceed $150,000,000]
 Resolution approving and authorizing the General Manager of the San Francisco Public
 Utilities Commission to execute Sewer System Improvement Program-Funded
 Agreement No. CS-165, Program Management Services, with AECOM-Parsons Joint
 Venture, for an amount not to exceed $150,000,000 with a term of up to 15 years, under
 Charter Section 9.118. (Public Utilities Commission)

 Question: Shall this Resolution be ADOPTED?

26. 110725 [Issuance and Sale of Tax-Exempt Bonds - Children's Day School, Inc. - Not to
 Exceed $11,000,000]
 Sponsor: Wiener
 Resolution approving, in accordance with Section 147(f) of the Internal Revenue Code,
 the issuance and sale of tax-exempt bonds by the California Municipal Finance Authority
 in an aggregate principal amount not to exceed $11,000,000 to finance various capital
 facilities owned or leased by Children's Day School.

 Question: Shall this Resolution be ADOPTED?

 From the Budget and Finance Sub-Committee Without Recommendation
 Present: Supervisors Chu, Mirkarimi, Kim

27. 100672 [Agreement Amendment - Titan Outdoor for Advertising on San Francisco
 Municipal Transportation Agency Property]
 Sponsor: Elsbernd
 Resolution approving Amendment One to the Agreement for Advertising on San
 Francisco Municipal Transportation Agency Property between the City and Titan
 Outdoor, LLC, to allow advertising window wraps on up to 5% of the San Francisco
 Municipal Transportation Agency’s buses and up to 10% of the San Francisco Municipal
 Transportation Agency’s light rail vehicles and to change the approval requirements for
 advertising in parking garages.

 Question: Shall this Resolution be ADOPTED?

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

 Recommendations of the Land Use and Economic Development Committee
 Present: Supervisors Mar, Cohen, Wiener

28. 110729 [Issuance and Sale of Special Tax Bonds - GreenFinanceSF Program - Not to
 Exceed $100,000,000]
 Sponsors: Mayor; Mar
 Resolution authorizing the issuance and sale of special tax bonds (federally taxable) in
 an aggregate principal amount not to exceed $100,000,000 and authorizing related
 documents and actions in connection therewith.

 Question: Shall this Resolution be ADOPTED?

29. 110730 [Loan Loss Reserve Agreement and Approving Administrative Terms and
 Conditions - GreenFinanceSF Program]
 Sponsors: Mayor; Mar
 Resolution 1) approving the administrative terms and conditions for the GreenFinanceSF
 owner-arranged financing program; 2) identifying the San Francisco Department of the
 Environment, or its City agency designee, as the Program Administrator for the City; 3)
 setting reporting requirements; and 4) authorizing the execution of a loan loss reserve
 agreement and related matters.

 Question: Shall this Resolution be ADOPTED?

 SPECIAL ORDER 3:00 P.M.

 Board of Supervisors Sitting as a Committee of the Whole
 (Pursuant to File No. 110737, approved July 19, 2011.)

30. 110738 [Public Hearing - Resolution to Establish (Renew and Expand) and Rename
 Fillmore Jazz Community Benefit District as the Fillmore Community Benefit
 District]
 Sponsor: Mirkarimi
 Hearing of persons interested in or objecting to proposed Resolution establishing a
 property-based Community Benefit District to be known as the “Fillmore Community
 Benefit District (CBD),” by renewing and expanding the previously established Fillmore
 Jazz CBD; ordering the levy and collection of assessments against property located in
 the Fillmore Community Benefit District for 7 years, commencing with FY2011-2012,
 subject to conditions as specified; and making environmental findings.

 Question: Shall this Hearing be HEARD AT PUBLIC HEARING?

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

 Committee of the Whole Adjourn and Report

31. 110739 [Resolution to Establish (Renew and Expand) and Rename Fillmore Jazz
 Community Benefit District as the Fillmore Community Benefit District]
 Sponsor: Mirkarimi
 Resolution establishing a property-based Community Benefit District to be known as the
 “Fillmore Community Benefit District (CBD),” by renewing and expanding the previously
 established Fillmore Jazz CBD; ordering the levy and collection of assessments against
 property located in the Fillmore Community Benefit District for 7 years, commencing with
 FY2011-2012, subject to conditions as specified; and making environmental findings.

 Question: Shall this Resolution be ADOPTED?

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

 COMMITTEE REPORTS
 Reports from committees, if any, recommending emergency or urgent measures.

 The following items will be considered by the Rules Committee at a Regular Meeting on
 Thursday, July 21, 2011, at 1:30 p.m. The Chair intends to request the Committee to
 send the following items to the Board as a committee report on Tuesday, July 26, 2011.

32. 110591 [Settlement of Lawsuit - T-Mobile West Corporation]
 Sponsor: Elsbernd
 Ordinance authorizing settlement of the lawsuit filed by T-Mobile West Corporation
 against the City and County of San Francisco on July 8, 2010, in the United States
 District Court for the Northern District of California, Case No. C-10-03011-CW; entitled
 T-Mobile West Corporation v. City and County of San Francisco, according to the terms
 set forth in the Settlement Agreement and subject to court approval of the parties’
 Stipulated Judgment; approving as part of the settlement a conditional use authorization
 enabling T-Mobile West Corporation to construct a wireless facility at 725 Taraval Street
 containing substantially fewer antennas than originally proposed and subject to all City
 required conditions; and making environmental findings.

 Question: Shall this Ordinance be PASSED ON FIRST READING?

33. 110596 [Settlement of Claim - Shatese Stewart - $250,000]
 Ordinance authorizing settlement of all claims in the lawsuit filed by Shatese Stewart
 against the City and County of San Francisco for $250,000; the lawsuit was filed on
 March 25, 2010, in San Francisco Superior Court, Case No. CGC-09-494967; entitled
 Shatese Stewart v. City and County of San Francisco, et al. (City Attorney)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

34. 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)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

35. 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)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

36. 110582 [Settlement of Claim - Weintraub Capital Management, LP - $117,470.45]
 Resolution approving the settlement of the unlitigated claim filed by Weintraub Capital
 Management, LP against the City and County of San Francisco for refund of payroll
 taxes for the 2009 tax year in the amount of $117,470.45; claim was filed on January 25,
 2011. (City Attorney)

 Question: Shall this Resolution be ADOPTED?

37. 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.

 Question: Shall this Resolution be ADOPTED?

38. 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)

 Question: Shall this Resolution be ADOPTED?

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

 The following items will be considered by the Land Use Committee at a Regular Meeting
 on Monday, July 25, 2011, at 1:00 p.m. The Chair intends to request the Committee to
 send the following items to the Board as a committee report on Tuesday, July 26, 2011.

39. 110506 [Police, Planning, and Business and Tax Regulations Codes - Limited Live
 Performance Permits]
 Sponsors: Mirkarimi; Wiener, Mar and Campos
 Ordinance amending the San Francisco Police Code Sections 2.26, 2.27, 1060, 1060.1,
 1060.1-1, 1060.7.1, 1060.9, 1060.19, 1060.20.4, 1060.24, 1060.35, 2901, 2909, and
 2916; adding to the San Francisco Police Code Sections 1060.2.1, 1060.3.1, 1060.5.1,
 1060.38, and 1060.38.1; amending the San Francisco Planning Code Sections 102.17,
 703.2, 790.38, 803.2, 803.3, and 890.37; and amending the San Francisco Business and
 Tax Regulations Code Section 8 to 1) create a Limited Live Performance Permit for
 indoor locales whose primary function is not presentation of live performances, said
 permit to include noise and hours restrictions but not necessarily security plan
 requirements; 2) to specify application and license fees and hearing requirements for
 said permit; and 3) making findings, including environmental findings, Planning Code
 Section 302 findings, and findings of consistency with the General Plan and the Priority
 Policies of Planning Code Section 101.1.

 Question: Shall this Ordinance be PASSED ON FIRST READING?

40. 110592 [Planning Code - Inner Clement, Outer Clement, and Geary Neighborhood
 Commercial Controls]
 Sponsor: Mar
 Ordinance amending the San Francisco Planning Code Sections 263.20, 712.1, 716.1,
 and 781.4 to: 1) allow one additional eating and drinking use as principally permitted in
 the Inner Clement Neighborhood Commercial Districts and allow any additional eating
 and drinking use in that district as conditionally permitted; 2) allow eating and drinking
 uses in the Outer Clement Neighborhood Commercial District with a conditional use
 permit; 3) remove the prohibition on large fast-food restaurants and prohibit formula retail
 pet supply stores and formula retail eating and drinking uses in the Geary Boulevard
 Fast-Food Subdistrict; 4) make video stores a principally permitted use on the ground
 floor in the NC-3 and the Inner Clement and Outer Clement Neighborhood Commercial
 Districts; and 5) 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.

 Question: Shall this Ordinance be PASSED ON FIRST READING?

41. 110769 [Transportation Code - Car Share Vehicle Parking Restrictions]
 Sponsors: Mayor; Chiu
 Ordinance amending the San Francisco Transportation Code, Division I, Articles 7 and 8,
 Division I, by: 1) adding Section 7.2.52 to establish a violation for unauthorized vehicles
 to park in a designated car share parking space; and 2) amending Section 8.1 to permit
 the removal of vehicles parked in violation of Section 7.2.52.

 Question: Shall this Ordinance be PASSED ON FIRST READING?

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

42. 110813 [CEQA Findings for Firehouse Improvements]
 Sponsors: Mayor; Chiu
 Resolution of the Board of Supervisors of the City and County of San Francisco
 determining and making certain findings under the California Environmental Quality Act
 relating to the construction and improvement of certain firehouses and determining other
 matters related thereto.

 Question: Shall this Resolution be ADOPTED?

 The following item will be considered by the Budget and Finance Sub-Committee at a
 Special Meeting on Tuesday, July 26, 2011, at 1:30 p.m. The Chair intends to request
 the Committee to send the following item to the Board as a committee report on
 Tuesday, July 26, 2011.

43. 110749 [Administrative, Business and Tax Regulations Codes - 0.50% Sales Tax
 Increase to Fund Public Safety Programs and Services to Children and
 Seniors]
 Sponsors: Mayor; Chiu, Cohen, Mirkarimi and Wiener
 Ordinance amending the San Francisco Business and Tax Regulations Code by adding
 Article 16-A to provide funds for public safety programs and services to children and
 senior citizens in the City and County of San Francisco by imposing a transactions
 (sales) and use tax at the rate of one-half of one percent (0.50%) for a period of ten
 years, to be administered by the State Board of Equalization in accordance with Parts 1.6
 and 1.7 of Division 2 of the California Revenue and Taxation Code; adopting an
 expenditure plan; amending the Administrative Code by adding Section 10.100.321
 establishing a special revenue fund; and directing submission of the tax for voter
 approval at the November 8, 2011, municipal election.

 (Fiscal Impact; Economic Impact.)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

 ROLL CALL FOR INTRODUCTIONS
 Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of
 inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities.

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

 PUBLIC COMMENT
 An opportunity for members of the public to directly address the Board on items of interest to the public
 that are within the subject matter jurisdiction of the Board, including items being considered today which
 have not been considered by a Board committee and excluding items which have been considered by a
 Board committee. Members of the public may address the Board for up to three minutes. Each member
 of the public will be allotted the same number of minutes to speak, except that public speakers using
 translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If
 simultaneous translation services are used, speakers will be governed by the public testimony time limit
 applied to speakers not requesting translation assistance. The President or the Board may limit the total
 testimony to 30 minutes.

 Members of the public who want a document placed on the overhead for display should clearly state such
 and subsequently remove the document when they want the screen to return to live coverage of the
 meeting.

 CLOSED SESSION

 CONFERENCE WITH CITY ATTORNEY

44. 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.

 Question: Shall this Motion be APPROVED?

 [Elect To Disclose]
 Motion that the Board finds it is in the best interest of the public that the Board elect at this time to disclose
 its closed session deliberations.

 [Elect Not to Disclose]
 Motion that the Board finds that it is in the best interests of the public that the Board elect at this time not to
 disclose its closed session deliberations.

 After a closed session, if one occurs, pending approval of above action to disclose, the President shall (1)
 request the Deputy City Attorney to identify the subjects discussed in the closed session, and (2) direct the
 Clerk of the Board to report the vote taken on any motion in the closed session.

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

 CALLED FROM COMMITTEE
 (Pursuant to Board Rule 5.31.1 introduced by Supervisors Campos, Mar, Avalos and
 Mirkarimi.)

45. 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.
 07/19/2011; CALLED FROM COMMITTEE.

 Question: Shall this Ordinance be PASSED ON FIRST READING?

 FOR ADOPTION WITHOUT COMMITTEE REFERENCE
 These measures were introduced for adoption without committee reference. A unanimous vote is
 required for adoption of these resolutions today. Any Supervisor may require any resolution to go
 to committee.

 Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved,
 as indicated.

 Items 46 through 54

46. 110740 [Urging the United States Food and Drug Administration to Ban Menthol in
 Tobacco Products]
 Sponsors: Cohen; Mar and Avalos
 Resolution urging the U.S. Food and Drug Administration to ban menthol in cigarettes
 and other tobacco products.
 07/12/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 07/19/2011; CONTINUED.

 Question: Shall this Resolution be ADOPTED?

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

47. 110743 [Urging the Municipal Transportation Agency to Halt Action on the Transfer of
 Credit Card Charges to Taxi Cab Drivers]
 Sponsors: Campos; Mar and Avalos
 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.
 07/12/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 07/19/2011; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.

 07/19/2011; CONTINUED AS AMENDED.

 Question: Shall this Resolution be ADOPTED?

48. 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.
 07/19/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

49. 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.
 07/19/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

50. 110865 [Pedicab Fare Schedule - Cabrio Taxi]
 Sponsor: Chiu
 Resolution approving the pedicab fare schedule for Cabrio Taxi.
 07/19/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

51. 110866 [Commending the 50th Anniversary of Save the Bay]
 Sponsor: Chiu
 Resolution commending Save the Bay on its 50th Anniversary in 2011.
 07/19/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

52. 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
 07/19/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

53. 110839 [Final Map 4456: 833 - 835 Jamestown Avenue]
 Motion approving Final Map 4456, a 198 Residential Unit Condominium Project, located
 at 833-835 Jamestown Avenue being a subdivision of Lot 277 in Assessors Block No.
 4991; adopting findings pursuant to the General Plan and City Planning Code Section
 101.1; conditionally accepting offers of easements; and approving a Public Improvement
 Agreement related to the Final Map. (Public Works Department)
 07/19/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Motion be APPROVED?

54. 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)
 07/19/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Motion be APPROVED?

55. IMPERATIVE AGENDA
 Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
 Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board
 must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act
 Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is
 required for the resolution(s).

 [Serious Injury Finding]
 Motion that the Board find that for the resolution(s) being considered at this time "the need to take
 action is so imperative as to threaten serious injury to the public interest if action is deferred to a later
 meeting."

 [Purely Commendatory Finding]
 Motion that the Board find that the resolution(s) being considered at this time are purely
 commendatory.

 [Brown Act Finding]
 Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there
 is a need to take immediate action. The need to take action came to the attention of the City and
 County of San Francisco after the agenda was posted.

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

 LEGISLATION INTRODUCED AT ROLL CALL

 PROPOSED ORDINANCE
 Proposed ordinance received from July 12, 2011, through July 18, 2011, for reference by
 President to appropriate committee on July 26, 2011.

 110692 [Settlement of Lawsuit - West Bay Builders, Inc. - City to Retain $900,000]
 Ordinance authorizing settlement of the lawsuit entitled West Bay Builders, Inc. v. City
 and County of San Francisco, San Francisco Superior Court Case No. CGC-10-503366,
 arising from a breach of contract dispute regarding Contract No. 6159A for construction
 of a new Recreation and Park Department (RPD) facility known as the Minnie and Lovie
 Ward Recreation Center and Ocean View Park, for which West Bay Builders, Inc. (West
 Bay) served as the prime contractor, calling for the RPD to retain $900,000 from the
 contract balance and including other material terms of said settlement. (City Attorney)
 07/19/2011; RECEIVED AND ASSIGNED to the Rules Committee.

 PROPOSED RESOLUTIONS
 Proposed resolutions received from July 12, 2011, through July 18, 2011, for reference
 by President to appropriate committee on July 26, 2011.

 110390 [Suit Against Responsible Relatives of Recipient of Services at City Hospitals
 to Recover Value of Services]
 Resolution authorizing Tax Collector Attorney to file suit against responsible relatives to
 recover value of services rendered at hospital facilities operated by the San Francisco
 Department of Public Health. (Treasurer-Tax Collector)
 07/19/2011; RECEIVED AND ASSIGNED to the Rules Committee.

 110695 [Lease and Use Agreement - Cathay Pacific Airways Limited]
 Resolution approving and authorizing the execution of Modification No. 1 of Lease and
 Use Agreement L-10-0081 with Cathay Pacific Airways Limited for lounge space in the
 International Teminal of San Francisco International Airport. (Airport Commission)
 07/19/2011; RECEIVED AND ASSIGNED to the Budget and Finance Committee.

 110778 [Lease of Real Property - 1360 Mission Street]
 Resolution authorizing the lease of 1360 Mission Street, Suite 401, for the Department of
 Public Health. (Real Estate Department)
 07/18/2011; RECEIVED AND ASSIGNED to the Budget and Finance Committee.

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

 110870 [Engineering Design Agreement No. CS-879A - Water System Improvement
 Program - Not to Exceed $14,000,000]
 Resolution authorizing the General Manager of the San Francisco Public Utilities
 Commission to execute amendments to increase Engineering Project Design Services
 Agreement No. CS-879A for Water System Improvement Program (WSIP)-funded
 projects with total revised agreement amounts not to exceed $14,000,000, pursuant to
 Charter Section 9.118. (Public Utilities Commission)
 07/15/2011; RECEIVED AND ASSIGNED to the Budget and Finance Committee.

 110871 [Engineering Design Agreement No. CS-879B - Water System Improvement
 Program - Not to Exceed $15,000,000]
 Resolution authorizing the General Manager of the San Francisco Public Utilities
 Commission to execute amendments to increase Engineering Project Design Services
 Agreement No. CS-879B for Water System Improvement Program (WSIP)-funded
 projects with total revised agreement amounts not to exceed $15,000,000, pursuant to
 Charter Section 9.118. (Public Utilities Commission)
 07/15/2011; RECEIVED AND ASSIGNED to the Budget and Finance Committee.

 110872 [Engineering Design Agreement No. CS-879C - Water System Improvement
 Program - Not to Exceed $16,500,000]
 Resolution authorizing the General Manager of the San Francisco Public Utilities
 Commission to execute amendments to increase Engineering Project Design Services
 Agreement No. CS-879C for Water System Improvement Program (WSIP)-funded
 projects with total revised agreement amounts not to exceed $16,500,000, pursuant to
 Charter Section 9.118. (Public Utilities Commission)
 07/15/2011; RECEIVED AND ASSIGNED to the Budget and Finance Committee.

 110873 [Management Services Agreement No. CS-914 - Water System Improvement
 Program - Not to Exceed $30,000,000]
 Resolution authorizing the General Manager of the San Francisco Public Utilities
 Commission to execute amendments to increase Bay Division Region Construction
 Management Services Agreement No. CS-914 for Water System Improvement Program
 (WSIP)-funded projects with total revised agreement amounts not to exceed
 $30,000,000, pursuant to Charter Section 9.118. (Public Utilities Commission)
 07/15/2011; RECEIVED AND ASSIGNED to the Budget and Finance Committee.

 110874 [Management Services Agreement No. CS-918 - Water System Improvement
 Program - Not to Exceed $17,500,000]
 Resolution authorizing the General Manager of the San Francisco Public Utilities
 Commission to execute amendments to increase New Irvington Tunnel Construction
 Management Services Agreement No. CS-918 for Water System Improvement Program
 (WSIP)-funded projects with total revised agreement amounts not to exceed
 $17,500,000, pursuant to Charter Section 9.118. (Public Utilities Commission)
 07/15/2011; RECEIVED AND ASSIGNED to the Budget and Finance Committee.

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

 110875 [Management Services Agreement No. CS-963 - Water System Improvement
 Program - Not to Exceed $34,000,000]
 Resolution authorizing the General Manager of the San Francisco Public Utilities
 Commission to execute amendments to increase Program Construction Management
 Services Agreement No. CS-963 for Water System Improvement Program (WSIP)
 -funded projects with total revised agreement amounts not to exceed $34,000,000,
 pursuant to Charter Section 9.118. (Public Utilities Commission)
 07/15/2011; RECEIVED AND ASSIGNED to the Budget and Finance Committee.

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011

 110388 [Petitions and Communications]
 Petitions and Communications received from July 12, 2011, through July 18, 2011, for
 reference by the President to Committee considering related matters, or to be ordered
 filed by the Clerk on July 26, 2011.

 Personal information that is provided in communications to the Board of Supervisors is
 subject to disclosure under the California Public Records Act and the San Francisco
 Sunshine Ordinance. Personal information provided will not be redacted.

 From Office of the Treasurer and Tax Collector, submitting the June 2011 Investment
 Report. Copy: Each Supervisor (1)

 *From Office of Civic Engagement and Immigrant Affairs, submitting the 2011
 Compliance Summary Report. (2)

 *From Superior Court, 2010-2011 San Francisco County Civil Grand Jury, submitting its
 report to the public entitled "Continuity Reports Reviewing the State of Prior
 Recommendations.” Copy: Each Supervisor, GAO Committee Clerk (3)

 From Office of the Controller, submitting the PUC Energy Efficiency General Fund
 Program Report. (4)

 *From concerned citizens, submitting support for AT&T network upgrades. File No.
 110344, 46 letters (5)

 From Clerk of the Board, the following departments have submitted their annual report
 on gifts received in FY2010-2011: (6)
 Office of the Clerk of the Board
 Public Library
 Recreation and Park Department

 From Planning Department, regarding America’s Cup and the James R. Herman Cruise
 Terminal and Northeast Wharf Plaza. Copy: Each Supervisor, Land Use Committee
 Clerk (7)

 From Department of Public Health, submitting request for waiver of Administrative Code
 Chapter 12B for Sara Lee Corporation. (8)

 From Department of Public Health, regarding contracts approved in FY2010-2011 under
 Board Resolution 563-10. Copy: Each Supervisor (9)

 From Office of Economic and Workforce Development, submitting its response to the
 FY2010-2011 Civil Grand Jury report to the public entitled “The Parkmerced Vision:
 Government-By-Developer.” Copy: GAO Committee Clerk (10)

 From Office of the Controller, submitting the quarterly review of the Office of the
 Treasurer and Tax Collector’s Schedule of Cash, Investments, and Accrued Interest
 Receivable as of March 31, 2011. (11)

 From Department of Animal Care and Control, submitting request for waiver of
 Administrative Code Chapter 12B for ADT Security Service. (12)

 From Department of Animal Care and Control, submitting request for waiver of
 Administrative Code Chapter 12B for Idexx Distribution Corporation. (13)

 From Department of Animal Care and Control, submitting request for waiver of
 Administrative Code Chapter 12B for Safeway. (14)

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Board of Supervisors Meeting Agenda Tuesday, July 26, 2011
 From Department of Animal Care and Control, submitting request for waiver of
 Administrative Code Chapter 12B for TW Medical Vet Supplies. (15)

 From concerned citizens, regarding saving the Sharp Park Wetlands. 4 letters (16)

 *From concerned citizens, submitting support for the Commission on Animal Control and
 Welfare's humane pet acquisition proposal in defense of animals. 30 letters (17)

 From concerned citizens, urging the Board to end the sidewalk Sit-Lie Ordinance. 12
 letters (18)

 From Bob Larive, regarding the homeless in Fisherman's Wharf/North Beach
 neighborhood. (19)

 From Howard Wong, regarding the Central Subway. (20)

 From Bob Shadel, regarding California Pacific Medical Center. (21)

 From Iris Godinez, submitting support for eliminating the $2,000,000 in service fees
 charged to City College. (22)

 From Clerk of the Board, the following individual has submitted a Form 700 Statement:
 (23)
 Jonathan Lau, Legislative Aide - Leaving

 From Jackie Manion, urging the Board to support a land use policy change at Sharp Park
 Golf Course. File No. 110551, Copy: Each Supervisor, Budget and Finance Committee
 Clerk (24)

 From concerned citizens, regarding the proposed Charter Amendment concerning
 retirement and health care benefits. File No. 110058, 2 letters (25)

 From Kate Bernier, regarding Smart Meters. (26)

 From Planning Department, regarding land use regulations for Medical Cannabis
 Dispensaries. Copy: Each Supervisor (27)

 From Carol Taylor, regarding banning plastic bags in grocery stores. (28)

 From David Rochelle, regarding the proposed Initiative Ordinance concerning
 “Circumcision.” (29)

 From Doug Mac Tavish, regarding Social Security benefits. (30)

 From Aaron Goodman, regarding the Parkmerced Project. (31)

 From Relocation Appeals Board, submitting the FY2010-2011 Annual Report. (32)

 From Clerk of the Board, the following departments have submitted their FY2010-2011
 Sole Source Contracts: (33)
 Airport
 City Administrator
 City Attorney
 Civil Service Commission
 Department of Elections
 Economic and Workforce Development
 Department of Environment
 Department of Emergency Management
 Juvenile Probation Department
 Mayor
City and County of San Francisco Page 28 Printed at 3:33 pm on 7/21/11

### [Page 29](https://sfbos.info/documents/2102/2011-07-26-agenda#page-29)

Board of Supervisors Meeting Agenda Tuesday, July 26, 2011
 Police Department
 Port
 Public Utilities Commission
 Recreation and Park Department
 Department of Technology

 From concerned citizens, submitting opposition to AT&T network upgrades. File No.
 110344, 3 letters (34)

 *(An asterisked item represents the cover sheet to a document that exceeds 25 pages.
 The complete document is available at the Clerk’s Office Room 244, City Hall.)

 ADJOURNMENT

City and County of San Francisco Page 29 Printed at 3:33 pm on 7/21/11