# Board of Supervisors Minutes: September 13, 2011 - Meeting date: 2011-09-13 - Document type: minutes - Source format: PDF - Extracted pages: 27 - [Canonical HTML transcript](https://sfbos.info/documents/2109/2011-09-13-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m091311.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 110932: Formal Policy Discussions - September 13, 2011 - Pages: 3-4 ### File 101574: Elections Code - E-mailing the Voter Information Pamphlet - Pages: 4 - Sponsors: Mirkarimi ### File 110806: Administrative Code - Deleting Outdated References to Telecommunications Commission - Pages: 4 ### File 110809: Administrative Code - Dissolving Drug Abuse and City-Wide Alcoholism Advisory Boards - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 110809 [Administrative Code - Dissolving Drug Abuse and City-Wide Alcoholism Advisory Boards] Ordinance repealing the San Francisco Administrative Code Sections 15.17 and 15.19, thereby dissolving the Drug Abuse Advisory Board and the City-Wide Alcoholism Advisory Boards, respectively. (Clerk of the Board) Ordinance No. 177-11 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110503: Administrative Code - Regulating Overtime Available for City Employees - Pages: 5 - Sponsors: Chiu - Vote 1: amendment - Action: 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. Privilege of the floor was granted to Micki Callahan, Human Resources Director, who responded to questions raised throughout the discussion. Supervisor Chiu, seconded by Supervisor Elsbernd, moved that this Ordinance 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: first-reading - Action: Ordinance amending the San Francisco Administrative Code Section 18.13.1 to limit the overtime worked in any fiscal year by any employee to 25% of regularly scheduled hours and to specify and modify written reports to be submitted regarding overtime information. PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Noes: Avalos ### File 110857: Street Vacation Order and Jurisdictional Transfer - Mandan Avenue and a Portion of Cayuga Avenue - Pages: 5-6 - Sponsors: Mayor; Avalos - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 176-11 FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110496: License Agreement - Non-Stop Music Library, L.C. - Pages: 6 - Vote 1: first-reading - Action: 110496 [License Agreement - Non-Stop Music Library, L.C.] Ordinance retroactively approving an agreement with Non-Stop Music Library, L.C., to license the use of a music library and waiving certain requirements of the Administrative Code with respect to the license agreement. (Department of Technology) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110781: Setting San Francisco’s Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2011-2012 - Pages: 6 - Sponsors: Mayor - Vote 1: first-reading - Action: 110781 [Setting San Francisco’s Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2011-2012] Sponsor: Mayor Ordinance providing revenue and levying property taxes for City and County purposes and establishing pass-through rate of residential tenants pursuant to Chapter 37 of the Administrative Code for FY ending June 30, 2012. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110782: Setting San Francisco Community College District’s Property Tax Rate to be Included in the City’s Overall Property Tax Rate - FY2011-2012 - Pages: 6 - Sponsors: Mayor - Vote 1: first-reading - Action: 110782 [Setting San Francisco Community College District’s Property Tax Rate to be Included in the City’s Overall Property Tax Rate - FY2011-2012] Sponsor: Mayor Ordinance providing revenue and levying property taxes for San Francisco Community College District purposes for FY ending June 30, 2012. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110783: Setting San Francisco Unified School District’s Property Tax Rate to be Included in the City’s Overall Property Tax Rate - FY2011-2012 - Pages: 6 - Sponsors: Mayor - Vote 1: first-reading - Action: 110783 [Setting San Francisco Unified School District’s Property Tax Rate to be Included in the City’s Overall Property Tax Rate - FY2011-2012] Sponsor: Mayor Ordinance providing revenue and levying property taxes for San Francisco Unified School District purposes for FY ending June 30, 2012. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110784: Setting San Francisco Bay Area Rapid Transit District’s Property Tax Rate to be Included in the City’s Overall Property Tax Rate - FY2011-2012 - Pages: 6-7 - Sponsors: Mayor - Vote 1: first-reading - Action: 110784 [Setting San Francisco Bay Area Rapid Transit District’s Property Tax Rate to be Included in the City’s Overall Property Tax Rate - FY2011-2012] Sponsor: Mayor Ordinance providing revenue and levying property taxes for San Francisco Bay Area Rapid Transit District purposes for FY ending June 30, 2012. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110902: Public Employment - Amendment to the Annual Salary Ordinance for Adult Probation, District Attorney, and Public Defender - FY2011-2012 - Pages: 7 - Sponsors: Mayor; Mirkarimi - Vote 1: first-reading - Action: 110902 [Public Employment - Amendment to the Annual Salary Ordinance for Adult Probation, District Attorney, and Public Defender - FY2011-2012] Sponsors: Mayor; Mirkarimi Ordinance amending Ordinance No. 146-11 (Annual Salary Ordinance FY2011-2012) to reflect the addition of 31 positions (20.59 FTE) in various job classes for Assembly Bill 109 Public Safety Realignment consisting of adding 27 positions (17.76 FTE) in Adult Probation, 2 positions (1.50 FTE) in Public Defender, and 2 positions (1.33 FTE) in District Attorney. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110907: Appropriating State Assembly Bill 109 Realignment Fund to Support Expenditures at the Adult Probation and Other Departments for FY2011-2012 - $5,787,176 - Pages: 7 - Sponsors: Mayor; Mirkarimi - Vote 1: first-reading - Action: 110907 [Appropriating State Assembly Bill 109 Realignment Fund to Support Expenditures at the Adult Probation and Other Departments for FY2011-2012 - $5,787,176] Sponsors: Mayor; Mirkarimi Ordinance appropriating $5,787,176 of Assembly Bill 109 Public Safety Realignment revenue to support related expenditures at Adult Probation, District Attorney, Public Defender, and Sheriff for FY2011-2012. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110581: Contract Amendment - In-Home Supportive Services Provider Benefits and Administration - $419,187,910 - Pages: 7 - Vote 1: adoption, likely final - Action: 110581 [Contract Amendment - In-Home Supportive Services Provider Benefits and Administration - $419,187,910] Resolution amending Resolution No. 291-06 File No. 060333 that approved the contract between the City and County of San Francisco and San Francisco In-Home Supportive Services (IHSS) Public Authority for the provision of administration, health and dental benefits to IHSS independent providers for the period of July 1, 2006, to June 30, 2016, in the amended amount of $419,187,910. (Human Services Department) (Fiscal Impact.) Resolution No. 376-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110680: Master Lease Amendment - U.S. Navy - Treasure Island South Waterfront - Pages: 7-8 - Vote 1: adoption, likely final - Action: 110680 [Master Lease Amendment - U.S. Navy - Treasure Island South Waterfront] Resolution approving the Twenty-Seventh Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) Resolution No. 370-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110681: Master Lease Amendment - U.S. Navy -Treasure Island Childcare - Pages: 8 - Vote 1: adoption, likely final - Action: 110681 [Master Lease Amendment - U.S. Navy -Treasure Island Childcare] Resolution approving the Seventh Amendment to the Treasure Island Childcare Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) Resolution No. 371-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110682: Cooperative Agreement Modification - U.S. Navy - Treasure Island - Pages: 8 - Vote 1: adoption, likely final - Action: 110682 [Cooperative Agreement Modification - U.S. Navy - Treasure Island] Resolution approving and authorizing the Treasure Island Development Authority to enter into a modification of the Cooperative Agreement with the U.S. Navy to extend the Cooperative Agreement from October 1, 2011, to September 30, 2012. (Treasure Island Development Authority) Resolution No. 372-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110683: Master Lease Amendment - U.S. Navy - Treasure Island Event Venues - Pages: 8 - Vote 1: adoption, likely final - Action: 110683 [Master Lease Amendment - U.S. Navy - Treasure Island Event Venues] Resolution approving the Twenty Third Amendment to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) Resolution No. 373-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110684: Master Lease Amendment - U.S. Navy - Treasure Island Land and Structures - Pages: 8 - Vote 1: adoption, likely final - Action: 110684 [Master Lease Amendment - U.S. Navy - Treasure Island Land and Structures] Resolution approving the Thirty-Fifth Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) Resolution No. 374-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110685: Master Lease Amendment - U.S. Navy - Treasure Island Marina - Pages: 8-9 - Vote 1: adoption, likely final - Action: 110685 [Master Lease Amendment - U.S. Navy - Treasure Island Marina] Resolution approving the Fifteenth Amendment to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) Resolution No. 375-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110920: 2011 Public Safety Realignment Plan - Pages: 9 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 110920 [2011 Public Safety Realignment Plan] Sponsor: Mayor Resolution approving the City and County of San Francisco 2011 Public Safety Realignment Plan. Resolution No. 369-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110921: Certificates of Participation - Moscone Center Refunding Project - Not to Exceed $110,000,000 - Pages: 9 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: to exceed $110,000,000 aggregate principal amount of Refunding Certificates of Participation for the purpose of refinancing certain lease revenue refunding bonds issued by the Redevelopment Agency; approving a property lease, project lease, escrow agreements, and a trust agreement; providing for the manner of sale of Refunding Certificates of Participation, whether by competitive or negotiated sale; approving the form of the official notice of sale and the notice of intention to sell for the Refunding Certificates of Participation; directing the publication of the notice of intention to sell for the Refunding Certificates of Participation; approving the form of the Certificate Purchase Contract; approving the form of the official statement in preliminary and final form; approving the form of the continuing disclosure certificate; authorizing the acceptance by the City of certain property in connection with the execution and delivery of the Refunding Certificates of Participation; authorizing the payment of cost of issuance; authorizing the taking of appropriate actions in connection therewith; and related matters. (Fiscal Impact) Resolution No. 368-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110957: Accept and Expend Grant - Airport Canine Explosives Detection Team Program - $600,500 - Pages: 9-10 - Sponsors: Chu - Vote 1: adoption, likely final - Action: 110957 [Accept and Expend Grant - Airport Canine Explosives Detection Team Program - $600,500] Sponsor: Chu Resolution authorizing the Airport Commission to accept and expend funding in the amount of $600,500 from the Transportation Security Administration for the Airport Canine (K-9) Explosives Detection Team Program. Resolution No. 365-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110847: Memorandum of Understanding, Amendment No. 5 - San Francisco Firefighters, Local 798 (Unit 2) - Pages: 10 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110849: Memorandum of Understanding, Amendment No. 4 - San Francisco Police Officers’ Association (Units P-1 & P-2A) - Pages: 10 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110850: Memorandum of Understanding, Amendment No. 4 - Municipal Executives’ Association, Fire - Pages: 10-11 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110851: Memorandum of Understanding, Amendment No. 4 - San Francisco Police Officers’ Association (Unit P-2B) - Pages: 11 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110852: Memorandum of Understanding, Amendment No. 4 - Municipal Executives’ Association, Police - Pages: 11 - Sponsors: Mayor - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: other - Action: Supervisor Chu Excused from Voting Supervisor Elsbernd, seconded by Supervisor Mirkarimi, moved that Supervisor Chu be excused from voting on File No. 110848. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Excused: Chu ### File 110848: Memorandum of Understanding, Amendment No. 5 - San Francisco Firefighters, Local 798 (Unit 1) - Pages: 11-12 - Sponsors: Mayor - Vote 1: first-reading - Action: 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.) PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Excused: Chu ### File 110738: Public Hearing - Resolution to Establish (Renew and Expand) and Rename Fillmore Jazz Community Benefit District as the Fillmore Community Benefit District - Pages: 12 - Sponsors: Mirkarimi - Vote 1: continuance - Action: y 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 seven years, commencing with FY2011-2012, subject to conditions as specified; and making environmental findings. The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the sponsor. Susan King; Todd Clear; spoke in support of the district. Ace Washington; Francisco Da Costa; Reverend Townsend; expressed various concerns relating to the district. Madison Scott; Daniel Landry; Male Speaker; spoke in support of the proposed continuance. Walter Paulson; shared in song certain concerns relating to the district. There were no other speakers. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Hearing be CONTINUED to October 18, 2011, at 3:00 p.m. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110739: Resolution to Establish (Renew and Expand) and Rename Fillmore Jazz Community Benefit District as the Fillmore Community Benefit District - Pages: 12 - Sponsors: Mirkarimi - Vote 1: continuance - Action: 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 seven years, commencing with FY2011-2012, subject to conditions as specified; and making environmental findings. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Resolution be CONTINUED to October 18, 2011, at 3:00 p.m. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110935: Public Hearing - Conditional Use Appeal - 3151-3155 Scott Street - Pages: 13 - Vote 1: continuance - Action: , by its Motion No. 18405, under Planning Code Sections 303 and 249.55 to convert a vacant tourist hotel (dba Edward II Inn) to a group housing use containing up to 25 units (24 units for transitional age youth between 18 and 24, and one manager’s unit) within the NC-3 (Moderate Scale, Neighborhood Commercial) District, the Lombard and Scott Street Affordable Group Housing Special Use District (SUD) and a 40-X Height and Bulk District, on property located at 3151-3155 Scott Street, Assessor’s Block No. 0937, Lot No. 001. (District 2) (Appellant: Adam Polakoff on behalf of Cow Hollow Association, joined by Various Associations.) (Filed August 15, 2011; Companion Measure to File Nos. 110936, 110937, and 110938.) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance due to the related categorical exemption appeal. Male Speaker; Peter Alexander; Doug Malar; Francisco Da Costa; expressed various concerns relating to the project. There were no other speakers. Supervisor Chiu, seconded by Supervisor Elsbernd, moved that this Hearing be CONTINUED to October 4, 2011, at 4:00 p.m. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110936: Approving the Planning Commission's Decision Related to the Conditional Use Authorization - 3151-3155 Scott Street - Pages: 13 - Vote 1: continuance - Action: 110936 [Approving the Planning Commission's Decision Related to the Conditional Use Authorization - 3151-3155 Scott Street] Motion approving the Planning Commission's decision, by its Motion No. 18405, approving the Conditional Use Authorization identified as Planning Case No. 2010.0420CETZ on property located at 3151-3155 Scott Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Elsbernd, moved that this Motion be CONTINUED to October 4, 2011, at 4:00 p.m. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110937: Disapproving Planning Commission’s Decision Related to the Conditional Use Authorization - 3151-3155 Scott Street - Pages: 13-14 - Vote 1: continuance - Action: 110937 [Disapproving Planning Commission’s Decision Related to the Conditional Use Authorization - 3151-3155 Scott Street] Motion disapproving the Planning Commission’s decision, by its Motion No. 18405, approving Conditional Use Authorization identified as Planning Case No. 2010.0420CETZ on property located at 3151-3155 Scott Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Elsbernd, moved that this Motion be CONTINUED to October 4, 2011, at 4:00 p.m. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110938: Preparation of Findings Related to the Conditional Use Authorization - 3151-3155 Scott Street - Pages: 14 - Vote 1: continuance - Action: 110938 [Preparation of Findings Related to the Conditional Use Authorization - 3151-3155 Scott Street] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Authorization identified as Planning Case No. 2010.0420CETZ on property located at 3151-3155 Scott Street. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Elsbernd, moved that this Motion be CONTINUED to October 4, 2011, at 4:00 p.m. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110589: Planning Code - Zoning Map - Establishing the Lombard and Scott Street Affordable Group Housing Special Use District - 3151-3155 Scott Street - Pages: 14 - Sponsors: Chiu; Avalos, Kim, Mar, Mirkarimi and Campos ### File 110973: Commendation of the Stern Grove Festival Association - Pages: 15-16 - Sponsors: Elsbernd; Chiu and Chu ### File 110974: Multifamily Housing Revenue Bonds - 1180 Fourth Street Family Housing - Not to Exceed $50,000,000 - Pages: 16 - Sponsors: Kim ### File 110975: Multifamily Housing Revenue Bonds - Natoma Family Apartments - Not to Exceed $20,000,000 - Pages: 16 - Sponsors: Kim - Vote 1: adoption, likely final - Action: it an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $20,000,000 for Natoma Family Apartments; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $20,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project (as defined herein) and the Application (as defined herein). Resolution No. 367-11 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110998: Administrative Code - Health Care Security Ordinance - Pages: 17 - Sponsors: Campos; Cohen, Mar, Avalos, Kim and Mirkarimi ### File 110999: Administrative Code - Financial Policy Regarding Selected Nonrecurring Revenues - Pages: 17 - Sponsors: Mayor; Chiu, Farrell and Chu ### File 111000: Administrative Code - Certificates of Participation and Commercial Paper Debt Policies - Pages: 17 - Sponsors: Mayor; Farrell, Chiu and Chu ### File 111001: Administrative Code - Budget Procedures and Reporting Requirements - Pages: 17-18 - Sponsors: Mayor; Chiu, Farrell and Chu ### File 110791: Board Response to the 2010-2011 Civil Grand Jury Report Entitled “Hiring Practices of the City and County of San Francisco” - Pages: 18 ### File 110793: Board Response to the 2010-2011 Civil Grand Jury Report Entitled “San Francisco’s Ethics Commission: The Sleeping Watchdog” - Pages: 18 ### File 111002: Accept and Expend Grant - Local Juvenile Justice Accountability Measures - $149,896 - Pages: 18 - Sponsors: Campos ### File 111003: Termination Agreement(s) - Breda Light Rail Vehicle Leveraged Lease Transactions - Pages: 18-19 - Sponsors: Farrell; Chu ### File 111004: Jurisdictional Transfer of City Property - 17th Street and Folsom Street - Pages: 19 - Sponsors: Kim; Avalos, Mirkarimi, Campos and Wiener ### File 111005: Accept and Expend Grant - Primary and Behavioral Health Care Integration - $473,485 - Pages: 19 - Sponsors: Kim ### File 111008: Resolution to Establish the West Portal Community Benefit District - Pages: 19 - Sponsors: Elsbernd ### File 111009: Adopting a Fixed Two-Year Budget for Airport, the Port, and the Public Utilities Commission - Pages: 19-20 - Sponsors: Mayor, Chiu, Farrell and Chu ### File 111010: General Obligation Refunding Bonds - Series 2011-R1 - Not to Exceed $1,355,991,219 - Pages: 20 - Sponsors: Mayor ### File 111011: Accept and Expend Grant - Health Care Services Master Plan Community Stakeholder Interviews - $20,000 - Pages: 20 - Sponsors: Campos ### File 111012: Accept and Expend Grant - Pier 43 Promenade Bay Trail Extension - $90,000 - Pages: 20 - Sponsors: Chiu ### File 111013: Market Street Pilot Projects - Pages: 20-21 - Sponsors: Chiu ### File 111014: Accept and Expend Grant - Cargo Way Bicycle Lane Improvement Project - $70,000 - Pages: 21 - Sponsors: Cohen ### File 111015: Eric F. Quezada Day - September 25, 2011 - Pages: 21 - Sponsors: Mar; Campos, Avalos, Kim, Mirkarimi and Chiu ### File 111016: Accept and Expend Grant - Smoking Cessation Buprenorphine Treated Patients - $48,000 - Pages: 21 - Sponsors: Mar ### File 111017: Peter Berg Day - October 1, 2011 - Pages: 21 - Sponsors: Mirkarimi; Avalos ### File 111018: Approval of an Additional Six (6) Months for Planning Commission Review of Zoning Map Amendment for 2301 Market Street (File No. 110224) - Pages: 21 - Sponsors: Wiener ### File 111019: Glen Park Elementary School Day - September 24, 2011 - Pages: 21-22 - Sponsors: Wiener ### File 111020: Accept and Expend Grant - HAART Optimism, Drug Use, and Risky Sexual Behavior - $37,856 - Pages: 22 - Sponsors: Wiener ### File 111006: Committee of the Whole - Public Hearing to Establish the West Portal Community Benefit District - Pages: 22 - Sponsors: Elsbernd ### File 110790: 2010-2011 Civil Grand Jury Report - Hiring Practices - Pages: 22 ### File 110792: Hearing - 2010-2011 Civil Grand Jury Report - Ethics Commission - Pages: 22 ### File 111007: Public Hearing - Resolution to Establish the West Portal Community Benefit District - Pages: 22-23 - Sponsors: Elsbernd ### File 111021: Hearing - Concerts and Festivals in Golden Gate Park - Pages: 23 - Sponsors: Mar ### File 111022: Hearing - Parcel E-2 Environmental Clean-up - Hunter's Point Shipyard - Pages: 23 - Sponsors: Cohen ### File 110960: Office of the Controller to Examine Confidential State Board of Equalization Tax Records - Pages: 23 ### File 110961: MuniServices, LLC, to Examine Confidential State Board of Equalization Tax Records - Pages: 23-27 ## Extracted text ### [Page 1](https://sfbos.info/documents/2109/2011-09-13-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, September 13, 2011 - 2:00 PM Hearing Room 416 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 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 33 ### [Page 2](https://sfbos.info/documents/2109/2011-09-13-minutes#page-2) Board of Supervisors Meeting Minutes 9/13/2011 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 2:05 p.m. On the call of the roll, Supervisor Cohen was noted absent. There was a quorum. Supervisor Cohen was noted present at 2:08 p.m. AGENDA CHANGES There were none. COMMUNICATIONS There were none. SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board City and County of San Francisco Page 755 Printed at 4:22 pm on 10/26/11 ### [Page 3](https://sfbos.info/documents/2109/2011-09-13-minutes#page-3) Board of Supervisors Meeting Minutes 9/13/2011 110932 [Formal Policy Discussions - September 13, 2011] Pursuant to Charter Sections 2.103 and 3.100(7), and Administrative Code Section 2.11, the Mayor shall answer the following eligible questions submitted from Supervisors representing District's 1, 3, 5, 7, 9, and 11. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed five minutes per Supervisor. 1. The proposed California Pacific Medical Center (CPMC) expansion offers the City an opportunity to potentially improve the health care options available to its residents. This expansion could also result in the loss of critical services to some of our most vulnerable citizens. Six Supervisors have publicly indicated that they will not support a CPMC deal that does not include a Community Benefits Agreement that is acceptable to the various community coalitions that have been negotiating with CPMC for the past two years. I understand that there has been much progress made towards drafting a Development Agreement between the City and CPMC. However, a Development Agreement, for legal reasons, cannot contain some of the provisions that are of most importance to the community, such as giving the community the ability to enforce whatever agreements that are made in the Development Agreement. Are you willing to require that CPMC enter into a Community Benefits Agreement before their proposal is approved by the City? (Supervisor Mar, District 1) 2. A series of pilot projects on Market Street in the past few years has reduced MUNI delays and improved safety for people walking and bicycling while also supporting local business with increased foot traffic. Given these successes and the fact that most San Francisco drivers already know to avoid the lower Market Street gridlock, do you support a trial diversion of private automobiles from Market Street downtown except to cross it, and the implementation of additional pilot projects to significantly increase the priority and safety of people using public transit, bicycling, and walking on Market Street? Specifically, what on-the-ground pilots should happen soon while long-term planning process continues on San Francisco's most important transit, bicycling, and walking street? And by when should these pilots occur? (Supervisor Chiu, District 3) 3. As a result of AB 109, and Realignment, San Francisco is projected to receive $5.7 million from the state in FY2011-2012 to help accommodate approximately 700 additional criminal offenders. Adult Probation Chief Wendy Still estimates that a combination of state and local funding does not cover the costs of San Francisco’s realignment plan. Chief Still projects that the City will be $1.5 million to $3.5 million short of meeting local realignment funding objectives. How do you propose to address this funding gap? (Supervisor Mirkarimi, District 5) 4. Please discuss the current status, progress, and future of the Central Subway Project? (Supervisor Elsbernd, District 7) 5. The Controller’s Office found that City departments overspent their budgeted overtime by 40 million in FY2010-2011. The top 10 City departments that use the most overtime (SF Municipal Transportation Agency (SFMTA), Fire, Police, Public Health, Sheriff, Public Utilities Commission, Airport, Public Works, Emergency Management, and Recreation and Park) account for 97% of total Citywide overtime hours. The SFMTA alone represents 42% of overtime overruns. I, along with Supervisor Farrell, introduced legislation to require departments that propose spending more on overtime than previously budgeted to first obtain approval from the Board of Supervisors in the form of a supplemental appropriation. We also urged the SFMTA, whose budget line items the Board of Supervisors and the Mayor cannot change, but whose overall budget we can approve or reject - to create an overtime spending reduction plan. Will you support our good governance legislation? As we seek funds to improve service for MUNI riders, how will you ensure that the SFMTA decreases its overtime overruns? (Supervisor Campos, District 9) 6. The Board of Supervisors and Mayor approved a process for question time that has led to a very scripted interaction between our two bodies. I do not believe this was the intent of the legislation. What are you willing to do to change the format to make it a truly interactive, substantive, and dynamic exchange? (Supervisor Avalos, District 11) City and County of San Francisco Page 756 Printed at 4:22 pm on 10/26/11 ### [Page 4](https://sfbos.info/documents/2109/2011-09-13-minutes#page-4) Board of Supervisors Meeting Minutes 9/13/2011 Mayor Edwin Lee addressed the Board of Supervisors and discussed the above referenced questions. Following public comment this matter was filed. No further action was taken. CONSENT AGENDA Recommendations of the Rules Committee 101574 [Elections Code - E-mailing the Voter Information Pamphlet] Sponsor: Mirkarimi Ordinance amending the San Francisco Municipal Elections Code Section 500, and adding Section 502, to require the Director of Elections to establish a process that permits voters to choose to receive the San Francisco Voter Information Pamphlet and associated materials by electronic means instead of by paper mail. Ordinance No. 179-11 FINALLY PASSED 110806 [Administrative Code - Deleting Outdated References to Telecommunications Commission] Ordinance repealing the San Francisco Administrative Code Section 11.84, thereby dissolving the Telecommunications Commission. (Clerk of the Board) Ordinance No. 178-11 FINALLY PASSED 110809 [Administrative Code - Dissolving Drug Abuse and City-Wide Alcoholism Advisory Boards] Ordinance repealing the San Francisco Administrative Code Sections 15.17 and 15.19, thereby dissolving the Drug Abuse Advisory Board and the City-Wide Alcoholism Advisory Boards, respectively. (Clerk of the Board) Ordinance No. 177-11 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 757 Printed at 4:22 pm on 10/26/11 ### [Page 5](https://sfbos.info/documents/2109/2011-09-13-minutes#page-5) Board of Supervisors Meeting Minutes 9/13/2011 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Sub-Committee 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. Privilege of the floor was granted to Micki Callahan, Human Resources Director, who responded to questions raised throughout the discussion. Supervisor Chiu, seconded by Supervisor Elsbernd, moved that this Ordinance 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 Ordinance amending the San Francisco Administrative Code Section 18.13.1 to limit the overtime worked in any fiscal year by any employee to 25% of regularly scheduled hours and to specify and modify written reports to be submitted regarding overtime information. PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 10 - Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Noes: 1 - Avalos From the Land Use and Economic Development Committee Without Recommendation 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. Ordinance No. 176-11 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 758 Printed at 4:22 pm on 10/26/11 ### [Page 6](https://sfbos.info/documents/2109/2011-09-13-minutes#page-6) Board of Supervisors Meeting Minutes 9/13/2011 NEW BUSINESS Recommendations of the Budget and Finance Committee 110496 [License Agreement - Non-Stop Music Library, L.C.] Ordinance retroactively approving an agreement with Non-Stop Music Library, L.C., to license the use of a music library and waiving certain requirements of the Administrative Code with respect to the license agreement. (Department of Technology) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110781 [Setting San Francisco’s Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2011-2012] Sponsor: Mayor Ordinance providing revenue and levying property taxes for City and County purposes and establishing pass-through rate of residential tenants pursuant to Chapter 37 of the Administrative Code for FY ending June 30, 2012. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110782 [Setting San Francisco Community College District’s Property Tax Rate to be Included in the City’s Overall Property Tax Rate - FY2011-2012] Sponsor: Mayor Ordinance providing revenue and levying property taxes for San Francisco Community College District purposes for FY ending June 30, 2012. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110783 [Setting San Francisco Unified School District’s Property Tax Rate to be Included in the City’s Overall Property Tax Rate - FY2011-2012] Sponsor: Mayor Ordinance providing revenue and levying property taxes for San Francisco Unified School District purposes for FY ending June 30, 2012. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110784 [Setting San Francisco Bay Area Rapid Transit District’s Property Tax Rate to be Included in the City’s Overall Property Tax Rate - FY2011-2012] Sponsor: Mayor Ordinance providing revenue and levying property taxes for San Francisco Bay Area Rapid Transit District purposes for FY ending June 30, 2012. 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 759 Printed at 4:22 pm on 10/26/11 ### [Page 7](https://sfbos.info/documents/2109/2011-09-13-minutes#page-7) Board of Supervisors Meeting Minutes 9/13/2011 Privilege of the floor was granted to Ben Rosenfield, Controller, who responded to questions raised throughout the discussion relating to File Nos. 110902 and 110907. 110902 [Public Employment - Amendment to the Annual Salary Ordinance for Adult Probation, District Attorney, and Public Defender - FY2011-2012] Sponsors: Mayor; Mirkarimi Ordinance amending Ordinance No. 146-11 (Annual Salary Ordinance FY2011-2012) to reflect the addition of 31 positions (20.59 FTE) in various job classes for Assembly Bill 109 Public Safety Realignment consisting of adding 27 positions (17.76 FTE) in Adult Probation, 2 positions (1.50 FTE) in Public Defender, and 2 positions (1.33 FTE) in District Attorney. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110907 [Appropriating State Assembly Bill 109 Realignment Fund to Support Expenditures at the Adult Probation and Other Departments for FY2011-2012 - $5,787,176] Sponsors: Mayor; Mirkarimi Ordinance appropriating $5,787,176 of Assembly Bill 109 Public Safety Realignment revenue to support related expenditures at Adult Probation, District Attorney, Public Defender, and Sheriff for FY2011-2012. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110581 [Contract Amendment - In-Home Supportive Services Provider Benefits and Administration - $419,187,910] Resolution amending Resolution No. 291-06 File No. 060333 that approved the contract between the City and County of San Francisco and San Francisco In-Home Supportive Services (IHSS) Public Authority for the provision of administration, health and dental benefits to IHSS independent providers for the period of July 1, 2006, to June 30, 2016, in the amended amount of $419,187,910. (Human Services Department) (Fiscal Impact.) Resolution No. 376-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110680 [Master Lease Amendment - U.S. Navy - Treasure Island South Waterfront] Resolution approving the Twenty-Seventh Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) Resolution No. 370-11 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 760 Printed at 4:22 pm on 10/26/11 ### [Page 8](https://sfbos.info/documents/2109/2011-09-13-minutes#page-8) Board of Supervisors Meeting Minutes 9/13/2011 110681 [Master Lease Amendment - U.S. Navy -Treasure Island Childcare] Resolution approving the Seventh Amendment to the Treasure Island Childcare Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) Resolution No. 371-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110682 [Cooperative Agreement Modification - U.S. Navy - Treasure Island] Resolution approving and authorizing the Treasure Island Development Authority to enter into a modification of the Cooperative Agreement with the U.S. Navy to extend the Cooperative Agreement from October 1, 2011, to September 30, 2012. (Treasure Island Development Authority) Resolution No. 372-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110683 [Master Lease Amendment - U.S. Navy - Treasure Island Event Venues] Resolution approving the Twenty Third Amendment to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) Resolution No. 373-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110684 [Master Lease Amendment - U.S. Navy - Treasure Island Land and Structures] Resolution approving the Thirty-Fifth Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) Resolution No. 374-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110685 [Master Lease Amendment - U.S. Navy - Treasure Island Marina] Resolution approving the Fifteenth Amendment to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term. (Treasure Island Development Authority) Resolution No. 375-11 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 761 Printed at 4:22 pm on 10/26/11 ### [Page 9](https://sfbos.info/documents/2109/2011-09-13-minutes#page-9) Board of Supervisors Meeting Minutes 9/13/2011 110920 [2011 Public Safety Realignment Plan] Sponsor: Mayor Resolution approving the City and County of San Francisco 2011 Public Safety Realignment Plan. Resolution No. 369-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110921 [Certificates of Participation - Moscone Center Refunding Project - Not to Exceed $110,000,000] Sponsor: Mayor Resolution approving the execution and delivery of not to exceed $110,000,000 aggregate principal amount of Refunding Certificates of Participation for the purpose of refinancing certain lease revenue refunding bonds issued by the Redevelopment Agency; approving a property lease, project lease, escrow agreements, and a trust agreement; providing for the manner of sale of Refunding Certificates of Participation, whether by competitive or negotiated sale; approving the form of the official notice of sale and the notice of intention to sell for the Refunding Certificates of Participation; directing the publication of the notice of intention to sell for the Refunding Certificates of Participation; approving the form of the Certificate Purchase Contract; approving the form of the official statement in preliminary and final form; approving the form of the continuing disclosure certificate; authorizing the acceptance by the City of certain property in connection with the execution and delivery of the Refunding Certificates of Participation; authorizing the payment of cost of issuance; authorizing the taking of appropriate actions in connection therewith; and related matters. (Fiscal Impact) Resolution No. 368-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110957 [Accept and Expend Grant - Airport Canine Explosives Detection Team Program - $600,500] Sponsor: Chu Resolution authorizing the Airport Commission to accept and expend funding in the amount of $600,500 from the Transportation Security Administration for the Airport Canine (K-9) Explosives Detection Team Program. Resolution No. 365-11 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 762 Printed at 4:22 pm on 10/26/11 ### [Page 10](https://sfbos.info/documents/2109/2011-09-13-minutes#page-10) Board of Supervisors Meeting Minutes 9/13/2011 From the Budget and Finance Committee Without Recommendation Privilege of the floor was granted to Martin Gran (Human Resources Department) who responded to questions raised throughout the discussion relating to File Nos. 110847, 110849, 110850, 110851, 110852, and 110848. 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. PASSED ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 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. 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 763 Printed at 4:22 pm on 10/26/11 ### [Page 11](https://sfbos.info/documents/2109/2011-09-13-minutes#page-11) Board of Supervisors Meeting Minutes 9/13/2011 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. PASSED ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Supervisor Chu Excused from Voting Supervisor Elsbernd, seconded by Supervisor Mirkarimi, moved that Supervisor Chu be excused from voting on File No. 110848. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Excused: 1 - Chu 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.) PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Excused: 1 - Chu City and County of San Francisco Page 764 Printed at 4:22 pm on 10/26/11 ### [Page 12](https://sfbos.info/documents/2109/2011-09-13-minutes#page-12) Board of Supervisors Meeting Minutes 9/13/2011 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 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 seven years, commencing with FY2011-2012, subject to conditions as specified; and making environmental findings. The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the sponsor. Susan King; Todd Clear; spoke in support of the district. Ace Washington; Francisco Da Costa; Reverend Townsend; expressed various concerns relating to the district. Madison Scott; Daniel Landry; Male Speaker; spoke in support of the proposed continuance. Walter Paulson; shared in song certain concerns relating to the district. There were no other speakers. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Hearing be CONTINUED to October 18, 2011, at 3:00 p.m. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener The President CONTINUED the Hearing open to October 18, 2011, at 3:00 p.m. Committee of the Whole Adjourn and Report 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 seven years, commencing with FY2011-2012, subject to conditions as specified; and making environmental findings. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Resolution be CONTINUED to October 18, 2011, at 3:00 p.m. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener SPECIAL ORDER 3:30 P.M. - Recognition of Commendations There were none. City and County of San Francisco Page 765 Printed at 4:22 pm on 10/26/11 ### [Page 13](https://sfbos.info/documents/2109/2011-09-13-minutes#page-13) Board of Supervisors Meeting Minutes 9/13/2011 SPECIAL ORDER 4:00 P.M. 110935 [Public Hearing - Conditional Use Appeal - 3151-3155 Scott Street] Hearing of persons interested in or objecting to the decision of the Planning Commission's July 14, 2011, Conditional Use Authorization identified as Planning Case No. 2010.0420CETZ, by its Motion No. 18405, under Planning Code Sections 303 and 249.55 to convert a vacant tourist hotel (dba Edward II Inn) to a group housing use containing up to 25 units (24 units for transitional age youth between 18 and 24, and one manager’s unit) within the NC-3 (Moderate Scale, Neighborhood Commercial) District, the Lombard and Scott Street Affordable Group Housing Special Use District (SUD) and a 40-X Height and Bulk District, on property located at 3151-3155 Scott Street, Assessor’s Block No. 0937, Lot No. 001. (District 2) (Appellant: Adam Polakoff on behalf of Cow Hollow Association, joined by Various Associations.) (Filed August 15, 2011; Companion Measure to File Nos. 110936, 110937, and 110938.) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance due to the related categorical exemption appeal. Male Speaker; Peter Alexander; Doug Malar; Francisco Da Costa; expressed various concerns relating to the project. There were no other speakers. Supervisor Chiu, seconded by Supervisor Elsbernd, moved that this Hearing be CONTINUED to October 4, 2011, at 4:00 p.m. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener The President CONTINUED the Hearing open to October 4, 2011, at 4:00 p.m. 110936 [Approving the Planning Commission's Decision Related to the Conditional Use Authorization - 3151-3155 Scott Street] Motion approving the Planning Commission's decision, by its Motion No. 18405, approving the Conditional Use Authorization identified as Planning Case No. 2010.0420CETZ on property located at 3151-3155 Scott Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Elsbernd, moved that this Motion be CONTINUED to October 4, 2011, at 4:00 p.m. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110937 [Disapproving Planning Commission’s Decision Related to the Conditional Use Authorization - 3151-3155 Scott Street] Motion disapproving the Planning Commission’s decision, by its Motion No. 18405, approving Conditional Use Authorization identified as Planning Case No. 2010.0420CETZ on property located at 3151-3155 Scott Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Elsbernd, moved that this Motion be CONTINUED to October 4, 2011, at 4:00 p.m. 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 766 Printed at 4:22 pm on 10/26/11 ### [Page 14](https://sfbos.info/documents/2109/2011-09-13-minutes#page-14) Board of Supervisors Meeting Minutes 9/13/2011 110938 [Preparation of Findings Related to the Conditional Use Authorization - 3151-3155 Scott Street] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Authorization identified as Planning Case No. 2010.0420CETZ on property located at 3151-3155 Scott Street. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Elsbernd, moved that this Motion be CONTINUED to October 4, 2011, at 4:00 p.m. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener COMMITTEE REPORT 110589 [Planning Code - Zoning Map - Establishing the Lombard and Scott Street Affordable Group Housing Special Use District - 3151-3155 Scott Street] Sponsors: Chiu; Avalos, Kim, Mar, Mirkarimi and Campos Ordinance amending the San Francisco Planning Code Section Map 2SU, and adding Section 249.55 to: 1) create the Lombard and Scott Street Affordable Group Housing Special Use District for the real property encompassing 3151-3155 Scott Street (Assessor’s Block No. 0937, Lot No. 001), at the southwest corner of Scott and Lombard Streets, in order to facilitate the development of an affordable group housing project; 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. This item was not sent as a Committee Report. ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 767 Printed at 4:22 pm on 10/26/11 ### [Page 15](https://sfbos.info/documents/2109/2011-09-13-minutes#page-15) Board of Supervisors Meeting Minutes 9/13/2011 PUBLIC COMMENT Abdallah Megahed; expressed various concerns. Robert Williams; expressed concerns relating to support for veterans. Male Speaker; expressed concerns relating to support for veterans. James Chaffee; expressed concerns relating to the SF Public Library. Madison Scott; expressed concerns relating to violence in the community. Charlie Walker; expressed concerns relating to civil rights. Male Speaker; expressed concerns relating to children health and safety. Peter Alexander; expressed various concerns. Doug Malar; expressed various concerns. Francisco Da Costa, expressed various concerns. Espinola Jackson; expressed support for local hiring. Gregory Hall; expressed support for local hiring. Ace Washington; expressed various concerns. Walter Paulson; shared in song certain concerns with the Board. F. Joseph Butler; expressed concerns relating to staffing for environmental review. John Burrows; expressed various concerns. Male Speaker; expressed support for Pier 38 improvements. Bill Burden; expressed support for Pier 38 improvements. Kirk Lane; expressed support for Pier 38 improvements. Amil; expressed support for Pier 38 improvements. Bob Christopher; expressed support for Pier 38 improvements. Male Speaker; expressed support for Pier 38 improvements. Glenn Jones; expressed support for Pier 38 improvements. Joshua Arsay; expressed support for local hiring. Oscar James; expressed support for local hiring. Chris Rizio; expressed support for Pier 38 improvements. Male Speaker; expressed support for Pier 38 improvements. Pastor Josiah Bell; expressed support for local hiring. David Black; expressed support for Pier 38 improvements. Tom Gilberty; expressed concerns relating to garages and ventilation. Paul Lucas; expressed support for local hiring. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 110973 [Commendation of the Stern Grove Festival Association] Sponsors: Elsbernd; Chiu and Chu Resolution commending the Stern Grove Festival Association for a successful season of high quality performances. Supervisor Chu requested to be added as a co-sponsor. Resolution No. 377-11 ADOPTED City and County of San Francisco Page 768 Printed at 4:22 pm on 10/26/11 ### [Page 16](https://sfbos.info/documents/2109/2011-09-13-minutes#page-16) Board of Supervisors Meeting Minutes 9/13/2011 110974 [Multifamily Housing Revenue Bonds - 1180 Fourth Street Family Housing - Not to Exceed $50,000,000] Sponsor: Kim Resolution declaring the intent of the City and County of San Francisco (City) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Housing Development Director of the Mayor’s Office of Housing (Director) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $50,000,000 for 1180 Fourth Street Family Housing; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $50,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project (as defined herein) and the Application (as defined herein). Resolution No. 366-11 ADOPTED 110975 [Multifamily Housing Revenue Bonds - Natoma Family Apartments - Not to Exceed $20,000,000] Sponsor: Kim Resolution declaring the intent of the City and County of San Francisco (City) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Housing Development Director of the Mayor’s Office of Housing (Director) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $20,000,000 for Natoma Family Apartments; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $20,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project (as defined herein) and the Application (as defined herein). Resolution No. 367-11 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener IMPERATIVE AGENDA There were none. City and County of San Francisco Page 769 Printed at 4:22 pm on 10/26/11 ### [Page 17](https://sfbos.info/documents/2109/2011-09-13-minutes#page-17) Board of Supervisors Meeting Minutes 9/13/2011 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Ordinances 110998 [Administrative Code - Health Care Security Ordinance] Sponsors: Campos; Cohen, Mar, Avalos, Kim and Mirkarimi Ordinance amending the San Francisco Administrative Code Sections 14.1, 14.3, and 14.4 to: 1) clarify that only amounts actually paid to provide employee health care services shall satisfy the employer expenditure requirements of the Health Care Security Ordinance; 2) add an employee notification requirement; 3) modify penalty provisions; and 4) set an operative date. 09/13/11; ASSIGNED to Government Audit and Oversight Committee. 110999 [Administrative Code - Financial Policy Regarding Selected Nonrecurring Revenues] Sponsors: Mayor; Chiu, Farrell and Chu Ordinance amending the San Francisco Administrative Code Section 10.60, and adding Section 10.61, to adopt a binding financial policy under Charter Section 9.120 providing that Selected Nonrecurring Revenues may only be spent on Nonrecurring Expenditures. (Controller) (Fiscal Impact.) 09/13/11; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 10/13/2011. 111000 [Administrative Code - Certificates of Participation and Commercial Paper Debt Policies] Sponsors: Mayor; Farrell, Chiu and Chu Ordinance amending the San Francisco Administrative Code by adding Section 10.62 to adopt a binding financial policy under Charter Section 9.120. (Controller) 09/13/11; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 10/13/2011. 111001 [Administrative Code - Budget Procedures and Reporting Requirements] Sponsors: Mayor; Chiu, Farrell and Chu Ordinance amending the San Francisco Administrative Code Sections 3.3, 3.4, 3.5, 3.6, 3.20, 22A.6, and 88.4, and by repealing Sections 88.8, and 88.10 to: 1) update budget procedures to accommodate two-year budget cycles and five-year financial planning requirements; and 2) eliminate outdated and duplicative reporting requirements. (Controller) 09/13/11; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 10/13/2011. City and County of San Francisco Page 770 Printed at 4:22 pm on 10/26/11 ### [Page 18](https://sfbos.info/documents/2109/2011-09-13-minutes#page-18) Board of Supervisors Meeting Minutes 9/13/2011 Resolutions 110791 [Board Response to the 2010-2011 Civil Grand Jury Report Entitled “Hiring Practices of the City and County of San Francisco”] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2010-2011 Civil Grand Jury Report entitled “Hiring Practices of the City and County of San Francisco” and urging the Mayor to cause the implementation of accepted findings and recommendations through department heads and through the development of the annual budget. (Clerk of the Board) 06/24/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 110793 [Board Response to the 2010-2011 Civil Grand Jury Report Entitled “San Francisco’s Ethics Commission: The Sleeping Watchdog”] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2010-2011 Civil Grand Jury Report entitled “San Francisco’s Ethics Commission: The Sleeping Watchdog” and urging the Mayor to cause the implementation of accepted findings and recommendations through his department heads and through the development of the annual budget. (Clerk of the Board) 06/24/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 111002 [Accept and Expend Grant - Local Juvenile Justice Accountability Measures - $149,896] Sponsor: Campos Resolution authorizing the San Francisco Public Defender’s Office to accept and expend a grant in the amount of $149,896 from the State Corrections Standards Authority for the purposes of implementing local juvenile justice accountability measures through the Juvenile Accountability Block Grant. 09/13/11; RECEIVED AND ASSIGNED to Public Safety Committee. 111003 [Termination Agreement(s) - Breda Light Rail Vehicle Leveraged Lease Transactions] Sponsors: Farrell; Chu Resolution authorizing the Municipal Transportation Agency to enter into one or more consensual termination agreements with the equity investors and other parties that participated in the leveraged lease transactions executed in 2002 and 2003 with respect to the San Francisco Municipal Transportation Agency's Breda light rail vehicles, provided that there is no net financial cost to the City/San Francisco Municipal Transportation Agency for the terminations. (Fiscal Impact) 09/13/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 771 Printed at 4:22 pm on 10/26/11 ### [Page 19](https://sfbos.info/documents/2109/2011-09-13-minutes#page-19) Board of Supervisors Meeting Minutes 9/13/2011 111004 [Jurisdictional Transfer of City Property - 17th Street and Folsom Street] Sponsors: Kim; Avalos, Mirkarimi, Campos and Wiener Resolution 1) approving the jurisdictional transfer of portions of Assessor's Block No. 3571, Lot No. 018, of the City and County of San Francisco, all currently under the jurisdiction of the San Francisco Public Utilities Commission, partially to the Mayor’s Office of Housing as to 29,075 square feet, and partially to the Recreation and Park Department as to 31,578 square feet; 2) approving the transfer price of $4,000,000 from the Mayor’s Office of Housing to San Francisco Public Utilities Commission and of $2,271,850 from the Recreation and Park Department to San Francisco Public Utilities Commission; 3) adopting findings, including environmental findings, General Plan findings, and Planning Code Section 101.1 findings; and (4) authorizing other actions in furtherance of this Resolution. 09/13/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 111005 [Accept and Expend Grant - Primary and Behavioral Health Care Integration - $473,485] Sponsor: Kim Resolution authorizing the San Francisco Department of Public Health to accept and expend a grant from Department of Health and Human Services, Substance Abuse and Mental Health Services, and Center for Mental Health Services in the amount of $473,485 to fund the Primary and Behavioral Health Care Integration for the period September 1, 2011, through August 31, 2012. 09/13/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 111008 [Resolution to Establish the West Portal Community Benefit District] Sponsor: Elsbernd Resolution establishing a property-based business improvement district to be known as the “West Portal Community Benefit District,” ordering the levy and collection of assessments against property located in that district for 13 years commencing with FY2011-2012, with services, activities, and improvements to be provided for 13 calendar years commencing January 1, 2012, subject to conditions as specified, and making environmental findings. 09/13/11; ASSIGNED to Board of Supervisors. 111009 [Adopting a Fixed Two-Year Budget for Airport, the Port, and the Public Utilities Commission] Sponsors: Mayor, Chiu, Farrell and Chu Resolution adopting a fixed two-year budgetary cycle for the Airport, the Port, and the Public Utilities Commission, defining terms, and setting deadlines. (Controller) 09/13/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 772 Printed at 4:22 pm on 10/26/11 ### [Page 20](https://sfbos.info/documents/2109/2011-09-13-minutes#page-20) Board of Supervisors Meeting Minutes 9/13/2011 111010 [General Obligation Refunding Bonds - Series 2011-R1 - Not to Exceed $1,355,991,219] Sponsor: Mayor Resolution authorizing the issuance from time to time, in one or more series, of not to exceed $1,355,991,219 aggregate principal amount of the City and County of San Francisco General Obligation Refunding Bonds, including the initial series or series of such Bond to be designated as “City and County of San Francisco General Obligation Refunding Bonds, Series 2011-R1,” to refund certain outstanding General Obligation Bonds; approving the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories, verification agents, and other agents for said bonds; approving the form and authorizing the execution and delivery of escrow agreements relating to the refunded bonds; approving and directing the tax levy for repayment of said bonds; approving procedures for competitive or negotiated sales including approving forms of official notice of sale and notice of intention to sell said bonds and authorizing the selection of underwriters and the execution and delivery of bond purchase agreements; approving the form and authorizing the execution and delivery of continuing disclosure certificates; approving the form and authorizing the distribution of the preliminary official statement and authorizing the execution, delivery, and distribution of the official statement for the Series 2011 R1 Bonds; authorizing payment of costs of issuance of said bonds; approving modifications to documents; ratifying actions previously taken; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of the bonds and the refunding of certain outstanding General Obligation Bonds. (Fiscal Impact.) 09/13/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 111011 [Accept and Expend Grant - Health Care Services Master Plan Community Stakeholder Interviews - $20,000] Sponsor: Campos Resolution authorizing the Department of Public Health to accept and expend a grant in the amount of $20,000 from the San Francisco Foundation to fund the program entitled “Health Care Services Master Plan Community Stakeholder Interviews” for the period of September 1, 2011, through August 31, 2012, and waiving indirect costs. 111012 [Accept and Expend Grant - Pier 43 Promenade Bay Trail Extension - $90,000] Sponsor: Chiu Resolution authorizing the Port of San Francisco to accept and expend a grant in the amount of $90,000 from the State of California Coastal Conservancy, through the Association of Bay Area Governments Bay Trail Program, for the Pier 43 Promenade Bay Trail Project in Fisherman’s Wharf. 111013 [Market Street Pilot Projects] Sponsor: Chiu Resolution urging the San Francisco Municipal Transportation Agency and other departments and agencies to implement near-term pilot projects, including increased private automobile diversions, to speed up transit along Market Street while improving the safety and comfort of people walking and biking and supporting the local commercial and cultural function of the street. City and County of San Francisco Page 773 Printed at 4:22 pm on 10/26/11 ### [Page 21](https://sfbos.info/documents/2109/2011-09-13-minutes#page-21) Board of Supervisors Meeting Minutes 9/13/2011 111014 [Accept and Expend Grant - Cargo Way Bicycle Lane Improvement Project - $70,000] Sponsor: Cohen Resolution authorizing the Port of San Francisco to accept and expend a grant in the amount of $70,000 from the State of California Coastal Conservancy, through the Association of Bay Area Governments Bay Trail Project Program, for the Cargo Way Bicycle Lane Improvement Project along Cargo Way between Third and Jennings Streets as part of the Blue Greenway project. 111015 [Eric F. Quezada Day - September 25, 2011] Sponsors: Mar; Campos, Avalos, Kim, Mirkarimi and Chiu Resolution honoring Eric F. Quezada for his extraordinary work as a leader of San Francisco’s Social Justice Movement and proclaiming September 25, 2011, as “Eric F. Quezada Day” in the City and County of San Francisco. 111016 [Accept and Expend Grant - Smoking Cessation Buprenorphine Treated Patients - $48,000] Sponsor: Mar Resolution authorizing the Department of Public Health to retroactively accept and expend a grant from the University of California, San Francisco in the amount of $48,000 to fund the project entitled "Smoking Cessation Intervention in Buprenorphine Treated Patients" for the period of June 1, 2011, through May 31, 2012, and waiving indirect costs. 111017 [Peter Berg Day - October 1, 2011] Sponsors: Mirkarimi; Avalos Resolution proclaiming October 1, 2011, as "Peter Berg Day" in the City and County of San Francisco for his extraordinary contribution to the understanding of environmental sustainability, urban re-vegetation, and originating the concept of bioregionalism. 111018 [Approval of an Additional Six (6) Months for Planning Commission Review of Zoning Map Amendment for 2301 Market Street (File No. 110224)] Sponsor: Wiener Resolution extending by six (6) months the prescribed time within which the Planning Commission may render its decision on a proposed Ordinance (File No. 110224) that would amend the Planning Code by amending Sectional Map HT07 of the Zoning Map of the City and County of San Francisco to rezone the property located at 2301 Market Street on the corner of Market and Noe Streets from a 50-X height and bulk limit to a 65-X height and bulk limit; and making environmental findings and findings of consistence with the General Plan and priority policies of Planning Code Section 101.1. 111019 [Glen Park Elementary School Day - September 24, 2011] Sponsor: Wiener Resolution honoring the centennial of Glen Park Elementary and proclaiming September 24, 2011, to be “Glen Park Elementary School Day" in the City and County of San Francisco. City and County of San Francisco Page 774 Printed at 4:22 pm on 10/26/11 ### [Page 22](https://sfbos.info/documents/2109/2011-09-13-minutes#page-22) Board of Supervisors Meeting Minutes 9/13/2011 111020 [Accept and Expend Grant - HAART Optimism, Drug Use, and Risky Sexual Behavior - $37,856] Sponsor: Wiener Resolution authorizing the Department of Public Health to retroactively accept and expend a grant from Simon Fraser University in the amount of $37,856 to participate in a program entitled “Highly Active Antiretroviral Therapy Optimism, Drug Use, and Risky Sexual behavior in British Columbia" for the period of May 1, 2011, through March 31, 2012. Motion 111006 [Committee of the Whole - Public Hearing to Establish the West Portal Community Benefit District] Sponsor: Elsbernd Motion directing the Board of Supervisors to hold a public hearing on September 27, 2011, at 3:00 p.m., with the Board sitting as a Committee of the Whole, to consider adopting a Resolution to Establish the West Portal Community Benefit District. 09/13/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Request for Hearing 110790 [2010-2011 Civil Grand Jury Report - Hiring Practices] Hearing on the recently published 2010-2011 Civil Grand Jury report entitled "Hiring Practices of the City and County of San Francisco." (Clerk of the Board) 06/14/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 110792 [Hearing - 2010-2011 Civil Grand Jury Report - Ethics Commission] Hearing on the recently published 2010-2011 Civil Grand Jury report entitled “San Francisco’s Ethics Commission: The Sleeping Watchdog.” (Clerk of the Board) 06/16/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 111007 [Public Hearing - Resolution to Establish the West Portal Community Benefit District] Sponsor: Elsbernd Hearing of persons interested in or objecting to proposed Resolution establishing a property-based business improvement district to be known as the “West Portal Community Benefit District,” ordering the levy and collection of assessments against property located in that district for 13 years commencing with FY2011-2012, with services, activities, and improvements to be provided for 13 calendar years commencing January 1, 2012, subject to conditions as specified, and making environmental findings. 09/13/11; ASSIGNED to Board of Supervisors. City and County of San Francisco Page 775 Printed at 4:22 pm on 10/26/11 ### [Page 23](https://sfbos.info/documents/2109/2011-09-13-minutes#page-23) Board of Supervisors Meeting Minutes 9/13/2011 111021 [Hearing - Concerts and Festivals in Golden Gate Park] Sponsor: Mar Hearing to gather input from Richmond District residents and other residents surrounding Golden Gate Park and hear reports from Recreation and Park Department, Police, Municipal Transportation Agency, and other relevant departments. 09/13/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 111022 [Hearing - Parcel E-2 Environmental Clean-up - Hunter's Point Shipyard] Sponsor: Cohen Hearing regarding the U.S. Navy's proposed plan for the environmental clean-up of Parcel E-2 on the Hunter's Point Shipyard. 09/13/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. PROPOSED RESOLUTIONS 110960 [Office of the Controller to Examine Confidential State Board of Equalization Tax Records] Resolution authorizing designated officers and employees of the City and County of San Francisco to examine sales or transactions and use tax records of the State Board of Equalization pursuant to California Revenue and Taxation Code Section 7056. (Controller) 08/31/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 110961 [MuniServices, LLC, to Examine Confidential State Board of Equalization Tax Records] Resolution authorizing MuniServices, LLC, to examine sales or transactions and use tax records of the State Board of Equalization on behalf of the City and County of San Francisco pursuant to California Revenue and Taxation Code Section 7056. (Controller) (Fiscal Impact.) 08/31/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 776 Printed at 4:22 pm on 10/26/11 ### [Page 24](https://sfbos.info/documents/2109/2011-09-13-minutes#page-24) Board of Supervisors Meeting Minutes 9/13/2011 Requests Granted From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from the following private property locations: 1550 Steiner 875 Fulton 905 Fulton 727 Webster 445 Fillmore, side of building 701 Fillmore 160 Steiner 119 Haight, side of building 712 Haight 909 Haight 930 Haight 709 Webster Opposite 1633 Fillmore Approximately 550 Fillmore 501 Fillmore 445 Fillmore, on North Side 546 Fillmore 560 Fillmore, on East Side 800 Steiner 802 Steiner 804 Steiner 808 Steiner Approximately 629 Ivy 800 Haight 432 Central 1529 Fillmore From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from utility poles at the following locations: Metal Poles 407 Austin 250 Scott 445 Fillmore 582 Haight Street 823 Grove 899 Fulton Southeast corner Fulton and Fillmore In front of Ella Hill Hutch Community Center on McAllister 333 Fillmore 441 Fillmore Near 357 Haight Southeast corner Scott and Haight Southwest corner Fillmore and Waller Across the street from 757 Grove Southeast corner Fell and Fillmore City and County of San Francisco Page 777 Printed at 4:22 pm on 10/26/11 ### [Page 25](https://sfbos.info/documents/2109/2011-09-13-minutes#page-25) Board of Supervisors Meeting Minutes 9/13/2011 Approximately 1110 Divisadero Approximately 1140 Divisadero Approximately 1415 Steiner Approximately 1560 Scott Approximately 402 Austin Near 783 Divisadero Near 710 Divisadero Approximately 403 Fillmore Approximately 755 Fell Approximately 901 Fulton Northeast corner of Turk and Divisadero Opposite 1361 Turk Opposite 882 Grove Southwest corner of Geary and Webster Southwest corner of Webster and Fulton Approximately 880 Pierce Approximately 850 Pierce Approximately 1085 Fell Wood Poles Approximately 601 Ivy 617 Ivy 633 Ivy 681 Ivy 450 Fillmore Concrete Pole 911 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 public property locations: Utility Boxes Southwest corner of Fillmore and Post Southeast corner of Post and Buchanan Northeast corner of Divisadero and Geary Southwest corner of Geary and Webster Opposite 1310 Turk Southwest corner of Grove and Divisadero Southwest corner of Haight and Steiner Southwest corner of Haight and Fillmore Bus Shelters Northwest corner of Fillmore and Geary Northeast corner of Pierce and McAllister Southwest corner of Pierce and Haight Northeast corner of Oak and Fillmore Southeast corner of Divisadero and Haight Southeast corner Buena Vista West and Haight Southwest corner Buena Vista East and Haight Northwest corner of McAllister and Webster Haight and Fillmore; graffiti, all four corners and bus shelters Northeast corner Masonic and Haight City and County of San Francisco Page 778 Printed at 4:22 pm on 10/26/11 ### [Page 26](https://sfbos.info/documents/2109/2011-09-13-minutes#page-26) Board of Supervisors Meeting Minutes 9/13/2011 Emergency Boxes Northeast corner of Haight and Scott Northeast corner of Divisadero and Geary 999 Oak 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 newsstands: San Francisco Bay Guardian Southwest corner of Divisadero and Sutter 347 Judah 1825B Post Southwest corner Fillmore and Post Northwest corner of Pierce and Haight Northeast corner of Divisadero and Geary 7th Avenue and Irving (near bus stops) Southeast corner of Fillmore and Haight San Francisco Chronicle Southwest corner of Divisadero and Geary Irving and 7th Avenue Southeast corner of Post and Buchanan Southwest corner of Haight and Clayton Southeast corner of Haight and Masonic San Francisco Examiner Northwest corner of Geary and Fillmore Southeast corner of Haight and Fillmore Northwest corner of Buchanan and Post 1825B Post Northwest corner of Pierce and Haight SF Weekly Southeast corner of Masonic and Haight Northeast corner of Post and Buchanan Southeast corner of Webster and Post Northeast corner of Haight and Scott Northwest corner of Pierce and Haight Northeast corner of Steiner and Haight Northeast corner of Divisadero and Geary Advertiser Northwest corner of Geary and Fillmore Open Exchange Southwest corner of Post and Buchanan USA Today Southeast corner of Post and Buchanan 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: City and County of San Francisco Page 779 Printed at 4:22 pm on 10/26/11 ### [Page 27](https://sfbos.info/documents/2109/2011-09-13-minutes#page-27) Board of Supervisors Meeting Minutes 9/13/2011 Mailboxes Northeast corner of Haight and Scott Southwest corner of Post and Buchanan Northwest corner McAllister and Fillmore Southwest corner Masonic and Haight Northeast corner Oak and Fillmore Southeast corner Fell and Fillmore Southeast corner of Oak and Fillmore Northwest corner of McAllister and Webster Northwest corner of Gough and Pine Northeast corner of Golden Gate and Steiner Garbage Cans Northeast corner Laguna and Haight Southwest corner Geary and Steiner Southwest corner Buena Vista West and Haight Northeast corner and Southwest corner Buchanan and Haight In Memoriams Peter Berg – Supervisors Mirkarimi and Avalos Leroy Looper – Supervisors Kim, Wiener, Avalos, and Cohen William Cox – Supervisor Wiener Emily Elizabeth Dunn – Supervisor Wiener Helen McDonnell – Supervisor Chu Edward Devine – Supervisor Chu Eloise Westbrook – Entire Board ADJOURNMENT There being no further business, the Board adjourned at the hour of 5:17 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 October 18, 2011. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 780 Printed at 4:22 pm on 10/26/11