# Board of Supervisors Agenda: September 20, 2011

- Meeting date: 2011-09-20
- Document type: agenda
- Source format: PDF
- Extracted pages: 20
- [Canonical HTML transcript](https://sfbos.info/documents/2110/2011-09-20-agenda)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/agendas/2011/BAG092011.pdf)

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

## Extracted text

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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
 AGENDA

 Hearing Room 416
 City Hall, 1 Dr. Carlton B. Goodlett Place
 San Francisco, CA 94102-4689
 Tuesday, September 20, 2011 - 2:00 PM
 Regular Meeting

 DAVID CHIU, PRESIDENT
 JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, MALIA COHEN, SEAN ELSBERND,
 MARK FARRELL, JANE KIM, ERIC MAR, ROSS MIRKARIMI, SCOTT WIENER

 Angela Calvillo, Clerk of the Board
 Agendas of the Board of Supervisors are available on the internet at www.sfbos.org

 BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Finance Committee Wednesday
Supervisors Chu, Mirkarimi, Kim 10:00 AM

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

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

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

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

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

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

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

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Meeting Procedures

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

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

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

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

 Disability Access

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

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

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

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

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Know Your Rights Under The Sunshine Ordinance

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

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

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

 Lobbyist Registration and Reporting Requirements

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

 Agenda Item Information

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

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Board of Supervisors Meeting Agenda Tuesday, September 20, 2011

 ROLL CALL AND PLEDGE OF ALLEGIANCE

 AGENDA CHANGES

 COMMUNICATIONS

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

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

 Items 1 through 7

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

1. 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)
 09/13/2011; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

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Board of Supervisors Meeting Agenda Tuesday, September 20, 2011

 Present: Supervisors Chu, Mirkarimi

2. 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)
 09/13/2011; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

3. 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.

 (Fiscal Impact)
 09/13/2011; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

4. 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.

 (Fiscal Impact)
 09/13/2011; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

5. 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.

 (Fiscal Impact)
 09/13/2011; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

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Board of Supervisors Meeting Agenda Tuesday, September 20, 2011

6. 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)
 09/13/2011; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

7. 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.

 (Fiscal Impact)
 09/13/2011; PASSED, ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

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Board of Supervisors Meeting Agenda Tuesday, September 20, 2011

 REGULAR AGENDA

 UNFINISHED BUSINESS

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

8. 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 25% of regularly scheduled hours
 and to specify and modify written reports to be submitted regarding overtime information.
 07/26/2011; CONTINUED ON FIRST READING.

 08/02/2011; CONTINUED ON FIRST READING.

 09/06/2011; CONTINUED ON FIRST READING.

 09/13/2011; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.

 09/13/2011; PASSED ON FIRST READING AS AMENDED.

 Question: Shall this Ordinance be FINALLY PASSED?

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

9. 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.
 09/13/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

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Board of Supervisors Meeting Agenda Tuesday, September 20, 2011

10. 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.
 09/13/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

11. 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.
 09/13/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

12. 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.
 09/13/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

13. 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.
 09/13/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

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Board of Supervisors Meeting Agenda Tuesday, September 20, 2011

 Present: Supervisors Mirkarimi, Kim

14. 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.)
 09/13/2011; PASSED ON FIRST READING.

 Question: Shall this Ordinance be FINALLY PASSED?

 NEW BUSINESS

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

15. 110720 [Administrative Code - Gift Funds]
 Sponsors: Mayor; Chiu and Chu
 Ordinance amending the San Francisco Administrative Code to: 1) create a Recreation
 and Parks Gift Fund; 2) update the Mayor’s Earthquake Emergency Relief Fund to
 broaden its purpose as a general disaster recovery fund; and 3) amend the Mayor’s Fund
 for the homeless to change the administering agency.

 Question: Shall this Ordinance be PASSED ON FIRST READING?

16. 110695 [Lease and Use Agreement - Cathay Pacific Airways Limited]
 Resolution approving and authorizing the execution of Modification No. 1 of Lease and
 Use Agreement L-10-0081 with Cathay Pacific Airways Limited for lounge space in the
 International Terminal of San Francisco International Airport. (Airport Commission)

 (Fiscal Impact)

 Question: Shall this Resolution be ADOPTED?

17. 110778 [Real Property Lease - 1360 Mission Street]
 Resolution authorizing the lease of 1360 Mission Street, Suite 401, for the Department of
 Public Health. (Real Estate Department)

 (Fiscal Impact)

 Question: Shall this Resolution be ADOPTED?

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Board of Supervisors Meeting Agenda Tuesday, September 20, 2011

18. 110914 [Assessor-Recorder's Base Recording Fee Increase from $4 to $10]
 Sponsor: Kim
 Resolution authorizing an increase in the Assessor-Recorder's base fee for recording
 and indexing the first page of every instrument, paper, or notice from $4 to $10 pursuant
 to California Government Code Section 27361(a).

 (Fiscal Impact)

 Question: Shall this Resolution be ADOPTED?

19. 110916 [Real Property Lease Amendment - Northeast Corner of Octavia Boulevard
 and Fell Street]
 Sponsor: Mirkarimi
 Resolution approving an amendment of lease between the City and County of San
 Francisco and PROXYdevelopment, LLC, for property located at the northeast corner of
 Octavia Boulevard and Fell Street, commonly known as a portion of Assessor’s Block
 No. 0817, Lot No. 33 (Parcel L), to extend the lease term from four years to five years.

 Question: Shall this Resolution be ADOPTED?

20. 110917 [Real Property Sublease Amendment - Southeast Corner of Octavia Boulevard
 and Hayes Street]
 Sponsor: Mirkarimi
 Resolution approving an amendment of sublease between the City and County of San
 Francisco and PROXYdevelopment, LLC, for property located at the southeast corner of
 Octavia Boulevard and Hayes Street, commonly known as a portion of Assessor's Block
 No. 0817, Lot No. 30 (Parcel K), to extend the sublease term from three years to five
 years.

 Question: Shall this Resolution be ADOPTED?

 Recommendation of the Government Audit and Oversight Committee
 Present: Supervisors Campos, Farrell, Chiu

21. 110766 [Administrative Code - Overtime Appropriations]
 Sponsors: Campos; Farrell
 Ordinance amending the San Francisco Administrative Code by adding Section 3.17 to:
 1) require separate overtime items in the budget for the Airport, Emergency
 Management, Fire, Police, Public Health, Public Utilities, Public Works, Recreation and
 Park, and Sheriff; and 2) require those departments to obtain a separate supplemental
 appropriation to exceed those amounts.

 Question: Shall this Ordinance be PASSED ON FIRST READING?

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Board of Supervisors Meeting Agenda Tuesday, September 20, 2011

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

22. 110785 [Planning Code - Zoning - Establishing Standards for Bird-Safe Buildings]
 Sponsor: Mar
 Ordinance amending the San Francisco Planning Code by: 1) adding Section 139 to
 establish standards for bird-safe buildings to help reduce injury and mortality in birds
 caused by certain types of new construction, replacement facades, and building features;
 2) amending Section 145.1 to allow for exceptions to transparency and fenestration
 requirements to meet standards for bird-safe buildings; and 3) adopting findings,
 including environmental findings and findings of consistency with the General Plan and
 Planning Code Section 101.1. (Planning Commission)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

23. 110786 [Planning Code - Eastern Neighborhoods Code Cleanup]
 Ordinance amending various sections of the San Francisco Planning Code to: 1) improve
 the City’s ability to implement the goals, objectives, and policies of the Eastern
 Neighborhoods Plan; 2) make technical corrections to the Code; 3) update land use
 tables in the Eastern Neighborhoods; 4) clarify language for affordable housing tiers and
 the use of historic buildings in the UMU District; 5) clarify permitted modifications for
 large project authorizations in the Eastern Neighborhoods; and 6) 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. (Planning
 Commission)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

24. 110787 [Administrative Code - Eastern Neighborhoods Code Cleanup]
 Ordinance amending the San Francisco Administrative Code Section 10E.2 to: 1) clarify
 the requirements for the Controller's assessment in order to improve the City's ability to
 implement the goals, objectives, and policies of the Eastern Neighborhoods Plan; and 2)
 making environmental findings. (Planning Commission)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

25. 110788 [Zoning Map Amendments - Eastern Neighborhoods Code Cleanup]
 Ordinance amending San Francisco Zoning Map Sheets ZN01, ZN07, ZN08, and SU08
 to: 1) correct technical errors made in Ordinance No. 299-08; 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. (Planning
 Commission)

 Question: Shall this Ordinance be PASSED ON FIRST READING?

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Board of Supervisors Meeting Agenda Tuesday, September 20, 2011

26. 110814 [CEQA Findings - SFPUC Water System Improvement Program -
 Rehabilitation of the Existing San Joaquin Pipelines Project]
 Resolution 1) adopting findings under the California Environmental Quality Act, including
 the adoption of a mitigation monitoring and reporting program, related to the rehabilitation
 of the San Joaquin Pipelines Project, Project No. CUW37302; and 2) directing the Clerk
 of the Board of Supervisors to notify the Controller of this action. (Public Utilities
 Commission)

 Question: Shall this Resolution be ADOPTED?

 From the Land Use and Economic Development Committee Without
 Recommendation
 Present: Supervisors Mar, Cohen, Wiener

27. 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 and Mirkarimi
 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.

 Question: Shall this Ordinance be PASSED ON FIRST READING?

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

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

 The following items will be considered by the Rules Committee at a Regular Meeting on
 Thursday, September 15, 2011, at 1:30 p.m. The Chair intends to request the
 Committee to send the following items to the Board as a committee report on Tuesday,
 September 20, 2011.

28. 110971 [Assessment Ballots for City Parcels to Form the Proposed West Portal
 Community Benefit District]
 Sponsor: Elsbernd
 Resolution authorizing the Mayor to cast ballots in the affirmative on behalf of the City
 and County of San Francisco as owner of two parcels of real property, over which the
 Board of Supervisors has jurisdiction, where those parcels would be subject to
 assessment in the proposed property and business improvement district to be named the
 West Portal Community Benefit District.

 Question: Shall this Resolution be ADOPTED?

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Board of Supervisors Meeting Agenda Tuesday, September 20, 2011

29. 110905 [Reappointment, Entertainment Commission - Audrey Joseph]
 Motion approving the Mayor’s nomination for reappointment of Audrey Joseph to the
 Entertainment Commission, for the term ending July 1, 2015. (Clerk of the Board)

 Question: Shall this Motion be APPROVED?

 The following item will be considered by the Rules Committee at a Special Meeting on
 Monday, September 19, 2011, at 10:30 a.m. The Chair intends to request the Committee
 to send the following item to the Board as a committee report on Tuesday, September
 20, 2011.

30. 110718 [Campaign and Governmental Conduct Code - Capping the Amount of Public
 Matching Funds]
 Sponsors: Farrell; Elsbernd
 Ordinance amending the San Francisco Campaign and Governmental Conduct Code
 Section 1.144 to cap the amount of public matching funds.

 Question: Shall this Ordinance be PASSED ON FIRST READING?

 The following item will be considered by the Land Use and Economic Development
 Committee at a Regular Meeting on Monday, September 19, 2011, at 1:00 p.m. The
 Chair intends to request the Committee to send the following item to the Board as a
 committee report on Tuesday, September 20, 2011.

31. 110448 [Planning Code - Zoning Map - Establishing City Center Special Sign District]
 Sponsor: Farrell
 Ordinance amending the San Francisco Planning Code by amending Sections 602.10,
 607.1, 608, adding Section 608.16, and amending Sectional Map SSD of the Zoning Map
 to establish the City Center Special Sign District encompassing the real property
 bounded by Masonic Avenue, Geary Boulevard, Lyon Street, and O'Farrell Street
 (Assessor's Block No. 1094, Lot No. 001) to allow additional projecting signs,
 freestanding identifying and directional signs, and to modify existing controls on business
 wall signs; adopting findings, including environmental findings pursuant to the California
 Environmental Quality Act, Section 302 findings, and findings of consistency with the
 General Plan and the Priority Policies of Planning Code Section 101.1.

 Question: Shall this Ordinance be PASSED ON FIRST READING?

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

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Board of Supervisors Meeting Agenda Tuesday, September 20, 2011

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

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

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

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

 Items 32 through 42

32. 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.
 09/13/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

33. 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.
 09/13/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

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34. 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.
 09/13/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

35. 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.
 09/13/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

36. 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.
 09/13/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

37. 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.
 09/13/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

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38. 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.
 09/13/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

39. 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.
 09/13/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

40. 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.
 09/13/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

41. 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.
 09/13/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Resolution be ADOPTED?

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42. 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.
 09/13/2011; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
 BOARD MEETING.

 Question: Shall this Motion be APPROVED?

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

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

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

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

 LEGISLATION INTRODUCED AT ROLL CALL

 PROPOSED ORDINANCE
 Proposed ordinance received from September 6, 2011, through September 12, 2011, for
 reference by President to appropriate committee on September 20, 2011.

 110984 [Transportation Code - Residential Parking Permit Application Penalties]
 Ordinance amending the San Francisco Transportation Code Article 7, Division I, Section
 7.2.50, and adding Section 7.3.11, to authorize administrative and misdemeanor
 penalties for submitting false, misleading, or fraudulent information on a residential
 parking permit application. (Municipal Transportation Agency)
 09/12/2011; ASSIGNED UNDER 30 DAY RULE to the Land Use and Economic Development Committee.

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 PROPOSED RESOLUTIONS
 Proposed resolutions received from September 6, 2011, through September 12, 2011,
 for reference by President to appropriate committee on September 20, 2011.

 110983 [Employment Policies and Procedures Regarding Criminal History]
 Resolution authorizing the City and County of San Francisco to access state and federal
 level criminal history information by transmitting fingerprint images and related
 information to the Department of Justice to be transmitted to the Federal Bureau of
 Investigation. (Human Resources Department)
 09/12/2011; RECEIVED AND ASSIGNED to the Public Safety Committee.

 110985 [Real Property Lease Amendment - 160 South Van Ness Avenue]
 Resolution authorizing the amendment of an existing lease at 160 South Van Ness
 Avenue for the Human Services Agency to provide a construction allowance and extend
 the lease term. (Real Estate Department)
 09/12/2011; RECEIVED AND ASSIGNED to the Budget and Finance Committee.

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Board of Supervisors Meeting Agenda Tuesday, September 20, 2011

 110997 [Petitions and Communications]
 Petitions and Communications received from September 6, 2011, through September
 12, 2011, for reference by the President to Committee considering related matters, or to
 be ordered filed by the Clerk on September 20, 2011.

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

 *From concerned citizens, regarding saving the Sharp Park Wetlands. File No. 110966,
 Copy: CONS Committee Clerk, 25 letters (1)

 From concerned citizens, submitting support for the Commission on Animal Control and
 Welfare's humane pet acquisition proposal in defense of animals. 3 letters (2)

 From James Chaffee, regarding the Library Commission. (3)

 From State Senator Mark Leno, submitting support for proposed motion approving the
 Planning Commission's decision to approve the Conditional Use Authorization located at
 3151-3155 Scott Street. File No. 110935, Copy: Each Supervisor (4)

 From Abdalla Megahed, regarding the 30th Anniversary of the “Heart of the City”
 Farmers Market. Copy: Each Supervisor (5)

 From Brigit Barnes & Associates, submitting notice that the Yuba Group Against
 Garbage has filed a lawsuit in Superior Court, challenging the City’s decision to award
 the contract for transport and disposal of City and County waste to the Ostrom Road
 Landfill, located in Yuba County. File No. 101225, Copy: Each Supervisor, City Attorney
 (6)

 From SFUSD, submitting its response to the FY2010-2011 Civil Grand Jury report to the
 public entitled “Log Cabin Ranch Moving Towards Positive Horizons.” File No. 110815,
 Copy: GAO Committee Clerk (7)

 From Department on the Status of Women, confirming that the funding provided in the
 budget for FY2011-2012 as adopted by the Board of Supervisors is adequate for their
 department to meet service levels as proposed to the Board. (8)

 From Ed Healy, regarding the San Francisco taxi industry. (9)

 From Howard Wong, regarding the Central Subway. (10)

 From R. Boyd McSparran, regarding the proposed project at 8 Napier Lane/222-222A
 Filbert Street. File No. 110840 (11)

 From Michael Benardo, regarding boarding MUNI through the back-door. (12)

 From Haight Ashbury Improvement Association, submitting opposition to the Oak and
 Fell Streets proposed bike lane expansion. (13)

 From U.S. Fish and Wildlife Service, submitting support for establishing standards for
 Bird-Safe Buildings. File No. 110785 (14)

 From concerned citizens, submitting opposition to closing Sharp Park Golf Course. File
 No. 110966, Copy: CONS Committee Clerk, 2 letters (15)

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 From Teresa Vidovich, regarding the proposed project at 660-670 4th Street. File No.
 110941 (16)

 From Allen Jones, regarding Oliver Sipple Day. (17)

 From Colleen Fernald, submitting request for emergency resolutions to save our state
 and country. Copy: Each Supervisor (18)

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

 ADJOURNMENT

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