# Board of Supervisors Minutes: October 18, 2011 - Meeting date: 2011-10-18 - Document type: minutes - Source format: PDF - Extracted pages: 30 - [Canonical HTML transcript](https://sfbos.info/documents/2117/2011-10-18-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m101811.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 111093: Formal Policy Discussions - October 18, 2011 - Pages: 3-4 ### File 111002: Accept and Expend Grant - Local Juvenile Justice Accountability Measures - $149,896 - Pages: 4 - Sponsors: Campos ### File 110958: Appointments, Assessment Appeals Board No. 1 - Diane Robinson and Richard Lee - Pages: 4-5 ### File 110959: Appointment, Assessment Appeals Board No. 2 - Ed Campana - Pages: 5 ### File 111070: Appointment, Bicycle Advisory Committee - Richard May - Pages: 5 ### File 111071: Appointment, Sweatfree Procurement Advisory Group - Robert Rosoff - Pages: 5-6 - Vote 1: approval, likely final - Action: 111071 [Appointment, Sweatfree Procurement Advisory Group - Robert Rosoff] Motion appointing Robert Rosoff, term ending December 17, 2013, to the Sweatfree Procurement Advisory Group. (Clerk of the Board) Motion No. M11-153 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110899: Administrative Code - False Advertising by Limited Services Pregnancy Centers - Pages: 6 - Sponsors: Cohen; Chiu, Wiener, Kim, Chu, Mar, Campos and Avalos - Vote 1: first-reading - Action: 110899 [Administrative Code - False Advertising by Limited Services Pregnancy Centers] Sponsors: Cohen; Chiu, Wiener, Kim, Chu, Mar, Campos and Avalos Ordinance amending the San Francisco Administrative Code by adding Chapter 93, Sections 93.1 through 93.5, to prohibit limited services pregnancy centers from making false or misleading statements to the public about pregnancy-related services the centers offer or perform. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Mirkarimi, Wiener - Noes: Elsbernd ### File 110998: Administrative Code - Health Care Security Ordinance - Pages: 6-7 - Sponsors: Campos; Cohen, Mar, Avalos, Kim and Mirkarimi - Vote 1: final-passage, likely final - Action: 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. FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Cohen, Kim, Mar, Mirkarimi - Noes: Chiu, Chu, Elsbernd, Farrell, Wiener ### File 110589: Planning Code - Zoning Map - Establishing the Lombard and Scott Street Affordable Group Housing Special Use District - 3151-3155 Scott Street - Pages: 7 - Sponsors: Chiu; Avalos, Kim, Mar, Mirkarimi and Campos - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 209-11 FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Kim, Mar, Mirkarimi, Wiener - Noes: Farrell ### File 110903: Administrative Code - Nonprofit Annual Economic Statement - Pages: 7 - Vote 1: first-reading - Action: 110903 [Administrative Code - Nonprofit Annual Economic Statement] Ordinance amending the San Francisco Administrative Code Section 10.1 to allow Nonprofits receiving City funding to provide and update information directly to City Departments as an alternative to filing annual economic statements with the City Administrator. (City Administrator) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 111051: Accept and Expend Grant - Electric Vehicle Charging Station Program and Amendment to the Annual Salary Ordinance for FY2011-2012 - $100,000 - Pages: 7-8 - Sponsors: Mayor - Vote 1: first-reading - Action: 111051 [Accept and Expend Grant - Electric Vehicle Charging Station Program and Amendment to the Annual Salary Ordinance for FY2011-2012 - $100,000] Sponsor: Mayor Ordinance authorizing the Department of the Environment to accept and expend funds in the amount of $100,000 from Coulomb Technologies, Inc., to provide administrative and outreach services for a program to install electric vehicle charging stations in multiple-dwelling units and amending Ordinance No. 146-11 (Annual Salary Ordinance, FY2011-2012) to reflect the addition of one grant funded position at the Department of the Environment. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 101539: Cost-Sharing Agreement - BART - Paratransit Services - Pages: 8 - Sponsors: Chu - Vote 1: adoption, likely final - Action: 101539 [Cost-Sharing Agreement - BART - Paratransit Services] Sponsor: Chu Resolution retroactively approving a Cost-Sharing Agreement for Paratransit Services between the City and County of San Francisco and the San Francisco Bay Area Rapid Transit District for a period of up to ten years. Resolution No. 438-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110933: Contract Amendment - Western States Oil - Not to Exceed $78,300,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 110933 [Contract Amendment - Western States Oil - Not to Exceed $78,300,000] Resolution approving the Fifth Amendment to the Agreement between the City and Western States Oil increasing the total not-to-exceed amount of the contract from $50,500,000 to $78,300,000 pursuant to Charter Section 9.118(b). (Office of Contract Administration) (Fiscal Impact) Resolution No. 434-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110985: Real Property Lease Amendment - Stuart B. and Myrna J. Aronoff Revocable Trust and Trudy Cohn - 160 South Van Ness Avenue - Pages: 8 - Vote 1: adoption, likely final - Action: 110985 [Real Property Lease Amendment - Stuart B. and Myrna J. Aronoff Revocable Trust and Trudy Cohn - 160 South Van Ness Avenue] Resolution authorizing the amendment of an existing lease at 160 South Van Ness Avenue, with Stuart B. and Myrna J. Aronoff Revocable Trust and Trudy Cohn as Tenants in Common, for the Human Services Agency to provide a construction allowance and extend the lease term. (Real Estate Department) Resolution No. 439-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 111003: Termination Agreement(s) - Breda Light Rail Vehicle Leveraged Lease Transactions - Pages: 8-9 - Sponsors: Farrell; Chu - Vote 1: adoption, likely final - Action: 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 or liability to the City/San Francisco Municipal Transportation Agency for the terminations. Resolution No. 440-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 111010: General Obligation Refunding Bonds - Series 2011-R1 - Not to Exceed $1,355,991,219 - Pages: 9 - Sponsors: Mayor - Vote 1: continuance - Action: pproving 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. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be AMENDED on Page 30, beginning on Line 14, by adding 'Branch Library Faciliies Improvements (11/7/00) - 2002B (23,135,000), 2005G (34,000,000), 2008A (31,065,000)'. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: amendment - Action: Supervisor Chu, seconded by Supervisor Elsbernd, moved that this Resolution be RE-REFERRED AS AMENDED to the Budget and Finance Committee. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 111023: Interconnection Agreements - Renewable Energy Generating Facilities - Pages: 9 - Vote 1: adoption, likely final - Action: 111023 [Interconnection Agreements - Renewable Energy Generating Facilities] Resolution authorizing the San Francisco Public Utilities Commission General Manager to enter into two long term interconnection agreements for renewable energy generating facilities, pursuant to San Francisco Charter Section 9.118. (Public Utilities Commission) Resolution No. 441-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 111033: Owner Controlled Insurance Program Amendment - Laguna Honda Hospital Replacement Program - Not to Exceed $17,323,400 - Pages: 9-10 - Sponsors: Elsbernd - Vote 1: adoption, likely final - Action: 111033 [Owner Controlled Insurance Program Amendment - Laguna Honda Hospital Replacement Program - Not to Exceed $17,323,400] Sponsor: Elsbernd Resolution authorizing the Director of Public Works to execute an amendment to the Owner Controlled Insurance Program for the Laguna Honda Hospital Replacement Program from $15,382,933 to $17,323,400. (Fiscal Impact.) Resolution No. 442-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 111087: Multifamily Housing Revenue Bonds, Series 2011B - Fell Street Apartments - Not to Exceed $8,100,000 - Pages: 10 - Sponsors: Mirkarimi - Vote 1: adoption, likely final - Action: 111087 [Multifamily Housing Revenue Bonds, Series 2011B - Fell Street Apartments - Not to Exceed $8,100,000] Sponsor: Mirkarimi Resolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $8,100,000 for the purpose of providing financing for the acquisition and rehabilitation of an 82 unit multifamily rental housing project, known as Fell Street Apartments; approving the form of and authorizing the execution of an indenture of trust providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary to implement this resolution; and related matters. Resolution No. 436-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 111032: Free MUNI Fast Pass for Youth - Pages: 10 - Sponsors: Campos; Avalos, Cohen, Kim, Mar, Mirkarimi and Chiu - Vote 1: adoption, likely final - Action: 111032 [Free MUNI Fast Pass for Youth] Sponsors: Campos; Avalos, Cohen, Kim, Mar, Mirkarimi and Chiu Resolution urging government agencies to work together to develop a free MUNI Fast Pass for San Francisco youth. Resolution No. 445-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Cohen, Kim, Mar, Mirkarimi - Noes: Chu, Elsbernd, Farrell, Wiener ### File 110590: Planning Code - Reconstruction of Buildings Damaged or Destroyed by Fire or Acts of God - Pages: 10-11 - Sponsors: Cohen - Vote 1: first-reading - Action: 110590 [Planning Code - Reconstruction of Buildings Damaged or Destroyed by Fire or Acts of God] Sponsor: Cohen Ordinance amending the San Francisco Planning Code Sections 181(d) and 188(b) to: 1) provide a process for the reconstruction of buildings damaged or destroyed by fire or acts of God; 2) provide a retroactive operative date of August 1, 2009; and 3) adopt findings, including environmental findings and Planning Code Section 302 findings. Supervisor Cohen, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED ON FIRST READING to November 1, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110221: Administrative Code - Community Policing - Pages: 11 - Sponsors: Campos; Mirkarimi, Cohen, Mar, Avalos, Kim and Chiu - Vote 1: first-reading - Action: 110221 [Administrative Code - Community Policing] Sponsors: Campos; Mirkarimi, Cohen, Mar, Avalos, Kim and Chiu Ordinance amending the San Francisco Administrative Code by adding Section 2A.83 to: 1) set a policy of community policing in the City and County of San Francisco; 2) define community policing; and 3) urge the Police Commission and Chief of Police to review and as necessary amend the Police Department’s policies and procedures for consistency with the community policing policy. Supervisors Kim and Chiu requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Mirkarimi, Wiener - Noes: Elsbernd ### File 110348: Health Code - Biological Agent Detector Registration and Fees - Pages: 11 - Sponsors: Chiu - Vote 1: first-reading - Action: 110348 [Health Code - Biological Agent Detector Registration and Fees] Sponsor: Chiu Ordinance amending the San Francisco Health Code by adding Article 35 to create a registration scheme, fees, and other requirements for Biological Agent Detectors. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110969: Agreement - Owners' Association - Administration/Management of Civic Center Community Benefit District - Pages: 11-12 - Sponsors: Kim - Vote 1: adoption, likely final - Action: 110969 [Agreement - Owners' Association - Administration/Management of Civic Center Community Benefit District] Sponsor: Kim Resolution approving an agreement with the nonprofit Owners' Association for administration/management of the property-based Community Benefit District known as the “Civic Center Community Benefit District,” pursuant to Section 36651 of the California Streets and Highways Code. Resolution No. 443-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### 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: 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. Male Speaker; Daniel Landry; Randell Evans; expressed various concerns relating to the district. There were no other speakers. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Hearing be CONTINUED to December 13, 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: 12-13 - 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 December 13, 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 111086: Golden Gate Valley Branch Library Grand Reopening - Pages: 15 - Sponsors: Farrell ### File 111088: Designation of Authority Related to the California Housing and Community Development Infill Infrastructure Grant - Pages: 15 - Sponsors: Mayor ### File 111089: Recognizing the Completion and Celebrating the Reopening of McCoppin Square Park - Pages: 15-16 - Sponsors: Chu; Elsbernd ### File 111091: Approval of a 60-Day Extension for Planning Commission Review of Self-Service Restaurants, Retail Coffee Stores, and Video Stores (File No. 110152) - Pages: 16 - Sponsors: Mirkarimi - Vote 1: adoption, likely final - Action: ctions 710, 730, 733A, 733A.1, 790.90, 790.91, and 790.102 of the Planning Code to: 1) increase the maximum use size for Small Self-Service Restaurants in Neighborhood Commercial Districts to that of the non-residential use size limit for the district and eliminate the limit on the number of seats; 2) increase the minimum size for Large Self-Service Restaurants in Neighborhood Commercial Districts to that of the non-residential use size limit for the district; 3) principally permit Small Self-Service Restaurants and Video Stores in Neighborhood Commercial Cluster (NC-1) and Neighborhood Commercial Transit Cluster (NCT-1) Districts; 4) conditionally permit Large Self- Service Restaurants in the Inner Sunset Neighborhood Commercial District; 5) require that mechanical noise and vibration from Self-Service Restaurants be confined to the premises; 6) remove the prohibition of on-site food preparation and cooking and reheating equipment in Retail Coffee Stores; and 7) making environmental findings and findings of consistence with the General Plan and priority policies of Planning Code Section 101.1. Resolution No. 444-11 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 111061: Urging Governor Jerry Brown to Support Assembly Bill 438 - Protect Public Libraries from for-Profit Corporation Takeovers - Pages: 16 - Sponsors: Avalos - Vote 1: tabling - Action: 111061 [Urging Governor Jerry Brown to Support Assembly Bill 438 - Protect Public Libraries from for-Profit Corporation Takeovers] Sponsor: Avalos Resolution urging Governor Jerry Brown to support and implement Assembly Bill 438 that protects public libraries from for profit corporate takeovers. Supervisor Avalos, seconded by Supervisor Campos, moved that this Resolution be TABLED. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 111101: Administrative, Business and Tax Regulations, Fire, Health, and Police Codes - Business License Fees - Pages: 17 - Sponsors: Chiu ### File 111102: Business and Tax Regulations Code - Payroll Expense Tax Exclusion for Compensation Paid to Individuals With a Felony Conviction - Pages: 17 - Sponsors: Mirkarimi ### File 111103: De-Appropriating $17,080,000 of 2008 Clean and Safe Neighborhood Parks Bond Proceeds from Various Voter-Approved Projects and Re-Appropriating to Other Voter-Approved Projects - Pages: 17 - Sponsors: Mayor ### File 111104: Health Code - Regulating Commercial Dog Walkers on Park Property - Pages: 17-18 - Sponsors: Wiener ### File 111105: Interdepartmental Jurisdictional Transfer of Property - 341 Corbett Avenue - Pages: 18 - Sponsors: Wiener ### File 111108: Street Vacation Portion of 19th Street Adjacent to Mission Dolores Park - Pages: 18 - Sponsors: Wiener ### File 111106: Street Vacation - Portion of 19th Street Adjacent to and in Mission Dolores Park - Pages: 18 - Sponsors: Wiener ### File 111109: Urging the United States Government to Reduce the Military Budget - Pages: 18 - Sponsors: Avalos; Mar ### File 111110: Placing Funds for Defense of Special Circumstances Cases on Controller Reserve and Establishing Release Guidelines - Pages: 18 - Sponsors: Campos ### File 111111: California Constitution Appropriations Limit for FY2011-2012 - Pages: 18-19 - Sponsors: Chu ### File 111112: Accept and Expend Grant - TransitionSF, Enhanced Job Training Demonstration - $5,724,203 - Pages: 19 - Sponsors: Mayor; Chu ### File 111113: Accept and Expend Gift - Balboa Park Improvement Project - Valued Up to $2,500,000 - Pages: 19 - Sponsors: Mayor; Avalos ### File 111116: Ground Lease - Redevelopment Agency Land - 25 Essex Street, Commonly Known as Rene Cazenave Apartments - Pages: 19 - Sponsors: Kim ### File 111117: Approval of the Ryan White HIV Emergency Relief Grant Program Application - Pages: 19 - Sponsors: Mayor; Wiener ### File 111118: Food Day - October 24, 2011 - Pages: 19-20 - Sponsors: Chiu; Mar and Mirkarimi ### File 111120: Approval of a 30-Day Extension for Planning Commission Review of Rezoning of 312 Connecticut Street (File No. 110845) - Pages: 20 - Sponsors: Cohen ### File 111121: Urging the Planning Commission to Initiate and Consider Amendments to the General Plan Concerning the SFMOMA Expansion/Fire Station Relocation and Housing Project - Pages: 20 - Sponsors: Kim ### File 111122: Urging Preference to Certified Organic Food Vendors - Pages: 20 - Sponsors: Mar; Campos and Avalos ### File 111119: Waiver Permitting City Employees to Assist the Department of Elections with the November 8, 2011, Consolidated Municipal Election - Pages: 20-21 - Sponsors: Chiu ### File 111124: 2012 Board of Supervisors Regular Meeting Schedule - Pages: 21 ### File 111107: Hearing - Street Vacation Order and Jurisdictional Transfer - Portion of 19th Street Adjacent to Mission Dolores Park - Pages: 21 ### File 111123: Hearing - Update on Ordinance No. 147-07- Community Choice Aggregation - Pages: 21 - Sponsors: Campos ### File 111067: Administrative Code - Updating Job Classifications and Bargaining Units - Pages: 21 ### File 111099: Settlement of Lawsuit - Damian Fleming - $70,000 - Pages: 21-22 ### File 111068: Street Artist Spaces - Grant Avenue, O’Farrell to Sutter Streets - Pages: 22 ### File 111094: Memorandum of Understanding Amendment - Alameda County Resource Conservation District - Not to Exceed $775,000 - Pages: 22 ### File 111095: Conveyance of Easement - Silicon Valley Power - Bay Division Pipeline Nos. 3 and 4 Crossovers Project - Santa Clara - Pages: 22-30 ## Extracted text ### [Page 1](https://sfbos.info/documents/2117/2011-10-18-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, October 18, 2011 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting DAVID CHIU, PRESIDENT JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, MALIA COHEN, SEAN ELSBERND, MARK FARRELL, JANE KIM, ERIC MAR, ROSS MIRKARIMI, SCOTT WIENER Angela Calvillo, Clerk of the Board BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Chu, Mirkarimi, Kim 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 37 ### [Page 2](https://sfbos.info/documents/2117/2011-10-18-minutes#page-2) Board of Supervisors Meeting Minutes 10/18/2011 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 2:06 p.m. On the call of the roll, all Supervisors were noted present. AGENDA CHANGES There were none. APPROVAL OF MEETING MINUTES Supervisor Elsbernd, seconded by Supervisor Farrell, moved to approve the Board Meeting Minutes of September 6, 2011, and September 13, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener COMMUNICATIONS There were none. City and County of San Francisco Page 863 Printed at 3:00 pm on 11/23/11 ### [Page 3](https://sfbos.info/documents/2117/2011-10-18-minutes#page-3) Board of Supervisors Meeting Minutes 10/18/2011 SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board 111093 [Formal Policy Discussions - October 18, 2011] Pursuant to Charter Sections 2.103 and 3.100(7), and Administrative Code Section 2.11, the Mayor shall answer the following eligible questions submitted from Supervisors representing District's 2, 4, 6, 8, and 10. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed five minutes per Supervisor. 1. Assuming Proposition C passes in the November election, the City will save $1.3 billion over the next 10 years from higher pension contributions from city employees and caps on pensions for new employees, among other changes. Pension reform will continue to be an issue however as projections indicate that pension costs may well exceed $700 million by 2014-2015, according to the most recent estimates from the Controller's Office. What plans do you have to continue the conversation and potential reforms in this regard? (Supervisor Farrell, District 2) 2. The Healthy San Francisco Program was adopted and implemented by the City several years ago and has experienced steady increases in enrollment over time. What impact has the Healthy San Francisco Program had on health outcomes in the City? What impact has the Healthy San Francisco Program had on reducing the utilization of emergency room visits and reducing costs? Given the Program's performance so far, and given new requirements and policies enacted at the federal level around health care reform, will you be recommending any adjustments or changes to the program? (Supervisor Chu, District 4) 3. Please describe the plan that our offices have been developing for the OccupySF demonstration, given the projected long-term nature of this protest. How can our City, including the Department of Public Health, Department of Public Works, Department of Recreation and Park, and the San Francisco Police Department address public health concerns and the costs associated with that, and protect the 1st Amendment right of OccupySF participants? (Supervisor Kim, District 6) 4. Our taxi system is a critical part of our transit system. We will never truly get people out of their cars without reliable taxi service. Yet it's been more than a decade since we have significantly improved service. Current service levels are inadequate and unacceptable. Municipal Transportation Agency (MTA) is in the process of issuing approximately 85 new permits, and that is a modest first step. Understanding that California Environmental Quality Act (CEQA) clearance may be required to achieve a larger increase in the number of taxis, how do you plan to ensure that MTA meaningfully addresses the lack of adequate taxi service? Will you include in next year's budget funding for any CEQA clearance that may be required to support a significant increase in the number of taxi permits? (Supervisor Wiener, District 8) 5. The City’s approach to code enforcement involves a number of departments including the Department of Building Inspection, Police Department, and City Attorney’s Office. Throughout the City, and specifically in District 10, we continually see vacant and occupied properties with significant housing and other code violations that go unaddressed for months and sometimes even years. How do you propose to improve the response to complaints, inspection, citation, and enforcement of code violations? Additionally, what strategies or changes can be implemented to increase the City’s efficiency in addressing these issues and capacity to take legal action against some of our most egregious property owners who refuse to abate code violations? (Supervisor Cohen, District 10) Mayor Edwin Lee addressed the Board of Supervisors and discussed the above referenced questions. Following public comment this matter was filed. No further action was taken. HEARD AND FILED City and County of San Francisco Page 864 Printed at 3:00 pm on 11/23/11 ### [Page 4](https://sfbos.info/documents/2117/2011-10-18-minutes#page-4) Board of Supervisors Meeting Minutes 10/18/2011 CONSENT AGENDA Recommendation of the Public Safety 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. Resolution No. 435-11 ADOPTED Recommendations of the Rules Committee 110958 [Appointments, Assessment Appeals Board No. 1 - Diane Robinson and Richard Lee] Motion appointing Diane Robinson and Richard Lee, terms ending September 1, 2014, to the Assessment Appeals Board No. 1. (Clerk of the Board) Diane Robinson, seat 3, succeeding herself, term expired, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code. Must have a minimum of five years professional experience in the State of California as one of the following: Certified Public Accountant (CPA) or Public Accountant (PA); licensed Real Estate Broker; Attorney; or a Property Appraiser accredited by a nationally recognized professional organization, or a Property Appraiser certified by the Office of Real Estate Appraisers; or as a current member of the Assessment Appeals Board, for a three-year term ending September 1, 2014. Richard Lee, seat 7 (ALTERNATE /HEARING OFFICER), succeeding himself, term expired, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code. Must have a minimum of five years professional experience in the State of California as one of the following: Certified Public Accountant (CPA) or Public Accountant (PA); licensed Real Estate Broker; Attorney; or a Property Appraiser accredited by a nationally recognized professional organization, or a Property Appraiser certified by the Office of Real Estate Appraisers; or as a current member of the Assessment Appeals Board, for a three-year term ending September 1, 2014. Motion No. M11-150 APPROVED City and County of San Francisco Page 865 Printed at 3:00 pm on 11/23/11 ### [Page 5](https://sfbos.info/documents/2117/2011-10-18-minutes#page-5) Board of Supervisors Meeting Minutes 10/18/2011 110959 [Appointment, Assessment Appeals Board No. 2 - Ed Campana] Motion appointing Ed Campana, term ending September 1, 2014, to the Assessment Appeals Board No. 2. (Clerk of the Board) Ed Campana, seat 8 (ALTERNATE /HEARING OFFICER), succeeding Joseph Tham, term expired, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code. Must have a minimum of five years professional experience in the State of California as one of the following: Certified Public Accountant (CPA) or Public Accountant (PA); licensed Real Estate Broker; Attorney; or a Property Appraiser accredited by a nationally recognized professional organization, or a Property Appraiser certified by the Office of Real Estate Appraiser; or as a current member of the Assessment Appeals Board, for a three-year term ending September 1, 2014. Motion No. M11-151 APPROVED 111070 [Appointment, Bicycle Advisory Committee - Richard May] Motion appointing Richard May, term ending November 19, 2012, to the Bicycle Advisory Committee. (Clerk of the Board) Richard May, seat 6, succeeding Jake Wegmann, resigned, must be a nominee of District 6 Supervisor. The member shall serve a two-year term ending November 19, 2012 or for the tenure of the supervisor who nominated the member, whichever is shorter in duration. Motion No. M11-152 APPROVED 111071 [Appointment, Sweatfree Procurement Advisory Group - Robert Rosoff] Motion appointing Robert Rosoff, term ending December 17, 2013, to the Sweatfree Procurement Advisory Group. (Clerk of the Board) Motion No. M11-153 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 866 Printed at 3:00 pm on 11/23/11 ### [Page 6](https://sfbos.info/documents/2117/2011-10-18-minutes#page-6) Board of Supervisors Meeting Minutes 10/18/2011 REGULAR AGENDA UNFINISHED BUSINESS From the City Operations and Neighborhood Services Committee Without Recommendation 110899 [Administrative Code - False Advertising by Limited Services Pregnancy Centers] Sponsors: Cohen; Chiu, Wiener, Kim, Chu, Mar, Campos and Avalos Ordinance amending the San Francisco Administrative Code by adding Chapter 93, Sections 93.1 through 93.5, to prohibit limited services pregnancy centers from making false or misleading statements to the public about pregnancy-related services the centers offer or perform. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Mirkarimi, Wiener Noes: 1 - Elsbernd From the Government Audit and Oversight Committee Without Recommendation 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. FINALLY PASSED by the following vote: Ayes: 6 - Avalos, Campos, Cohen, Kim, Mar, Mirkarimi Noes: 5 - Chiu, Chu, Elsbernd, Farrell, Wiener City and County of San Francisco Page 867 Printed at 3:00 pm on 11/23/11 ### [Page 7](https://sfbos.info/documents/2117/2011-10-18-minutes#page-7) Board of Supervisors Meeting Minutes 10/18/2011 From the Land Use and Economic Development Committee Without Recommendation 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. Ordinance No. 209-11 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Kim, Mar, Mirkarimi, Wiener Noes: 1 - Farrell NEW BUSINESS Recommendations of the Budget and Finance Committee 110903 [Administrative Code - Nonprofit Annual Economic Statement] Ordinance amending the San Francisco Administrative Code Section 10.1 to allow Nonprofits receiving City funding to provide and update information directly to City Departments as an alternative to filing annual economic statements with the City Administrator. (City Administrator) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 111051 [Accept and Expend Grant - Electric Vehicle Charging Station Program and Amendment to the Annual Salary Ordinance for FY2011-2012 - $100,000] Sponsor: Mayor Ordinance authorizing the Department of the Environment to accept and expend funds in the amount of $100,000 from Coulomb Technologies, Inc., to provide administrative and outreach services for a program to install electric vehicle charging stations in multiple-dwelling units and amending Ordinance No. 146-11 (Annual Salary Ordinance, FY2011-2012) to reflect the addition of one grant funded position at the Department of the Environment. 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 868 Printed at 3:00 pm on 11/23/11 ### [Page 8](https://sfbos.info/documents/2117/2011-10-18-minutes#page-8) Board of Supervisors Meeting Minutes 10/18/2011 101539 [Cost-Sharing Agreement - BART - Paratransit Services] Sponsor: Chu Resolution retroactively approving a Cost-Sharing Agreement for Paratransit Services between the City and County of San Francisco and the San Francisco Bay Area Rapid Transit District for a period of up to ten years. Resolution No. 438-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110933 [Contract Amendment - Western States Oil - Not to Exceed $78,300,000] Resolution approving the Fifth Amendment to the Agreement between the City and Western States Oil increasing the total not-to-exceed amount of the contract from $50,500,000 to $78,300,000 pursuant to Charter Section 9.118(b). (Office of Contract Administration) (Fiscal Impact) Resolution No. 434-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110985 [Real Property Lease Amendment - Stuart B. and Myrna J. Aronoff Revocable Trust and Trudy Cohn - 160 South Van Ness Avenue] Resolution authorizing the amendment of an existing lease at 160 South Van Ness Avenue, with Stuart B. and Myrna J. Aronoff Revocable Trust and Trudy Cohn as Tenants in Common, for the Human Services Agency to provide a construction allowance and extend the lease term. (Real Estate Department) Resolution No. 439-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 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 or liability to the City/San Francisco Municipal Transportation Agency for the terminations. Resolution No. 440-11 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 869 Printed at 3:00 pm on 11/23/11 ### [Page 9](https://sfbos.info/documents/2117/2011-10-18-minutes#page-9) Board of Supervisors Meeting Minutes 10/18/2011 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. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be AMENDED on Page 30, beginning on Line 14, by adding 'Branch Library Faciliies Improvements (11/7/00) - 2002B (23,135,000), 2005G (34,000,000), 2008A (31,065,000)'. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Supervisor Chu, seconded by Supervisor Elsbernd, moved that this Resolution be RE-REFERRED AS AMENDED to the Budget and Finance Committee. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 111023 [Interconnection Agreements - Renewable Energy Generating Facilities] Resolution authorizing the San Francisco Public Utilities Commission General Manager to enter into two long term interconnection agreements for renewable energy generating facilities, pursuant to San Francisco Charter Section 9.118. (Public Utilities Commission) Resolution No. 441-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 111033 [Owner Controlled Insurance Program Amendment - Laguna Honda Hospital Replacement Program - Not to Exceed $17,323,400] Sponsor: Elsbernd Resolution authorizing the Director of Public Works to execute an amendment to the Owner Controlled Insurance Program for the Laguna Honda Hospital Replacement Program from $15,382,933 to $17,323,400. (Fiscal Impact.) Resolution No. 442-11 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 870 Printed at 3:00 pm on 11/23/11 ### [Page 10](https://sfbos.info/documents/2117/2011-10-18-minutes#page-10) Board of Supervisors Meeting Minutes 10/18/2011 111087 [Multifamily Housing Revenue Bonds, Series 2011B - Fell Street Apartments - Not to Exceed $8,100,000] Sponsor: Mirkarimi Resolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $8,100,000 for the purpose of providing financing for the acquisition and rehabilitation of an 82 unit multifamily rental housing project, known as Fell Street Apartments; approving the form of and authorizing the execution of an indenture of trust providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary to implement this resolution; and related matters. Resolution No. 436-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendation of the City Operations and Neighborhood Services Committee 111032 [Free MUNI Fast Pass for Youth] Sponsors: Campos; Avalos, Cohen, Kim, Mar, Mirkarimi and Chiu Resolution urging government agencies to work together to develop a free MUNI Fast Pass for San Francisco youth. Resolution No. 445-11 ADOPTED by the following vote: Ayes: 7 - Avalos, Campos, Chiu, Cohen, Kim, Mar, Mirkarimi Noes: 4 - Chu, Elsbernd, Farrell, Wiener Recommendation of the Land Use and Economic Development Committee 110590 [Planning Code - Reconstruction of Buildings Damaged or Destroyed by Fire or Acts of God] Sponsor: Cohen Ordinance amending the San Francisco Planning Code Sections 181(d) and 188(b) to: 1) provide a process for the reconstruction of buildings damaged or destroyed by fire or acts of God; 2) provide a retroactive operative date of August 1, 2009; and 3) adopt findings, including environmental findings and Planning Code Section 302 findings. Supervisor Cohen, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED ON FIRST READING to November 1, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 871 Printed at 3:00 pm on 11/23/11 ### [Page 11](https://sfbos.info/documents/2117/2011-10-18-minutes#page-11) Board of Supervisors Meeting Minutes 10/18/2011 Recommendations of the Public Safety Committee 110221 [Administrative Code - Community Policing] Sponsors: Campos; Mirkarimi, Cohen, Mar, Avalos, Kim and Chiu Ordinance amending the San Francisco Administrative Code by adding Section 2A.83 to: 1) set a policy of community policing in the City and County of San Francisco; 2) define community policing; and 3) urge the Police Commission and Chief of Police to review and as necessary amend the Police Department’s policies and procedures for consistency with the community policing policy. Supervisors Kim and Chiu requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Mirkarimi, Wiener Noes: 1 - Elsbernd 110348 [Health Code - Biological Agent Detector Registration and Fees] Sponsor: Chiu Ordinance amending the San Francisco Health Code by adding Article 35 to create a registration scheme, fees, and other requirements for Biological Agent Detectors. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendation of the Rules Committee 110969 [Agreement - Owners' Association - Administration/Management of Civic Center Community Benefit District] Sponsor: Kim Resolution approving an agreement with the nonprofit Owners' Association for administration/management of the property-based Community Benefit District known as the “Civic Center Community Benefit District,” pursuant to Section 36651 of the California Streets and Highways Code. Resolution No. 443-11 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 872 Printed at 3:00 pm on 11/23/11 ### [Page 12](https://sfbos.info/documents/2117/2011-10-18-minutes#page-12) Board of Supervisors Meeting Minutes 10/18/2011 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. Male Speaker; Daniel Landry; Randell Evans; expressed various concerns relating to the district. There were no other speakers. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Hearing be CONTINUED to December 13, 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 December 13, 2011. 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 December 13, 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 City and County of San Francisco Page 873 Printed at 3:00 pm on 11/23/11 ### [Page 13](https://sfbos.info/documents/2117/2011-10-18-minutes#page-13) Board of Supervisors Meeting Minutes 10/18/2011 SPECIAL ORDER 3:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Mirkarimi, seconded by Supervisor Cohen, moved to suspend Rule 4.37 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Supervisor Mirkarimi introduced, welcomed, and presented Certificates of Honor to Pierre Pegeron, Gustavo Manzanares, and the Lower Haight Merchants and Neighbors Association for their heroic actions during the recent fire at 493 Haight Street. Joanne Hayes-White, Fire Chief, shared in this recognition. Supervisor Cohen introduced, welcomed, and presented a Certificate of Honor to former Executive Director, Fred Blackwell, of the Redevelopment Agency, in recognition of his 5 years of service. Supervisors Avalos, Campos, and Mirkarimi shared in this recognition. Supervisor Kim introduced, welcomed, and presented a Certificate of Honor to the friends and family of the late Paul Gilman in recognition of his accomplishments and community support. Supervisor Chiu shared in this recognition. ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. Supervisor Elsbernd was noted absent at 4:10 p.m. and noted present at 4:52 p.m. Supervisor Mirkarimi was noted absent at 4:10 p.m. and noted present at 4:15 p.m. Supervisor Farrell was noted absent at 4:10 p.m. and noted present at 5:17 p.m. Supervisor Campos was noted absent at 4:10 p.m. and noted present at 4:19 p.m. Supervisor Kim was noted absent at 4:25 p.m. and noted present at 4:39 p.m. Supervisor Wiener was noted absent at 5:21 p.m. and noted present at 5:33 p.m. Supervisor Elsbernd was noted absent at 5:33 p.m. and noted present at 5:54 p.m. City and County of San Francisco Page 874 Printed at 3:00 pm on 11/23/11 ### [Page 14](https://sfbos.info/documents/2117/2011-10-18-minutes#page-14) Board of Supervisors Meeting Minutes 10/18/2011 PUBLIC COMMENT Abdallah Megahed; expressed various concerns. James Chaffee; expressed concerns relating to the SF Public Library. Male Speaker; spoke expressing support for OccupySF. Reggie Monk; spoke expressing support for OccupySF Female Speaker; spoke expressing support for OccupySF. Elizabeth Freely; expressed various concerns relating to abortion. Male Speaker; spoke expressing support for OccupySF. Magick; spoke expressing support for OccupySF. Diamond Dave; spoke expressing support for OccupySF. Male Speaker; expressed various concerns relating to nutrition. Sean Simmons; spoke expressing support for OccupySF. Peter Merchini; spoke expressing support for OccupySF. Cody; spoke expressing support for OccupySF. Male Speaker; spoke expressing support for OccupySF. Louie Vitale; spoke expressing support for OccupySF. Michael Goldman; spoke expressing support for OccupySF. Andy Blue; spoke expressing support for OccupySF. Male Speaker; spoke expressing support for OccupySF. Male Speaker; spoke expressing support for OccupySF. Robert Benson; spoke expressing support for OccupySF. Forrest Schmidt; spoke expressing support for OccupySF. Diedre Auglin; spoke expressing support for OccupySF. Howard Williams; spoke expressing support for OccupySF. Jim Hobson; spoke expressing support for OccupySF. Barbara Commins; spoke expressing support for OccupySF. Art Persiko; spoke expressing support for OccupySF. Walter Paulson; shared in song certain concerns with the Board. Male Speaker; spoke expressing support for OccupySF. Aaron Knight; spoke expressing support for OccupySF. Male Speaker; spoke expressing support for OccupySF. Denzell Rashey; spoke expressing support for OccupySF. Bill Peterson; spoke expressing support for OccupySF. Male Speaker; spoke expressing support for OccupySF. Susan Church; expressed various concerns relating to abortion. Ryan Audreola; spoke expressing support for OccupySF. Terry Joan Baum; spoke expressing support for OccupySF. Carolyn Myers; spoke expressing support for OccupySF. Carla Gottchalk; spoke expressing support for OccupySF. Tim Hart; spoke expressing support for OccupySF. Larry Felson; spoke expressing support for OccupySF. Male Speaker; spoke expressing support for OccupySF. Michael Leanos; spoke expressing support for OccupySF. Eugene Gordon Jr.; expressed various concerns. Alysabeth Alexander; spoke expressing support for OccupySF. Sarah Schrader; expressed various concerns relating to Medical Cannabis. Hunter Hallman; spoke expressing support for OccupySF. Mecham; spoke expressing support for OccupySF. Mesha; spoke expressing support for OccupySF. Cory Cunningham; spoke expressing support for OccupySF. Susan Adams; spoke expressing support for OccupySF. Joseph Demears; spoke expressing support for OccupySF. Carol Harvey; spoke expressing support for OccupySF. Charley Pappas; spoke expressing support for OccupySF. City and County of San Francisco Page 875 Printed at 3:00 pm on 11/23/11 ### [Page 15](https://sfbos.info/documents/2117/2011-10-18-minutes#page-15) Board of Supervisors Meeting Minutes 10/18/2011 Mary Sanders; spoke expressing support for OccupySF. Ve Wynn; spoke expressing support for OccupySF. Male Speaker; expressed various religious concerns. Brian Rugby; spoke expressing support for OccupySF. Male Speaker; spoke expressing support for OccupySF. Philip Oje; spoke expressing support for OccupySF. Peter Warfield; expressed concerns relating to the SF Public Library. Edmond Juicye; expressed various concerns. Alex; spoke expressing support for OccupySF. Ewan Mello; spoke expressing support for OccupySF. Male Speaker; spoke expressing support for OccupySF. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 111086 [Golden Gate Valley Branch Library Grand Reopening] Sponsor: Farrell Resolution recognizing the grand reopening of the Golden Gate Valley Branch Library and commending the San Francisco Public Library and its team for their hard work and commitment to the City and County of San Francisco and its residents. Resolution No. 446-11 ADOPTED 111088 [Designation of Authority Related to the California Housing and Community Development Infill Infrastructure Grant] Sponsor: Mayor Resolution authorizing any designee of the Mayor from the Mayor’s Office of Housing to execute any documents necessary to participate in the State Infill Infrastructure Grant Program in accordance with the executed standard agreement with the California State Department of Housing and Community Development as authorized by Resolution No. 492-10. Resolution No. 437-11 ADOPTED 111089 [Recognizing the Completion and Celebrating the Reopening of McCoppin Square Park] Sponsors: Chu; Elsbernd Resolution recognizing the completion of the McCoppin Square rebuild project and celebrating the grand reopening of the park and playground. Supervisor Elsbernd requested to be added as a co-sponsor. Resolution No. 447-11 ADOPTED City and County of San Francisco Page 876 Printed at 3:00 pm on 11/23/11 ### [Page 16](https://sfbos.info/documents/2117/2011-10-18-minutes#page-16) Board of Supervisors Meeting Minutes 10/18/2011 111091 [Approval of a 60-Day Extension for Planning Commission Review of Self-Service Restaurants, Retail Coffee Stores, and Video Stores (File No. 110152)] Sponsor: Mirkarimi Resolution extending by 60 days the prescribed time within which the Planning Commission may render its decision on a proposed Ordinance (File No. 110152) that would amend Sections 710, 730, 733A, 733A.1, 790.90, 790.91, and 790.102 of the Planning Code to: 1) increase the maximum use size for Small Self-Service Restaurants in Neighborhood Commercial Districts to that of the non-residential use size limit for the district and eliminate the limit on the number of seats; 2) increase the minimum size for Large Self-Service Restaurants in Neighborhood Commercial Districts to that of the non-residential use size limit for the district; 3) principally permit Small Self-Service Restaurants and Video Stores in Neighborhood Commercial Cluster (NC-1) and Neighborhood Commercial Transit Cluster (NCT-1) Districts; 4) conditionally permit Large Self- Service Restaurants in the Inner Sunset Neighborhood Commercial District; 5) require that mechanical noise and vibration from Self-Service Restaurants be confined to the premises; 6) remove the prohibition of on-site food preparation and cooking and reheating equipment in Retail Coffee Stores; and 7) making environmental findings and findings of consistence with the General Plan and priority policies of Planning Code Section 101.1. Resolution No. 444-11 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Severed from the For Adoption Without Committee Reference Agenda Supervisor Elsbernd requested that File No. 111061 be severed so that it may be considered separately. 111061 [Urging Governor Jerry Brown to Support Assembly Bill 438 - Protect Public Libraries from for-Profit Corporation Takeovers] Sponsor: Avalos Resolution urging Governor Jerry Brown to support and implement Assembly Bill 438 that protects public libraries from for profit corporate takeovers. Supervisor Avalos, seconded by Supervisor Campos, moved that this Resolution be TABLED. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener IMPERATIVE AGENDA There were no items. City and County of San Francisco Page 877 Printed at 3:00 pm on 11/23/11 ### [Page 17](https://sfbos.info/documents/2117/2011-10-18-minutes#page-17) Board of Supervisors Meeting Minutes 10/18/2011 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Ordinances 111101 [Administrative, Business and Tax Regulations, Fire, Health, and Police Codes - Business License Fees] Sponsor: Chiu Ordinance amending various sections of the San Francisco Business and Tax Regulations Code, Administrative Code, Fire Code, Health Code, and Police Code to: 1) establish March 31 as the date for the annual renewal of certain business licenses; 2) apply a schedule of penalties for failure to timely renew certain business licenses; 3) require Departments to post current business license fees on their websites; and 4) to recategorize certain Health Code fees to reflect actual inspection costs. (Treasurer-Tax Collector) 10/18/11; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 11/17/2011. 111102 [Business and Tax Regulations Code - Payroll Expense Tax Exclusion for Compensation Paid to Individuals With a Felony Conviction] Sponsor: Mirkarimi Ordinance amending the San Francisco Business and Tax Regulations Code, Article 12-A, by adding Section 906.5 to establish a Payroll Expense Tax exclusion for compensation paid to individuals who have a felony conviction. (Fiscal Impact) 10/18/11; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 11/17/2011. 111103 [De-Appropriating $17,080,000 of 2008 Clean and Safe Neighborhood Parks Bond Proceeds from Various Voter-Approved Projects and Re-Appropriating to Other Voter-Approved Projects] Sponsor: Mayor Ordinance de-appropriating $17,080,000 of 2008 Clean and Safe Neighborhood Parks Bond proceeds, Series 2008A, which were appropriated upon sale of the second issuance to specific voter-approved projects and re-appropriating $17,080,000 to other, voter-approved projects. 10/18/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 111104 [Health Code - Regulating Commercial Dog Walkers on Park Property] Sponsor: Wiener Ordinance amending the San Francisco Health Code by adding Article 39, Sections 39.01 through 39.13, to license and regulate Commercial Dog Walkers operating on park property. 10/18/11; ASSIGNED UNDER 30 DAY RULE to City Operations and Neighborhood Services Committee, expires on 11/17/2011. City and County of San Francisco Page 878 Printed at 3:00 pm on 11/23/11 ### [Page 18](https://sfbos.info/documents/2117/2011-10-18-minutes#page-18) Board of Supervisors Meeting Minutes 10/18/2011 111105 [Interdepartmental Jurisdictional Transfer of Property - 341 Corbett Avenue] Sponsor: Wiener Ordinance transferring jurisdiction of certain unimproved real property located at 341 Corbett Avenue (Block No. 2659, Lot No. 059), between 19th Street and Danvers Street, from the Mayor's Office of Housing to the Department of Public Works. 10/18/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 111108 [Street Vacation Portion of 19th Street Adjacent to Mission Dolores Park] Sponsor: Wiener Ordinance ordering the vacation of a portion of 19th Street located at the western intersection of 19th and Dolores Streets adjacent to Mission Dolores Park; approving the jurisdictional transfer of such portion of public right-of-way and other portions of 19th Street bisecting Mission Dolores Park, previously vacated by Board of Supervisors, from the Department of Public Works to the Recreation and Park Department; 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 authorizing official acts in connection with this Ordinance. 10/18/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. Resolutions 111106 [Street Vacation - Portion of 19th Street Adjacent to and in Mission Dolores Park] Sponsor: Wiener Resolution declaring the intention of the Board of Supervisors to vacate a portion of 19th Street located at the western intersection of 19th and Dolores Streets adjacent to Mission Dolores Park; and setting the hearing date for all persons interested in the proposed vacation of said public right-of-way. 10/18/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 111109 [Urging the United States Government to Reduce the Military Budget] Sponsors: Avalos; Mar Resolution urging the United States government to reduce the military budget, end the wars in Iraq and Afghanistan, and redirect the savings for domestic needs. 10/18/11; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. 111110 [Placing Funds for Defense of Special Circumstances Cases on Controller Reserve and Establishing Release Guidelines] Sponsor: Campos Resolution placing funds intended for defense of special circumstances cases on Controller reserve and adopting guidelines for release of such funds. 10/18/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 111111 [California Constitution Appropriations Limit for FY2011-2012] Sponsor: Chu Resolution establishing the appropriations limit for FY2011-2012 pursuant to California Constitution Article XIII(B). 10/18/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 879 Printed at 3:00 pm on 11/23/11 ### [Page 19](https://sfbos.info/documents/2117/2011-10-18-minutes#page-19) Board of Supervisors Meeting Minutes 10/18/2011 111112 [Accept and Expend Grant - TransitionSF, Enhanced Job Training Demonstration - $5,724,203] Sponsors: Mayor; Chu Resolution authorizing the Office of Economic and Workforce Development to retroactively accept and expend a grant in the amount of $5,724,203 from the Department of Labor for TransitionSF. 10/18/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 111113 [Accept and Expend Gift - Balboa Park Improvement Project - Valued Up to $2,500,000] Sponsors: Mayor; Avalos Resolution accepting and expending a gift valued up to $2,500,000 from The Trust for Public Land to the Recreation and Park Department for the Balboa Park Improvement Project. 10/18/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 111116 [Ground Lease - Redevelopment Agency Land - 25 Essex Street, Commonly Known as Rene Cazenave Apartments] Sponsor: Kim Resolution approving and authorizing the Redevelopment Agency of the City and County of San Francisco to execute a lease of land at 25 Essex Street, Assessor’s Block No. 3749, Lot No. 064, southeast corner of Folsom and Essex Streets, commonly known as Rene Cazenave Apartments, in the Transbay Redevelopment Project Area, to 25 Essex L.P., a California limited partnership, for 75 years for the purpose of developing housing for very low-income formerly homeless residents. 10/18/11; RECEIVED AND ASSIGNED to Board of Supervisors. 111117 [Approval of the Ryan White HIV Emergency Relief Grant Program Application] Sponsors: Mayor; Wiener Resolution authorizing the San Francisco Department of Public Health to submit an application to continue to receive funding for the “HIV/AIDS Emergency Relief Grant Program (Ryan White Programs, Part A)” Grant from the Health Resources Services Administration, requesting $36,118,233 in HIV emergency relief program funding for the San Francisco Eligible Metropolitan Area from March 1, 2012, through February 28, 2013. 10/18/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 111118 [Food Day - October 24, 2011] Sponsors: Chiu; Mar and Mirkarimi Resolution supporting the efforts of Food Day on October 24, 2011, in the City and County of San Francisco. 10/18/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 880 Printed at 3:00 pm on 11/23/11 ### [Page 20](https://sfbos.info/documents/2117/2011-10-18-minutes#page-20) Board of Supervisors Meeting Minutes 10/18/2011 111120 [Approval of a 30-Day Extension for Planning Commission Review of Rezoning of 312 Connecticut Street (File No. 110845)] Sponsor: Cohen Resolution extending by 30 days the prescribed time within which the Planning Commission may render its decision on a proposed Ordinance (File No. 110845) amending the San Francisco Zoning Map Sheet No. ZN08 to: 1) rezone Block No. 4035, Lot No. 003 (312 Connecticut Street) from RH-2 to NC-2; and 2) making environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. 10/18/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 111121 [Urging the Planning Commission to Initiate and Consider Amendments to the General Plan Concerning the SFMOMA Expansion/Fire Station Relocation and Housing Project] Sponsor: Kim Resolution urging the Planning Commission to initiate and consider amendments to Map 2 of the Community Facilities Element of the San Francisco General Plan as part of the SFMOMA Expansion/Fire Station Relocation and Housing Project (676 Howard Street and 935 Folsom Street). 10/18/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 111122 [Urging Preference to Certified Organic Food Vendors] Sponsors: Mar; Campos and Avalos Resolution urging the City and County of San Francisco to give preference to certified organic food vendors and to urge the federal government to label and test genetically engineered foods, as well as to assign liability to the commercial developers of genetically engineered technology. 10/18/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Motions 111119 [Waiver Permitting City Employees to Assist the Department of Elections with the November 8, 2011, Consolidated Municipal Election] Sponsor: Chiu Motion granting a waiver from the prohibition imposed by Charter Section 13.104.5, to permit City employees to assist the Department of Elections with the November 8, 2011, Consolidated Municipal Election. 10/18/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 881 Printed at 3:00 pm on 11/23/11 ### [Page 21](https://sfbos.info/documents/2117/2011-10-18-minutes#page-21) Board of Supervisors Meeting Minutes 10/18/2011 111124 [2012 Board of Supervisors Regular Meeting Schedule] Motion establishing the 2012 Board of Supervisors regular meeting schedule by canceling the Board meetings of January 3, January 17, February 21, May 29, October 9, November 13, and November 27; and by further canceling all Board and Committee meetings during the summer and winter breaks from August 1 through August 31, and December 12 through December 31. (Clerk of the Board) 10/18/11; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Requests for Hearing 111107 [Hearing - Street Vacation Order and Jurisdictional Transfer - Portion of 19th Street Adjacent to Mission Dolores Park] Hearing of persons interested in or objecting to the proposed Ordinance ordering the vacation of a portion of 19th Street located at the western intersection of 19th and Dolores Streets adjacent to Mission Dolores Park; approving the jurisdictional transfer of such portion of public right-of-way and other portions of 19th Street bisecting Mission Dolores Park, previously vacated by Board of Supervisors, from the Department of Public Works to the Recreation and Park Department; 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 authorizing official acts in connection with this Ordinance. (Clerk of the Board) 10/18/11; RECEIVED AND ASSIGNED to Board of Supervisors. 111123 [Hearing - Update on Ordinance No. 147-07- Community Choice Aggregation] Sponsor: Campos Hearing on the update from the Public Utilities Commission regarding Ordinance No. 147-07 on Community Choice Aggregation and their Term Sheet to move this program forward. 10/18/11; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. Introduced by the President at the Request of a Department PROPOSED ORDINANCES 111067 [Administrative Code - Updating Job Classifications and Bargaining Units] Ordinance amending the San Francisco Administrative Code Sections 16.200 through 16.222 to reflect changes in job classifications. (Human Resources Department) 10/03/11; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee, expires on 11/17/2011. 111099 [Settlement of Lawsuit - Damian Fleming - $70,000] Ordinance authorizing settlement of the lawsuit filed by Damian Fleming against the City and County of San Francisco for $70,000; the lawsuit was filed on July 14, 2010, in San Francisco Superior Court, Case No. CGC 10-501543, entitled Fleming v. City and County of San Francisco. (City Attorney) 10/07/11; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 882 Printed at 3:00 pm on 11/23/11 ### [Page 22](https://sfbos.info/documents/2117/2011-10-18-minutes#page-22) Board of Supervisors Meeting Minutes 10/18/2011 PROPOSED RESOLUTIONS 111068 [Street Artist Spaces - Grant Avenue, O’Farrell to Sutter Streets] Resolution approving re-designation of 22 selling spaces on Grant Avenue, O’Farrell to Sutter Streets, for street artists certified by the Arts Commission, City and County of San Francisco; exempting said spaces from the regulation of Police Code Section 2405(c)(8)(2) prohibiting selling adjacent to a yellow zone. (Arts Commission) 10/04/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 111094 [Memorandum of Understanding Amendment - Alameda County Resource Conservation District - Not to Exceed $775,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute the first amendment to the Memorandum of Understanding with the Alameda County Resource Conservation District for an amount not to exceed $775,000 and with a total duration of 14 years, pursuant to Charter Section 9.118. (Public Utilities Commission) (Fiscal Impact) 10/05/11; RECEIVED FROM DEPARTMENT. 10/18/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 111095 [Conveyance of Easement - Silicon Valley Power - Bay Division Pipeline Nos. 3 and 4 Crossovers Project - Santa Clara] Resolution 1) approving and authorizing conveyance of a perpetual, nonexclusive easement to Silicon Valley Power, a division of the City of Santa Clara, at no charge, for the installation, construction, operation, inspection, maintenance, repair, and replacement of electrical facilities, including underground cable, a transformer and a meter in City’s real property at the Guadalupe River site off Lick Mill Boulevard in the City of Santa Clara, to provide electrical power required for the Bay Division Pipeline Nos. 3 and 4 Crossovers Project No. CUW38001; 2) adopting findings under the California Environmental Quality Act; 3) adopting findings that the conveyance is consistent with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and 4) authorizing the Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution. (Real Estate Department) 10/07/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. City and County of San Francisco Page 883 Printed at 3:00 pm on 11/23/11 ### [Page 23](https://sfbos.info/documents/2117/2011-10-18-minutes#page-23) Board of Supervisors Meeting Minutes 10/18/2011 Requests Granted From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from newsstands at the following locations: San Francisco Bay Guardian Northwest and Southwest corners of Fillmore and Post Southwest corner of Divisadero and Sutter Northwest corner of Hayes and Fillmore Southeast corner of Fillmore and Haight 1825 Post San Francisco Chronicle Northwest corner of Fillmore and Hayes Southeast corner of Haight and Fillmore Southeast corner of Oak and Broderick Northeast corner of Haight and Steiner Southwest corner of Ashbury and Hayes Southwest corner of Hayes and Scott Northwest corner of Waller and Steiner Southwest corner of Haight and Clayton Southeast corner of Masonic and Hayes Southeast corner of Haight and Masonic San Francisco Examiner Northwest corner of Fillmore and Hayes Southeast corner of Haight and Fillmore Northwest corner of Fillmore and Geary Southeast corner of Hayes and Divisadero SF Weekly Southeast corner of Masonic and Haight Southeast corner of Haight and Fillmore Northeast corner of Haight and Steiner Northeast corner of Buchanan and Post Southeast corner of Post and Webster 1825 Post 2250 Hayes Advertisers 533 Parnassus Northwest corner of Fillmore and Geary Northwest corner of Hayes and Fillmore Western Edition HP Journals Northeast corner of Fulton and Laguna Southeast corner of Webster and Post USA Today Southeast corner of Buchanan and Post Jobs and Careers Northwest corner of Fillmore and Geary City and County of San Francisco Page 884 Printed at 3:00 pm on 11/23/11 ### [Page 24](https://sfbos.info/documents/2117/2011-10-18-minutes#page-24) Board of Supervisors Meeting Minutes 10/18/2011 1825 Post From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti at the following locations: Garbage Cans Northwest corner of Grove and Fillmore Northwest corner of Hayes and Fillmore Southwest corner of Baker and Hayes Northeast corner of Haight and Octavia Mailboxes Northeast corner of Buchanan and Haight Southeast corner of Ellis and Laguna Northwest corner of McAllister and Fillmore Southeast corner of Masonic and Hayes Southwest corner of Ashbury and Hayes Southwest corner of Fillmore and Oak Northeast corner of Buchanan and Haight Northwest corner of Octavia and Hermann Northeast corner of Octavia and Page Fire Hydrants 1550 Fell Southwest corner of Haight and Octavia Public Wall Eastern-most section of the Panhandle, on statue From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from the public property located at the following locations: Utility Boxes Southeast corner of Fell and Buchanan Approximately 598 Linden Northwest corner of Bush and Laguna Southeast corner of Buchanan and Post Southwest corner of McAllister and Fillmore Northwest corner of Webster and Grove Southeast corner of Buchanan and Fell Southwest corner of Haight and Scott Bus Shelters Southwest corner of Central and Hayes Southeast corner of Hayes and Divisadero Northwest corner of Scott and Hayes Southeast corner of Divisadero and Haight Southwest corner of Buena Vista east and Haight Southwest corner of Fillmore and Fulton Southwest corner of Hayes and Fillmore Southwest corner of Steiner and Haight Southwest corner of Scott and Hayes Southwest corner of Oak and Fillmore City and County of San Francisco Page 885 Printed at 3:00 pm on 11/23/11 ### [Page 25](https://sfbos.info/documents/2117/2011-10-18-minutes#page-25) Board of Supervisors Meeting Minutes 10/18/2011 Emergency Boxes Southwest corner of Oak and Broderick Southwest corner of Pierce and Page Parking and Traffic Signs 399 Steiner Northeast corner of Ellis and Laguna Southeast corner of Eddy and Laguna Northwest corner of Hemlock and Laguna Approximately 1880 Laguna From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from utility poles at the following locations: Metal Poles 332 Haight Approximately 310 Haight Southeast corner of Birch and Laguna Northeast corner of McAllister and Laguna 847 Fillmore 823 Fillmore 445 Fillmore Southeast corner of Fillmore and Page Northwest corner of Haight and Buchanan Southeast corner of Page and Laguna Southeast corner of Page and Fillmore 1007 Haight Approximately 225 Broderick Northwest corner of Central and Hayes Concrete Poles Opposite 1255 Oak 1970 Fell On Webster near McAllister Street, west side of street From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti at the following private property locations: Residential and Commercial Buildings 216 Steiner 367 Haight 500 Oak Northeast corner of Geary and Laguna 1596 Post, on west side 1710 Bush Approximately 1450 Geary 1601 Geary, on south side 546 Fillmore 550 Fillmore 501 Fillmore, on south side 1948 Fell 1892 Fell, on north side City and County of San Francisco Page 886 Printed at 3:00 pm on 11/23/11 ### [Page 26](https://sfbos.info/documents/2117/2011-10-18-minutes#page-26) Board of Supervisors Meeting Minutes 10/18/2011 1698 Fell, metal pole on Southeast side of property 448 Scott 821 Page 799 Haight, on Scott street 690 Page, on the wall 501 Haight, on the Oak street side Northeast corner of Steiner and Page 507 Divisadero 534 Divisadero 538 Divisadero 542 Divisadero Vacant Lot Opposite 1273 Hayes Billboard Opposite 1273 Hayes From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of resolving problems with the conditions of street surfaces or sidewalks at the following locations: Sidewalk Dumpings Southwest corner of Octavia and Hickory Southwest corner of Rose and Octavia Opposite 140 Haight Dangerous Sidewalks 95 Gough Approximately 1415 Steiner 1801 Broderick 1632 Broderick Approximately 1602 Broderick 1842 Divisadero 1259 17th Avenue From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from the public property located at the following locations: Utility Boxes Southeast corner of Oak and Octavia Southeast corner of 9th Avenue and Irving Southeast corner of Ivy and Octavia Southwest corner of Lily and Octavia Southwest corner of Hickory and Octavia Southeast corner of Broderick and California Bus Shelter Northwest corner of Laguna and Haight Emergency Boxes Northwest corner of Fell and Octavia Southeast corner of Fillmore and Page Southwest corner of Broderick and California City and County of San Francisco Page 887 Printed at 3:00 pm on 11/23/11 ### [Page 27](https://sfbos.info/documents/2117/2011-10-18-minutes#page-27) Board of Supervisors Meeting Minutes 10/18/2011 2725 California Parking Meter 1818 Divisadero From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti at the following private property locations: Residential and Commercial Buildings Northwest corner of Lily and Octavia 1726 Haight 1708 Haight 1556 Haight 921 Haight 428 Grove, on east side 653 Irving, on west side 1800 Irving, on east side 179 Haight, on west side 367 Haight 1707 Market 1695 Market 75 Gough 500 Fillmore, on south side 501 Fillmore, on south side 546 Fillmore 350 Laguna 2829 California 1655 Divisadero 1245 Divisadero 860 Divisadero Parking Lot 1721 Scott From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from newsstands at the following locations: San Francisco Bay Guardian Northwest and Southwest corners of Fillmore and Post Southwest corner of Divisadero and Sutter Northwest corner of Hayes and Fillmore Southwest corner of Bush and Divisadero San Francisco Chronicle Northwest corner of Fillmore and Hayes Northwest corner of Steiner and Waller Northwest corner of Page and Octavia Northeast corner of Haight and Stanyan 1614 Haight Southeast corner of Buena Vista west and Haight 783 Haight Southwest corner of Haight and Clayton Southeast corner of Haight and Masonic City and County of San Francisco Page 888 Printed at 3:00 pm on 11/23/11 ### [Page 28](https://sfbos.info/documents/2117/2011-10-18-minutes#page-28) Board of Supervisors Meeting Minutes 10/18/2011 San Francisco Examiner Northwest corner of Fillmore and Hayes Northeast corner of Stanyan and Haight Northeast corner of Shrader and Haight Southwest corner of Clayton and Haight Southeast corner of Haight and Ashbury Southwest corner of Haight and Divisadero SF Weekly Southeast corner of Masonic and Haight Southeast corner of 19th Avenue and Lincoln Approximately 1860 Haight Northeast corner of Shrader and Haight Northeast corner of Cole and Haight Southwest corner of Haight and Divisadero Northeast corner of Haight and Masonic Northwest corner of Page and Octavia Approximately 425 Grove Northeast corner of Haight and Steiner Northwest corner of Bush and Divisadero Southwest corner of Geary and Divisadero Advertisers Southwest corner of Divisadero and California Southwest corner of Bush and Divisadero Sing Tao Northwest corner of Irving and Funston USA Today 1750 Divisadero Auto Weekly Northwest corner of Irving and Funston Multi-Unit Sidewalk News Rack Northeast corner of 9th Avenue and Irving Jobs and Careers 1750 Divisadero Southwest corner of O'Farrell and Divisadero Western Edition HP Journal Southwest corner of Geary and Divisadero 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 1265 19th Avenue Northwest corner of Oak and Octavia Southeast corner of Lily and Octavia Northwest corner of Fell and Octavia Southwest corner of Fell and Octavia City and County of San Francisco Page 889 Printed at 3:00 pm on 11/23/11 ### [Page 29](https://sfbos.info/documents/2117/2011-10-18-minutes#page-29) Board of Supervisors Meeting Minutes 10/18/2011 1700 Market 1710 Market 75 Gough 278 Page 295 Page 1807 Scott 1861 Scott Opposite 2704 California 1801 Broderick Opposite 1726 Divisadero Northwest corner of Sutter and Divisadero Northeast corner of Buchanan and Page Wood Poles Northwest corner of Rose and Gough 430 Fillmore 2725 California Concrete Pole Southwest corner of 3rd Avenue and Irving From: Supervisor Mirkarimi To: Director, Department of Public Works Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti at the following locations: Garbage Cans Southeast corner of 19th Avenue and Lincoln Southeast corner of Lyon and Haight Northeast corner of Fillmore and Hayes Southwest corner of Carl and Stanyan Northwest corner of Waller and Octavia Northeast corner of O'Farrell and Scott Approximately 1475 Divisadero Mailboxes Northeast corner of Buchanan and Haight Southeast corner of Oak and Fillmore Recreation and Park Structure Westernmost turnstile exit, at Kezar Stadium Fire Hydrants Approximately 1706 Market Northeast corner of Haight and Lyon Southwest corner of Gough and Market Parking and Traffic Sign Southwest corner of Lincoln and 3rd Avenue FedEx Mailbox 821 Irving City and County of San Francisco Page 890 Printed at 3:00 pm on 11/23/11 ### [Page 30](https://sfbos.info/documents/2117/2011-10-18-minutes#page-30) Board of Supervisors Meeting Minutes 10/18/2011 In Memoriams Pina Caltagirone - Supervisors Chu, Elsbernd Howard Grayson - Board President Chiu, Supervisors Campos, Mirkarimi Thomas Scanlon - Supervisor Elsbernd Henry Earliest Carter - Supervisor Cohen Paul Gilman - Supervisor Kim ADJOURNMENT There being no further business, the Board adjourned at the hour of 6:33 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 November 22, 2011. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 891 Printed at 3:00 pm on 11/23/11