# Board of Supervisors Minutes: November 15, 2011

- Meeting date: 2011-11-15
- Document type: minutes
- Source format: PDF
- Extracted pages: 23
- [Canonical HTML transcript](https://sfbos.info/documents/2125/2011-11-15-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m111511.pdf)

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

## Structured legislative records

### File 111180: Appointment, Bicycle Advisory Committee - Marc Brandt

- Pages: 5-6
- Vote 1: approval, likely final
  - Action: 111180 [Appointment, Bicycle Advisory Committee - Marc Brandt] Motion appointing Marc Brandt, term ending November 19, 2012, to the Bicycle Advisory Committee. (Clerk of the Board) Marc Brandt, seat 3, succeeding himself, term expired, must be a nominee of District 3 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. M11-167 APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110999: Administrative Code - Financial Policy Regarding Selected Nonrecurring Revenues

- Pages: 6
- Sponsors: Mayor; Chiu, Farrell and Chu
- Vote 1: first-reading
  - Action: 110999 [Administrative Code - Financial Policy Regarding Selected Nonrecurring Revenues] Sponsors: Mayor; Chiu, Farrell and Chu Ordinance amending the San Francisco Administrative Code Section 10.60, and adding Section 10.61, to adopt a binding financial policy under Charter Section 9.120 providing that Selected Nonrecurring Revenues may only be spent on Nonrecurring Expenditures. (Controller) (Fiscal Impact.) PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111162: Appropriating $3,448,827 of State Revenue Loss Reserves and Federal Revenues for Adult Day Health Centers at the Human Services Agency - FY2011-2012

- Pages: 6-7
- Sponsors: Mayor; Kim, Chiu, Mirkarimi and Mar
- Vote 1: final-passage, likely final
  - Action: 111162 [Appropriating $3,448,827 of State Revenue Loss Reserves and Federal Revenues for Adult Day Health Centers at the Human Services Agency - FY2011-2012] Sponsors: Mayor; Kim, Chiu, Mirkarimi and Mar Ordinance appropriating $3,370,001 of State revenue loss reserves and $78,826 of Adult Protective Services federal match revenues to provide one-time bridge funding to Adult Day Health Centers, through the Human Services Agency, in order to mitigate state cuts in FY2011-2012. (Fiscal Impact) Supervisor Mar requested to be added as a co-sponsor. Ordinance No. 231-11 FINALLY PASSED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110993: Police Code - Commercial Parking Permits

- Pages: 7
- Vote 1: first-reading
  - Action: 110993 [Police Code - Commercial Parking Permits] Ordinance amending the San Francisco Police Code Section 1215.2 to modify the requirements for the Chief of Police to refer applications for Commercial Parking Permits to the Municipal Transportation Agency for review of traffic impacts. (Municipal Transportation Agency) PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111053: Memorandum of Understanding - Regional Agreement - Federal Homeland Security Grant Funds

- Pages: 7
- Sponsors: Mayor; Chiu, Farrell and Mirkarimi
- Vote 1: adoption, likely final
  - Action: 111053 [Memorandum of Understanding - Regional Agreement - Federal Homeland Security Grant Funds] Sponsors: Mayor; Chiu, Farrell and Mirkarimi Resolution approving a Memorandum of Understanding (MOU) with the Cities of Oakland and San Jose and the Counties of Alameda, Contra Costa, Marin, Monterey, San Mateo, Santa Clara, and Sonoma that: 1) provides governance structures and procedures for application, allocation, and distribution of federal Urban Areas Security Initiative (UASI) grant funds to the Bay Area Urban Area, as well as for other federal grant funds to the Bay Area Urban Area as permitted under the MOU; and 2) continues San Francisco as the primary grantee and fiscal agent for UASI grant funds to the Bay Area Urban Area, as well as for other federal grant funds to the Bay Area Urban Area as permitted under the MOU. Resolution No. 478-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110904: Administrative Code - References to the Bureaus of Architecture, Engineering, and Construction Management

- Pages: 7-8
- Vote 1: first-reading
  - Action: 110904 [Administrative Code - References to the Bureaus of Architecture, Engineering, and Construction Management] Ordinance amending the San Francisco Administrative Code Section 2A.190 to deem each reference to the "Bureau of Architecture," "Bureau of Engineering," and "Bureau of Construction Management" in the San Francisco Municipal Code to be a reference to the "Department of Public Works." (Public Works Department) PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

## Extracted text

### [Page 6](https://sfbos.info/documents/2125/2011-11-15-minutes#page-6)

Board of Supervisors Meeting Minutes 11/15/2011

REGULAR AGENDA

UNFINISHED BUSINESS

Recommendation of the Budget and Finance Committee

110999 [Administrative Code - Financial Policy Regarding Selected Nonrecurring
 Revenues]
 Sponsors: Mayor; Chiu, Farrell and Chu
 Ordinance amending the San Francisco Administrative Code Section 10.60, and adding Section
 10.61, to adopt a binding financial policy under Charter Section 9.120 providing that Selected
 Nonrecurring Revenues may only be spent on Nonrecurring Expenditures. (Controller)
 (Fiscal Impact.)
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

From the Budget and Finance Committee Without Recommendation

111162 [Appropriating $3,448,827 of State Revenue Loss Reserves and Federal Revenues
 for Adult Day Health Centers at the Human Services Agency - FY2011-2012]
 Sponsors: Mayor; Kim, Chiu, Mirkarimi and Mar
 Ordinance appropriating $3,370,001 of State revenue loss reserves and $78,826 of Adult
 Protective Services federal match revenues to provide one-time bridge funding to Adult Day Health
 Centers, through the Human Services Agency, in order to mitigate state cuts in FY2011-2012.
 (Fiscal Impact)
 Supervisor Mar requested to be added as a co-sponsor.
 Ordinance No. 231-11
 FINALLY PASSED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

City and County of San Francisco Page 967 Printed at 2:25 pm on 1/11/12

### [Page 7](https://sfbos.info/documents/2125/2011-11-15-minutes#page-7)

Board of Supervisors Meeting Minutes 11/15/2011

NEW BUSINESS

Recommendations of the Public Safety Committee

110993 [Police Code - Commercial Parking Permits]
 Ordinance amending the San Francisco Police Code Section 1215.2 to modify the requirements for
 the Chief of Police to refer applications for Commercial Parking Permits to the Municipal
 Transportation Agency for review of traffic impacts. (Municipal Transportation Agency)
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111053 [Memorandum of Understanding - Regional Agreement - Federal Homeland
 Security Grant Funds]
 Sponsors: Mayor; Chiu, Farrell and Mirkarimi
 Resolution approving a Memorandum of Understanding (MOU) with the Cities of Oakland and San
 Jose and the Counties of Alameda, Contra Costa, Marin, Monterey, San Mateo, Santa Clara, and
 Sonoma that: 1) provides governance structures and procedures for application, allocation, and
 distribution of federal Urban Areas Security Initiative (UASI) grant funds to the Bay Area Urban
 Area, as well as for other federal grant funds to the Bay Area Urban Area as permitted under the
 MOU; and 2) continues San Francisco as the primary grantee and fiscal agent for UASI grant funds
 to the Bay Area Urban Area, as well as for other federal grant funds to the Bay Area Urban Area as
 permitted under the MOU.
 Resolution No. 478-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

Recommendation of the Rules Committee

110904 [Administrative Code - References to the Bureaus of Architecture, Engineering,
 and Construction Management]
 Ordinance amending the San Francisco Administrative Code Section 2A.190 to deem each
 reference to the "Bureau of Architecture," "Bureau of Engineering," and "Bureau of Construction
 Management" in the San Francisco Municipal Code to be a reference to the "Department of Public
 Works." (Public Works Department)
 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 968 Printed at 2:25 pm on 1/11/12