# Board of Supervisors Minutes: April 17, 2012 - Meeting date: 2012-04-17 - Document type: minutes - Source format: PDF - Extracted pages: 18 - [Canonical HTML transcript](https://sfbos.info/documents/26/2012-04-17-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=193380&GUID=9A337E1D-E48E-4607-837B-29189C48E0AF) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 120259: Settlement of Lawsuit - Donna Murray v. CCSF - $245,000 - Pages: 6-7 - Vote 1: final-passage, likely final - Action: 120259 [Settlement of Lawsuit - Donna Murray v. CCSF - $245,000] Ordinance authorizing settlement of the lawsuit filed by Donna Murray against the City and County of San Francisco for $245,000; the lawsuit was filed on September 22, 2010, in San Francisco Superior Court, Case No. CGC-10-503853; entitled Donna Murray v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 074-12 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Olague ### File 120084: Planning Code - Eating and Drinking Establishment Definitions and Controls - Pages: 7 - Sponsors: Wiener; Olague, Chu, Mar, Kim and Cohen - Vote 1: final-passage, likely final - Action: 120084 [Planning Code - Eating and Drinking Establishment Definitions and Controls] Sponsors: Wiener; Olague, Chu, Mar, Kim and Cohen Ordinance: 1) deleting and amending various sections of the San Francisco Planning Code to simplify and consolidate eating and drinking establishment definitions, and subject the newly-defined uses to Section 312 notification and Formula Retail controls; 2) adding Section 703.5 to establish operating conditions for Bars and Restaurants; and 3) adopting 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. 075-12 FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Olague ### File 120082: Administrative Code - Benefit Corporation Discount - Pages: 7-8 - Sponsors: Chiu - Vote 1: first-reading - Action: 120082 [Administrative Code - Benefit Corporation Discount] Sponsor: Chiu Ordinance amending the San Francisco Administrative Code by adding Chapter 14C, Sections 14C.1 through 14C.3 to provide for a downward adjustment in price or upward adjustment in rating of a proposal or bid from a California Benefit Corporation for a competitively-solicited City contract. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Olague ### File 120237: Airport Professional Services Agreement - New South Parking - California - Not to Exceed $95,969,983 - Pages: 8 - Vote 1: adoption, likely final - Action: 120237 [Airport Professional Services Agreement - New South Parking - California - Not to Exceed $95,969,983] Resolution approving the Professional Services Agreement for the management and operation of the Airport’s Public and Employee Parking between New South Parking - California and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) (Fiscal Impact) Resolution No. 133-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Olague ### File 120245: Contract Amendment - Netsmart New York, Inc. - Not to Exceed $31,786,819 - Pages: 8 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 120245 [Contract Amendment - Netsmart New York, Inc. - Not to Exceed $31,786,819] Sponsor: Mayor Resolution authorizing the Department of Public Health to execute a contract amendment with Netsmart New York, Inc., to acquire product enhancements and extend the initial term of the agreement for an amended term of August 1, 2008, through June 30, 2018. Resolution No. 134-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Olague ### File 120305: San Francisco Summer Jobs+ Campaign - Pages: 8-9 - Sponsors: Olague; Campos, Avalos, Kim, Chu and Mar - Vote 1: continuance - Action: 120305 [San Francisco Summer Jobs+ Campaign] Sponsors: Olague; Campos, Avalos, Kim, Chu and Mar Resolution urging the Mayor to launch a San Francisco Summer Jobs+ Campaign by identifying private and public sector funds, securing private sector job opportunities, and developing infrastructure to manage internships so as to increase the summer employment opportunities for San Francisco’s disconnected young people. Supervisor Mar requested to be added as a co-sponsor. Supervisor Campos, seconded by Supervisor Cohen, moved that this Resolution be CONTINUED to April 24, 2012. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Olague ## Extracted text ### [Page 7](https://sfbos.info/documents/26/2012-04-17-minutes#page-7) Board of Supervisors Meeting Minutes 4/17/2012 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Land Use and Economic Development Committee 120084 [Planning Code - Eating and Drinking Establishment Definitions and Controls] Sponsors: Wiener; Olague, Chu, Mar, Kim and Cohen Ordinance: 1) deleting and amending various sections of the San Francisco Planning Code to simplify and consolidate eating and drinking establishment definitions, and subject the newly-defined uses to Section 312 notification and Formula Retail controls; 2) adding Section 703.5 to establish operating conditions for Bars and Restaurants; and 3) adopting 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. 075-12 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee 120082 [Administrative Code - Benefit Corporation Discount] Sponsor: Chiu Ordinance amending the San Francisco Administrative Code by adding Chapter 14C, Sections 14C.1 through 14C.3 to provide for a downward adjustment in price or upward adjustment in rating of a proposal or bid from a California Benefit Corporation for a competitively-solicited City contract. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague City and County of San Francisco Page 244 Printed at 11:03 am on 5/23/12 ### [Page 8](https://sfbos.info/documents/26/2012-04-17-minutes#page-8) Board of Supervisors Meeting Minutes 4/17/2012 120237 [Airport Professional Services Agreement - New South Parking - California - Not to Exceed $95,969,983] Resolution approving the Professional Services Agreement for the management and operation of the Airport’s Public and Employee Parking between New South Parking - California and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) (Fiscal Impact) Resolution No. 133-12 ADOPTED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague 120245 [Contract Amendment - Netsmart New York, Inc. - Not to Exceed $31,786,819] Sponsor: Mayor Resolution authorizing the Department of Public Health to execute a contract amendment with Netsmart New York, Inc., to acquire product enhancements and extend the initial term of the agreement for an amended term of August 1, 2008, through June 30, 2018. Resolution No. 134-12 ADOPTED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague 120305 [San Francisco Summer Jobs+ Campaign] Sponsors: Olague; Campos, Avalos, Kim, Chu and Mar Resolution urging the Mayor to launch a San Francisco Summer Jobs+ Campaign by identifying private and public sector funds, securing private sector job opportunities, and developing infrastructure to manage internships so as to increase the summer employment opportunities for San Francisco’s disconnected young people. Supervisor Mar requested to be added as a co-sponsor. Supervisor Campos, seconded by Supervisor Cohen, moved that this Resolution be CONTINUED to April 24, 2012. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague City and County of San Francisco Page 245 Printed at 11:03 am on 5/23/12