# Board of Supervisors Minutes: April 24, 2012

- Meeting date: 2012-04-24
- Document type: minutes
- Pages in official PDF: 16
- [Canonical HTML transcript](https://sfbos.info/documents/28/2012-04-24-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=193824&GUID=155514EE-EB6C-460C-921D-C1FF6DAD043A)

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

## Structured legislative records

### File 120295: Adopting Findings Related to the Conditional Use Authorization - 1111 California Street

- Pages: 3
- Vote 1: approval, likely final
  - Action: 120295 [Adopting Findings Related to the Conditional Use Authorization - 1111 California Street] Motion adopting findings supporting the Board's decision to: 1) disapprove the decision of the Planning Commission by its Motion No. 18520, approving Conditional Use Authorization identified as Planning Case No. 2011.0471C on property located at 1111 California Street; and 2) approve Conditional Use Authorization on property located at 1111 California Street subject to conditions imposed by the Board of Supervisors on April 3, 2012. (Clerk of the Board) Motion No. M12-051 APPROVED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120082: Administrative Code - Benefit Corporation Discount

- Pages: 3
- Vote 1: final-passage, likely final
  - 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. Ordinance No. 076-12 FINALLY PASSED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120305: San Francisco Summer Jobs+ Campaign

- Pages: 3-4
- Vote 1: adoption, likely final
  - 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. Resolution No. 143-12 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120321: Accept and Expend Grant - FY2011 Urban Areas Security Initiative Grant and Amendment to Annual Salary Ordinance - $35,546,960

- Pages: 4
- Vote 1: first-reading
  - Action: 120321 [Accept and Expend Grant - FY2011 Urban Areas Security Initiative Grant and Amendment to Annual Salary Ordinance - $35,546,960] Sponsors: Mayor; Chiu Ordinance authorizing the Department of Emergency Management, on behalf of the City and County San Francisco, as the primary grantee for the combined Bay Area Urban Area and as the fiscal agent for the Urban Areas Security Initiative Approval Authority (UASI), to retroactively accept and expend a UASI grant in the amount of $35,546,960 from the United States Department of Homeland Security, through the California Emergency Management Agency; and amending Ordinance No. 146-11 (Annual Salary Ordinance, FY2011-2012) to reflect the addition of one grant-funded position in the Police Department, as follows: one position (.33 FTE) in Class 1824 Principal Administrative Analyst. PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120283: De-Appropriating $6,672,963 in Salaries and Fringe Benefits and Re-Appropriating to Overtime in the Fire Department for FY2011-2012

- Pages: 4
- Vote 1: first-reading
  - Action: 120283 [De-Appropriating $6,672,963 in Salaries and Fringe Benefits and Re-Appropriating to Overtime in the Fire Department for FY2011-2012] Sponsor: Mayor Ordinance de-appropriating $6,672,963 consisting of $5,000,000 in salaries and $1,672,963 in fringe benefits in the Fire Department’s operating budget and re-appropriating $6,672,963 to overtime in order to support the department’s projected increases in overtime as required per Ordinance No. 194-11, and requires a two-thirds vote of all members of the Board of Supervisors for approval. PASSED ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120284: De-Appropriating $2,525,468 in Fringe Benefits and Re-Appropriating to Overtime in the Police Department for FY2011-2012

- Pages: 4-5
- Vote 1: first-reading
  - Action: 120284 [De-Appropriating $2,525,468 in Fringe Benefits and Re-Appropriating to Overtime in the Police Department for FY2011-2012] Sponsor: Mayor Ordinance de-appropriating $2,525,468 in fringe benefits in the Police Department’s operating budget and re-appropriating $2,525,468 to overtime in order to support the department’s projected increases in overtime as required per Ordinance No. 194-11. (Fiscal Impact) PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120285: De-Appropriating $320,000 in Salaries and Re-Appropriating to Overtime in the Public Utilities Commission for FY2011-2012

- Pages: 5
- Vote 1: first-reading
  - Action: 120285 [De-Appropriating $320,000 in Salaries and Re-Appropriating to Overtime in the Public Utilities Commission for FY2011-2012] Sponsor: Mayor Ordinance de-appropriating $320,000 consisting of $250,000 in salaries in the Public Utilities Commission Clean Water Department operating budget and re-appropriating $250,000 to overtime, and de-appropriating $70,000 in salaries in the Public Utilities Commission Hetch Hetchy Power Department and re-appropriating $70,000 to overtime, in order to support the department’s projected increases in overtime as required per Ordinance No. 194-11, and requires a two-thirds vote of all members of the Board of Supervisors for approval. PASSED ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120319: Appropriating Surplus Revenues and Expenditures and General Fund Reserve to Support Shortfalls in the Department of Public Health for FY2011-2012

- Pages: 5
- Vote 1: first-reading
  - Action: 120319 [Appropriating Surplus Revenues and Expenditures and General Fund Reserve to Support Shortfalls in the Department of Public Health for FY2011-2012] Sponsor: Mayor Ordinance recognizing revenue losses of $31,477,332 in the Department of Public Health and appropriating $67,629,934 of Senate Bill 1128 Reimbursement Revenues, $25,620,000 of surplus General Hospital Revenues, and $6,555,007 of General Fund Reserves for State Revenue losses to support additional expenditures in the Department of Public Health including $28,160,000 at San Francisco General Hospital, $13,090,000 at Laguna Honda Hospital, and $27,077,609 for a debt service reserve in FY2011-2012. PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120255: Contract Amendment - War Memorial Veterans Building Seismic Upgrade and Improvements Project - Not to Exceed $11,621,721

- Pages: 5-6
- Vote 1: adoption, likely final
  - Action: 120255 [Contract Amendment - War Memorial Veterans Building Seismic Upgrade and Improvements Project - Not to Exceed $11,621,721] Resolution authorizing the Director of Public Works to execute an amendment to the Executive Structural Engineering and Consultant Services for the War Memorial Veterans Building Seismic Upgrade and Improvements Project to increase the not-to-exceed amount from $2,758,445 to $11,621,721. (Public Works Department) Resolution No. 141-12 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120138: Changing Official Sidewalk Width - Portions of Golden Gate Avenue, Polk Street, and Redwood Alley

- Pages: 6
- Vote 1: first-reading
  - Action: 120138 [Changing Official Sidewalk Width - Portions of Golden Gate Avenue, Polk Street, and Redwood Alley] Ordinance: 1) amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks by adding thereto Section 1593 to change the official sidewalk width of, a) Golden Gate Avenue starting at the southwest corner of the intersection of Golden Gate Avenue and Polk Street and continuing west 104 feet, b) Polk Street starting at the southwest corner of the intersection of Golden Gate Avenue and Polk Street and continuing south for 78 feet, and c) Redwood Alley starting at the northwest corner of the intersection of Polk Street and Redwood Alley and continuing west for 173 feet; 2) making environmental findings and findings pursuant to the General Plan and Planning Code Section 101.1; and 3) requiring relocation, modification, or both of facilities affected by the sidewalk width change. (Public Works Department) PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120217: Street Artist Spaces - Market Street, North Side, Spear to Steuart Streets

- Pages: 6
- Vote 1: adoption, likely final
  - Action: 120217 [Street Artist Spaces - Market Street, North Side, Spear to Steuart Streets] Resolution approving for six months designation of six temporary selling spaces on Market Street, North Side, Spear to Steuart Streets, for street artists certified by Arts Commission, City and County of San Francisco; and exempting said spaces from the regulations of Police Code Section 2405 relating to street artist display size. (Arts Commission) Resolution No. 140-12 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120369: Department of Children, Youth, and Their Families Children's Services Allocation Plan

- Pages: 7

### File 120389: Poems Under the Dome Day - April 27, 2012

- Pages: 7

### File 120390: Supporting Assembly Bill 1990 - “Solar for All”

- Pages: 7

### File 120391: Supporting The Bay Lights Fine Art Installation and Public Works Project

- Pages: 7

### File 120392: Accept and Expend Grant - Plug-In Electric Vehicle Infrastructure Readiness Planning - $49,957

- Pages: 7-8

### File 120331: Committees of the Whole - Public Hearings to Acquire Temporary Construction Licenses at Various Real Properties by Eminent Domain for Central Subway/Third Street Light Rail Extension - May 1, 2012

- Pages: 8

### File 120396: Outside Counsel - Official Misconduct Proceedings

- Pages: 8
- Vote 1: approval, likely final
  - Action: 120396 [Outside Counsel - Official Misconduct Proceedings] Motion to approve the retention of outside legal counsel to advise and represent the Board of Supervisors, in place of the City Attorney's Office, with respect to legal issues relating to the official misconduct proceedings involving Sheriff Ross Mirkarimi. (Clerk of the Board) Motion No. M12-053 APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120404: Administrative Code - Urban Agriculture Program

- Pages: 8-9

### File 120405: Police Code - Regulating the Use of Amplified Sound on Unenclosed Tour Buses and Establishing Fee

- Pages: 9

### File 120406: Administrative Code - Film Rebate Program Extension and Funding

- Pages: 9

### File 120407: Business and Tax Regulations, Police Codes - Parking Tax Exemption for Special Parking Events Operated by Volunteers on SFUSD Property

- Pages: 9

### File 120408: Contract Amendment - Addiction, Research, and Treatment, Inc., dba BAART - $26,043,065

- Pages: 9-10

### File 120409: Contract Amendment - Apollo Health Street, Inc. - $3,675,000

- Pages: 10

### File 120410: Contract Amendment - Asian American Recovery Services - $113,859,922

- Pages: 10

### File 120411: Contract Amendment - Triage Consulting Group - $1,823,761

- Pages: 10

### File 120412: Multifamily Housing Revenue Bonds - 833-881 Jamestown - Candlestick Heights - Not to Exceed $80,400,000

- Pages: 10-11

### File 120413: Agreement - Granting Easement - 1 Cashmere Street

- Pages: 11

### File 120414: Accept and Expend Grant - San Francisco Healthy Homes Project - $30,000

- Pages: 11

### File 120415: Multifamily Housing Revenue Bonds - Tenderloin Family Housing - Not to Exceed $22,000,000

- Pages: 11

### File 120416: Joint Powers Agreement - California Rural Home Mortgage Finance Authority and Associate Membership

- Pages: 11-12

### File 120417: Supporting Assurance Funding for the Central Subway Project

- Pages: 12

### File 120332: Public Hearing - Acquisition of a Temporary Construction License By Eminent Domain for Central Subway/Third Street Light Rail Extension - 55 Stockton Street

- Pages: 12

### File 120334: Public Hearing - Acquisition of a Temporary Construction License By Eminent Domain for Central Subway/Third Street Light Rail Extension - 233 Geary Street

- Pages: 12

### File 120336: Public Hearing - Acquisition of a Temporary Construction License By Eminent Domain for Central Subway/Third Street Light Rail Extension - 77 O’Farrell Street

- Pages: 12-13

### File 120338: Public Hearing - Acquisition of a Temporary Construction License By Eminent Domain for Central Subway/Third Street Light Rail Extension - 150 Stockton Street

- Pages: 13

### File 120418: Hearing - Communities United for Health and Justice's Report

- Pages: 13

### File 120419: Hearing - Services Provided to Students and Adults and Organization's Structure

- Pages: 13

### File 120420: Hearing - City-Wide Coordinated Strategy for the Southeast

- Pages: 13-14

### File 120068: Settlement of Lawsuit - Kevin Woodson v. CCSF - $45,000

- Pages: 14

### File 120069: Lease of Real Property - T-Mobile West Corporation - 720 Moscow Street

- Pages: 14

### File 120070: Freeway Maintenance Agreement - Interchange at Highway 101/Richardson Avenue - Lyon Street

- Pages: 14

### File 120278: Amending Resolution of Intention to Form Waterfront Infrastructure Financing District

- Pages: 14-15

### File 120279: Lease of Real Property - Golden Bear Restaurant Company III, dba Mission Rock Resort - 817 Terry A. Francois Boulevard

- Pages: 15

### File 120280: Lease of Real Property Renewal - BRCP 1390 Market, LLC

- Pages: 15

### File 120281: Lease of Real Property - 220 Golden Gate Clinic, LLC - 230 Golden Gate Avenue

- Pages: 15-16

## Extracted text

### [Page 1](https://sfbos.info/documents/28/2012-04-24-minutes#page-1)

BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO


                                   MEETING MINUTES

                                     Tuesday, April 24, 2012 - 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, CHRISTINA OLAGUE, SCOTT WIENER

                                          Angela Calvillo, Clerk of the Board


                                          BOARD COMMITTEES
Committee Membership                                                                                            Meeting Days
Budget and Finance Committee                                                                                           Wednesday
Supervisors Chu, Avalos, Kim, Cohen, Wiener                                                                              1:00 PM

Budget and Finance Sub-Committee                                                                                       Wednesday
Supervisors Chu, Avalos, Kim                                                                                            10:00 AM

City and School District Select Committee                                                                             4th Thursday
Supervisors Campos, Olague, Chiu, Commissioners Fewer, Maufas, Mendoza                                                    3:30 PM

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

Government Audit and Oversight Committee                                                                   2nd and 4th Thursday
Supervisors Farrell, Elsbernd, Chiu                                                                                     1:00 PM

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

Public Safety Committee                                                                                        1st and 3rd Thursday
Supervisors Avalos, Olague, Mar                                                                                           10:30 AM

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

                    First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
                                                                                                     Volume 107            Number 14

### [Page 2](https://sfbos.info/documents/28/2012-04-24-minutes#page-2)

Board of Supervisors                             Meeting Minutes                                               4/24/2012

 Members Present: John Avalos, David Campos, David Chiu, Carmen Chu, Malia Cohen, Sean Elsbernd,
                  Mark Farrell, Jane Kim, Eric Mar, Christina Olague, 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 Mar, seconded by Supervisor Campos, moved to approve the Board Meeting Minutes of
            March 20, 2012. The motion carried by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener



COMMUNICATIONS
            There were none.



CONSENT AGENDA
            There were no items.




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Board of Supervisors                              Meeting Minutes                                                 4/24/2012




REGULAR AGENDA


UNFINISHED BUSINESS


From the Clerk

120295 [Adopting Findings Related to the Conditional Use Authorization - 1111 California
       Street]
            Motion adopting findings supporting the Board's decision to: 1) disapprove the decision of the
            Planning Commission by its Motion No. 18520, approving Conditional Use Authorization identified
            as Planning Case No. 2011.0471C on property located at 1111 California Street; and 2) approve
            Conditional Use Authorization on property located at 1111 California Street subject to conditions
            imposed by the Board of Supervisors on April 3, 2012. (Clerk of the Board)
            Motion No. M12-051
            APPROVED by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener



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.
            Ordinance No. 076-12
            FINALLY PASSED by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener


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.
            Resolution No. 143-12
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener




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Board of Supervisors                              Meeting Minutes                                                4/24/2012




NEW BUSINESS


Recommendations of the Budget and Finance Sub-Committee

120321 [Accept and Expend Grant - FY2011 Urban Areas Security Initiative Grant and
       Amendment to Annual Salary Ordinance - $35,546,960]
            Sponsors: Mayor; Chiu
            Ordinance authorizing the Department of Emergency Management, on behalf of the City and
            County San Francisco, as the primary grantee for the combined Bay Area Urban Area and as the
            fiscal agent for the Urban Areas Security Initiative Approval Authority (UASI), to retroactively accept
            and expend a UASI grant in the amount of $35,546,960 from the United States Department of
            Homeland Security, through the California Emergency Management Agency; and amending
            Ordinance No. 146-11 (Annual Salary Ordinance, FY2011-2012) to reflect the addition of one
            grant-funded position in the Police Department, as follows: one position (.33 FTE) in Class 1824
            Principal Administrative Analyst.
            PASSED, ON FIRST READING by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener


120283 [De-Appropriating $6,672,963 in Salaries and Fringe Benefits and Re-Appropriating
       to Overtime in the Fire Department for FY2011-2012]
            Sponsor: Mayor
            Ordinance de-appropriating $6,672,963 consisting of $5,000,000 in salaries and $1,672,963 in
            fringe benefits in the Fire Department’s operating budget and re-appropriating $6,672,963 to
            overtime in order to support the department’s projected increases in overtime as required per
            Ordinance No. 194-11, and requires a two-thirds vote of all members of the Board of Supervisors
            for approval.
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener


120284 [De-Appropriating $2,525,468 in Fringe Benefits and Re-Appropriating to Overtime
       in the Police Department for FY2011-2012]
            Sponsor: Mayor
            Ordinance de-appropriating $2,525,468 in fringe benefits in the Police Department’s operating
            budget and re-appropriating $2,525,468 to overtime in order to support the department’s projected
            increases in overtime as required per Ordinance No. 194-11.
            (Fiscal Impact)
            PASSED, ON FIRST READING by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener




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Board of Supervisors                             Meeting Minutes                                              4/24/2012



120285 [De-Appropriating $320,000 in Salaries and Re-Appropriating to Overtime in the
       Public Utilities Commission for FY2011-2012]
            Sponsor: Mayor
            Ordinance de-appropriating $320,000 consisting of $250,000 in salaries in the Public Utilities
            Commission Clean Water Department operating budget and re-appropriating $250,000 to
            overtime, and de-appropriating $70,000 in salaries in the Public Utilities Commission Hetch Hetchy
            Power Department and re-appropriating $70,000 to overtime, in order to support the department’s
            projected increases in overtime as required per Ordinance No. 194-11, and requires a two-thirds
            vote of all members of the Board of Supervisors for approval.
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener


120319 [Appropriating Surplus Revenues and Expenditures and General Fund Reserve to
       Support Shortfalls in the Department of Public Health for FY2011-2012]
            Sponsor: Mayor
            Ordinance recognizing revenue losses of $31,477,332 in the Department of Public Health and
            appropriating $67,629,934 of Senate Bill 1128 Reimbursement Revenues, $25,620,000 of surplus
            General Hospital Revenues, and $6,555,007 of General Fund Reserves for State Revenue losses
            to support additional expenditures in the Department of Public Health including $28,160,000 at San
            Francisco General Hospital, $13,090,000 at Laguna Honda Hospital, and $27,077,609 for a debt
            service reserve in FY2011-2012.
            PASSED, ON FIRST READING by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener


120255 [Contract Amendment - War Memorial Veterans Building Seismic Upgrade and
       Improvements Project - Not to Exceed $11,621,721]
            Resolution authorizing the Director of Public Works to execute an amendment to the Executive
            Structural Engineering and Consultant Services for the War Memorial Veterans Building Seismic
            Upgrade and Improvements Project to increase the not-to-exceed amount from $2,758,445 to
            $11,621,721. (Public Works Department)
            Resolution No. 141-12
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener




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Board of Supervisors                              Meeting Minutes                                                 4/24/2012




Recommendations of the Land Use and Economic Development Committee

120138 [Changing Official Sidewalk Width - Portions of Golden Gate Avenue, Polk Street,
       and Redwood Alley]
            Ordinance: 1) amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks by adding
            thereto Section 1593 to change the official sidewalk width of, a) Golden Gate Avenue starting at the
            southwest corner of the intersection of Golden Gate Avenue and Polk Street and continuing west
            104 feet, b) Polk Street starting at the southwest corner of the intersection of Golden Gate Avenue
            and Polk Street and continuing south for 78 feet, and c) Redwood Alley starting at the northwest
            corner of the intersection of Polk Street and Redwood Alley and continuing west for 173 feet; 2)
            making environmental findings and findings pursuant to the General Plan and Planning Code
            Section 101.1; and 3) requiring relocation, modification, or both of facilities affected by the sidewalk
            width change. (Public Works Department)
            PASSED, ON FIRST READING by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener


120217 [Street Artist Spaces - Market Street, North Side, Spear to Steuart Streets]
            Resolution approving for six months designation of six temporary selling spaces on Market Street,
            North Side, Spear to Steuart Streets, for street artists certified by Arts Commission, City and
            County of San Francisco; and exempting said spaces from the regulations of Police Code Section
            2405 relating to street artist display size. (Arts Commission)
            Resolution No. 140-12
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener



SPECIAL ORDER 3:30 P.M. - Recognition of Commendations
            There were none.



ROLL CALL FOR INTRODUCTIONS
            See Legislation Introduced below.



PUBLIC COMMENT
            Abdallah Megahed; expressed various concerns.
            James Chaffee; expressed concerns relating to the SF Public Library.
            Damon Hernandez; spoke regarding digital media and capabilities.
            E.K. Keith; shared in poem support for Poems Under the Dome proclamation.
            Tom Gilberty; expressed various concerns relating to noise pollution.
            Douglas Yep; expressed various concerns.
            Male Speaker; expressed various religious concerns.
            Female Speaker; spoke in support for benefit corporations.
            Wynship Hillier; expressed various concerns relating to medical experimentation.
            John; expressed various concerns relating to name changes.


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Board of Supervisors                              Meeting Minutes                                                4/24/2012




FOR ADOPTION WITHOUT COMMITTEE REFERENCE

120369 [Department of Children, Youth, and Their Families Children's Services Allocation
       Plan]
            Sponsor: Chu
            Resolution approving the Children's Services Allocation Plan developed by the Department of
            Children, Youth, and Their Families in accordance with Section 16.108 of the San Francisco
            Charter.
            Resolution No. 139-12
            ADOPTED


120389 [Poems Under the Dome Day - April 27, 2012]
            Sponsors: Avalos; Campos
            Resolution proclaiming April 27, 2012, as Poems Under the Dome Day in the City and County of
            San Francisco.
            Supervisor Campos requested to be added as a co-sponsor.
            Resolution No. 145-12
            ADOPTED


120390 [Supporting Assembly Bill 1990 - “Solar for All”]
            Sponsors: Campos; Avalos, Mar and Kim
            Resolution in support of Assembly Bill 1990, referred to as “Solar for All,” a bill that seeks to build
            local clean renewable energy in low-income communities of color that are most impacted by nearby
            power plants and dirty oil refineries and create thousands of green jobs.
            Resolution No. 144-12
            ADOPTED


120391 [Supporting The Bay Lights Fine Art Installation and Public Works Project]
            Sponsors: Kim; Mar
            Resolution supporting The Bay Lights art installation on the Bay Bridge west span, beginning with
            its Grand Lighting in 2012 and continuing with illumination throughout 2014.
            Supervisor Mar requested to be added as a co-sponsor.
            Resolution No. 142-12
            ADOPTED


120392 [Accept and Expend Grant - Plug-In Electric Vehicle Infrastructure Readiness
       Planning - $49,957]
            Sponsor: Mar
            Resolution authorizing the Department of the Environment to retroactively accept and expend a
            grant of $49,957 from the Bay Area Air Quality Management District to assist the District in
            preparing a Regional Plug-In Electric Vehicle Infrastructure Readiness Planning Study.
            Resolution No. 138-12
            ADOPTED


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120331 [Committees of the Whole - Public Hearings to Acquire Temporary Construction
       Licenses at Various Real Properties by Eminent Domain for Central Subway/Third
       Street Light Rail Extension - May 1, 2012]
            Motion that the Board of Supervisors hold public hearings on May 1, 2012, at 3:00 p.m., with the
            Board of Supervisors sitting as Committees of the Whole, to consider acquisition of temporary
            construction licenses at various real properties by eminent domain for the public purpose of
            constructing the Central Subway/Third Street Light Rail Extension. (Clerk of the Board)
            Motion No. M12-052
            APPROVED


120396 [Outside Counsel - Official Misconduct Proceedings]
            Motion to approve the retention of outside legal counsel to advise and represent the Board of
            Supervisors, in place of the City Attorney's Office, with respect to legal issues relating to the official
            misconduct proceedings involving Sheriff Ross Mirkarimi. (Clerk of the Board)
            Motion No. M12-053
            APPROVED

            The foregoing items were acted upon by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener



IMPERATIVE AGENDA
            There were no items.



LEGISLATION INTRODUCED AT ROLL CALL


Introduced by a Supervisor or the Mayor


Ordinances

120404 [Administrative Code - Urban Agriculture Program]
            Sponsor: Chiu
            Ordinance amending the San Francisco Administrative Code by adding Sections 53.1 through 53.4
            to: 1) establish an Urban Agriculture Program to oversee and coordinate all of the City's Urban
            Agriculture activities; and 2) adopt goals for the City related to Urban Agriculture.
            04/24/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 5/24/2012.




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120405 [Police Code - Regulating the Use of Amplified Sound on Unenclosed Tour Buses
       and Establishing Fee]
            Sponsor: Chiu
            Ordinance amending San Francisco Police Code Sections 46, 2901, 2916, and 2922, and adding
            Section 2913, to: 1) clarify that the definition of "Sound Truck" in Section 46 does not include
            unenclosed tour buses; 2) clarify that the noise restrictions imposed by Article 29 do not apply to
            the City and County of San Francisco; 3) prohibit the use of amplified sound systems on
            unenclosed tour buses unless such systems have been certified by the San Francisco Department
            of Public Health as not being audible from a distance of 50 or more feet from the vehicle or contain
            volume limiting electronics to meet that requirement; 4) adding a reporting requirement for the
            Department of Public Health; 5) adding fees for the Department of Public Health approval and
            issuance of a Certificate of Authorization to Operate Electronically Amplified Sound on Unenclosed
            Tour Bus; 6) authorize the Department of Public Health and the Police Department to enforce the
            requirements of Section 2913; 7) clarify that Article 29 should not be construed to conflict with
            Federal or State laws; and 8) adopt findings, including environmental findings.
            04/24/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.



120406 [Administrative Code - Film Rebate Program Extension and Funding]
            Sponsor: Farrell
            Ordinance amending the San Francisco Administrative Code Section 57.8 to: 1) extend the Film
            Rebate Program for two additional years, through June 30, 2014; and 2) increase the total amount
            of available funds to $2,000,000 for film rebates during that period.
            (Fiscal Impact)
            04/24/12; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 5/24/2012. The president
            waived the 30-day rule on 5/11/12.



120407 [Business and Tax Regulations, Police Codes - Parking Tax Exemption for Special
       Parking Events Operated by Volunteers on SFUSD Property]
            Sponsors: Mayor; Mar, Wiener, Chiu, Farrell, Chu, Olague, Kim, Campos, Cohen and Avalos
            Ordinance amending: 1) the San Francisco Business and Tax Regulations Code, Article 9, Section
            604, and adding Section 608, to exempt a limited number of special parking events operated by the
            volunteers of non-profit organizations on SFUSD property for the sole benefit of San Francisco
            public schools and earning less than $10,000 in gross revenue per event from rent, from the
            requirement to pay parking tax and other requirements; and 2) the San Francisco Police Code
            Section 1215 to exempt said organizations from the requirement to obtain a commercial parking
            permit, establishing an alternative permitting process, and establishing a sunset date.
            04/24/12; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 5/24/2012.




Resolutions

120408 [Contract Amendment - Addiction, Research, and Treatment, Inc., dba BAART -
       $26,043,065]
            Sponsor: Mayor
            Resolution approving an amendment to the contract with Addiction, Research, and Treatment, Inc.,
            dba BAART, for methadone maintenance services to $27,209,317.
            (Fiscal Impact)
            04/24/12; RECEIVED AND ASSIGNED to Budget and Finance Committee.




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120409 [Contract Amendment - Apollo Health Street, Inc. - $3,675,000]
            Sponsor: Mayor
            Resolution approving an amendment to the contract with Apollo Health Street, Inc., for retroactive
            claiming of aged accounts services to $3,675,000 for an additional four years.
            04/24/12; RECEIVED AND ASSIGNED to Budget and Finance Committee.



120410 [Contract Amendment - Asian American Recovery Services - $113,859,922]
            Sponsor: Mayor
            Resolution approving an amendment to the contract with Asian American Recovery Services for
            fiscal intermediary services by $66,510,845 for an additional four years.
            04/24/12; RECEIVED AND ASSIGNED to Budget and Finance Committee.



120411 [Contract Amendment - Triage Consulting Group - $1,823,761]
            Sponsor: Mayor
            Resolution approving an amendment to the contract with Triage Consulting Group for retroactive
            claiming of aged accounts services to $1,823,761 for eight years.
            04/24/12; RECEIVED AND ASSIGNED to Budget and Finance Committee.



120412 [Multifamily Housing Revenue Bonds - 833-881 Jamestown - Candlestick Heights -
       Not to Exceed $80,400,000]
            Sponsor: Cohen
            Resolution declaring the intent of the City and County of San Francisco to reimburse certain
            expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s
            Office of Housing (Director) to submit an application and related documents to the California Debt
            Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds
            in an aggregate principal amount not to exceed $80,400,000 for Candlestick Heights - 833-881
            Jamestown; authorizing and directing the Director to direct the Controller’s Office to hold in trust an
            amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to
            certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay
            an amount equal to such deposit to the State of California if the City fails to issue the residential
            mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as
            amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate
            principal amount not to exceed $80,400,000; authorizing and directing the execution of any
            documents necessary to implement this Resolution; and ratifying and approving any action
            heretofore taken in connection with the Project (as defined herein) and the Application (as defined
            herein).
            04/24/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
            MEETING.




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120413 [Agreement - Granting Easement - 1 Cashmere Street]
            Sponsor: Cohen
            Resolution: 1) approving and authorizing an agreement to grant a nonexclusive perpetual
            easement in gross over and through the easement area within Assessor’s Parcel No. 4720/006, a
            City parcel located at 1 Cashmere Street, San Francisco, California, for its improvement and
            maintenance; 2) adopting findings that the conveyance is in conformity with the City’s General Plan
            Referral, as required by Section 4.105 of the Charter and Section 2A.53 of the Administrative
            Code, and is consistent with the Eight Priority Policies of City Planning Code Section 101.1; 3)
            adopting that the Department of City Planning determined that the project was evaluated in the
            Hunters View Redevelopment Project Environmental Impact Report (Case No. 2007.0168E) and
            certified on June 12, 2008; and 4) authorizing the City’s Acting Director of Property to execute
            documents, make certain modifications, and take certain actions in furtherance of this Resolution.
            04/24/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.



120414 [Accept and Expend Grant - San Francisco Healthy Homes Project - $30,000]
            Sponsor: Cohen
            Resolution authorizing the Department of the Environment to accept and expend a grant in the
            amount of $30,000 from the San Francisco Foundation to support the San Francisco Healthy
            Homes Project by developing policies and services to improve indoor air quality and reduce toxic
            pesticides in public housing.
            04/24/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
            MEETING.



120415 [Multifamily Housing Revenue Bonds - Tenderloin Family Housing - Not to Exceed
       $22,000,000]
            Sponsor: Kim
            Resolution declaring the intent of the City and County of San Francisco to reimburse certain
            expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s
            Office of Housing (Director) to submit an application and related documents to the California Debt
            Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds
            in an aggregate principal amount not to exceed $22,000,000 for Tenderloin Family Housing;
            authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not
            to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to
            CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount
            equal to such deposit to the State of California if the City fails to issue the residential mortgage
            revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the
            issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal
            amount not to exceed $22,000,000; authorizing and directing the execution of any documents
            necessary to implement this Resolution; and ratifying and approving any action heretofore taken in
            connection with the Project (as defined herein) and the Application (as defined herein).
            04/24/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
            MEETING.



120416 [Joint Powers Agreement - California Rural Home Mortgage Finance Authority and
       Associate Membership]
            Sponsor: Mar
            Resolution approving associate membership in the California Rural Home Mortgage Finance
            Authority and authorizing the Director of the Department of the Environment to execute the Joint
            Powers Agreement.
            04/24/12; ASSIGNED to Land Use and Economic Development Committee.




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120417 [Supporting Assurance Funding for the Central Subway Project]
            Sponsors: Wiener; Chiu, Avalos, Mar, Campos, Olague, Cohen, Kim, Chu and Farrell
            Resolution supporting SFMTA's commitment to issue revenue bonds as assurance funding for the
            Central Subway Project in the event of any delay or other shortfall in the availability of funding.
            04/24/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
            MEETING.




Requests for Hearing

120332 [Public Hearing - Acquisition of a Temporary Construction License By Eminent
       Domain for Central Subway/Third Street Light Rail Extension - 55 Stockton Street]
            Hearing of persons interested in or objecting to proposed Resolution authorizing the acquisition of
            a temporary construction license at the real property commonly known as 55 Stockton Street, San
            Francisco, California, Assessor's Parcel Block No. 0327, Lot Nos. 001, 002, 003, and 020, by
            eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail
            Extension and other improvements; adopting environmental findings under the California
            Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and
            adopting findings of consistency with the General Plan and City Planning Code Section 101.1.
            (Clerk of the Board)
            04/17/12; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors.



120334 [Public Hearing - Acquisition of a Temporary Construction License By Eminent
       Domain for Central Subway/Third Street Light Rail Extension - 233 Geary Street]
            Hearing of persons interested in or objecting to proposed Resolution authorizing the acquisition of
            a temporary construction license at the real property commonly known as 233 Geary Street, San
            Francisco, California, Assessor's Parcel Block No. 0314, Lot No. 001, by eminent domain for the
            public purpose of constructing the Central Subway/Third Street Light Rail Extension and other
            improvements; adopting environmental findings under the California Environmental Quality Act
            (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of
            consistency with the General Plan and City Planning Code Section 101.1. (Clerk of the Board)
            04/02/12; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors.



120336 [Public Hearing - Acquisition of a Temporary Construction License By Eminent
       Domain for Central Subway/Third Street Light Rail Extension - 77 O’Farrell Street]
            Hearing of persons interested in or objecting to proposed Resolution authorizing the acquisition of
            a temporary construction license at the real property commonly known as 77 O’Farrell Street, San
            Francisco, California, Assessor's Parcel Block No. 0328, Lot Nos. 003 and 004, by eminent domain
            for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and
            other improvements; adopting environmental findings under the California Environmental Quality
            Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of
            consistency with the General Plan and City Planning Code Section 101.1. (Clerk of the Board)
            04/02/12; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors.




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120338 [Public Hearing - Acquisition of a Temporary Construction License By Eminent
       Domain for Central Subway/Third Street Light Rail Extension - 150 Stockton Street]
            Hearing of persons interested in or objecting to proposed Resolution authorizing the acquisition of
            a temporary construction license at the real property commonly known as 150 Stockton Street, San
            Francisco, California, Assessor's Parcel Block No. 0313, Lot No. 018, by eminent domain for the
            public purpose of constructing the Central Subway/Third Street Light Rail Extension and other
            improvements; adopting environmental findings under the California Environmental Quality Act
            (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of
            consistency with the General Plan and City Planning Code Section 101.1. (Clerk of the Board)
            04/02/12; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors.



120418 [Hearing - Communities United for Health and Justice's Report]
            Sponsor: Avalos
            Hearing to consider the Communities United for Health and Justice's Report entitled "Putting the
            Pieces Together People Powered Solutions for Neighborhood Jobs and the Local Economy" and
            the report's impact on workforce development efforts underway in District 11.
            04/24/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.



120419 [Hearing - Services Provided to Students and Adults and Organization's Structure]
            Sponsor: Campos
            Hearing requesting presentation from the San Francisco Clinic by the Bay on services provided to
            students and adults and organization's structure.
            04/24/12; RECEIVED AND ASSIGNED to City and School District Select Committee.



120420 [Hearing - City-Wide Coordinated Strategy for the Southeast]
            Sponsor: Cohen
            Hearing requesting the Mayor's Office of Housing, the Transportation Authority, San Francisco
            Unified School District, Office of Civic Engagement and Immigrant Affairs, Municipal Transportation
            Authority, Department of Children, Youth, and Families, Department of Public Health, Human
            Services Agency, the City Administrator's Office, the Office of Economic and Workforce
            Development, and other workforce and labor partners to report on the status and progress of
            resources devoted to the Southeast Sector of San Francisco including, but not limited to: 1) plans
            to support real estate and affordable housing development and supporting homeowners at risk of
            foreclosure; 2) small business support and technical assistance, workforce development and job
            creation opportunities; 3) school improvement strategies, including early childhood education; 4)
            parks and open space plan; 5) transportation planning; and 6) support for Community Based
            Organizations' who serve the neighborhood.
            04/24/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.




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Introduced by the President at the Request of a Department


PROPOSED ORDINANCE

120068 [Settlement of Lawsuit - Kevin Woodson v. CCSF - $45,000]
            Ordinance authorizing settlement of the lawsuit filed by Kevin Woodson against the City and
            County of San Francisco for $45,000; the lawsuit was filed on December 10, 2010, in the United
            States District Court, Northern District of California, Case No. C11-00057 JCS; entitled Kevin
            Woodson, et al. v. City and County of San Francisco, et al. and the waiver of the San Francisco
            General Hospital lien. (City Attorney)
            04/12/12; RECEIVED AND ASSIGNED to Rules Committee.




PROPOSED RESOLUTIONS

120069 [Lease of Real Property - T-Mobile West Corporation - 720 Moscow Street]
            Resolution authorizing the lease by T-Mobile West Corporation of approximately 160 rentable
            square feet of ground space located at 720 Moscow Street for the San Francisco Fire Department.
            (Real Estate Department)
            (Fiscal Impact)
            04/13/12; RECEIVED FROM DEPARTMENT.

            04/24/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.



120070 [Freeway Maintenance Agreement - Interchange at Highway 101/Richardson
       Avenue - Lyon Street]
            Resolution: 1) approving a Freeway Maintenance Agreement with the State of California
            apportioning maintenance responsibilities for Highway 101/Richardson Avenue at Lyon Street; and
            2) authorizing the Director of Public Works to execute said Agreement on behalf of the City. (Public
            Works Department)
            04/16/12; RECEIVED FROM DEPARTMENT.

            04/24/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.



120278 [Amending Resolution of Intention to Form Waterfront Infrastructure Financing
       District]
            Resolution amending Resolution of Intention to establish Infrastructure Financing District No. 2
            (File No. 120128) for the City and County of San Francisco at the Port of San Francisco. (Port)
            04/16/12; RECEIVED FROM DEPARTMENT.

            04/24/12; RECEIVED AND ASSIGNED to Budget and Finance Committee.




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120279 [Lease of Real Property - Golden Bear Restaurant Company III, dba Mission Rock
       Resort - 817 Terry A. Francois Boulevard]
            Resolution approving Port Commission Lease No. L-15108 with Golden Bear Restaurant Company
            III, dba Mission Rock Resort, for restaurant building, deck, and land of approximately 7,924 square
            feet located at 817 Terry A. Francois Boulevard in the Central Waterfront with a 15 year term and
            one five year option. (Port)
            (Fiscal Impact)
            04/16/12; RECEIVED FROM DEPARTMENT.

            04/24/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.



120280 [Lease of Real Property Renewal - BRCP 1390 Market, LLC]
            Resolution authorizing a lease amendment to extend the term of the City Attorney lease with BRCP
            1390 Market, LLC, for premises at 1390 Market Street (Fox Plaza), consisting of approximately
            69,402 square feet, by five years and granting to the City two additional five year extension options.
            (Real Estate Department)
            04/16/12; RECEIVED FROM DEPARTMENT.

            04/24/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.



120281 [Lease of Real Property - 220 Golden Gate Clinic, LLC - 230 Golden Gate Avenue]
            Resolution authorizing the lease of approximately 11,700 square feet at 230 Golden Gate Avenue
            with 220 Golden Gate Clinic, LLC, for the Department of Public Health for use as a health clinic.
            (Real Estate Department)
            04/16/12; RECEIVED FROM DEPARTMENT.

            04/24/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.




In Memoriam
            Mae Clark – Supervisor Cohen




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ADJOURNMENT
            There being no further business, the Board adjourned at the hour of 2:52 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 June 5, 2012.




                                                              Angela Calvillo, Clerk of the Board




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