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February 14, 2000

Agenda & Minutes Archive

City and County of San Francisco

City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA94102-4689

seal of the city and county of sf

MEETING MINUTES
Monday, February 14, 2000
2:00 PM
Legislative Chamber - Second Floor
Regular Meeting
 

Board of Supervisors  TOM AMMIANO, PRESIDENT
ALICIA BECERRIL, SUE BIERMAN, AMOS BROWN, LESLIE KATZ,
BARBARA KAUFMAN, MARK LENO, GAVIN NEWSOM,
MABEL TENG, MICHAEL YAKI, LELAND Y. YEE



 
Members Present:  Tom Ammiano, Alicia Becerril, Sue Bierman, Amos Brown, Leslie Katz, Barbara Kaufman, Mark Leno, Gavin Newsom, Mabel Teng, Michael Yaki, Leland Y. Yee. 
Members Excused:  None. 
Members Absent:  None. 



 
ROLL CALL AND PLEDGE OF ALLEGIANCE
The Board of Supervisors of the City and County of San Francisco met in regular session on the above date with President Tom Ammiano presiding.

The meeting was called to order at 2:00 p.m. On call of the roll, the following Supervisor was noted absent:

Supervisor Brown - 1.

Quorum present.

Supervisor Brown was noted present at 2:02 p.m. 

APPROVAL OF MEETING MINUTES
Supervisor Becerril, seconded by Supervisor Leno, moved to APPROVE the January 18, 2000 Meeting Minutes. The motion carried by the following vote: 
Ayes: 10 - Ammiano, Becerril, Bierman, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
Absent: 1 - Brown
AGENDA CHANGES
Supervisor Ammiano indicated he intends to move to continue consideration of the Office Affordable Housing Production Program matters, Files 991307 and 991304. See infra. 
Privilege of the Floor
Supervisor Becerril, seconded by Supervisor Yee, moved to suspend Rule 4.28 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: 10 - Ammiano, Becerril, Bierman, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
Absent: 1 - Brown
Introduction of Guests
Supervisor Becerril introduced, welcomed and presented a commendation to Peter Macchiarini for his contributions to the art community.

Mr, Macchiarini indicated he has lived in this City for 72 years and loved every minute of it and thanked the Board of Supervisors for the commendation.

Supervisor Yee introduced Mr. Bryan Yan, founder of the annual poster contest to help benefit the disabled community.

Mr. Yan introduced the first prize winner, Mr. Tim Wang, and indicated his poster has been produced as a calendar.

Mr. Yan presented Supervisor Yee with an award to honor and recognize him for his work with the disabled community. 

Supervisor Teng introduced, welcomed and presented Certificates of Honor to Mr. Ming Chan, calligrapher and Mr. Herby Lam, who has designed commemorative envelopes for the U.S. postal service that are used for the first day issuance of new stamps. 

SPECIAL ORDER 2:00 P.M.
000239  [Report]  Supervisor Ammiano 
Presentation by Department of Telecommunications and Information Services (DTIS) to introduce a pilot project which will expand the reach of programming carried on the City’s government channel, "Citywatch" to serve a larger viewing audience. 
Report and demonstration of live video broadcast through the internet of Board of Supervisors and Committee meetings held in City Hall beginning today. The public can view the meetings in action on their personal computers if they have access to the internet and meet other requirements. This service is available through a public and private partnership for a six month trial period. 
FILED. 
CONSENT AGENDA
Recommendations of the Audit and Government Efficiency Committee
992319  [Administrative Code Revision, Chapters 27 and 28]  Supervisors Kaufman, Newsom, Becerril 
Ordinance amending Administrative Code Chapters 1, 2A, 10, 27 and 28 by renumbering Sections 1.16, 10.115, 10.116-4, 28.1, 28.2, 28.3, 28.4, 28.5, 28.6,28.7,28.8, 27.1, 27.2, 27.3, 27.4, and 27.9 as Sections 2A.150.1, 2A.155.2, 2A.155.3, 2A.155.4, 2A.155.5, 2A.155.6, 2A.155.7, 2A.155.9, 2A.155.10, 2A.155.11, 2A.155.12, 2A.165, 2A.165.1, 2A.165.2, 2A.165.3, and 2a.165.4, respectively, and amending the same, by renumbering Sections 2A.156 and 2A.161 as Sections 2A.155.1 and 2A.160.1, respectively, by adding Section 2A.155.8, and by repealing sections 28.10, 28.11, 28.12, 28.13, 28.14, 28.15, 27.3-1, 27.5, 27.6, and 27.8 to consolidate provisions relating to the arts and culture departments of the City, including the Arts Commission, the Fine Arts Museums, the Academy of Sciences, and the War Memorial, to update out-dated provisions, eliminate obsolete and redundant provisions, and correct references.

(Renumbering Sections 1.16, 10.115, 10.116-4, 28.1, 28.2, 28.3, 28.4, 28.5, 28.6,28.7,28.8, 27.1, 27.2, 27.3 and 27.4 as Sections 2A.150.1, 2A.155.2, 2A.155.3, 2A.155.4, 2A.155.5, 2A.155.6, 2A.155.7, 2A.155.9, 2A.155.10, 2A.155.11, 2A.155.12, 2A.165, 2A.165.1, 2A.165.2, and 2A.165.3, respectively, and amending the same, by renumbering Sections 2A.156 and 2A.161 as Sections 2A.155.1 and 2A.160.1, respectively, by adding Section 2A.155.8, and by repealing sections 28.10, 28.11, 28.12, 28.13, 28.14, 28.15, 27.3-1, 27.5, 27.6, 27.8 and 27.9.)

Supervisor Becerril requested to be added as co-sponsor. 
Ordinance No. 24-00 
FINALLY PASSED 
992320  [Administrative Code Revision, Chapter 24B]  Supervisors Kaufman, Newsom, Becerril 
Ordinance amending Administrative Code Section 24B.1 to allow the Mayor to assign any member of his staff the position of Executive Secretary to the Relocation Appeals Board and amending Section 24B.3 to require the Board to meet once a month only if there is business pending before the Board.

(Amends Sections 24B.1 and 24B.3.)

Supervisor Becerril requested to be added as co-sponsor. 
Ordinance No. 25-00 
FINALLY PASSED 
000083  [Settlement of Lawsuit] 
Ordinance authorizing settlement of litigation of Linda Kay Roberts against the City and County of San Francisco by payment of $500,000. (City Attorney)

(S. F. Superior Court No. 992-339; filed on January 16, 1998.)

Ordinance No. 30-00 
FINALLY PASSED 
000109  [Child Care Planning and Advisory Council]  Supervisors Kaufman, Newsom, Becerril 
Ordinance amending Administrative Code Section 5.200 to give the Child Care Planning and Advisory Council additional powers and duties in conformance with State law and to change the composition of the council in conformance with State law.

(Amends Section 5.200.)

Supervisor Becerril requested to be added as co-sponsor. 
Ordinance No. 31-00 
FINALLY PASSED 
000110  [Administrative Code Revision, Municipal Finance]  Supervisors Kaufman, Newsom, Becerril 
Ordinance amending Administrative Code by repealing Chapter 84 (Sections 84.1 through 84.6), regarding Public Utilities Commission short-term indebtedness.

(Repeals Chapter 84, Sections 84.1 through 84.6.)

Supervisor Becerril requested to be added as co-sponsor. 
Ordinance No. 32-00 
FINALLY PASSED 
Recommendations of the Finance and Labor Committee
000063  [Reducing the City Attorney’s Cash Revolving Fund from $10,000 to $8,000, consistent with the recommendations of the Controller’s Audit Division]  Supervisor Newsom 
Ordinance amending Administrative Code Section 10.136 to reduce the amount of money authorized to be in the City Attorney’s Cash Revolving Fund from $10,000 to $8,000. (City Attorney)

(Amends Section 10.136.)

Ordinance No. 33-00 
FINALLY PASSED 
000064  [Eliminating the Cash Revolving Fund of the Bureau of Claims of the City Attorney’s Office, consistent with the recommendations of the Controller’s Audit Division.] Supervisor Newsom 
Ordinance repealing Administrative Code Section 10.136-1 to eliminate the Cash Revolving Fund of the Bureau of Claims of the Office of the City Attorney. (City Attorney)

(Repeals Section 10.136-1.)

Ordinance No. 26-00 
FINALLY PASSED 
000065  [DHS appropriation request to hire five (5) new employees to fund data base of fingerprint and photo images of persons applying/receiving benefits from CalWORKS and food stamp program to 
Ordinance appropriating $102,155 of State and Federal Revenue to fund salaries, fringe benefits, training, other current expenses, materials and supplies, and for the creation of five (5) positions to operate the new State-mandated Statewide Fingerprint Imaging System (SFIS) for the Department of Human Services for fiscal year 1999-2000. (Controller)

(Companion measure to File 000066)

Ordinance No. 27-00 
FINALLY PASSED 
000066  [Amending 1999-2000 Annual Salary Ordinance to create 5 new positions (4 Class 1426 Senior Clerk Typists and 1 Class 2912 Senior Social Worker) for DHS.] 
Ordinance amending Ordinance No. 209-99 (Annual Salary Ordinance, 1999/2000) reflecting the creation of five (5) positions for the Department of Human Services. (Human Services Department)

(Companion measure to File 000067)

Ordinance No. 28-00 
FINALLY PASSED 
000082  [Appropriation in the amount of $22,943,756 from Bonds proceeds and interest earnings to fund the reconstruction and relocation of the Asian Art Museum]  Supervisors Newsom, Becerril 
Ordinance appropriating $22,943,756 proceeds from the sale of Bonds and interest income ($1,737,669 of 1989 Earthquake Safety Bond Interest, $4,452,462 Asian Art Relocation Project Bond Series 1996 Interest and $16,753,625 Asian Art Relocation Project Bond Series 1999 Bond Proceeds) for the reconstruction of the former Public Library and the relocation of the Asian Art Museum. (Controller)

(Fiscal impact.)

Supervisor Becerril requested to be added as co-sponsor. 
Ordinance No. 29-00 
FINALLY PASSED 
Recommendations of the Transportation and Land Use Committee
000137  [Stop Intersections] 
Resolution designating certain intersections as "Stop intersections:

STOP SIGNS - ESTABLISH
Brady and Colton Streets, northeast and southwest corners, stopping Colton Street (makes this uncontrolled intersection a two-way STOP)
Brady and Stevenson Streets, southeast and southwest corners, stopping northbound Brady Street and eastbound Stevenson Street (makes this uncontrolled T-intersection an all-way STOP) (Parking and Traffic Department)

(DPT Order No. 1907.)

Resolution No. 139-00 
ADOPTED 
000138  [Parking Regulations, Various Locations] 
Resolution enacting and rescinding parking regulations at various locations:

COMPACT VEHICLE PARKING STALL - ESTABLISH
Green Street, south side, from 25 feet to 38 feet west of Castle Street (13-foot zone accommodating 1 perpendicular parking stall)

RESIDENTIAL PERMIT PARKING AREA "I" (1-HOUR TIME LIMIT, 8 AM - 6 PM, MONDAY THROUGH SATURDAY) - ESTABLISH
20th Street, both sides, between Folsom and Shotwell Streets (3300 block)

RESIDENTIAL PERMIT PARKING AREA "U" - ESTABLISH
Howard Street, south side, between Moss and Russ Streets (middle portion of 1000 block) NOTE: Parking meters will remain, but residents on this portion of Howard Street will be allowed to purchase Area "U" parking permits

UNMETERED MOTORCYCLE PARKING - RESCIND
Holloway Avenue, north side, between 19th and Varela Avenues (Parking and Traffic Department)

(DPT Order No. 1907.)

Resolution No. 140-00 
ADOPTED 
000139  [Traffic Regulations, Various Streets] 
Resolution enacting and rescinding traffic regulations on various streets:

BICYCLE LANES - ESTABLISH
Evans Avenue, both directions, between 3rd Street and Hunter’s Point Boulevard
Hunter’s Point Boulevard, both directions, between Evans and Innes Avenues

TOW-AWAY, NO STOPPING ANYTIME - ESTABLISH
Evans Avenue, south side, from Keith Street to a point 300 feet west of Middle Point Road
Hunter’s Point Boulevard, both sides, between Evans and Innes Avenues

NO LEFT TURN - ESTABLISH
Masonic Avenue, southbound, at McAllister Street

NO LEFT TURN INTO DRIVEWAY - ESTABLISH
Mission Street, westbound, approximately 225 feet east of 5th Street (at entrance to 5th and Mission Garage)

TOW-AWAY, NO STOPPING BEFORE BALLPARK EVENTS - ESTABLISH
Mariposa Street, south side, between Indiana and Tennessee Streets

TOW-AWAY, NO STOPPING, 6 AM - 10 AM , MONDAY THROUGH FRIDAY - ESTABLISH
Carl Street, south side, from 35 feet to 73 feet west of Cole Street (38-foot zone)

NO TURN ON RED - ESTABLISH
7th Street, northbound, at Market Street

RIGHT LANE MUST TURN RIGHT - RESCIND
RIGHT LANE MUST TURN RIGHT, EXCEPT MUNI - ESTABLISH
Lake Merced Boulevard, westbound, at Middlefield Drive (adds Muni exemption) (Parking and Traffic Department)

(DPT Order No. 1907.)

Resolution No. 141-00 
ADOPTED 
The foregoing items were acted upon by the following vote: 
Ayes: 10 - Ammiano, Becerril, Bierman, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
Absent: 1 - Brown
REGULAR AGENDA
UNFINISHED BUSINESS
From the Clerk
000267  [Findings - 634 Los Palmos] 
Motion adopting findings related to the appeal of the Planning Commission’s approval of Conditional Use Application No. 99.367C, allowing a residential care facility providing substance abuse services and transitional housing for a maximum nine adult women, in a 5-bedroom vacant house that will be updated to provide handicap accessibility and life/safety renovations without expanding the building, the house being in an RH-1 (House, One-Family, Detached) and a 40-X Height and Bulk District on property located at 634 Los Palmos Drive, north side, between Globe Alley and Emil Lane; Lot 17 in Assessor’s Block 3005C. (Clerk of the Board)

(Companion measure to Files 000090, 000091, 000092, 000093.)

Motion No. M00-18 
APPROVED by the following vote: 
Ayes: 8 - Ammiano, Becerril, Bierman, Katz, Kaufman, Leno, Newsom, Yaki
Noes: 2 - Teng, Yee
Absent: 1 - Brown
Appointment of President Pro Tempore
At the request of the President, Supervisor Yaki assumed the Chair so the President could participate in the debate from the floor concerning the following two items. 
NEW BUSINESS
Recommendations of the Finance and Labor Committee
991307  [Final Negative Declaration, Jobs-Housing Linkage Ordinance]  Supervisor Katz 
Resolution adopting Final Negative Declaration, finding and determining that the Jobs-Housing Linkage Ordinance will have no significant impact on the environment, and adopting and incorporating findings of final negative declaration. (Planning Commission)

(Final Negative Declaration adopted and issued on April 27, 1999; companion measure to File 991304.) Supervisor Bierman dissenting in Committee.

Supervisor Katz, seconded by Supervisor Leno, moved to rerefer this matter to the Planning Commission for consideration. The motion carried by the following vote: 
Ayes: 9 - Becerril, Bierman, Brown, Katz, Leno, Newsom, Teng, Yaki, Yee
Noes: 1 - Ammiano
Absent: 1 - Kaufman
Supervisor Ammiano requested this item be continued to March 20, 2000. 
Supervisor Katz, seconded by Supervisor Leno, moved that this Resolution be CONTINUED. The motion carried by the following vote: 
Ayes: 10 - Ammiano, Becerril, Bierman, Brown, Katz, Leno, Newsom, Teng, Yaki, Yee
Absent: 1 - Kaufman
991304  [Planning Code amendment to rename "Office Affordable Housing Production Program" as the "Jobs-Housing Linkage Program" and to apply the program to hotel, entertainment, and retail space  Supervisor Katz 
Ordinance amending Planning Code by amending Sections 313, 313.1, 313.2, 313.3, 313.4, 313.5, 313.6, 313.7, 313.8, 313.9, 313.10, 313.11, 313.12, 313.13, and 313.14, and by adding Section 313.15, to rename the "Office Affordable Housing Production Program" as the "Jobs-Housing Linkage Program," to apply the program to all new and expanded hotel space of at least 25,000 square feet, to all new and expanded entertainment space of at least 50,000 square feet, and to all new and expanded retail space of at least 100,000 square feet, and by amending Section 314.1 of the childcare ordinance to conform to the new definition of "hotel." (Planning Department)

(Amends Sections 313, 313.1, 313.2, 313.3, 313.4, 313.5, 313.6, 313.7, 313.8, 313.9, 313.10, 313.11, 313.12, 313.13, 313.14, 314.1; adds Section 313.15; Final Negative Declaration dated April 27, 1999; Planning Commission Resolution No. 14832 adopted June 3, 1999 recommending proposed amendments to the Planning Code.) Supervisor Bierman dissenting in Committee.

Supervisor Katz, seconded by Supervisor Leno, moved to rerefer this matter to the Planning Commission for consideration. The motion carried by the following vote: 
Ayes: 9 - Becerril, Bierman, Brown, Katz, Leno, Newsom, Teng, Yaki, Yee
Noes: 1 - Ammiano
Absent: 1 - Kaufman
Supervisor Ammiano requested this item be continued to March 20, 2000. 
Supervisor Katz, seconded by Supervisor Leno, moved that this Ordinance be CONTINUED ON FIRST READING. The motion carried by the following vote: 
Ayes: 10 - Ammiano, Becerril, Bierman, Brown, Katz, Leno, Newsom, Teng, Yaki, Yee
Absent: 1 - Kaufman
The President resumed the Chair. 
000069  [Authorizing the City to accept funds as a result of the settlement of litigation against various manufacturers of tobacco products] 
Resolution authorizing withdrawal and acceptance of tobacco settlement monies pursuant to the Memorandum of Understanding. (City Attorney)

(Companion measure to File 000068)

Resolution No. 132-00 
ADOPTED by the following vote: 
Ayes: 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
000173  [Grant to be used by the Airport to purchase light duty compressed natural gas vehicles to reduce emissions and improve the air on terminal roadways and Bay Area cities] Supervisor Newsom 
Resolution authorizing the Airport Commission to accept and expend a grant in the amount of $116,000 from the Bay Area Air Quality Management District (Air District) for acquisition of light duty Compressed Natural Gas (CNG) vehicles. (Airport Commission) 
Resolution No. 142-00 
Supervisor Yaki, seconded by Supervisor Leno, moved to excuse Supervisor Becerril from voting on this matter, at her request. The motion carried by the following vote: 
Ayes: 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
Supervisor Newsom requested to be added as co-sponsor. 
ADOPTED by the following vote: 
Ayes: 10 - Ammiano, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
Excused: 1 - Becerril
000073  [Approving lease between Parking Authority and Azad H. Nejad, et al. as tenant for Moscone Center Garage at 247-249 Third Street, to operate a mail/shipping and Internet link center at an 
Resolution approving commercial lease for space Nos. 6 and 7 at the Moscone Center Garage (Real Estate Department) 
Resolution No. 138-00 
ADOPTED by the following vote: 
Ayes: 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
Recommendation of the Small Business, Economic Vitality and Consumer Services Committee
991878  [Regulations for Rodeo Exhibits and Shows]  Supervisors Leno, Bierman 
Ordinance amending Police Code Section 1020 to require that a qualified veterinarian be present at all times during rodeo exhibitions and shows, animals be used in humane events only, and notification be sent to the Commission on Animal Control and Welfare of proposed events.

(Amends Section 1020.) Supervisor Becerril dissenting in Committee.

Supervisor Leno requested this matter be continued to February 22, 2000. 
Ordinance No. 37-00 
Supervisor Bierman, seconded by Supervisor Katz, moved that this Ordinance be CONTINUED ON FIRST READING. The motion carried by the following vote: 
Ayes: 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
Recommendations of the Transportation and Land Use Committee
000008  [Amending Traffic Code 3.6.1 regarding San Francisco Downtown Core, the area surrounded by and including Washington, Stockton, 4th, and King Streets and The Embarcadero] Supervisor Newsom 
Ordinance amending Traffic Code by amending Section 3.6.1, regarding the Downtown Core boundaries. (Parking and Traffic Department)

(Amends Section 3.6.1.)

Supervisor Newsom requested to be added as co-sponsor. 
Ordinance No. 34-00 
PASSED, ON FIRST READING by the following vote: 
Ayes: 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
000017  [Tour Bus Loading Zones] 
Ordinance amending Article 3, Chapter XI, Part II of the San Francisco Municipal Code (Traffic Code) by adding Section 66, regarding tour bus loading zones, and amending Section 71b, regarding towing of vehicles obstructing the normal flow of traffic. (Parking and Traffic Department)

(Adds Section 66; amends Section 71b.)

Ordinance No. 35-00 
PASSED, ON FIRST READING by the following vote: 
Ayes: 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
000147  [Approving recommendation of the City Engineer concerning acceptance of Dolores Terrace for maintenance purposes] 
Ordinance accepting for purposes of maintenance Dolores Terrace, subject to specified limitations, pursuant to California Streets and Highways Code Section 1806, San Francisco Administrative Code Section 1.52, and Department of Public Works Order No. 172,106. (Public Works Department) 
Ordinance No. 36-00 
PASSED, ON FIRST READING by the following vote: 
Ayes: 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
992282  [Peter Macchiarini Steps]  Supervisors Becerril, Katz, Bierman, Newsom, Brown 
Resolution honoring Peter Macchiarini, commemorating his contributions to the art community and dedicating the steps on the sides of Kearny Street between Broadway and Vallejo Streets as the Peter Macchiarini Steps. 
Supervisor Brown requested to be added as co-sponsor. 
Resolution No. 135-00 
ADOPTED by the following vote: 
Ayes: 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
000004  [Grant funds from MTC for "FASTFerry" project to provide public information services that will maintain and enhance ridership during the Downtown Ferry Terminal construction]
Resolution authorizing the Executive Director of the Port of San Francisco to accept and expend $40,000 of State funds from the Metropolitan Transportation Commission for a public information program for the Downtown Ferry Terminal Project; and foregoing reimbursement of indirect costs. (Port) 
Resolution No. 136-00 
ADOPTED by the following vote: 
Ayes: 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
000148  [Approving modification for design changes to the Electric Transit, Inc. (ETI) contract for MUNI Articulated and Standard Trolley Buses] 
Resolution approving Contract Modification No. 3 to trolley procurement Contract No. 888 with Electric Transit Incorporated in an amount no to exceed $13,978,835.99, for 23 option trolley coaches (20 standard, 3 articulated), for spare parts, and for additional, improved components, for a total contract amount not to exceed $187,568,318.89. (Public Transportation Commission) 
Resolution No. 134-00 
ADOPTED by the following vote: 
Ayes: 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
000177  [Lease amendment with U.S. Navy to add additional 36 housing units (for a total of 122 units) on Treasure Island] 
Resolution approving and authorizing the Treasure Island Development Authority to amend a lease with the United States Navy to add an additional 36 housing units on Treasure Island for use by the Treasure Island Homeless Development Initiative. (Mayor) 
Resolution No. 143-00 
ADOPTED by the following vote: 
Ayes: 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
000178  [Sublease amendment with Catholic Charities to add additional 36 housing units (for a total of 66 units) on Treasure Island] 
Resolution approving and authorizing the Treasure Island Development Authority to amend a sublease with Catholic Charities to add an additional 36 housing units on Treasure Island. (Mayor) 
Resolution No. 144-00 
ADOPTED by the following vote: 
Ayes: 11 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee
Appointment of President Pro Tempore
At the request of the President, Supervisor Kaufman assumed the Chair for a brief period.

The President resumed the Chair shortly thereafter. 

PUBLIC COMMENT
Derek St. Pierre, urge non animal alternative testing by UCSF;

John Di Donna,concerning respect of others and tolerance;

Todd Swindell, Tate Swindell, oppose drug treatment program for HIV and AIDS patients, HIV is not the cause of AIDS;

John Jenkel, concerning the Burton Trust;

Betty Bass, urge dismantle of AIDS funding;

Virginia Handley, concerning live animal state legislation, AB 238;

Joyce Armstrong, concerning Hope VI program;

Abdalla Megahed, thanked the Board of Supervisors and wish all a Happy Valentines Day;

Betty McGovern, oppose plan to create street near Golden Gateway apartments;

Gregory Richardson, Anna Lark, Malik Rahim, Marie Harrison, Tiny, Lisa Gray, Calvin Davis, Roxanne Tree, Vern Admoore, Andrea, Chris Daly, Rebecca, James Tracy, Louise Vaughn, Don Paul concerning right to be sheltered in public housing, supports tenant protection policy for HOPE VI residents, lack of affordable housing;

Phil Carlson;

Barbara Skinner, urge revision of landlord, tenant improvement ratio ;

Ron Davis, San Francisco Housing Authority recovery program, 6,000 units. 

APPROVAL OF REQUESTS TO THE LEGISLATIVE ANALYST
These items may be introduced by any Supervisor seeking analysis from the Office of the Legislative Analyst on introduced legislation and for the purpose of providing assistance to Board of Supervisors’ task forces and advisory committees. Requests to the Legislative Analyst shall require the affirmative vote of a majority of the members of the Board. 
000261  [Legislative Analyst Request]  Supervisor Newsom 
Motion asking the Legislative Analysts to provide staff support for the Performance and Review Committee by helping participating departments finalize their efficiency plans. 
Motion No. M00-13 
APPROVED by the following vote: 
Ayes: 10 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Yaki, Yee
Absent: 1 - Teng
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures are introduced for adoption without committee reference. A unanimous vote is required for adoption of a resolution today. Any Supervisor may require any resolution to go to committee. 
000245  [State Legislation, SB 1154, Funding for treatment of breast and gynecological cancers]  Supervisors Leno, Newsom, Bierman, Brown, Katz 
Resolution urging the California State Legislature and Governor Davis to approve Senate Bill 1154 to guarantee funding for the treatment of breast and gynecological cancers for uninsured women. 
Supervisors Bierman, Brown, Katz requested to be added as co-sponsors. 
Resolution No. 145-00 
ADOPTED 
000246  [Domestic Partnership Ceremony Honorary Certificate Authorization]  Supervisors Leno, Ammiano, Bierman, Katz, Newsom 
Resolution authorizing the issuance of honorary certificates to domestic partners participating in the domestic partnership ceremony to be held in City Hall on March 23, 2000. 
Supervisor Newsom requested to be added as co-sponsor. 
Resolution No. 146-00 
ADOPTED 
000247  [24 Willie Mays Plaza]  Supervisors Yaki, Bierman, Brown, Katz 
Resolution urging the Department of Public Works to rename the south side of King Street bounded by Second and Third Streets to 24 Willie Mays Plaza, erecting double signage at this location. 
Supervisors Bierman, Brown, Katz requested to be added as co-sponsors. 
Resolution No. 147-00 
ADOPTED 
000249  [Commendation]  Supervisors Brown, Bierman, Katz, Becerril 
Resolution commending CEO Bob Knowling, Jr. for helping minorities enter the technology workforce. 
Supervisors Bierman, Katz, Becerril requested to be added as co-sponsors. 
Resolution No. 148-00 
ADOPTED 
000250  [Commendation]  Supervisors Brown, Bierman, Newsom 
Resolution commending the Advisory Dogs Off-Leash Task Force for its diligent work in conducting the research for, and presentation of, its final report. 
Supervisors Bierman, Newsom requested to be added as co-sponsors. 
Resolution No. 149-00 
ADOPTED 
000251  [Commendation]  Supervisors Brown, Katz, Bierman, Leno, Newsom 
Resolution commending the Black Caucus of the National Council of Teachers of English for its sponsorship of the Eleventh National African American Read-In Chain. 
Supervisors Bierman, Leno, Newsom requested to be added as co-sponsors. 
Resolution No. 150-00 
ADOPTED 
000252  [Commendation]  Supervisors Leno, Kaufman, Bierman, Teng, Katz, Newsom, Brown, Yaki, Becerril 
Resolution commending Andrea Martin and The Breast Cancer Fund for its "Obsessed with Breasts" public awareness campaign. 
Supervisors Brown, Yaki, Becerril requested to be added as co-sponsors. 
Resolution No. 151-00 
ADOPTED 
000253  [Commendation]  Supervisors Leno, Bierman, Brown, Katz, Newsom, Yaki 
Resolution commending Carl Friedman for his work with the Department of Animal Care and Control and for his 25 years with the Commission on Animal Control and Welfare. 
Supervisors Bierman, Brown, Katz, Newsom, Yaki requested to be added as co-sponsors. 
Resolution No. 152-00 
ADOPTED 
000254  [Commendation]  Supervisors Ammiano, Bierman, Newsom 
Resolution commending Valentin Porras for his exemplary service as head librarian of the San Francisco Public Library Bernal Heights Branch for the past six years. 
Supervisors Bierman, Newsom requested to be added as co-sponsors. 
Resolution No. 153-00 
ADOPTED 
000255  [Commendation]  Supervisors Becerril, Leno, Bierman, Kaufman, Brown, Katz, Newsom, Yaki 
Resolution commending and congratulating Janice Mirikitani for her poetry, community work and being selected as the San Francisco’s Poet Laureate for 2000. 
Supervisors Bierman, Kaufman, Brown, Katz, Newsom, Yaki requested to be added as co-sponsors. 
Resolution No. 154-00 
ADOPTED 
000262  [Needle Exchange Emergency]  Supervisors Bierman, Teng, Ammiano, Yaki, Kaufman, Katz, Brown, Newsom, Yee, Leno, Becerril 
Motion concurring in the determination of the Mayor for the continued need for the declaration of emergency in connection with the needle exchange program. 
Motion No. M00-14 
APPROVED 
000264  [Final Map of 965 Folsom Street, a new 15 unit live/work condominium project] 
Motion approving final map of 965 Folsom Street, a Live/Work Condominium Project, being a subdivision of Lot 134 in Assessor’s Block No. 3753, and adopting findings pursuant to Planning Code Section 101.1. (Public Works Department)

(DPW Order No. 172,150.)

Motion No. M00-15 
APPROVED 
000265  [Final Map of 636 Presidio Avenue, a two lot merger and seven lot resubdivision project] 
Motion approving final map of 636 Presidio Avenue, a Residential Condominium Project, being a merger and resubdivision of Lots 35 and 36, Assessor’s Block No. 1046, and adopting findings pursuant to Planning Code Section 101.1. (Public Works Department)

(DPW Order No. 172,148.)

Motion No. M00-16 
APPROVED 
000266  [Final Map of 788 8th Avenue, a 12 unit new mixed-use condominium project] 
Motion approving final map of 788 8th Avenue, a Mixed Use Condominium Project, being a subdivision of Lot 18, Assessor’s Block No. 1650, and adopting findings pursuant to Planning Code Section 101.1. (Public Works Department)

(DPW Order No. 172,147.)

Motion No. M00-17 
APPROVED 
The foregoing items were acted upon by the following vote: 
Ayes: 10 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Yaki, Yee
Absent: 1 - Teng
Severed from For Adoption Without Committee Reference Agenda
000248  [Tenant protection policy for HOPE VI residents]  Supervisors Ammiano, Bierman, Katz 
Resolution urging the San Francisco Housing Authority Commission to adopt the tenant protection policy for Hope VI residents that sets forth a baseline of guarantees and safeguards residents from displacement. 
Supervisor Brown requested this matter be severed so it could be considered separately. 
SEVERED FROM FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA. 
Supervisor Brown requested this matter be referred to committee.

Supervisor Katz requested to be added as co-sponsor. 

REFERRED to the Housing and Social Policy Committee. 
IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires 8 votes or a unanimous 6 or 7. A unanimous vote is required for the resolution(s). For such resolutions to be considered, the Board must first adopt the following two motions. 
[Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. 
Supervisor Yaki, seconded by Supervisor Newsom, moved ADOPTION of the commendatory finding. The motion carried by the following vote: 
Ayes: 10 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Yaki, Yee
Absent: 1 - Teng
[Brown Act Finding] Motion that the Board find by roll call vote that for the resolutions being considered at this time there is a need to take immediate action and the need to take action came to the attention of the City and County of San Francisco after the agenda was posted. 
Supervisor Yaki, seconded by Supervisor Newsom, moved ADOPTION of the Brown Act finding. The motion carried by the following vote: 
Ayes: 10 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Yaki, Yee
Absent: 1 - Teng
Imperative Resolution
000285  [Commendation]  Supervisors Katz, Teng, Bierman 
Resolution honoring Max Roach for his contribution to American culture. 
Supervisor Katz presented for immediate adoption. 
Resolution No. 155-00 
Supervisor Yaki, seconded by Supervisor Newsom, moved that this Resolution be ADOPTED. The motion carried by the following vote: 
Ayes: 10 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Yaki, Yee
Absent: 1 - Teng
000286  [Commendation]  Supervisors Katz, Bierman, Kaufman, Teng, Yee, Leno, Becerril, Newsom, Brown, Yaki, Ammiano 
Resolution acknowledging the extraordinary contributions made by Walter Johnson and Jane Johnson during their 50 years of matrimony. 
Supervisor Katz presented for immediate adoption. 
Resolution No. 156-00 
Supervisor Yaki, seconded by Supervisor Newsom, moved that this Resolution be ADOPTED. The motion carried by the following vote: 
Ayes: 10 - Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Yaki, Yee
Absent: 1 - Teng
OFF-AGENDA LEGISLATION
Introduced by Supervisors or Mayor
Resolutions
000285  [Commendation]  Supervisors Katz, Teng, Bierman 
Resolution honoring Max Roach for his contribution to American culture. 
2/14/00, ADOPTED. Supervisor Katz presented for immediate adoption. 
Resolution No. 155-00 
000286  [Commendation]  Supervisors Katz, Bierman, Kaufman, Teng, Yee, Leno, Becerril, Newsom, Brown, Yaki, Ammiano 
Resolution acknowledging the extraordinary contributions made by Walter Johnson and Jane Johnson during their 50 years of matrimony. 
2/14/00, ADOPTED. Supervisor Katz presented for immediate adoption. 
Resolution No. 156-00 
000301  [Strategic Plan for Pedestrian and Traffic Issues]  Supervisor Katz 
Resolution urging the Department of Parking and Traffic to develop a comprehensive and strategic plan to address pedestrian and traffic issues. 
2/14/00, RECEIVED AND ASSIGNED to Transportation and Land Use Committee. 
000302  [Sustainable Funding for School Arts and Music Task Force]  Supervisors Teng, Leno, Bierman, Brown 
Resolution adding two seats to the Sustainable Funding for School Arts and Music Task Force: an at-large seat who shall be a teacher in the San Francisco Unified School District and an at-large seat who shall be a member of an arts advocacy organization. 
2/14/00, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 
Resolution No. 175-00 
000303  [A Day of Love and Sorrow]  Supervisors Leno, Bierman, Newsom, Teng, Yee, Brown, Yaki, Ammiano, Katz, Becerril 
Resolution being aware of the hundred of individuals who died homeless in our community over the years and declaring February 27, 2000 "A Day of Love and Sorrow, Remembering the 169 Men, Women and Children Who Died Homeless in San Francisco in 1999". 
2/14/00, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 
Resolution No. 181-00 
000304  [Commendation]  Supervisors Brown, Newsom, Teng, Yaki, Bierman 
Resolution commending the Bay Area Urban League, Inc. on its 54 year anniversary. 
2/14/00, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 
Resolution No. 176-00 
000305  [Commendation]  Supervisors Brown, Bierman 
Resolution commending the Center for California Studies for its Capital Fellowship Program. 
2/14/00, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 
Resolution No. 177-00 
000306  [Commendation]  Supervisors Leno, Bierman, Newsom, Yaki 
Resolution commending the Harvey Milk Institute on its fifth anniversary for the important work it accomplishes in education and community empowerment. 
2/14/00, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 
Resolution No. 178-00 
000307  [Commendation]  Supervisors Newsom, Yaki, Bierman, Brown 
Resolution commending Susan Kim, departing Director of the San Francisco Youth Commission. 
2/14/00, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 
Resolution No. 179-00 
000308  [Commendation]  Supervisors Becerril, Newsom, Leno 
Resolution commending Pathways for Kids for providing mentorship to at risk youth. 
2/14/00, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 
Resolution No. 180-00 
Requests for Hearing
000309  [Bond Initiative]  Supervisor Leno 
Hearing to discuss the possibility of a bond initiative for the November 2000 ballot to address the infrastructural needs of San Francisco General Hospital and community clinics and the placement of City health clinics in San Francisco’s public schools. 
2/14/00, RECEIVED AND ASSIGNED to Finance and Labor Committee. 
000310  [Internet Economy Future]  Supervisor Katz 
Hearing to examine the future of the Internet economy and determine how best to balance the needs of this burgeoning industry with the need to improve and expand our transit system, provide affordable housing and maintain our high levels of employment. 
2/14/00, RECEIVED AND ASSIGNED to Transportation and Land Use Committee. 
000311  [1999-2000 Budget Status Report]  Supervisor Yee 
Hearing to consider the 1999-2000 Budget Status Report issued by the Controller. 
2/14/00, RECEIVED AND ASSIGNED to Finance and Labor Committee. 
000312  [Proposed quarry site near Sunol Water Temple]  Supervisor Ammiano 
Hearing to consider the proposal of a private developer, Mission Valley Rock Company, to turn a 66 acre San Francisco Water Department site located near the Sunol Water Temple off Interstate 680, into a 140 feet deep quarry pit. 
2/14/00, RECEIVED AND ASSIGNED to Public Utilities and Deregulation Committee. 
000313  [UCSF Laboratory Testing of Animals]  Supervisor Ammiano 
Hearing to consider the University of California San Francisco (UCSF) practice of laboratory testing of animals. 
2/14/00, RECEIVED AND ASSIGNED to Finance and Labor Committee. 
000315  [Cal-Works Program]  Supervisor Bierman 
Hearing to consider the current status of the Cal-Works program, which is now in its second year. 
2/14/00, RECEIVED AND ASSIGNED to Housing and Social Policy Committee. Sponsor requests that this item be scheduled for April 4, 2000, meeting. 
Motions
000284  [Department of Public Health]  Supervisor Ammiano 
State of the City’s Health Report from Director, Department of Public Health. 
2/14/00, ASSIGNED to Board of Supervisors. Scheduled for Board consideration May 1, 2000, Special Order at 3:00 p.m. 
000314  [Legislative Analyst Request]  Supervisor Yaki 
Motion asking the Legislative Analyst to analyze and compare the two legislation concerning massage establishments and massage services and delineate the technical and substantive differences between the two ordinances (Files 991965 and 991109). The analysis should be completed by March 1, 2000 or prior to the committee hearing if either ordinance is calendared, whichever occurs first. 
2/14/00, ASSIGNED to Board of Supervisors. Scheduled for Board consideration February 22, 2000. 
Introduced by the President at the Request of Departments
PROPOSED ORDINANCES
000270  [Settlement of Lawsuit] 
Ordinance authorizing settlement of litigation of Yellow Cab Cooperative Inc. v. Board of Appeals, et al., Civil Action No. 995839, by execution of the settlement agreement on file. (City Attorney)

(Civil Action No. 995839; filed on June 17, 1998.)

2/9/00, RECEIVED AND ASSIGNED to Audit and Government Efficiency Committee. 
000271  [Appropriating $508,000, Trial Court, to pay for increased costs of indigent defense in adult criminal and juvenile delinquency cases] 
Ordinance appropriating $558,000 from the General Fund Reserve to fund the increased costs of indigent defense in adult criminal and juvenile delinquency cases for the Trial Court for fiscal year 1999-2000, providing for ratification of action previously taken. (Controller)

(Fiscal impact.)

2/9/00, RECEIVED AND ASSIGNED to Finance and Labor Committee. 
000272  [Appropriating $600,000 for the clean-up project to remove 2,000 tons of contaminated debris from the 17 acres of PUC-Water Department bayside property leased to Peninsula Sportman’s Club]
Ordinance appropriating $600,000 of Water Fund balance to fund initial clean-up activities of San Francisco Public Utilities Commission Bayside property located west of the Dumbarton Bridge, for fiscal year 1999-2000. (Controller)

(Fiscal impact.)

2/9/00, RECEIVED AND ASSIGNED to Finance and Labor Committee. 
000273  [Appropriating $507,025 for the 1999-2000 Joint Powers Board Caltrain Capital Plan]  Supervisor Newsom 
Ordinance appropriating $507,025 to General City Responsibility, payments to other governments, and rescinding $507,025 from lease-purchase, to provide funds for San Francisco’s share of the capital improvement budget at the Peninsula Corridor Joint Powers Board, for fiscal year 1999-2000. (Controller)

(Fiscal impact.)

2/9/00, RECEIVED AND ASSIGNED to Finance and Labor Committee. 
000274  [Settlement of Lawsuit] 
Ordinance authorizing settlement of litigation of Luxor Cabs, Inc. v. San Francisco Police Commission, et al., Civil Action No. 995896, by execution of the settlement agreement on file. (City Attorney)

(Civil Action No. 995896; filed on June 18, 1998.)

2/9/00, RECEIVED AND ASSIGNED to Audit and Government Efficiency Committee. 
PROPOSED RESOLUTIONS
000235  [Approving the concession leases of Travelex America, Inc. to operate two (2) ATM facilities at the Airport, at a minimum annual rent for the first year of $240,500 for each lease]
Resolution approving two Automated Teller Machine Leases for the existing and New International Terminal Buildings between Travelex America, Inc. and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) 
2/4/00, RECEIVED AND ASSIGNED to Finance and Labor Committee. 
000236  [Approving the concession lease of Travelex America, Inc. to operate a foreign currency exchange office at the Airport, at a minimum annual rent for the first year of $4,127,500]
Resolution approving the Foreign Currency Exchange Lease in the Existing and New International Terminal Buildings between Travelex America, Inc. and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) 
2/4/00, RECEIVED AND ASSIGNED to Finance and Labor Committee. 
000237  [Private grant for a community planning process to develop a strategic plan for substance abuse services in San Francisco]  Supervisor Newsom 
Resolution authorizing the Department of Public Health, Population Health and Prevention Division, Community Substance Abuse Services, to accept retroactively and expend grant funds of $60,000 from the San Francisco Foundation for a Community Planning Process and to enter into an agreement which includes an indemnification clause and does not include patent infringement indemnification and false claims clauses; providing for ratification of action previously taken; waiving indirect costs. (Public Health Department) 
2/4/00, RECEIVED AND ASSIGNED to Public Health and Environment Committee. Department requests this matter be calendared at the February 24, 2000 meeting. 
000268  [Approving the concession lease of Host International, Inc. for a specialty store and newsstand located at the North Terminal Hub of the Airport, at a minimum annual rent for the first year 
Resolution approving the North Terminal Hub Principal Retail Concession lease between Host International, Inc. and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) 
2/8/00, RECEIVED AND ASSIGNED to Finance and Labor Committee. 
000269  [Approving a subcontract with the Family Health International to designate an Executive Committee member for the HIV Prevention Trials Network and liaison to Science Working Group]
Resolution authorizing the Department of Public Health, the collaborating institution in the project entitled "HIV Prevention Trials Network Leadership Group" to enter into a subcontract in the amount of $7,782 with the Family Health International, the primary contractor, which does not include intellectual property indemnification and false claims clauses; retroactive to September 30, 1999. 
2/9/00, RECEIVED AND ASSIGNED to Public Health and Environment Committee. Department requests this item be calendared at the February 24, 2000 meeting. 
000275  [Establishing monthly contribution to Health Service Trust Fund by City and County, Unified School District, and Community College District for fiscal year 2000-2001]
Resolution establishing monthly contribution amount to Health Service Trust Fund. (Human Resources Department) 
2/9/00, RECEIVED AND ASSIGNED to Finance and Labor Committee. 
Requests Granted
From: Supervisor Brown

To: Director, Department of Public Health

Requesting/Inquiring: To report on the air quality concerns that were raised by the OMI Family Center. 

Due: Immediate response requested.

From: Supervisor Brown

To: Director, Department of Public Works and Director, Real Estate Department

Requesting/Inquiring: To report on the status of repairing the elevators and escalators at the Cable Car Coffee Company, Inc. and copies of all correspondence and reports concerning the flooding which occurred at the Cable Car Coffee Company.

Due: Immediate response requested.

From: Supervisor Kaufman

To: City Attorney

Requesting/Inquiring: To draft legislation amending Administrative Code, Chapter 42, Industrial Development Authority which would streamline and update the language of the chapter. This should include modernizing the text if necessary as well as correcting any outdated references to the Charter, other Administrative Code chapters, state law or other regulations; delete any sections which are outdated, obsolete or unnecessary; make changes necessary to bring the chapter into conformance with current practice; the sponsor will also consider proposed policy changes.

 From: Supervisor Kaufman

To: City Attorney

Requesting/Inquiring: To draft legislation amending Administrative Code, Chapter 54, Southeast Community Facility Commission which would streamline and update the language of the chapter. This should include modernizing the text if necessary as well as correcting any outdated references to the Charter, other Administrative Code chapters, state law or other regulations; delete any sections which are outdated, obsolete or unnecessary; make changes necessary to bring the chapter into conformance with current practice; the sponsor will also consider proposed policy changes.

From: 

From: Supervisor Teng

To: General Manager, Recreation and Park Department; Director, Arts Commission

Requesting/Inquiring: To work with the family of Charles Schulz to identify a children’s playground and to commission an appropriate art project to commemorate Mr. Schulz and the joy that he has brought to the children and families of San Francisco.

From: Supervisor Newsom

To: City Attorney

Requesting/Inquiring: To draft legislation which would create a funding mechanism to assist hotel owners who will be required to install sprinklers as a result of proposed draft Sprinkler Ordinance. Supervisor Ammiano joined Supervisor Newsom as co-sponsor.

From: Supervisor Newsom

To: City Attorney

Requesting/Inquiring: To draft legislation based on recommendations from the attached Legislative Analyst report surveying best practices for reducing the amount of claims paid in the City and County of San Francisco, which include instituting a standardized claims tracking system; designing a program charging department budgets for claim expenditures; implementing a Centralized Vehicle/Driver Management System; instituting a formalized interdepartmental risk management working group; concentrating risk management functions; and increasing department head accountability.

From: Supervisor Teng

To: Director, Department of Parking and Traffic

Requesting/Inquiring: To provide a status report regarding the installation of more than 20,000 new electronic parking meters that allow for the use of nickels and dimes, as well as quarters, since the Board passed legislation on this matter May 17, 1998; and a timeline for installing the new meters along Ocean Avenue, between Junipero Serra and 19th Avenue. 

From: Supervisor Becerril

To: City Architect; Director, Department of Building Inspection; 

In Memoriams
Motion that the Board adjourn its meeting this date out of respect to the memory of the following deceased:

Thomas Anthony Caruso (Supervisor Newsom)

Victims, Kenya Airways Flight KQ 431(Supervisor Brown)

Charles Schulz (By the entire Board) 

ADJOURNMENT
There being no further business, the Board at the hour of 4:33 p.m adjourned.

Gloria L. Young, Clerk 

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 March 13, 2000. 

I, Gloria L. Young, Clerk of the Board of Supervisors of the City and County of San Francisco, hereby certify that the foregoing is a true and correct copy of the Minutes of said Board on the date stated and was approved as recited.. 

Meeting Procedures 
The Board of Supervisors is the Legislative Body of the City and County of San Francisco. The Board considers ordinances and resolutions, most of which have been the subject of hearings before the standing committees of the board at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying. Thus applause and booing are both contrary to Board requirements. The Board does not permit signs to be brought into the meeting or displayed in the room. Citizens are encouraged to testify at Board hearings and to write letters to the Board and to its members, City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Agenda are available on the internet at www.ci.sf.ca.us/bdsupvrs.bos.htm. THE AGENDA PACKET IS AVAILABLE FOR REVIEW AT CITY HALL, ROOM 244, RECEPTION DESK. Board meetings are televised on channel 26. For video tape copies and scheduling call (415) 557-4293. Results of each Board meeting can be obtained about a half hour after the end of the meeting by telephoning (415) 554-5555. Requests for foreign language translation at a meeting must be received by the Clerk of the Board of Supervisors at least 48 hours before the meeting. For meetings on a Monday or a Tuesday, the request must be made by noon of the last business day of the preceding week. 
Disability access 
Know Your Rights Under the Sunshine Ordinance 
Government’s duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. For more information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact Donna Hall by mail to Clerk of the Board of Supervisors, 1 Dr. Carlton B. Goodlett Place, Room 244, by phone at (415) 554-7724, by fax at (415) 554-5163 or by email at Donna_Hall@ci.sf.ca.us Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Hall or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.ci.sf.ca.us/bdsupvrs/sunshine.htm 
Last updated: 8/18/2009 1:46:57 PM