City and County of San Francisco
Legislation Introduced
Including All Off-Calendar Items
July 17, 2007
OFF-AGENDA LEGISLATION
Introduced by Supervisors or Mayor
Ordinances
| 071050 |
[Establishing a Process for Adoption of Neighborhood Impact Fees] |
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Ordinance adding Planning Code Section 320, 320.1, 320.2 and 320.3 establishing a process to permit the adoption or expenditure of neighborhood impact fees as defined in the ordinance only after the Planning Department has conducted or caused to be conducted an impact study supporting the imposition of such a fee; and making findings including environmental findings and findings of consistency with the priority policies of Planning Code Section 101.1 and the General Plan. Supervisor Alioto-Pier presented. ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee. |
| 071056 |
[Workforce Development Centralization under the Mayor's Office of Workforce and Economic Development] |
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Ordinance amending the San Francisco Administrative Code by adding a new Chapter 27 to: 1) require the Mayor to centralize the City's workforce development efforts under the Mayor's Office of Economic and Workforce Development (MOEWD), or successor agency; 2) require the Mayor to manage all general fund expenditures on workforce development, create City-wide workforce development policy, submit all grant applications to the State or federal government for workforce development funding on behalf of the City, subject to approval by the Board of Supervisors, and annually report to the Board of Supervisors workforce development policies, among other things; 3) require City departments to enter into Memoranda of Understanding with the Mayor's Office as a condition of funding for workforce development dollars. Supervisors Mirkarimi, Peskin, Ammiano, Maxwell presented. ASSIGNED UNDER 30 DAY RULE to Rules Committee. |
Resolutions
| 071052 |
[Issuance and Sale of Tax-Exempt Bonds - San Francisco Friends School] |
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Resolution approving the issuance and sale of tax-exempt bonds by the ABAG Finance Authority for Nonprofit Corporations in an aggregate principal amount not to exceed $27,100,000 to finance various capital facilities owned by San Francisco Friends School or an affiliate. Supervisor Dufty presented. RECEIVED AND ASSIGNED to Budget and Finance Committee. |
| 071053 |
[Approval to Execute the Lease Agreement between the San Francisco International Airport and Verified Identity Pass, Inc. for Registered Traveler Services] |
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Resolution approving and authorizing the Lease Agreement between the San Francisco International Airport and Verified Identity Pass, Inc. for Private Sector Registered Traveler Services for approximately five years three months commencing on a date to be mutually agreed upon but no later than October 1, 2007 through December 31, 2012. Supervisor Elsbernd presented. RECEIVED AND ASSIGNED to Budget and Finance Committee. |
| 071054 |
[Settlement of Claim - Pennie Sempell] |
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Resolution approving the settlement of the unlitigated claim filed by Pennie Sempell against San Francisco for $350,000; claim was filed on December 19, 2006. Supervisor Elsbernd presented. RECEIVED AND ASSIGNED to Rules Committee. |
| 071055 |
[Extension of Contract Third Street Light Rail Project Consultant Jacobs Civil] |
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Resolution approving the increase of $2,563,000 for Municipal Railway Contract No. CS-132, Quality Assurance and Construction Management Services for Phase I of the Third St. Light Rail Transit Project. Supervisor Maxwell presented. RECEIVED AND ASSIGNED to Budget and Finance Committee. |
| 071057 |
[Accept-Expend Regional Grant - Airport Commission] |
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Resolution authorizing the Airport Commission to accept and expend a grant of $609,711 from the Bay Area Air Quality Management District (Air District), and a matching grant of $500,000 from the California Department of Transportation for the retrofit of diesel buses by Airport transportation operators. Mayor presented. RECEIVED AND ASSIGNED to Budget and Finance Committee. |
| 071058 |
[Support for development of City-owned electric generation project] |
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Resolution urging the Public Utilities Commission to move expeditiously to complete and present for Board of Supervisors consideration agreements necessary for the development of a City-owned combustion turbine project to promote the goals of the City's Electricity Resource Plan. Supervisor Maxwell presented. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| 071059 |
[Accept-Expend US Department of Homeland Security/Transportation Security Administration Grant] |
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Resolution authorizing the Department of Airport Commission to accept and expend a grant in the amount of $1,375,694 from the US Department of Homeland Security/Transportation Security Administration (TSA) for an Airport perimeter Security Technology Enhancement Program. Supervisor Alioto-Pier presented. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| 071060 |
[Commending KDRC and SJVPA on installing the nation's largest planned solar power generating facility] |
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Resolution commending San Joaquin Valley Power Authority on its plans to install the nation's largest planned solar power generating facility and retaining a San Francisco-based company to build the facility and urging the San Francisco Pubic Utilities Commission to expeditiously pursue Community Choice Aggregation for the City and County of San Francisco. Supervisor Mirkarimi presented. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| 071061 |
[Supporting the reclassification of "Alcopop" type flavored malt beverages from a beer/wine product to a distilled spirit product] |
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Resolution supporting the reclassification of Alcopop type flavored malt beverages from a beer/wine product to a distilled spirit product. Supervisors Mirkarimi, Ammiano presented. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
Requests for Hearing
| 071047 |
[Coyotes in City Parks and Neighborhoods] |
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Hearing to determine why coyotes have been tolerated on public lands by city personnel in violation of the Health Code; why the Presidio Trust has permitted coyotes to proliferate, despite complaints from Presidio tenants of threatening behavior and at least one lethal attack on a companion animal; to determine what plan of action the city has in place to protect people and their companion animals who frequent city parks; and how city personnel propose to find the remaining coyotes and relocate them to a place that is more appropriate in order to restore public confidence in the safety of our parks and neighborhoods. Supervisor Jew presented. RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. |
| 071048 |
[Controller's report on occupancy, revenue collections and enforcement of parking meters in San Francisco] |
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Hearing on the Controller's report on occupancy, impact of occupancy, revenue collections and enforcement of parking meters in San Francisco. Supervisor McGoldrick presented. RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. |
| 071049 |
[Loss of arts facilities in San Francisco including the potential closure of the Lorraine Hansberry Theater] |
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Hearing to discuss the loss of arts facilities in San Francisco including the potential closure of the Lorraine Hansberry Theater. Supervisor Peskin presented. RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. |
Charter Amendment
| 071051 |
[Charter Amendment - Minimum qualifications for members of City bodies that oversee and administer election, campaign finance, lobbying, conflict of interest, open meeting and public records laws] |
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Charter amendment (First Draft) to add Section 15.104 to create minimum qualifications for members of City bodies that oversee and administer election, campaign finance, lobbying, conflict of interest, open meeting and public records laws. Supervisor Alioto-Pier presented. ASSIGNED UNDER 30 DAY RULE to Rules Committee. |
PROPOSED ORDINANCES
| 070993 |
[Settlement of Lawsuit - Francisco Moreno, et al.] |
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Ordinance authorizing settlement of the lawsuit filed by Francisco Moreno, Maria Govea, Mauricio Moreno and Nancy Moreno against the City and County of San Francisco for $112,000; the lawsuit was filed on November 18, 2005 in United States District Court, Case No. C05-4752; entitled Francisco Moreno, et al. v. City and County of San Francisco, et al. (City Attorney) . RECEIVED AND ASSIGNED to Rules Committee. |
| 070994 |
[Settlement of Lawsuit - Dave Alba et al.] |
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Ordinance authorizing the settlement of a lawsuit filed by Dave Alba et al., acting for themselves and others similarly situated, against the City and County of San Francisco for $625,000.000; the lawsuit was filed on April 22, 2005, in the United States District Court for the Northern District, Case No. C05-01667, entitled Dave Alba, et al., v. City and County of San Francisco. (City Attorney) . RECEIVED AND ASSIGNED to Rules Committee. |
| 070998 |
[MOU, San Francisco Fire Fighters Union, Local 798, IAFF, AFL-CIO (Unit 2)] |
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Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the San Francisco Fire Fighters Union, Local 798, IAFF, AFL-CIO (Unit 2), to be effective July 1, 2007 through June 30, 2011. Mayor presented. RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. |
PROPOSED RESOLUTIONS
| 070995 |
[Settlement of Claim - Alexa Internet] |
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Resolution approving the settlement of the unlitigated Claim No. 07-02244 filed by Alexa Internet on February 28, 2007 against the City and County of San Francisco for business payroll tax refund under the Federal Enclave Presidio Exemption in the amount of $86,586.87. (City Attorney) . RECEIVED AND ASSIGNED to Rules Committee. |
| 070996 |
[Raising a contract's dollar amount to more than $10 million] |
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Resolution approving the Third Amendment to the Agreement between the City and County of San Francisco (City) and Office Depot (Contractor) for office supplies, increasing the Agreement's not-to-exceed amount to more than $10 million, pursuant to San Francisco Charter Section 9.118(b). (Office of Contract Administration) . RECEIVED AND ASSIGNED to Budget and Finance Committee. |
| 070997 |
[MOU, San Francisco Fire Fighters Union, Local 798, IAFF, AFL-CIO (Unit 1)] |
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Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the San Francisco Fire Fighters Union, Local 798, IAFF, AFL-CIO (Unit 1), to be effective July 1, 2007 through June 30, 2011. Mayor presented. RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. |
PROPOSED MOTIONS
Clerk to Act – July 17, 2007
Board Minutes for June 5, 2007, June 12, 2007, and Special Board of Supervisors Meeting of the Budget and Finance Committee for June 6, 2007 approved.
Requests Granted
From: Supervisor Elsbernd
To: Director, Department of Parking and Traffic
Requesting/Inquiring: Requesting the Department of Parking and Traffic to investigate re-timing the left turn lane light from northbound Portola Avenue to westbound Laguna Honda. The light does not clear the traffic waiting in the marked lane when it cycles and as a result, drivers frequently run the light.
From: Supervisor Elsbernd
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to investigate the possibility of pruning the shrubbery and trees at the intersection of Sloat Boulevard turning left onto 26th Avenue as this could be a potential traffic hazard.
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from the public property located at the following locations:
Light Switch Box
- Northwest corner of Sutter and Laguna
- Southeast corner of Divisadero and Sutter
- Northwest corner of Divisadero and Pine
- Southwest corner of Scott and California
Phone Switch Box
- Northeast corner of Bush and Webster
- Southwest corner of Divisadero and California
From: Supervisor Mirkarimi
To: Director, Department of Parking and Traffic
Requesting/Inquiring: Requesting the Department of Parking and Traffic to report on the status of removing graffiti on the parking signs located on both sides of the street (unless otherwise noted), at the following locations:
- Post between Divisadero and Fillmore
- Sutter between Laguna and Webster
- Divisadero between Sutter and Bush
- Fillmore between Sutter and Geary
- Pine between Laguna and Divisadero (Black Frames only)
- Grove between Webster and Fillmore (Black Frames only)
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti from mailboxes at the following locations:
- Northwest corner of Fillmore and Sutter
- Southwest corner of Bush and Scott
- Southwest corner of Gough and Haight
From: Supervisor Mirkarimi
To: Director, Public Utilities Commission
Requesting/Inquiring: Requesting the Public Utilities Commission to report on the status of removing graffiti at the following locations:
- Southeast corner of Sutter and Laguna
- 1948 Bush
- California between Divisadero and Scott
- Northwest corner of Haight and Divisadero
- 2251 Post
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing graffiti at the following property locations:
- 1056 Divisadero
- 1750 Divisadero (1750C Wells Fargo Signage)
From: Supervisor Mirkarimi
To: Director, Department of Public Works
Requesting/Inquiring: Requesting the Department of Public Works to report on the status of removing cleaning the median of Geary between Divisadero and Gough.
From: Supervisor Mirkarimi
To: Director, Department of Parking and Traffic
Requesting/Inquiring: Requesting the Department of Parking and Traffic to report on the status of removing graffiti from DPT property at the following locations:
- Pedestrian Crossing signals all four corners of Pine and Fillmore
- School Crossing Sign at the southwest corner of Pine and Pierce
In Memoriams
Joe Konopka – Supervisor Mirkarimi
Harry Driggs – Supervisor Mirkarimi
Matthew E. Anderson – Supervisor Alioto-Pier