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May 19, 2009

City and County of San Francisco

City and County of San Francisco seal

Legislation Introduced
Including All Off-Calendar Items
May 19, 2009

OFF-AGENDA LEGISLATION


Introduced by Supervisors or Mayor


Ordinances


090627 [Extending the duration of the Film Rebate Program and limiting the rebate available to film productions for police services]
Ordinance amending Administrative Code Section 57.8 by extending the Film Rebate Program through June 30, 2012, and modifying the definition of "qualified production cost" to in order limit rebates available to film productions for the use of certain police services. Supervisors Alioto-Pier, Dufty presented. RECEIVED AND ASSIGNED to Budget and Finance Committee.

090631 [Recreation and Park Department - Renaming Candlestick Park]
Ordinance amending San Francisco Administrative Code Section 4.24 to allow the Recreation and Park Department to enter into an agreement for the naming of City-owned sports stadium located at Candlestick Point, and to use fifty percent of the revenue from the agreement to fund recreation center directors. Supervisors Dufty, Elsbernd presented. RECEIVED AND ASSIGNED to Budget and Finance Committee.

090639 [MOU, Amendment #2 - Union of American Physicians and Dentists (Unit 11-AA)]
Ordinance adopting and implementing Amendment #2 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the Union of American Physicians and Dentists (Unit 11-AA) by extending the term of the parties' Agreement through June 30, 2011, and by implementing specified terms and conditions of employment for fiscal years 2009-2010 and 2010-2011. Mayor presented.RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

090640 [MOU, Amendment #1 - Multiple Unions (Crafts Coalition)]
Ordinance adopting and implementing Amendment #1 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the Bricklayers and Allied Crafts, Local 3; Hod Carriers, Local 166; Building Inspectors' Association; The Northern California Carpenters Regional Council, Local 22; Carpet, Linoleum and Soft Tile Workers, Local 12; Cement Masons, Local 300; Glaziers, Architectural Metal and Glass Workers, Local Union No. 718; International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artist and Allied Crafts of the United States, Its Territories and Canada, Local 16; International Association of Bridge, Structural, Ornamental, Reinforcing Iron Workers, Riggers and Machinery Movers, Local 377; Auto, Marine and Specialty Painters, Local Union No. 1176; Pile Drivers, Divers, Carpenters, Bridge, Wharf and Dock Builders, Local Union No. 34; Plasterers and Shophands, Local 66; United Union of Roofers, Waterproofers and Allied Workers, Local 40; Sheet Metal Workers International Union, Local 104; Teamsters, Local 853, by extending the term of the parties' Agreement through June 30, 2010, and by implementing specified terms and conditions of employment for fiscal year 2009-2010. Mayor presented.RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

090641 [MOU, Amendment #1 - San Francisco Institutional Police Officers' Association]
Ordinance adopting and implementing the mediated settlement that establishes Amendment #1 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Institutional Police Officers' Association, by extending the term of the parties' Agreement through June 30, 2010, and by implementing specified terms and conditions of employment for fiscal year 2009-2010. Mayor presented.RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

090642 [MOU - International Brotherhood of Electrical Workers Local Union 6, AFL-CIO]
Ordinance adopting and implementing the arbitration award establishing the Memorandum of Understanding between the City and County of San Francisco and the International Brotherhood of Electrical Workers Local Union 6, AFL-CIO, to be effective July 1, 2009, through June 30, 2010. Mayor presented.RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

090643 [MOU, Amendment #1 - Municipal Executives' Association Fire]
Ordinance adopting and implementing Amendment #1 to the 2007-2011 Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives' Association Fire by implementing specified terms and conditions of employment for fiscal years 2009-2010 and 2010-2011. Mayor presented.RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

090644 [MOU, Amendment #1 - Municipal Executives' Association Police]
Ordinance adopting and implementing Amendment #1 to the 2007-2011 Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives' Association Police by extending the term of the parties' Agreement through June 30, 2012, and by implementing specified terms and conditions of employment for fiscal years 2009-2010, 2010-2011, and 2011-2012. Mayor presented.RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

090645 [MOU, Amendment #1 - San Francisco Police Officers' Association (P1 and P2A)]
Ordinance adopting and implementing Amendment #1 to the 2007-2011 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Police Officers' Association (P1 and P2A) by extending the term of the parties' Agreement through June 30, 2012, and by implementing specified terms and conditions of employment for fiscal years 2009-2010, 2010-2011, and 2011-2012. Mayor presented.RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

090646 [MOU, Amendment #1 - San Francisco Police Officers' Association (P2-B)]
Ordinance adopting and implementing Amendment #1 to the 2007-2011 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Police Officers' Association (P2-B) by extending the term of the parties' Agreement through June 30, 2012, and by implementing specified terms and conditions of employment for fiscal years 2009-2010, 2010-2011, and 2011-2012. Mayor presented.RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

090647 [MOU, Amendment #1 - Transport Workers Union of America, AFL-CIO, Local 250-A (Non-MTA 7410)]
Ordinance adopting and implementing the modified arbitration award that establishes Amendment #1 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the Transport Workers Union of America, AFL-CIO, Local 250-A (Non-MTA 7410), by extending the term of the parties' Agreement through June 30, 2010, and by implementing specified terms and conditions of employment for fiscal years 2008-2009 and 2009-2010. Mayor presented.RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

090648 [MOU, Amendment #1 - Transport Workers Union of America, AFL-CIO, Local 250-A (Multi-Unit)]
Ordinance adopting and implementing the modified arbitration award that establishes Amendment #1 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the Transport Workers Union of America, AFL-CIO, Local 250-A (Multi-Unit), by extending the term of the parties' Agreement through June 30, 2010, and by implementing specified terms and conditions of employment for fiscal years 2008-2009 and 2009-2010. Mayor presented.RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

090649 [MOU, Amendment #3 - Union of American Physicians and Dentists (Unit 8-CC)]
Ordinance adopting and implementing Amendment #3 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the Union of American Physicians and Dentists (Unit 8-CC) by extending the term of the parties' Agreement through June 30, 2011, and by implementing specified terms and conditions of employment for fiscal years 2009-2010 and 2010-2011. Mayor presented.RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

090650 [Unrepresented Employees]
Ordinance Fixing compensation for persons employed by the City and County of San Francisco whose compensations are subject to the provisions of Section A8.409 of the Charter, in job codes not represented by an employee organization, and establishing working schedules and conditions of employment and, methods of payment, effective July 1, 2009. Mayor presented.RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

090402 [Zoning - New Controls for Massage Establishments]
Ordinance amending Planning Code Sections 790.60, 890.60 and 218.1 to restrict permitted accessory massage uses and to make all other massage establishments, as defined, except chair massage in plain view of the public, subject to a conditional use permit; amending Planning Code Section 303 to list additional criteria for the Planning Commission to consider when analyzing conditional use applications for massage establishments; amending the tables at Sections 218.1, 714.1, 715.1, 810.1, 811.1, and 812.1, to change massage establishments from a permitted use to a conditional use in the PDR 1, or Light Industrial Buffer, and PDR 2, or Production, Distribution, and Repair Districts, and in the Broadway Neighborhood Commercial District, the Castro Neighborhood Commercial District, and the Chinatown Mixed Use Districts; amending Planning Code Sections 790.114 and 890.114, to add massage establishments that employ only state-certified massage practitioners to the definitions of Medical Services in the Neighborhood Commercial Districts and Mixed Use Districts, respectively; and adopting findings, including environmental findings and findings of consistency with the priority policies of Planning Code Section 101.1 and the General Plan. Mayor, Supervisors Chu, Chiu presented.ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee. REFERRED TO DEPARTMENT. Referred to Planning Commission for public hearing and recommendation; referred to Small Business Commission for review and comment. RESPONSE RECEIVED. Non-physical per CEQA Guidelines Section 15050 (c)(2). SUBSTITUTED. Supervisor Chu submitted a substitute ordinance bearing new title. ASSIGNED to Land Use and Economic Development Committee.

Resolutions


090628 [Accept and Expend Grant - Department of Public Health - $200,000]
Resolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend retroactively a grant in the amount of $200,000 from the Metta Fund to support the Healthy San Francisco (HSF) program evaluation for the period of April 29, 2009, through April 28, 2011. Supervisor Campos presented.RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

090629 [Accept and Expend Grant - Department of Public Health - $50,000]
Resolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend retroactively a grant in the amount of $50,000 from the Commonwealth Fund to support the Healthy San Francisco program evaluation for the period of March 1, 2009, through February 28, 2010. Supervisor Campos presented.RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

090630 [Maintenance Agreement with Caltrans for various locations throughout the City]
Resolution approving a Maintenance Agreement between the City and County of San Francisco and the State of California Department of Transportation (Caltrans) concerning maintenance work to be performed by the City in the State right-of-way at Junipero Serra Boulevard, Nineteenth Avenue, Cross-Over Drive, By-Pass Drive, Park Presidio Boulevard, Skyline Boulevard, Sloat Boulevard, James Lick Freeway, San Jose Avenue, Bayshore Freeway, Central Freeway, Mission Street, South Van Ness Avenue, Van Ness Avenue, Lombard Street, Richardson Street, Southern Freeway and ratifying certain actions in connection with this Resolution. Supervisor Chu presented. RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

090632 [Accept and Expend Grant - Department of Public Health - $102,421]
Resolution authorizing the San Francisco Department of Public Health (DPH) to retroactively accept and expend funds from the Foundation for AIDS Research (amfAR) in the amount of $102,421 to support the HIV Epidemiology project entitled  Assessing internet users preferences for structural and network interventions; for the period of January 1, 2009, through December 31, 2009. Supervisor Dufty presented.RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.


090633 [Contract with Titan Outdoor for advertising on San Francisco Municipal Transportation Agency (SFMTA) vehicles and other property]
Resolution authorizing the San Francisco Municipal Transportation Agency (SFMTA) to execute a transit advertising contract with Titan Outdoor LLC, for a term commencing July 1, 2009, and ending June 30, 2014, which offers a minimum guarantee to the SFMTA of $22,102,525 over the term of the contract. Supervisor Dufty presented.RECEIVED AND ASSIGNED to Budget and Finance Subcommittee.

090634 [Accept and Expend Federal Grant - Airport Commission - $203,000]
Resolution authorizing the Airport Commission to retroactively accept and expend funding in a total amount of $203,000 from the Transportation Security Administration ( TSA ) for the Airport K-9 Explosives Detection Team Program. Supervisor Elsbernd presented. RECEIVED AND ASSIGNED to Public Safety Committee.

090635 [Accept and Expend Federal Grant - Airport Commission - $350,500]
Resolution authorizing the Airport Commission to retroactively accept and expend funding in a total amount of $350,500 from the Transportation Security Administration ( TSA ) for the Airport K-9 Explosives Detection Team Program. Supervisor Elsbernd presented. RECEIVED AND ASSIGNED to Public Safety Committee.

090636 [CEQA Findings and Approval of Real Property Agreements for SFPUC Water System Improvement Program San Andreas Pipeline No. 3 Installation Project beginning at the San Pedro Valve Lot (SPVL) in Daly City to Merced Manor Reservoir (MMR) in San Francisco]
Resolution adopting findings under the California Environmental Quality Act ("CEQA"), including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the San Andreas Pipeline No.3 Installation Project, CUW 37901; directing the Clerk of the Board of Supervisors to notify the Controller of this action; making findings of consistency with the General Plan and priority policies of Planning Code Section 101.1; authorizing the SFPUC General Manager to execute the necessary agreements and deeds with John Daly Boulevard Associates, L.P., Monarch Ventures, L.P., Wilbak Investments, L.P. (Westlake Associates) to modify, relocate and quitclaim certain easement rights in real property located in the Westlake Villas areas along Poncetta Drive between John Daly Boulevard and the north property line of Lake Merced Golf Club in the City of Daly City, and authorizing the SFPUC General Manager to execute the necessary agreements and deeds with Parkmerced Investors Properties, LLC (Parkmerced) to modify, relocate and quitclaim certain easement rights in real property located in the Parkmerced development from Brotherhood Way to 19th Avenue in the City and County of San Francisco. Supervisor Elsbernd presented. RECEIVED AND ASSIGNED to Budget and Finance Subcommittee.

090637 [Professional services agreement to provide professional engineering services for SFPUC Calaveras Dam Project]
Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute an amendment to increase the amount of a professional services agreement with URS Corporation by $10,100,000 for a total revised agreement amount of $24,000,000 and extend the agreement term by seven years for a total revised agreement term of thirteen years, pursuant to San Francisco Charter Section 9.118. Supervisor Elsbernd presented. RECEIVED AND ASSIGNED to Budget and Finance Committee.

090638 [Accept and Expend Grant - Department of Public Health - $1,925,719]
Resolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend retroactively a grant from the California Department of Corrections and Rehabilitation (CDCR) in the amount of $1,925,719 to expand the City's treatment capacity for mentally ill parolees; for the period of June 1, 2009, through June 30, 2012. Supervisor Maxwell presented. RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

090651 [Memorandum of Understanding between the Treasure Island Development Authority and the Office of the City Administrator]
Resolution approving and authorizing the Treasure Island Development Authority to enter into a Memorandum of Understanding appointing the City, acting by and through the Office of the City Administrator, as its agent to provide the services to carry out the Authority's operations and provide oversight to the Treasure Island Project Office for the term beginning July 1, 2009. Mayor presented.RECEIVED AND ASSIGNED to Budget and Finance Committee.

090652 [First Amendment to Memorandum of Agreement Between the Treasure Island Development Authority and the San Francisco County Transportation Authority Relating to Yerba Buena Island Ramps]
Resolution approving a First Amendment to the Memorandum of Agreement between the Treasure Island Development Authority and the San Francisco County Transportation Authority for project management services and consultant services for the preparation of a Project Report, Environmental Document and Project Engineering for the Yerba Buena Island Ramps in an amount not to exceed $8,800,000. Mayor presented.RECEIVED AND ASSIGNED to Budget and Finance Committee.

090653 [Accept and Expend State Grant - Fire Department - $25,000]
Resolution authorizing the San Francisco Fire Department to retroactively accept and expend a grant in the amount of $25,000 from the State of California, Department of Fish and Game, Office of Spill Prevention and Response, to purchase oil spill response equipment. Supervisor Alioto-Pier presented. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

090654 [Accept and Expend State Grant - Department of Public Health - $2,672]
Resolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend a grant in the amount of $2,672 from the California Department of Pesticide Regulation (CDPR) to support Pesticide Use Reporting; for the period of July 1, 2009, through June 30, 2010. Supervisor Alioto-Pier presented. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

090655 [Commending Deputy City Attorney Jacqueline Minor]
Resolution commending Jacqueline Minor for more than ten years of exemplary public service to San Francisco as a Deputy City Attorney on the Government Team, the Energy and Telecommunications Team and at the San Francisco Unified School District, and wishing her well in her future endeavors as General Counsel for the Oakland Unified School District. Supervisors Campos, Maxwell, Dufty, Elsbernd presented.REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

090656 [Support for Citywide bicycle improvements]
Resolution urging city departments to prioritize completion of the City Bike Plan and to work with appropriate decision makers to ensure the advancement of physical and policy improvements to encourage and boost bicycling for transportation. Supervisors Chiu, Dufty presented. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

090657 [Urging the San Francisco Municipal Transportation Agency Board of Directors to increase the fines for fare evasion for first, second and third time offenders]
Resolution urging the San Francisco Municipal Transportation Agency Board of Directors to increase the fine for first time fare evasion from $50 to $75 and increase the fine for second time fare evaders to $250 and increase the fine for third time fare evaders to $500. Supervisors Dufty, Chiu presented. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

090658 [California State Budget - Opposing the use of additional local property tax funds]
Resolution finding a severe fiscal hardship will exist if additional local property tax funds are seized and additional unfunded mandates are adopted by the State of California. Supervisors Maxwell, Chiu presented.REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

090659 [Amendment to contract with AMEC Geomatrix, Inc.]
Resolution approving an amendment to the contract with AMEC Geomatrix, Inc. to extend the term through June 30, 2010, and to increase the contract by an amount not to exceed $180,000 for a new total amount not to exceed $1,619,000 for environmental consulting services. Mayor presented.RECEIVED AND ASSIGNED to Budget and Finance Committee.

090660 [Municipal Transportation Agency (MTA) Transit Justice Budget Alternative]
Resolution urging the Municipal Transportation Authority (MTA) to adopt the Transit Justice Budget Alternative which proposes rollbacks on certain fare increases, restorations of specific service lines, and alternative revenue sources. Supervisor Avalos presented.REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

090569 [Resolution of Intention to renew the Union Square Business Improvement District, to be known as the Greater Union Square Business Improvement District]
Resolution (1) declaring the intention of the Board of Supervisors to renew the property-based Union Square business improvement district, to be known as the  Greater Union Square Business Improvement District, and to levy a multi-year assessment on identified parcels in the district; (2) approving the management district plan and engineer's report and proposed boundaries map for the district; (3) ordering and setting a time and place for a public hearing thereon; (4) approving the form of the Notice of Public Hearing and Assessment Ballots; and (5) directing the Clerk of the Board of Supervisors to give notice of the public hearing and balloting as required by law. Supervisor Chiu presented. RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. SUBSTITUTED. Supervisor Chiu submitted a substitute ordinance bearing same title. ASSIGNED to Government Audit and Oversight Committee.

Requests for Hearing


090625 [San Francisco Unified School District plans to spend the federal stimulus funds]
Hearing on how San Francisco Unified School District plans to spend the federal stimulus funds it will receive on Special Education services and programs. Supervisor Avalos presented.RECEIVED AND ASSIGNED to City and School District Select Committee.

090626 [San Francisco Municipal Transportation Agency's Bus Shelter Contract]
Hearing to discuss the compliance of the San Francisco Municipal Transportation's Bus Shelter Contract. Supervisor Mar presented. RECEIVED AND ASSIGNED to Budget and Finance Committee.

Charter Amendments


090605 [Charter Amendment - Providing that three members of the Municipal Transportation Agency Board of Directors shall be nominated by the Mayor, three shall be nominated by the President of the Board of Supervisors and one shall be elected by the people]
Charter Amendment (First Draft) to amend Sections 8A.102 and 15.105 to split the appointments to the San Francisco Municipal Transportation Agency Board of Directors so that three members are nominated each by the Mayor and the President of the Board of Supervisors and that one member is elected by vote of the people. Supervisors Avalos, Mar, Campos presented. ASSIGNED UNDER 30 DAY RULE to Rules Committee.

090606 [Charter Amendment - Eliminating the 48.7-hour limit on the work week for firefighters]
Charter Amendment (First Draft) to amend Section A8.452 to: (1) eliminate the 48.7-hour limitation on the work week for uniformed officers and member of the Fire Department, (2) establish a work week of at least 52 hours, on an annualized basis, for uniformed officers and members assigned to fire fighting companies and units, with the minimum 52-hour work week requirement to be effective for any amendment or extension to the Memorandum of Understanding (MOU) between the City and County of San Francisco (City) and the San Francisco Fire Fighters Union Local 798 (Union) in effect July 1, 2007 through June 30, 2011, and for the successor MOU and each MOU between the City and Union thereafter, and (3) eliminate superseded language setting holiday schedule and compensation requirements for firefighters; and by adding Section A8.590-9 to provide that the work week for firefighters assigned to fire fighting companies and units shall be governed by Section A8.452 and not be subject to binding interest arbitration under Charter Section A8.590-5. Supervisor Avalos presented.ASSIGNED UNDER 30 DAY RULE to Rules Committee.

090607 [Charter Amendment - Requiring adequate taxi service, protecting public ownership of taxi medallions, and ensuring the welfare of taxi drivers]
Charter Amendment (First Draft) to add Section 8A.106 requiring adequate taxi service, protecting public ownership of taxi medallions, and ensuring the welfare of taxi drivers. Supervisor Daly presented. ASSIGNED UNDER 30 DAY RULE to Rules Committee.

090608 [Charter Amendment - Allowing the Board of Supervisors to designate certain appropriations as mandates to expend the money appropriated]
Charter Amendment (First Draft) to amend Section 9.103 to allow the Board of Supervisors to mandate the expenditure of identified appropriations for particular programs or activities, and requiring the relevant City departments to report to the Board on their plans for expenditure of the money appropriated. Supervisor Daly presented. ASSIGNED UNDER 30 DAY RULE to Rules Committee.

090609 [Charter Amendment - Establishing a Community Development Commission]
Charter Amendment (First Draft) to add Section 4.136 to the Charter to establish a Community Development Commission. Supervisor Daly presented. ASSIGNED UNDER 30 DAY RULE to Rules Committee.

090622 [Charter Amendment - Instituting two-year budgetary cycle, providing for the adoption of a five-year financial plan, and imposing a deadline of June 30 for approval of MOUs for miscellaneous and safety employees]
Charter Amendment (First Draft) to amend Sections 2.103, 2.108, 2.117, 3.105, 9.100, 9.101, 9.102, 9.103, 9.104, 9.113, 9.113.5, 9.114, 11.100, A8.409-4, A8.590-5, A8.590-8, 16.112, and Article XVII, and adding Sections 9.119, 9.120, and 9.121 to institute a "rolling" two-year budgetary cycle (the City would adopt a new two-year budget each year), allow the Board of Supervisors to convert the rolling two-year budgetary cycle for some or all departments into a "fixed" two-year cycle (each two-year budget would stay in effect for two years), impose a deadline of June 30th for the Board of Supervisors to approve or adopt new terms and conditions of employment for miscellaneous or safety employees if those terms and conditions are to be effective during the upcoming fiscal year, require that City departments, including the Board of Supervisors, post various notices on the departments' websites and eliminate the requirement that the departments publish such notices in the City's official newspaper, and allow the Controller to certify the availability of funds based on the expectation that funds will become available during the course of the budgetary cycle. Mayor, Supervisors Chiu, Mirkarimi, Avalos, Campos presented. ASSIGNED UNDER 30 DAY RULE to Rules Committee.

090623 [Charter Amendment - Creating an Office of Management and Budget led by a Director who shall serve a ten-year term, mandating a two-year budgetary cycle, and requiring the Board of Supervisors to adopt a five-year financial plan]
Charter Amendment (First Draft) to amend Sections 2.117, 16.123, 16.123-7, 16.123-8, A8.409-4, 9.100, 9.101, 9.102, 9.103, 9.104, 9.113, 9.113.5, and 9.114, to create an Office of Management and Budget and provide that the Director of that Office shall be appointed by the Mayor and confirmed by the Board of Supervisors to a ten-year term, institute a two-year budgetary cycle for all City departments, and require the City to adopt a five-year financial plan. Supervisor Dufty presented.ASSIGNED UNDER 30 DAY RULE to Rules Committee.

090624 [Charter Amendment - Setting Transit Operator Wages and Benefits Solely Through Collective Bargaining]
Charter Amendment (First Draft) to amend Sections 8A.104, A8.409-1, A8.409-4 and A8.428 and deleting Section A8.404 of the Charter to eliminate the formula setting a floor for transit operator wages and providing that wages and benefits for transit operators shall be set through collective bargaining and that any impasse in collective bargaining shall be resolved through interest arbitration. Supervisor Elsbernd presented. ASSIGNED UNDER 30 DAY RULE to Rules Committee.

Introduced by the President at the Request of Departments


PROPOSED ORDINANCES


090575 [Hunters View - Street Vacation Order]
Ordinance ordering the vacation of portions of Fairfax Avenue and West Point Road and various public service easements; making environmental findings and findings of consistency with the City's General Plan and the priority policies of Planning Code Section 101.1; quitclaiming the City's interest in the vacation areas; reserving easement rights for various utilities, including AT&T, Pacific Gas and Electric Company, and the City; reserving temporary private access easement to adjacent owner; accepting Department of Public Works Order No. 178,144; and authorizing official acts in connection with this Ordinance. (Public Works Department) . RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

090595 [Settlement of Lawsuit - Daniel Alvarenga - $82,500]
Ordinance authorizing settlement of the lawsuit filed by Daniel Alvarenga against the City and County of San Francisco for $82,500; the lawsuit was filed on May 11, 2007, in the United States District Court for the Northern District of Illinois, Case No. C07-02526 MEJ, entitled Daniel Alvarenga v. City and County of San Francisco et al. (City Attorney) .RECEIVED AND ASSIGNED to Rules Committee.


PROPOSED RESOLUTIONS


090573 [Approving Modification to the Cooperative Agreement between the Treasure Island Development Authority and the U.S. Navy]
Resolution approving and authorizing the Treasure Island Development Authority to enter into a Modification to the Cooperative Agreement with the U.S. Navy to extend the Cooperative Agreement from October 1, 2009, to September 30, 2010. (Treasure Island Development Authority) .RECEIVED AND ASSIGNED to Budget and Finance Committee.

090574 [Hunters View - Resolution of Intent for Street Vacation]
Resolution declaring the intention of the Board of Supervisors to vacate portions of Fairfax Avenue and West Point Road and various public service easements in the Hunters View Project; setting a hearing date for all persons interested in the proposed vacation of said street areas. (Public Works Department) . RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

090579 [Approval of three contracts for the Department of Public Health totaling $84,322,248]
Resolution authorizing the San Francisco Department of Public Health to enter into three contracts providing mental health and substance abuse counseling services for clients enrolled in the CalWORK's Welfare to Work Program; integrated substance abuse, mental health and medical services for clients in the Opiate Treatment Program; and fiscal intermediary services related to the San Francisco Mental Health Plan's for Community Behavioral Health Services (CBHS), Residential Care Facilities, Private Provider Network, Mental Health Wraparound Services, and Department's Housing and Urban Health's Emergency Housing Program for the terms of July 1, 2009, through June 30, 2013, and July 1, 2009, through June 30, 2012. (Public Health Department) .RECEIVED AND ASSIGNED to Budget and Finance Committee.


Clerk to Act – May 19, 2009

Board Minutes for April 21, 2009 and April 28, 2009 approved.

Requests Granted

From: Supervisor Campos
To: Director, San Francisco Airport
To: Director, Municipal Transportation Agency

Requesting/Inquiring: Requesting a list of contracts under $10 million issued by the Airport and the San Francisco Municipal Transportation Agency in fiscal years 2007-08, 2008-09, and 2009-10.

From: Supervisors Dufty and Maxwell
To: City Attorney

Requesting/Inquiring: Requesting the City Attorney's office work with DPW, and the Recreation and Park Department to draft legislation that would enable DPW to accept street maintenance responsibility for the streets that form the perimeter of Candlestick Park. The legislation will delineate the existing street maintenance obligations for the following street in the vicinity of Candlestick Park.

Jamestown from Coronado to Hunter's Point Expressway
Hunter's Point Expressway from Harney to Donhue/Gilman
Gilman from Donhue to Giants Drive
Giants Drive from Gilman to End at ballpark
Ingerson from Griffith to Coronado

In addition, the legislation will modify street maintenance responsibilities and accept these streets for maintenance by DPW and if necessary, effectuate any street vacation or other City action required to effectuate the intent of this legislation.

From: Supervisor Elsbernd
To: Director, Department of Technology

Requesting/Inquiring: Inquiring as to the receipt by the Department of Technology of funding for cable access operations from Comcast Corporation, which was discussed at the May 19, 2009 Board of Supervisors meeting. Furthermore, Supervisor Elsbernd request that the Board of Supervisors be notified upon receipt of this funding.


In Memoriams
Brian O'Neill – Entire Board
James Kessler – Supervisor Alioto-Pier
Marlon Del Cid Mayorga Guadamuz – Supervisor Avalos
John Stearns – Supervisor Chiu
Jake Robert Velloza – Supervisor Difty
Jamie Gross – Supervisor Dufty
Helen Canafax – Supervisor Dufty
Mary Portman – Supervisor Elsbernd
Thaddoues George Johnson, Sr. – Supervisor Maxwell

Last updated: 9/10/2014 4:31:06 PM