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July 14, 2009

City and County of San Francisco

City and County of San Francisco seal

Legislation Introduced
Including All Off-Calendar Items
July 14, 2009

OFF-AGENDA LEGISLATION


Introduced by Supervisors or Mayor


Ordinances


090906 [Planning - Uses Permitted in R Districts - Double Density for Senior Housing]
Ordinance amending the Planning Code by adding Section 102.6.1 to create a definition related to housing for seniors; amending Planning Code Section 209.1(m) related to the Uses Permitted in R Districts - Dwelling Zoning Control Table to update the requirements for obtaining double density for providing senior housing and, adding Section 209.1(o) to require, in certain circumstances, a conditional use authorization; making environmental findings, and making findings of consistency with the General Plan and priority policies of Planning Code Section 101.1. Supervisor Chiu presented. ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee.

090909 [Citizen's Committee on Community Development]
Ordinance amending the Administrative Code by adding Section 2A.290 to establish the Citizen's Committee on Community Development, an advisory body jointly appointed by the Mayor and the Board of Supervisors, that is responsible for making policy recommendations and providing for citizen participation regarding community development strategy in the City, and making annual funding recommendations for the federal Housing and Urban Development Community Development Block Grant and Emergency Shelter Grant programs. Mayor, Supervisors Daly, Avalos, Mirkarimi presented. RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.

Resolutions


090907 [Contract to rehabilitate 16 Presidential Conference Committee historic streetcars]
Resolution authorizing the Municipal Transportation Agency to enter into a contract with Brookville Equipment Corporation to rehabilitate 16 Presidential Conference Committee historic streetcars for an amount not to exceed $18,712,576, and a term not to exceed five years. Supervisor Chiu presented. RECEIVED AND ASSIGNED to Budget and Finance Committee.

090908 [Approving Advanced Train Control System Improvement Services and Equipment Purchases]
Resolution approving Municipal Transportation Agency Contract No. 1226, Advanced Train Control System Improvement Services and Equipment Purchases, with Thales Transport & Security, Inc., for an amount not to exceed $30,000,000 for a term not to exceed five years with an option to extend the term an additional three years. Supervisor Dufty presented.RECEIVED AND ASSIGNED to Budget and Finance Committee.

090910 [Accept and Expend Grant - Department of Public Health - $10,676]
Resolution authorizing the San Francisco Department of Public Health to accept and expend retroactively a grant from Public Health Foundation Enterprises, Inc., in the amount of $10,676 to provide project management and collaboration services for the period of March 1, 2009, through August 31, 2009. Supervisor Dufty presented.REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

090911 [Accept and Expend Grant - Department of Public Health - $90,463]
Resolution authorizing the San Francisco Department of Public Health to accept and expend retroactively a grant from Public Health Foundation Enterprises, Inc., in the amount of $90,463 to oversee and coordinate the research project for the period of April 10, 2009, through March 31, 2010. Supervisor Dufty presented.REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

090184 [Declaring emergency under California Constitution Article XIIIC, Section 2(b) authorizing submission to voters of ordinance imposing a local assessment on all vehicles in San Francisco that are subject to Department of Motor Vehicle registration]
Resolution declaring an emergency under California Constitution Article XIIIC, Section 2(b) and authorizing submission of Ordinance that adopts and submits to the voters an ordinance amending the San Francisco Business and Tax Regulations Code to add Article 8 imposing a voter-approved local assessment on the privilege of a resident of the City and County to operate upon the public highways in the City and County a vehicle or trailer coach, the registrant of which is subject to tax under Part 5 (commencing with Section 10701) of the California Revenue and Taxation Code, at a rate not to exceed the difference between two percent of the market value of the vehicle or trailer coach and the rate imposed by the State of California pursuant to Section 10751 of the Revenue and Taxation Code, administered by the State Department of Motor Vehicles; acknowledging that State law has not yet been enacted authorizing the imposition of the assessment but approving imposition of such a charge at the specified rate when and if State law authorizes the City to impose it and directing its submission as a general tax measure for voter approval at the November 3, 2009, general municipal election. Supervisors Chiu, Dufty, Mirkarimi presented. RECEIVED AND ASSIGNED to Budget and Finance Committee. CONTINUED TO CALL OF THE CHAIR. Speakers: None. ASSIGNED to Budget and Finance Committee. SUBSTITUTED. Supervisor Chiu submitted a substitute ordinance bearing new title. REFERRED WITHOUT RECOMMENDATION. Heard in Committee. Speakers: (Supervisor Mirkarimi added as co-sponsor.)

Requests for Hearing


090903 [Comprehensive Annual Financial Report of City's external auditors for FY 2007-2008]
Hearing to receive the Comprehensive Annual Financial Report (CAFR), single audit report of City's external auditors (Macias Gini & O'Connell, KPMG, Hood and Strong, and Williams Adley & Co.) audit for FY 2007-2008 and to present their management letters, if any. Supervisor Mirkarimi presented.RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

090904 [City's external auditors audit plans for FY 2008-2009]
Hearing on audit plans of the City's external auditors, Macias Gini & O'Connell and KPMG, for FY 2008-2009. Supervisor Mirkarimi presented.RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

Introduced by the President at the Request of Departments


PROPOSED ORDINANCES


090867 [Zoning - Planning Code amendments in connection with the 2009 Bicycle Plan]
Ordinance amending the San Francisco Planning Code by amending Sections 155, 155.1, 155.4, and 155.5 in connection with the 2009 Bicycle Plan; and making various findings, including environmental findings and findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1. (Planning Department) . ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee.

090868 [Bicycle Plan adoption and related General Plan amendments]
Ordinance adopting the 2009 San Francisco Bicycle Transportation Plan; rescinding Ordinance No. 0109-05 in its entirety; amending the San Francisco General Plan in connection with the San Francisco Bicycle Plan; adopting environmental findings and findings that the General Plan amendment is consistent with the General Plan and eight priority policies of Planning Code Section 101.1; and authorizing official acts in connection thereto. (Planning Department) . ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee.

PROPOSED RESOLUTIONS


090869 [Approval of SFPUC New Irvington Tunnel Construction Management Contract]
Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Water System Improvement Program-funded Professional Service Agreement No. CS-918, New Irvington Tunnel Construction Management Services, with Hatch Mott MacDonald, for an amount not to exceed $15,000,000 with a term of up to five (5) years, pursuant to San Francisco Charter Section 9.118. (Public Utilities Commission) . RECEIVED AND ASSIGNED to Budget and Finance Committee.

090883 [Airport Concession Lease]
Resolution approving Amendment No. 3 to the Boarding Areas "B" and "C" Principal Retail Concession Lease No. 98-0228 between Pacific Gateway Concessions, LLC, and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) . RECEIVED AND ASSIGNED to Budget and Finance Committee.

090884 [Dissolution of San Francisco Airport Improvement Corporation]
Resolution approving the dissolution of the San Francisco Airport Improvement Corporation, the appointment of directors, and related matters. (Airport Commission) . RECEIVED AND ASSIGNED to Budget and Finance Committee.



Clerk to Act – July 14, 2009

Board Minutes for June 9, 2009 and June 16, 2009 approved.

Requests Granted

From: Supervisor Mirkarimi
To: Director, Department of Public Works
To: Chief, SF Police Department

Requesting/Inquiring: Requesting the Department of Public Works and the San Francisco Police Department to report on the status of removing police barricades left from the 2009 Bay to Breakers behind the Muni Bus stop at the corner of Hayes and Pierce.

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 newsstands at the following locations:

San Francisco Bay Guardian

Southeast corner of Fillmore & Post
Southwest corner of Divisadero & Sutter
9th Avenue & Judah (near bus stops)
7th Avenue & Irving (near bust stops)
Northwest corner of Hayes & Fillmore
Southeast corner of Fillmore & Haight

San Francisco Chronicle

Northwest corner of Fillmore & Hayes
Southeast corner of Haight & Fillmore
Irving & 9th Avenue
Irving & 7th Avenue
Southwest corner of Haight & Clayton
Southeast corner of Haight & Masonic

Examiner

Northwest corner of Fillmore & Hayes
Southeast corner of Haight & Fillmore

SF Daily

Northwest corner of Hayes & Gough

City Star

Northwest corner of Hayes & Gough
Southeast corner of Fillmore & Haight

SF Weekly

Southeast corner of Masonic & Haight & Southeast corner of Haight & Fillmore

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 following locations:

Garbage Cans

In front of Ella Hill Hutch Community Center on McAllister near Webster
Northeast corner Clayton & Golden Gate
Northeast corner Masonic & Haight
Northeast corner Central & Grove

Mailbox

Northeast corner Laguna & Fell

From: Supervisor Mirkarimi
To: Director, Department of Public Works

Requesting/Inquiring: Requesting the Department of Public Works to report on the status of repairing potholes at the following locations: On Fillmore & Golden Gate, in the middle of intersection.

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 following private property locations:

845 Divisadero
659 Central
857 Divisadero
312 Divisadero
1801 Fulton
350 Laguna
355 Laguna
652 Central
250 Steiner
796 Haight
Rosa Parks Senior Center, on the Golden Gate Street side
901 Haight
909 Haight
1301 Haight
1305 Haight
1399 Haight
1584 Haight
537 Schrader
1500 Page
872 Haight
796 Haight
160 Pierce
591 Haight
542 Haight

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 utility poles at the following locations:

Metal Pole

Southwest corner Lassaunt & Fillmore
Southwest corner Scott & Fulton
Southeast corner Baker & Fulton

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 following public property locations:

Utility Boxes

Southwest corner Broderick & Fulton
Southwest corner Haight & Fillmore
Southeast Waller & Buchanan
In front of 1633 Fulton
Southeast corner Shrader & Hayes
Southeast corner Central & Fulton
Southeast corner Fell & Broderick
In front of 235 Buchanan

Bus Shelters

Southwest corner Hayes & Fillmore
Southeast corner McAllister & Webster
Northeast corner Buena Vista East & Haight
Northeast corner McAllister & Pierce
In front of 500 Fillmore
Southeast corner McAllister & Fillmore
Northwest corner Masonic & Haight
Northwest corner Divisadero & Haight
Southwest corner Pierce & Haight
Fillmore and Haight (all 4 bus stops, graffiti and grime)

Emergency Boxes

Southwest corner Laguna & Golden Gate
Northwest corner McAllister & Fillmore
Northeast corner McAllister & Steiner


In Memoriams

Marylouise Allen Lovett – Supervisor Dufty
Larry Lattimore - Supervisors Mar and Avalos
Xavier Gillette – Supervisor Mirkarimi
Dr. Gary Tobin – Supervisor Mirkarimi

Last updated: 9/11/2014 10:27:20 AM