City and County of San Francisco
Legislation Introduced
Including All Off-Calendar Items
September 22, 2009
OFF-AGENDA LEGISLATION
Introduced by Supervisors or Mayor
Ordinances
| 091136 |
[Mandatory prequalification, training and safety certification requirements for public works projects] |
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Ordinance amending Administrative Code Chapter 6, Public Works Contracting Policies and Procedures, Section 6.20(F), to require mandatory bidder prequalification for all public works contracts and set minimum requirements for prequalification; amending Section 6.22(O) to establish training requirements applicable to apprentices and journeymen; and amending Section 6.22(P) to establish minimum safety training and certification requirements for electricians working on a jobsite. Supervisor Alioto-Pier presented. ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee. |
| 091137 |
[Mills Act Contract Procedures] |
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Draft ordinance amending Administrative Code Section 71, (Mills Act Contract Procedures) to codify recent Charter changes related to the Historic Preservation Commission, establish process deadlines for Mills Act applications, require Budget Analyst review, clarify the definition of qualified historical property, and make technical changes. Supervisor Alioto-Pier presented. ASSIGNED UNDER 30 DAY RULE to Rules Committee. |
| 091138 |
[Public Employment - Department of Human Resources] |
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Ordinance amending Ordinance No. 183-09 (Annual Salary Ordinance FY 2009-2010) to reflect the addition of four (2.68 FTE) Class 1064 IS Programmer Analyst – Principal and four (2.68 FTE) Class 1054 IS Business Analyst – Principal and two (1.34 FTE) Class 1043 IS Engineer – Senior in the Department of Human Resources. Supervisor Chiu presented. RECEIVED AND ASSIGNED to Budget and Finance Committee. |
| 091140 |
[Settlement of Lawsuit - Joseph Imbelloni; Imbelloni Construction Co., Inc.; and Bayside Vista LLC] |
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Ordinance authorizing settlement of the lawsuit filed by Joseph Imbelloni; Imbelloni Construction Co., Inc.; and Bayside Vista LLC, against the City and County of San Francisco for a Writ of Mandate against the City and County of San Francisco to cease and desist from requiring a residential housing development commonly known as Bayside Vista, 2011 Bayshore Boulevard from compliance with the Visitacion Valley Community Facilities and Infrastructure Fee and Fund; the lawsuit was filed on August 19, 2008, in San Francisco Superior Court, Case No. CGC-08-478842; entitled Joseph Imbelloni; Imbelloni Construction Co., Inc.; Bayside Vista LLC v. City and County of San Francisco; Department of Building Inspection; Jose Cisneros, Treasurer of the City and County of San Francisco, et al; other material terms of said settlement are set forth in the Settlement Agreement and Release of Claims contained in Board of Supervisors File No. 091140. Supervisor Maxwell presented. RECEIVED AND ASSIGNED to Rules Committee. |
| 091141 |
[Appropriating $1,043,160 of Hotel Room Tax Revenue to restore reductions to Convention Facilities in the General Services Agency, City Administrator for FY 2009-2010] |
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Ordinance appropriating $1,043,160 of Hotel Tax Revenue from the General Fund to restore reductions to the Convention Facilities Fund in the General Services Agency, City Administrator’s Office for FY 2009-2010 and amending Administrative Provision Section 12.11 of the FY 2009-2010 Annual Appropriation Ordinance to reflect the change in Hotel Tax Allocation. Supervisors Mirkarimi, Avalos presented. RECEIVED AND ASSIGNED to Budget and Finance Committee. |
Resolutions
| 091132 |
[Declaring September 2009 as Reentry Month] |
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Resolution declaring the month of September 2009 as Reentry Month in the City and County of San Francisco. Supervisor Mirkarimi presented. ADOPTED. |
| 091133 |
[Declaring October 3, 2009, Dolorous Knight Day] |
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Resolution commending Dolorous Knight for her dedication to and generous support of San Francisco's public libraries, particularly her neighborhood branch, the Excelsior Branch Library, and declaring October 3, 2009, as Dolorous Knight Day. Supervisor Avalos presented. ADOPTED. |
| 091139 |
[Department of Human Resources - Amendment to CIBER, Inc. Contract - $4,995,120] |
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Resolution approving an amendment to the CIBER, Inc. contract to reduce the contract amount to $4,995,120. Supervisor Chiu presented. RECEIVED AND ASSIGNED to Budget and Finance Committee. |
| 091142 |
[Authorizing local support for the Bridge Preventive Maintenance Program] |
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Resolution authorizing local support for the Department of Public Works Bridge Preventive Maintenance Program and authorizing the Director of Public Works or his or her designee to execute all documents pertaining to the project with Caltrans. Mayor presented. RECEIVED AND ASSIGNED to Budget and Finance Committee. |
| 091143 |
[Welcoming The Presidents Cup to San Francisco] |
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Resolution welcoming The Presidents Cup to Harding Park Golf Course. Supervisor Elsbernd presented. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| 091144 |
[Commending Bart Duncan for all of his work with the City and County of San Francisco] |
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Resolution commending Bart Duncan for his more than 8 years of service to the City and County of San Francisco and for his leadership as the Director of Health Services. Supervisor Dufty presented. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| 091145 |
[Amending meeting requirements for the Children's Collaborative Task Force] |
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Resolution amending Resolution 358-07, to allow the Children’s Collaborative Task Force to begin meeting prior to the appointment of all its members. Supervisor Alioto-Pier presented. REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
Requests for Hearing
| 091134 |
[Domestic Violence Shelter Changes] |
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Hearing to discuss the recent changes to state support for domestic violence shelters, efforts by Senator Leland Yee to restore funding to shelters, and local impacts on the community. Supervisors Alioto-Pier, Chiu presented. RECEIVED AND ASSIGNED to Public Safety Committee. |
| 091135 |
[Committee of the Whole - Acquisition of Muni Fillmore Substation at 1190 Fillmore Street] |
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Hearing of persons interested in or objecting to proposed Resolution approving the acquisition of real property with improvements located at 1190 Fillmore Street (at Turk Street), together with a Certificate for 171,308 units of Transferable Development Rights and $135,225 in predevelopment planning funds from the San Francisco Redevelopment Agency for the rehabilitation of the Muni Substation, at no cost to the City. Supervisor Mirkarimi presented. ASSIGNED to Board of Supervisors. Pursuant to File 090993, Board to sit as a Committee of the Whole on October 6, 2009. |
Introduced by the President at the Request of Departments
PROPOSED ORDINANCES
| 091093 |
[Approving Zoning Map Amendments in Connection with the 1500 Page Street Residential Care Special Use District] |
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Ordinance amending Section Maps 6H and 6SU of the Zoning Maps of the City and County of San Francisco for the real property located at 1500 Page Street (Assessor's Block 1223/Lot 004) at the northwest corner of Masonic Avenue and Page Street, to reclassify the property from a 40-X Height and Bulk District to a 55-X Height and Bulk District, and to map the 1500 Page Street Residential Care Special Use District in order to permit the expansion of an existing building used for residential care and other considerations; and adopting General Plan, Planning Code and environmental findings. (Planning Department) . ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee. |
| 091094 |
[Approving agreements for procurement, installation and implementation of San Francisco Public Utilities Commission Advanced Meter Infrastructure System] |
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Ordinance approving agreements necessary for the procurement, installation and implementation of the San Francisco Public Utilities Commission's Advanced Meter Infrastructure System, including Water Enterprise Agreement No. CS-936 with VSI Meter Services, Inc., related software license and maintenance agreements with Aclara RF Systems Inc., and a related source code escrow agreement with Aclara RF Systems and U.S. Bank National Association, under Charter Section 9.118; making findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1; and ratifying the procurement and contracting processes used by the San Francisco Public Utilities Commission. (Public Utilities Commission) . RECEIVED AND ASSIGNED to Budget and Finance Committee. |
PROPOSED RESOLUTION
| 091095 |
[Lease purchase financing for the acquisition of Advanced Meter Infrastructure Equipment] |
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Resolution approving the lease purchase financing for the acquisition of Advanced Meter Infrastructure Equipment for the San Francisco Public Utilities Commission; approving the form of a lease purchase financing agreement between the Public Utilities Commission and a lender to be named therein, authorizing the selection of such lender, and ratifying previous actions taken in connection therewith. (Public Utilities Commission) . RECEIVED AND ASSIGNED to Budget and Finance Committee. |
Clerk to Act – September 22, 2009
Board Minutes for August 18, 2009 approved.
Requests Granted
From: Supervisor Alioto-Pier
To: Director, Health Service System
Requesting/Inquiring: Requesting that the Health Service System provide data on denials of City and County members who belong to Blue Shield HMO, plus system policies on assisting members who face denials.
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
On the North side of Cole Street between Carl & Frederick
Northeast corner Buchanan & Haight
Mailboxes
Northeast corner Buchanan & 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 at the following private property locations:
350 Laguna
440 Webster
1020 Fillmore
Building on the Northeast corner of Clayton & Cole
400 Fillmore
478-484 Haight (possible gang graffiti)
485 Scott
1300 Haight
506 Haight
338 Haight
295 Buchanan
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
In front of 1056 Divisadero
In front of 338 Fillmore
Wood Pole
Southeast corner Sutter & Broderick
Northeast corner Fillmore & Germania
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 at the following locations:
Utility Boxes
Southeast corner Fell & Buchanan
Northeast corner Pierce & Waller
Bus Shelter
Southwest corner Stanyan & Haight
Southeast corner Buchanan & Haight
Fillmore and Haight (all 4 bus stops, graffiti and grime)
Emergency Boxes
Southwest corner Waller & 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 newsstands at the following locations:
San Francisco Bay Guardian
Southeast corner of Fillmore and Post
Southwest corner of Divisadero and Sutter
9th Avenue and Judah (near bus stops)
7th Avenue and Irving (near bus stops)
Northwest corner of Hayes and Fillmore
Southeast corner of Fillmore and Haight
San Francisco Chronicle
Northwest corner of Fillmore and Hayes
Southeast corner of Haight and Fillmore
Irving and 9th Avenue
Irving and 7th Avenue
Southwest corner of Haight and Clayton
Southeast corner of Haight and Masonic
Examiner
Northwest corner Fillmore and Hayes
Southeast corner of Haight and Fillmore
SF Daily
Northwest corner of Hayes and Gough
City Star
Northwest corner of Hayes and Gough
Southeast corner of Fillmore and Haight
SF Weekly
Southeast corner of Masonic and Haight and Southeast corner of Haight and Fillmore
In Memoriams
Julianna “Julie” De Gregorio – Supervisors Dufty and Elsbernd
Jacob Alexander – Supervisor Mirkarimi
Melissa Dennison – Supervisor Mirkarimi
Sue Olive – Supervisor Dufty