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City and County of San Francisco

May 14, 2007

City and County of San Francisco

 

Budget and Finance Committee

Legislative Chamber, Room 250, City Hall

seal of the city and county of sf

Meeting Agenda
Monday, May 14, 2007
2:00 PM
Special Meeting

Members: Chris Daly, Tom Ammiano, Bevan Dufty, Ross Mirkarimi, Sean Elsbernd

Clerk: Linda Laws (415) 554-4441

 

 

If a quorum of the Board of Supervisors members is present, Supervisor Daly will hold a Special Board of Supervisors meeting to discuss items on this Budget and Finance Committee Agenda.

 

Note: Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget Analyst report 3) Legislative Analyst report

 

Each member of the public will be allotted the same maximum number of minutes to speak as set by the Chair at the beginning of each item, excluding City representatives, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting.

 


AGENDA CHANGES

 


REGULAR AGENDA

 

1. 070077 [Approval of agreement with EarthLink, Inc. for a City-wide wireless broadband Internet access network] Mayor
Ordinance approving an agreement with EarthLink, Inc. to, manage, operate and install in the City right of way a City-wide wireless broadband Internet access network that provides free or affordable internet access for San Francisco residents, allocating revenues received by the City under the agreement to a fund to promote Digital Inclusion, and making General Plan and environmental findings.

(Economic Impact)
1/23/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
1/30/07, REFERRED TO DEPARTMENT. Referred to Planning for determination of General Plan and environmental findings.
3/7/07, RESPONSE RECEIVED. Small Business Commission voted on 2/12/07 in favor of the agreement.
4/20/07, RESPONSE RECEIVED. Planning Department certificate of determination of exemption/exclusion from environmental review.
5/11/07, RESPONSE RECEIVED. Office of Economic Analysis, Economic Impact Report.

 

2. 070540 [Appropriating $19,719,628, for Children, Senior and Disabled Programs for 2006-2007; and Deappropriate $15,830,000 General Fund and Appropriate $15,830,000 Rainy Day Reserve] Supervisor Daly
Ordinance appropriating total sources of $19,719,628, including $17,646,834 of Unappropriated General Fund Balance, $1,930,000 of Unappropriated Children's Fund Balance, $125,000 of Food Stamps Employment and Training Funds and $17,794 of SB 90 State Mandated Costs Fund; and appropriating total uses of $19,719,628, including $6,240,000 to the Department of Children, Youth and Their Families, $7,280,628 to the Human Services Agency, $705,000 to the Department of Public Health, $350,000 to the Mayor's Office of Disability, $1,900,000 to the Mayor's Office of Community Development, $1,244,000 to the Mayor's Office of Housing and $2,000,000 to the Department of Recreation and Park for various programs for Children, Youth, Families, Seniors and People with Disabilities for Fiscal Year 2006-2007, and Amending Ordinance _______, File Number 070407, to Deappropriate $15,830,000 of General Fund Balance and Appropriate $15,830,000 of Rainy Day Reserve--Capital and One-Time Spending. All funds appropriated below, excluding salaries and mandatory fringe benefits, are placed on reserve pending release by the Budget and Finance Committee.

(Fiscal Impact.)
4/24/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
5/2/07, AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. Heard in Committee. Speakers: Maricio Vella; Margaret Garine; Greg Dopson; Angelica Begante; Jazzy Collins; Tina Bartola; Rudy; James Fuller; Rico Remillio; Ed; Larry Cotolla; Ryan; female speaker; Sal; Eric Vertoza; Micha Olivas; Marisa Bloom; Kevin Barns; Sherin Hewitt, Executive Director, Clear Project; female speakers; Mary Kay Conner; Monique Zmuda, Deputy Controller.
5/2/07, CONTINUED. Continued to May 9, 2007.
5/9/07, AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. Heard in Committee. Speakers: Monique Zmuda, Deputy Controller; Todd Rydstrom, Controller;s Office; Cheryl Adams, Deputy City Attorney; Christine Martin, Budget Analyst's Office; Valarie Haden; Natile Rothchild; Arthur Hurwith; Elisa Mothbran; Marilyn Schrek; Karen Olveraldo; male speaker; Donna Lame; Norma Satin; female speaker; Bryan Goldman; male speaker; Erica Hamilton; Mr. Halberg; Bruce Allison; Vera Hale; George Clark; Julia Lee; Julia Leadbetter; Mary Houndner; Jan; David Graner; Meg Couch; Denise Yanna; Marie Jobling; James Canasine; Walter Paulson; Ms. Zindago; Jason Feather; Mr. Shawnferd; Mary silverman; Mani; CW Johnson; Chris Jeraso; Micha Leva; Molly Scuse; Rachel Palas; Ray Scholfield; Ana Peolis; Ms. Soto; Maricio Bella; Kin Dejacmoe; Charles Lega;ls; Doug Marshall; Pamela Walker; Erica Sala; Mr. Salizar; Angele]a Sevante; Eric Peleso; Sal; Larry Ketori; Donte Coter; Riibu; Eddie Zeng; Elizabeth; Jazzie Colins; Kevin Barns; female speaker; Nathan Hall; Steven; Carlos; male speaker; Ms. Mazat; Maria Custori; Roberto Valdez; Jason Ortega; Silvia Johnson; Victoria Tedder; Bobbie Gold; Edlin.
5/9/07, CONTINUED AS AMENDED. Continued to May 14, 2007.
The chair intends to entertain a motion to refer this item as a Committee Report to the Boards Meeting of May 15, 2007.

 

3. 070538 [Public Employment - Human Services Agency and Department of Public Health] Supervisor Daly
Ordinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY 2006-2007) to reflect the proposed changes to the Human Services Agency (DSS) and the Department of Public Healh (DPH) staffing by increasing total staffing by 9.00 positions (0.36 FTE).

(Fiscal Impact.)
4/24/07, RECEIVED AND ASSIGNED to Budget and Finance Committee.
5/2/07, CONTINUED. Heard in Committee. Speakers: Maricio Vella; Margaret Garine; Greg Dopson; Angelica Begante; Jazzy Collins; Tina Bartola; Rudy; James Fuller; Rico Remillio; Ed; Larry Cotolla; Ryan; female speaker; Sal; Eric Vertoza; Micha Olivas; Marisa Bloom; Kevin Barns; Sherin Hewitt, Executive Director, Clear Project; female speakers; Mary Kay Conner; Monique Zmuda, Deputy Controller. Continued to May 9, 2007.
5/9/07, AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. Heard in Committee. Speakers: Monique Zmuda, Deputy Controller; Todd Rydstrom, Controller;s Office; Cheryl Adams, Deputy City Attorney; Christine Martin, Budget Analyst's Office; Valarie Haden; Natile Rothchild; Arthur Hurwith; Elisa Mothbran; Marilyn Schrek; Karen Olveraldo; male speaker; Donna Lame; Norma Satin; female speaker; Bryan Goldman; male speaker; Erica Hamilton; Mr. Halberg; Bruce Allison; Vera Hale; George Clark; Julia Lee; Julia Leadbetter; Mary Houndner; Jan; David Graner; Meg Couch; Denise Yanna; Marie Jobling; James Canasine; Walter Paulson; Ms. Zindago; Jason Feather; Mr. Shawnferd; Mary silverman; Mani; CW Johnson; Chris Jeraso; Micha Leva; Molly Scuse; Rachel Palas; Ray Scholfield; Ana Peolis; Ms. Soto; Maricio Bella; Kin Dejacmoe; Charles Lega;ls; Doug Marshall; Pamela Walker; Erica Sala; Mr. Salizar; Angele]a Sevante; Eric Peleso; Sal; Larry Ketori; Donte Coter; Riibu; Eddie Zeng; Elizabeth; Jazzie Colins; Kevin Barns; female speaker; Nathan Hall; Steven; Carlos; male speaker; Ms. Mazat; Maria Custori; Roberto Valdez; Jason Ortega; Silvia Johnson; Victoria Tedder; Bobbie Gold; Edlin.
5/9/07, CONTINUED AS AMENDED. Continued to May 14, 2007.
The chair intends to entertain a motion to refer this item as a Committee Report to the Boards Meeting of May 15, 2007.

 

ADJOURNMENT

 

IMPORTANT INFORMATION
NOTE: Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items above. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Any written comments should be sent to: Committee Clerk of the Budget and Finance Committee, San Francisco Board of Supervisors, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102 by 5:00 p.m. on the day prior to the hearing. Comments which cannot be delivered to the committee clerk by that time may be taken directly to the hearing at the location above

 


LEGISLATION UNDER THE 30-DAY RULE

 


(Not to be considered at this meeting)
Rule 5.40 provides that when an ordinance or resolution is introduced which would CREATE OR REVISE MAJOR CITY POLICY, the committee to which the legislation is assigned shall not consider the legislation until at least thirty days after the date of introduction. The provisions of this rule shall not apply to the routine operations of the departments of the City or when a legal time limit controls the hearing timing. In general, the rule shall not apply to hearings to consider subject matter when no legislation has been presented, nor shall the rule apply to resolutions which simply URGE action to be taken.

 

4. 070501 [Adopting Community Choice Aggregation Draft Implementation Plan and Adopting Further Implementation Measures] Supervisors Ammiano, Mirkarimi
Ordinance adopting a Community Choice Aggregation Program Description and Revenue Bond Action Plan and Draft Implementation Plan, establishing key aspects of the Community Choice Aggregation Program, and adopting further implementation measures.

(Fiscal Impact; Economic Impact)
4/17/07, ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 5/17/2007. 5/22/07 - Economic Impact Report received.
4/25/07, REFERRED TO DEPARTMENT. Referred to City Attorney for review and approval as to form.

 

5. 070502 [Adopting Community Choice Statement of Intent] Supervisors Mirkarimi, Ammiano, Daly
Draft Ordinance adopting a Community Choice Statement of Intent Pursuant to Public Utilities Code 366.2(c)(4).

(Fiscal Impact; Economic Impact)
4/17/07, ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 5/17/2007. 5/22/07 - Economic Impact Report received.
4/25/07, REFERRED TO DEPARTMENT. Referred to City Attorney for review and approval as to form.

 

Meeting Procedures
The Board of Supervisors is the Legislative Body of the City and County of San Francisco. The Board has several standing Committees where ordinances and resolutions are the subject of hearings 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: 1) persons in the audience at a Committee meeting to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) signs to be brought into the meeting or displayed in the room; 4) standing in the meeting room.
Citizens are encouraged to testify at Committee meetings and to write letters to the Clerk of a Committee or to its members, City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.
USING LAPTOP COMPUTERS FOR PRESENTATIONS: Please contact City Hall Media Services at (415) 554-4933 to coordinate the use of laptop computers for presentations at the meeting. Computers to be used are required to be tested in advance. The presenter should arrive 30 minutes prior to the meeting to connect and test their computer.
THE AGENDA PACKET IS AVAILABLE FOR REVIEW AT CITY HALL, ROOM 244, RECEPTION DESK. Agendas are available on the internet at www.sfgov.org/site/bdsupvrs_index.asp?id=4383
Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling call (415) 554-4188.
Requests for language interpreters at a meeting must be received at least 48 hours in advance of the meeting to help ensure availability. Contact Madeleine Licavoli at (415) 554-7722.
AVISO EN ESPA¥OL: La solicitud para un traductor en una reunion debe recibirse antes de mediodia de el viernes anterior a la reunion. Llame a Erasmo Vazquez (415) 554-4909.

Translation: request at least 48 hours before the meeting. Please call: (415) 554-7701

 

Disability Access
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible.
Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact Madeleine Licavoli at (415) 554-7722 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the J, K, L, M, N, and T (Civic Center or Van Ness Stations). MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the 6, 7, 71 Haight/Noriega. For more information about MUNI accessible services, call (415) 923-6142.
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street.
In order to assist the City's efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals.

 

Know Your Rights Under the Sunshine Ordinance
Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. The Sunshine Ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For 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 Frank Darby by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102 by phone at (415) 554-7724, by fax at (415) 554-7854 or by email at sotf@sfgov.org
Citizens may obtain a free copy of the Sunshine Ordinance by contacting Mr. Darby or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfgov.org/sunshine

 

Lobbyist Registration and Reporting Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102; telephone (415) 581-2300; fax (415) 581-2317; web site www.sfgov.org/ethics
Last updated: 1/27/2014 1:28:40 PM