ROLL CALL AND PLEDGE OF ALLEGIANCE

	APPROVAL OF MEETING MINUTES

	AGENDA CHANGES

	COMMUNICATIONS
	Note: Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget Analyst report 3) Legislative Analyst report 4) Department or Agency cover letter and/or report 5) Public correspondence These items will be available for review at City Hall, Room 244, Reception Desk.

	CONSENT AGENDA
	All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item.

	Items 1 through 5

	Recommendations of the Rules Committee
		Present: Supervisors Hall, Dufty, Gonzalez

1.	030475	[Settlement of Lawsuit - Sohail Ali, et al.]
		Ordinance authorizing settlement of the lawsuit filed by Sohail Ali against the City and County of San Francisco for $47,500; the lawsuit was filed on April 29, 2002 in San Francisco Superior Court, Case No. 407-277; entitled Sohail Ali, et al., v. City and County of San Francisco, et al. (City Attorney)
		(Public Benefit Recipient.)
		5/6/2003, PASSED, ON FIRST READING.
		Question: Shall this Ordinance be FINALLY PASSED?

2.	030500	[Settlement of Lawsuit - Poppie Kouremetis]
		Ordinance authorizing the City Attorney to make an offer of judgment under Federal Rule of Civil Procedure 68 of up to $75,000 in settlement of damages, attorneys' fees, and costs in the matter of Kouremetis and County of San Francisco. The lawsuit was filed on May 13, 2002, in San Francisco Superior Court, Case No. 407852 entitled Kouremetis v. City and County of San Francisco, et al. (City Attorney)
		(Public Benefit Recipient.)
		5/6/2003, PASSED, ON FIRST READING.
		Question: Shall this Ordinance be FINALLY PASSED?

3.	030539	[Settlement of Lawsuit]
		Ordinance authorizing settlement of the lawsuit filed by Alison Duthie and other plaintiffs against the City and County of San Francisco and other defendants for $175,000; the lawsuit was filed on February 15, 2000 in United States District Court, Case No. C00-0539 (MEJ); entitled Alison Duthie, et al., v. City and County of San Francisco, et al. (City Attorney)
		(Public Benefit Recipient.)
		5/6/2003, PASSED, ON FIRST READING.
		Question: Shall this Ordinance be FINALLY PASSED?

	Recommendations of the Land Use Committee
		Present: Supervisors McGoldrick, Maxwell, Ammiano

4.	030546	[STOP Intersections]
		Resolution designating certain intersections as "STOP" intersections. STOP SIGNS - ESTABLISH Lane Street and McKinnon Avenue, stopping westbound McKinnon Avenue at Lane Street; Green and Taylor Streets, stopping both Green and Taylor Streets, making this uncontrolled T-intersection an all-way STOP; 20th Avenue and Kirkham Street, stopping Kirkham Street, making this intersection an all-way STOP; Jennings Street and Thomas Avenue, stopping Jennings Street, making this intersection an all-way STOP; Olmstead and Girard Streets, stopping Olmstead Street at Girard Street, making this intersection into an all-way STOP; Rutland Street and Raymond Avenue, stopping Rutland Street at Raymond Avenue, making this intersection an all-way STOP; Newhall Street and La Salle Avenue, stopping Newhall Street at La Salle Avenue; and McKinnon Avenue and Newhall Street, stopping McKinnon Avenue at Newhall Street. Categorically exempt from Environmental Review Class 1(c)(9) changes in the traffic and parking regulations where such changes do not establish a higher speed limit or result in more than a negligible increase in the use of the street. (Parking and Traffic Department)
		(4/1/03: Categorically exempt from Environmental Review Class 1(c)(9) changes in the traffic and parking regulations where such changes do not establish a higher speed limit or result in more than a negligible increase in the use of the street; DPT Order NO. 2597; No Public Benefit Recipient.)
		Question: Shall this Resolution be ADOPTED?

5.	030547	[Traffic Regulations on Various Streets]
		Resolution enacting and rescinding traffic regulations on various streets. NO RIGHT TURN ON RED - ESTABLISH Dwight Street, eastbound, at San Bruno Avenue. NO RIGHT TURN ON RED - ESTABLISH Beach Blanket Babylon Boulevard (Green Street), eastbound, at Columbus Avenue. NO LEFT TURN AND NO U-TURN - RESCIND The Embarcadero, southbound, at Washington Street. NO U-TURN - RESCIND The Embarcadero, northbound, at Broadway. NO LEFT TURN - ESTABLISH Fulton Street, eastbound, at 43rd Avenue. NO RIGHT TURN ON RED FROM 7 AM TO 8 PM - ESTABLISH Geary Expressway and Laguna Street, all approaches. NO LEFT TURN, 7:00 AM TO 9:00 AM AND 4:00 TO 6:00 PM, EXCEPT SATURDAY AND SUNDAY - RESCIND NO LEFT TURN - ESTABLISH Judah Street, both directions, at 14th Avenue. (Parking and Traffic Department)
		(4/1/03: Categorically exempt from Environmental Review Class 1(c)(9) changes in the traffic and parking regulations where such changes do not establish a higher speed limit or result in more than a negligible increase in the use of the street; DPT Order No. 2597; No Public Benefit Recipient.)
		Question: Shall this Resolution be ADOPTED?

		Questions on the Consent Agenda are on final passage, first reading, or adoption, as indicated:______________________________________________

	REGULAR AGENDA

	UNFINISHED BUSINESS

	Recommendation of the City Services Committee
		Present: Supervisors Dufty, Ma, Newsom

6.	030575	[State Grant - Mayor's Office of Criminal Justice]	Mayor, Supervisors Dufty, Newsom
		Resolution authorizing the Mayor's Office of Criminal Justice (MOCJ) to accept and expend funds in the amount of $2,634,179 from the State Board of Corrections, from funds made available under Assembly Bill 1913 - known as the Schiff-Cardenas Crime Prevention Act of 2000 (CPA 2000), for programs and approaches that have been demonstrated to be effective in reducing delinquency. (Mayor)
		(Public Benefit Recipient.)
		5/6/2003, CONTINUED. Continued to May 13, 2003.
		Question: Shall this Resolution be ADOPTED?

	Recommendation of the Finance and Audits Committee
		Present: Supervisors Peskin, Sandoval, McGoldrick

7.	030617	[Funding for the SFPUC Capital Improvement Program, Fiscal Year 2002-03]	Mayor, Supervisors Daly, Maxwell, Dufty, Newsom
		Ordinance appropriating $66,075,000 of funding from the sale of commercial paper for capital projects and financing costs pursuant to the San Francisco Public Utilities' Commission Capital Improvement Program for fiscal year 2002-03. (Mayor)
		(No Public Benefit Recipient.)
		5/6/2003, PASSED ON FIRST READING. Supervisors Dufty and Newsom requested to be added as co-sponsors.
		Question: Shall this Ordinance be FINALLY PASSED?

	From the Finance Committee "Without Recommendation"
		Present: Supervisors Peskin, Sandoval, McGoldrick

8.	030689	[Pass through to residential tenants 50% of water bill charges attributable to water rate increases resulting from issuance of PUC water system revenue bonds]	Supervisors Daly, Maxwell, Dufty
		Ordinance amending Administrative Code Chapter 37 (Residential Rent Stabilization and Arbitration Ordinance) by amending Sections 37.2, 37.3, and 37.8, to provide that landlords may pass through to residential tenants fifty percent (50%) of water bill charges attributable to water rate increases resulting from the issuance of any PUC water system revenue bonds authorized at the November 5, 2002 election, where a unit is in compliance with any applicable laws requiring water conservation devices; to provide that landlords give tenants notice of any such passthrough on a Rent Board form, and that a tenant is entitled to a copy of the water bill from the landlord upon request; to provide for a line item on each water bill showing the charge per unit of water that is attributable to water rate increases resulting from issuance of such bonds, multiplied by the total units of water used by that customer during the billing cycle; to provide that where one water bill covers multiple units, the permissible passthrough per unit is calculated by dividing 50% of that line item amount by the total number of units covered by the bill (including any commercial units); to provide that any such passthrough does not become part of a tenant's base rent; to provide that a tenant may file a hardship application with the Rent Board for relief from all or part of the cost passthrough, and that if a hardship application is granted the affected landlord may utilize any available Public Utilities Commission low-income rate discount program or similar program for water bill reduction based on the tenant's hardship status; to provide that a tenant may file a petition with the Rent Board within one year of the effective date of a passthrough for determination of whether that passthrough is in compliance with the Code, and that the landlord bears the burden of proving the accuracy of the passthrough calculations in such a hearing; clarification of other Rent Ordinance provisions, in order to distinguish general obligation bonds from water revenue bonds; and technical changes in order to conform to other recent Rent Ordinance amendments.
		5/6/2003, PASSED ON FIRST READING. Supervisor Dufty requested to be added as a co-sponsor.
		Question: Shall this Ordinance be FINALLY PASSED?

	Recommendation of the Land Use Committee
		Present: Supervisors McGoldrick, Maxwell, Ammiano

9.	020295	[Golden Triangle Light Standards as Landmark]	Supervisors McGoldrick, Peskin
		Ordinance Designating The Golden Triangle Light Standards As Landmark No. 233 Pursuant To Article 10, Sections 1004 And 1004.4 of the Planning Code.
		5/6/2003, PASSED ON FIRST READING. Supervisor Peskin requested to be added as a co-sponsor.
		Question: Shall this Ordinance be FINALLY PASSED?

	NEW BUSINESS

	Recommendations of the Budget Committee
		Present: Supervisors Daly, Peskin, Maxwell, Ma, Gonzalez

10.	030565	[MOU - Supervising Probation Officers, Local 3]	Mayor, Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Operating Engineers, Local 3 (for Supervising Probation Officers) to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

11.	030566	[MOU - Operating Engineers, Local 3]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Operating Engineers, Local 3, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

12.	030567	[MOU - Plasterers and Shophands, Local 66]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Plasterers and Shophands, Local 66, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

13.	030568	[MOU - Bricklayers, Stone Masons, Terrazo Mechanics, Marble Masons, Pointers, Caulkers and Cleaners, Local 3, and Hod Carriers, Local 36]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Bricklayers, Stone Masons, Terrazzo Mechanics, Marble Masons, Pointers, Caulkers and Cleaners, Local 3, and Hod Carriers, Local 36, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

14.	030569	[MOU - Federation of Professional and Technical Engineers, Local 21]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the International Federation of Professional and Technical Engineers, Local 21, AFL-CIO, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

15.	030570	[MOU - Deputy Sheriffs' Association]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Deputy Sheriffs' Association to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

16.	030571	[Unrepresented Employees]	Mayor, Supervisors Daly, Maxwell
		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 jobcodes not represented by an employee organization, and establishing working schedules and conditions of employment and, methods of payment, effective July 1, 2003. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

17.	030572	[MOU - MEA]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives' Association to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

18.	030709	[MOU - Transport Workers Union, Local 250-A (7410)]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Transport Workers Union, Local 250-A (7410), to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

19.	030710	[MOU - Building Inspectors' Association (for Class 6334, Chief Building Inspector]]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Building Inspectors' Association (for Class 6334, Chief Building Inspector) to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

20.	030711	[MOU - Sheet Metal Workers International Union, Local 104]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Sheet Metal Workers International Union, Local 104, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

21.	030712	[MOU - (I.A.T.S.E.), Local 16]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the International Alliance of Theatrical Stage Employees (I.A.T.S.E.), Local 16, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

22.	030713	[MOU - Carpenters, Local 22]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Carpenters, Local 22, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

23.	030714	[MOU - Laborers International Union, Local 261]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Laborers International Union, Local 261, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

24.	030715	[MOU - Pile Drivers, Divers, Wharf and Dock Builders, Local 34]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Pile Drivers, Divers, Wharf and Dock Builders, Local 34, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

25.	030717	[MOU - Ironworkers, Local 377]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Ironworkers, Local 377, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

26.	030718	[MOU - United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

27.	030719	[MOU - Stationary Engineers, Local 39]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Stationary Engineers, Local 39, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

28.	030720	[MOU - Roofers, Local 40]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Roofers, Local 40, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

29.	030721	[MOU - Painter's Local Union No. 4]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Painter's Local Union No. 4, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

30.	030722	[MOU - Cement Masons, Local 580]
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Cement Masons, Local 580, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

31.	030724	[MOU - International Brotherhood of Electrical Workers, Local 6]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the International Brotherhood of Electrical Workers, Local 6, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

32.	030725	[MOU - Glaziers, Architectural Metal and Glass Workers Union, Local 718]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Glaziers, Architectural Metal and Glass Workers Union, Local 718, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

33.	030726	[MOU - Teamsters, Local 853]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Teamsters, Local 853, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

34.	030727	[MOU - Teamsters, Local 856]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Teamsters, Local 856, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

35.	030731	[MOU - Teamsters, Local 350]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Teamsters, Local 350, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

36.	030732	[MOU - Transport Workers Union, Local 250-A Multi-Unit]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Transport Workers Union, Local 250-A Multi-Unit, to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

37.	030733	[MOU - Transport Workers Union, Local 200 (SEAM)]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Transport Workers Union, Local 200 (SEAM), to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

38.	030734	[MOU - Building Inspectors' Association (for Class 6331, Building Inspector and Class 6333, Senior Building Inspector)]	Supervisors Daly, Maxwell
		Ordinance adopting and implementing the mediated agreement establishing the Memorandum of Understanding between the City and County of San Francisco and the Building Inspectors' Association (for Class 6331, Building Inspector and Class 6333, Senior Building Inspector) to be effective July 1, 2003 through June 30, 2005. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

		Present: Supervisors Daly, Peskin, Mazwell, Gonzalez

39.	030623	[Amending Section 106 of the San Francisco Fire Code to Increase Fees For Services]	Mayor, Supervisor Daly
		Ordinance amending Section 106 of the San Francisco Fire Code to increase fees for Fire Department services, to become operative on its effective date or on July 1, 2003 whichever is later. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

		Present: Supervisors Daly, Peskin, Maxwell, Ma, Gonzalez

40.	030624	[Setting fees for emergency medical services provided by the Fire Department, granting authority to Fire Department to bill for such costs, and setting forth procedures]	Mayor, Supervisor Daly
		Ordinance amending San Francisco Health Code by repealing Section 117 as obsolete; amending San Francisco Health Code Sections 119, 120, 123, 124.1 and 124.5 to: (1) delete reference to Section 117 and add reference to Sections 128 and 128.1, (2) authorize the San Francisco Fire Department to bill for fees for emergency medical services, (3) authorize the San Francisco Fire Department to investigate the ability of patients to pay for the costs of emergency medical services, (4) include the San Francisco Fire Department as a Department for which it is a crime to conceal the ability to pay, (5) include reference to the San Francisco Fire Department in section regarding prima facie evidence of reasonableness of the fees, and (6) provide for a lien on third-party proceeds for costs of San Francisco Fire Department emergency medical services; and amend San Francisco Health Code by adding Section 128.1 to set fees for emergency medical services and supplies provided by the San Francisco Fire Department and to provide for annual increase in fees based on Medical Consumer Price Index. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

41.	030625	[Increasing the Alemany Flea Market Daily Stall Fee]	Mayor, Supervisor Daly
		Ordinance amending Section 9B.5 of the San Francisco Administrative Code by increasing the daily fee for a stall at the Alemany Flea Market from $30 per stall to $45 per stall. (Mayor)
		(No Public Benefit Recipient.)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

42.	030626	[Recreation and Parks - Fees]	Mayor, Supervisor Daly
		Ordinance making environmental findings and amending the San Francisco Park Code by amending Section 12.08 to increase parking charges on Recreation and Park property; amending Section 12.09 to increase the fees for the carrousel; amending Section 12.15 to increase the fees for day camps; adding Section 12.29 to increase the fees for use of the photography center, adding Section 12.30 to increase the fees for participation in the latch key program, adding Section 12.31 requiring field trip reimbursements, adding Section 12.32 to increase the fee for resident golf cards, and adding Section 12.33 to increase fees for golf cart rental and driving range balls. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

43.	030627	[Treasurer's charge for returned checks]	Mayor, Supervisor Daly
		Ordinance amending Administrative Code Section 10.13-1, to provide that the Treasurer may charge up to $35.00 for each check returned to the City without payment, based upon the actual costs as determined by the Controller. (Mayor)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

44.	030675	[State Budget Priorities]	Supervisor Daly
		Resolution establishing the official position of the City and County of San Francisco on the state budget and endorsing principles for a balanced solution to the state budget crisis.
		Question: Shall this Resolution be ADOPTED?

	Recommendations of the Finance and Audits Committee
		Present: Supervisors Peskin, Sandoval, McGoldrick

45.	030250	[Increase Lobbyist Fees and Late Filing Fines]	Supervisor Peskin
		Ordinance amending the San Francisco Lobbyist Ordinance, Article II, Chapter 1, sections 2.110 and 2.145 of the San Francisco Campaign and Governmental Conduct Code, to increase registration fees from $300.00 to $500.00; client fees from $50.00 to $75.00; and late filing fines from $25.00 per day to $50.00 per day. (Ethics Commission)
		(No Public Benefit Recipient.)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

46.	030521	[Making Environmental Findings and Re-authorizing Vehicle Registration Fee]	Mayor
		Resolution making environmental findings and re-authorizing a one dollar ($1) fee to be paid at time of vehicle registration, renewal, or supplemental application for every vehicle registered to an address within the City and County of San Francisco, except exempt vehicles, to be used exclusively to fund law enforcement programs related to fingerprint identification of persons committing crimes while operating motor vehicles; ratifying said fees paid between January 1, 2003, and the effective date of this resolution; and authorizing the Police Department to issue a fiscal year end report to the California State Controller on the collection and use of these fees. (Mayor)
		Question: Shall this Resolution be ADOPTED?

47.	030536	[Amendment to Real Property Lease]
		Resolution authorizing a second amendment to an existing lease of office space at 1212 Market Street, also known as 11 Grove Street, for the Department of the Environment. (Real Estate Department)
		(Public Benefit Recipient; District 6.)
		Question: Shall this Resolution be ADOPTED?

	Recommendations of the Land Use Committee
		Present: Supervisors McGoldrick, Maxwell, Ammiano

48.	021771	[Permit Required for Construction of an Impervious Surface in Front Yard]	Supervisors Sandoval, Maxwell
		Ordinance amending the San Francisco Building Code by adding Section 106.1.14 to require that a permit be issued before commencing with construction of an impervious surface, other than a driveway, in a front yard setback area and providing that violation of the permit requirement shall be an infraction subject to fines up to $500; amending Section 110, Table 1-F to establish the permit fee.
		(1/21/03 in Board: Supervisor Sandoval submitted a substitute ordinance bearing new title.
		Question: Shall this Ordinance be PASSED ON FIRST READING?

		Present: Supervisors McGoldrick, Ammiano

49.	030510	[Mission Bay Park P8 Bank Stabilization - at the west end of the China Basin Channel]
		Ordinance accepting the irrevocable offer for the Acquisition Facilities for Park P8 Bank Stabilization; designating said facilities for public use and maintenance purposes; adopting findings that such actions are consistent with the City's General Plan, priority policy findings of City's Planning Code section 101.1, and the Mission Bay South Redevelopment Plan; accepting Department of Public Works Order No. 174,026; and authorizing official acts in connection with this ordinance. (Public Works Department)
		(No Public Benefit Recipient;DPW Order No. 174,026.)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

		Present: Supervisors McGoldrick, Maxwell, Ammiano

50.	030548	[Parking Regulations]
		Resolution enacting and rescinding parking regulations at various locations. RESIDENTIAL PERMIT PARKING AREA "S" (2-HOUR TIME LIMIT, 8 AM - 9 PM, MONDAY THROUGH FRIDAY) - ESTABLISH Church Street east side, between 21st and 22nd Streets (900 block); and Church Street, west side, between 21st and Hill Streets (900 block). NOTE:The 900 block of Church Street will be legislated to be signed as an Area "S" and Area "Z" buffer zone. The residents of Church Street will receive only Area "S" permits, but the signs on the block will eventually allow both Area "S" and "Z" permit holders to park. The signs will initially allow only "S" parking, but will be changed as the Area "Z" boundary expands and merges with Area "S". TOW-AWAY, NO STOPPING ANYTIME - ESTABLISH 19th Avenue, east side, from Junipero Serra Boulevard to 68 feet southerly. PERPENDICULAR (90-DEGREE ANGLE) PARKING - ESTABLISH Dorman Avenue, both sides, between Barneveld and Palou Avenues. PERPENDICULAR (90-DEGREE ANGLE) PARKING - ESTABLISH Palou Avenue, both sides, between Barneveld Avenue and Industrial Street. TOW-AWAY, NO PARKING ANYTIME - RESCIND Blake Street, west side, from its terminus north of Geary Boulevard to 30 feet southerly. TOW-AWAY, NO STOPPING ANYTIME - RESCIND RESIDENTIAL PERMIT PARKING AREA "A" (2-HOUR TIME LIMIT, 8 AM - 7 PM, MONDAY THROUGH FRIDAY) - ESTABLISH Broadway North Service Road, south side, from 13 to 240 feet east of Hyde Street. TOW-AWAY, NO STOPPING ANYTIME - ESTABLISH Broadway North Service Road, north side, from 0 to 240 feet east of Hyde Street. (Parking and Traffic Department)
		(4/1/03: Categorically exempt from Environmental Review Class 1(c)(9) changes in the traffic and parking regulations where such changes do not establish a higher speed limit or result in more than a negligible increase in the use of the street; DPT Order No. 2597; No Public Benefit Recipient.)
		Question: Shall this Resolution be ADOPTED?

	SPECIAL ORDER 3:00 P.M.

51.	030654	[Public Hearing - Appeal, Conditional Use - 2690 Harrison Street (aka 3000 23rd Street)]
		Hearing of persons interested in or objecting to the decision of the Planning Commission by its Motion No. 16546 dated March 20, 2003, Case No. 2000.1311EC, relating to [A] The approval of a conditional use authorization to allow [1] The construction of dwelling units in a C-M (Heavy Commercial) zoning district pursuant to Planning Code Section 215(a), [2] The creation of housing that does not provide 25 percent of the total number of units as affordable units in the Mission District pursuant to Section A(iv) of Board of Supervisors Resolution No. 500-02 (Mission District Interim Controls), and [3] The establishment of a Non-production, Distribution, or Repair (PDR) use on a site within the Northeast Mission Industrial Zone (NEMIZ) on which a PDR use existed since August 5, 1999 pursuant to Section E(v) of the Mission District Interim Controls on property located at 2690 Harrison Street (aka 3000 23rd Street) northwest corner of 23rd Street; Lot 004, in Assessor's Block 3639.
		(Appeal filed April 21, 2003; Mitigated Negative Declaration adopted and issued June 27, 2002; companion measure to Files 030655, 030656, 030657, 030658; District 9.)
		Action:___________________________

	Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing.

	From the Clerk

	(Only one of the following two motions should be adopted.)

52.	030655	[Appeal, Conditional Use - 2690 Harrison Street (aka 3000 23rd Street)]
		Motion approving decision of the Planning Commission by its Motion No. 16546, approving Conditional Use Application No. 2000.1311EC, on property located at 2690 Harrison Street (aka 3000 23rd Street), and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board)
		Question: Shall this Motion be ADOPTED?

53.	030656	[Appeal, Conditional Use - 2690 Harrison Street (aka 3000 23rd Street)]
		Motion disapproving decision of the Planning Commission by its Motion No. 16546, approving Conditional Use Application No. 2000.1311EC, on property located at 2690 Harrison Street (aka 3000 23rd Street), and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board)
		Question: Shall this Motion be ADOPTED?

54.	030657	[Findings - 2690 Harrison Street (aka 3000 23rd Street)]
		Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Application No. 2000.1311EC, on property located at 2690 Harrison Street (aka 3000 23rd Street), for action by the Board at its next meeting. (Clerk of the Board)
		Question: Shall this Motion be ADOPTED?

55.	030658	[Environmental Review]
		Motion certifying review of Final Mitigated Negative Declaration relating to proposed Conditional Use of property at 2690 Harrison Street (aka 3000 23rd Street). (Clerk of the Board)
		Question: Shall this Motion be ADOPTED?

	COMMITTEE REPORTS
	Reports from committees, if any, recommending emergency or urgent measures.

	From the Rules Committee
		The following item will be considered by the Rules Committee at a Regular Meeting on Wednesday, May 7, 2003. The Chair intends to request the Committee to send the following item to the Board as a committee report.

56.	030703	[Settlement of Lawsuit - Sherri Cytanovich]
		Ordinance authorizing settlement of the lawsuit filed by Sherri Cytanovich against the City and County of San Francisco for $100,000; the lawsuit was filed on December 8, 2001 in San Francisco Superior Court, Case No. 401-091; entitled Sherri Cytanovich, et al., v. City and County of San Francisco, et al. (City Attorney)
		(Public Benefit Recipient.)
		Question: Shall this Ordinance be PASSED ON FIRST READING?

57.	ROLL CALL FOR INTRODUCTIONS
	Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities.

58.	PUBLIC COMMENT
	An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, 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

	APPROVAL OF REQUESTS TO THE LEGISLATIVE ANALYST
	These items may be introduced by any Supervisor seeking analysis from the Office of the Legislative Analyst on introduced legislation and for the purpose of providing assistance to Board of Supervisors' task forces and advisory committees. Requests to the Legislative Analyst shall require the affirmative vote of a majority of the members of the Board.

59.	030809	[Legislative Analyst Request]	Supervisor Ma
		Motion requesting the Office of the Legislative Analyst (OLA) to compare and contrast how Public Guardian Offices in other major counties accommodate hospitals wanting to refer their clients for probate/Lanterman-Petris-Short (LPS) conservatorships. In addition, the OLA should review whether these counties have contracts with hospitals to "fast track" discharged patients.
		Question: Shall this Motion be ADOPTED?

	Recommendation of the Rules Committee
		Present: Supervisors Hall, Dufty, Gonzalez

60.	030328	[Settlement of Unlitigated Claim]	Supervisor Hall
		Ordinance approving settlement of an unlitigated claim by the City and County of San Francisco, acting by and through its Airport Commission, against D. Mitchell Concessions, Inc., by approving a lease of three coffee facilities in the Domestic Terminals and the main restaurant in the International Terminal, to one or more entities formed by Glenn Meyers, Dayna Meyers, and Garrett Meyers, approving the suspension of the Minimum Annual Guarantee for two Airport restaurants, waiving the competitive solicitation requirement in San Francisco Administrative Code Section 2A.173, and authorizing the Airport Director to execute agreements in furtherance of the foregoing.
		5/6/2003, CONTINUED. Continued to May 13, 2003
		Question: Shall this Ordinance be PASSED ON FIRST READING?

	CLOSED SESSION

	CONFERENCE WITH CITY ATTORNEY - Existing Unlitigated Claim

61.	030825	[Closed Session - Unlitigated Claim Filed by the City]
		Motion that the Board of Supervisors convene in closed session with the City Attorney for the purpose of conferring with, or receiving advice from, the City Attorney regarding the following existing unlitigated claim filed by the City against D. Mitchell Concessions, Inc. alleging that Mitchell is in default on its contractual obligations at San Francisco International Airport. Government Code Section 54956.9(b)(1) and San Francisco Administrative Code Section 67.10(d)(2) permit this closed session. Discussion in open session concerning these matters would likely and unavoidably prejudice the position of the City in the pending unlitigated claim listed below. San Francisco v. D. Mitchell Concessions, Inc. Unlitigated Claim Date Initiated - 7/02 (Clerk of the Board)
		Question: Shall this Motion be ADOPTED?

	After a closed session, if one occurs, the President shall (1) request the Deputy City Attorney to identify the subjects discussed in the closed session, and (2) direct the Clerk of the Board to report the vote taken on any motion in the closed session.

	[Elect To Disclose] Motion that the Board finds it is in the public interest to disclose information discussed in closed session, and directs the President immediately to disclose that information.

	[Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations concerning the existing litigation listed above.

	FOR ADOPTION WITHOUT COMMITTEE REFERENCE
	These measures are introduced for adoption without committee reference. A unanimous vote is required for adoption of a resolution today. Any Supervisor may require any resolution to go to committee.

	Items 62 through 73

62.	030814	[Summer School Programs]	Supervisor Ammiano
		Resolution urging the Mayor's Office to recommend reallocating funds from under-performing programs funded through the Children's Fund to fund alternative programs to summer school programs. Furthermore, the alternative programs would be administered by the Department of Children Youth & Their Families.
		5/6/2003, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
		Question: Shall this Resolution be ADOPTED?

63.	030815	[Urging SFUSD to waive fees for alternative programs to Summer School]	Supervisor Ammiano
		Resolution urging the San Francisco Unified School District to provide free access to school sites for alternatives to summer school programs. Furthermore, urging the Mayor's Office in conjunction with the Board of Supervisors to secure funds for the Unified School District to fill any shortfall that would result from waiving rental fees.
		5/6/2003, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
		Question: Shall this Resolution be ADOPTED?

64.	030816	[Commend Gay Asian Pacific Alliance]	Supervisors Dufty, Ma, Ammiano
		Resolution commending the Gay Asian Pacific Alliance (GAPA) for 15 years of service to the Lesbian, Gay, Bisexual and Transgender Asian and Pacific Islander (API) community in San Francisco and declaring May 17, 2003 "GAPA Day" in the City and County of San Francisco.
		5/6/2003, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
		Question: Shall this Resolution be ADOPTED?

65.	030817	[Commend SF Gay and Lesbian Tennis Federation]	Supervisor Dufty
		Resolution commending the San Francisco Gay and Lesbian Tennis Federation (GLTF) for its annual tournament.
		5/6/2003, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
		Question: Shall this Resolution be ADOPTED?

66.	030819	[Support Senate Concurrent Resolution 12]	Supervisor Newsom
		Resolution urging the State Legislature to adopt Senate Concurrent Resolution 12, introduced by Senator Richard Alarcon, which would create a joint committee charged with developing a master plan to end poverty in the State of California.
		5/6/2003, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
		Question: Shall this Resolution be ADOPTED?

67.	030820	[Accept and Expend Gift]	Supervisor Peskin
		Resolution authorizing the Director of Planning to accept and expend a gift in the amount of $150,000 from the Jessie Square Garage Partners, LLC, an affiliate of Millennium Partners, for purposes of the gift.
		5/6/2003, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
		Question: Shall this Resolution be ADOPTED?

68.	030821	[Stop Sign Designation - Greenwich and Powell Streets]	Supervisor Peskin
		Resolution urging the installation of four-way Stop signs at the intersection of Greenwich and Powell Streets.
		5/6/2003, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
		Question: Shall this Resolution be ADOPTED?

69.	030833	[Senate Bill 1005]	Supervisor Sandoval
		Resolution urging the California State Legislature to Pass SB 1005: The Safe Ratios Enforcement Act.
		5/6/2003, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
		Question: Shall this Resolution be ADOPTED?

70.	030834	[Commending Bernard Osher Foundation]	Supervisor Sandoval
		Resolution commending the Bernard Osher Foundation for awarding $350,000 in grant funds to the Friends and Foundation of the San Francisco Library for the Branch Library Project.
		5/6/2003, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
		Question: Shall this Resolution be ADOPTED?

71.	030836	[OMI Family Center]	Supervisor Sandoval
		Resolution urging the Mayor to preserve mental health services within the City and County of San Francisco and services at the OMI Family Center in the face of the upcoming budget crisis.
		5/6/2003, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
		Question: Shall this Resolution be ADOPTED?

72.	030792	[Needle Exchange Emergency]	Supervisors Ammiano, Newsom, Daly, Peskin, McGoldrick, Maxwell, Dufty
		Motion concurring in the determination of the Mayor for the continued need for the declaration of emergency in connection with the needle exchange program.
		5/6/2003, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
		Question: Shall this Motion be ADOPTED?

73.	030818	[Directing the Budget Analyst to Conduct a Management Audit of the Controller's Office]	Supervisors Hall, Gonzalez, Ammiano, Dufty, Maxwell, McGoldrick, Sandoval
		Motion amending the Schedule of Audits for the Budget Analyst and directing the Budget Analyst to conduct a management audit of the Controller's Office on a priority basis
		5/6/2003, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
		Question: Shall this Motion be ADOPTED?

74.	030828	[Housing Element of General Plan]	Supervisor McGoldrick
		Resolution requesting that the Planning Department give the highest priority to completion of environmental review for the revision of the Housing Element of the City's General Plan.
		5/6/2003, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
		Question: Shall this Resolution be ADOPTED?

		Questions on the For Adoption Without Committee Reference Agenda:_________________________________________

75.	IMPERATIVE AGENDA
	Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding.Each motion requires 8 votes or a unanimous 6 or 7. A unanimous vote is required for the resolution(s).

	[Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting."

	[Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory.

	[Brown Act Finding] Motion that the Board find by roll call vote that for the resolutions being considered at this time there is a need to take immediate action and the need to take action came to the attention of the City and County of San Francisco after the agenda was posted.

	[Imperative Resolutions, if any]

	OFF-AGENDA LEGISLATION

	PROPOSED ORDINANCES
		Proposed ordinances received from April 29, 2003 through May 5, 2003, for reference by President to appropriate committee on May 13, 2003.

	030773	[Settlement of Lawsuit - Loretta A. Bowie]
		Ordinance authorizing settlement of the matter of Loretta A. Bowie v. City and County of San Francisco and Louise Statzer for $92,500. The lawsuit was filed on April 17, 2002, in San Francisco Superior Court, Case No. 406-801, and was removed to United States District Court on June 26, 2002, Case No. C 02-3082 SI; entitled Loretta A. Bowie v. City and County of San Francisco and Louise Statzer. (City Attorney)
		(Public Benefit Recipient.)
		5/2/2003, RECEIVED AND ASSIGNED to Rules Committee.

	030774	[Settlement of Lawsuit - Derrell Neal]
		Ordinance authorizing settlement of the lawsuit filed by Derrell Neal against the City and County of San Francisco for $40,000; the lawsuit was filed on November 26, 2002 in San Francisco Superior Court, Case No. 401-659; entitled Derrell Neal, et al., v. City and County of San Francisco, et al.
		(Public Benefit Recipient.)
		5/2/2003, RECEIVED AND ASSIGNED to Rules Committee.

	030775	[Settlement of Lawsuit - YONG SHAO MA and PUI KAY CHAN]
		Ordinance authorizing settlement of the lawsuit filed by YONG SHAO MA and PUI KAY CHAN against the City and County of San Francisco for $750,000; the lawsuit was filed on October 26, 1998 in San Francisco Superior Court, Case No. 998-809; entitled Yong Shao Ma, et al., v. City and County of San Francisco, et al. (City Attorney)
		(Public Benefit Recipient.)
		4/30/2003, RECEIVED AND ASSIGNED to Rules Committee.

	030779	[Speed Limit - Fulton Street between Masonic Avenue and Stanyan Street]
		Ordinance adding Section 174.05 and amending Section 175.22 of the San Francisco Traffic Code to reduce the speed limit from 30-MPH to 25-MPH on Fulton Street between Masonic Avenue and Stanyan Street. (Parking and Traffic Department)
		5/5/2003, RECEIVED AND ASSIGNED to Land Use Committee.

	PROPOSED RESOLUTIONS
		Proposed resolutions received from April 29, 2003 through May 5, 2003, for reference by President to appropriate committee on May 13, 2003.

	030776	[STOP Intersections]
		Resolution designating certain intersections as "STOP" intersections. STOP SIGNS - ESTABLISH Mangels Avenue at Gennessee Street, stopping Mangels Avenue at Gennessee Street, making this intersection an all-way STOP; 20th and Arkansas Streets, stopping 20th Street at Arkansas Street, making this intersection an all-way STOP; 26th and Tennessee Streets, stopping Tennessee at 26th Street, making this intersection a two-way STOP; and 12th Street at South Van Ness Avenue, stopping southbound 12th Street at South Van Ness Avenue. (Parking and Traffic Department)
		(5/2/03: Categorically exempt from Environmental Review Class 1(c)(9) changes in the traffic and parking regulations where such changes do not establish a higher speed limit or result in more than a negligible increase in the use of the street; DPT Order No. 2624; No Public Benefit Recipient.)
		5/5/2003, RECEIVED AND ASSIGNED to Land Use Committee.

	030777	[Traffic Regulations, Various Streets]
		Resolution enacting and rescinding traffic regulations on various streets. BICYCLE LANES (SIX MONTH TRIAL) - ESTABLISH Fell Street, from Baker Street to Scott Street. STREET CLOSURE (6:00 PM TO MIDNIGHT, MONDAY THROUGH FRIDAY AND 11:00 AM TO MIDNIGHT, SATURDAY AND SUNDAY) - ESTABLISH De Boom Street, north side, from 2nd Street to 75 feet easterly (seven-foot closure for tables and chairs, retains 14-foot access lane).
		(5/2/03: Categorically exempt from Environmental Review Class 1(c)(9) changes in the traffic and parking regulations where such changes do not establish a higher speed limit or result in more than a negligible increase in the use of the street; DPT Order No. 2624; No Public Benefit Recipient.)
		5/5/2003, RECEIVED AND ASSIGNED to Land Use Committee.

	030778	[Parking Regulations, Various Locations]
		Resolution enacting and rescinding parking regulations at various locations. TOW-AWAY, NO STOPPING, MONDAY-FRIDAY, 4:00 PM TO 6:00 PM (SIX-MONTH TRIAL) - RESCIND Fell Street, south side, from Baker Street to Scott Street (Fell Street bike lanes). TOW-AWAY, NO STOPPING, MONDAY-FRIDAY, 4:00 PM TO 7:00 PM (SIX-MONTH TRIAL) - ESTABLISH Fell Street, south side, from Divisadero Street to 182 feet easterly (Fell Street bike lanes). TOW-AWAY, LANE MUST TURN LEFT (SIX-MONTH TRIAL) - ESTABLISH Fell Street, at Scott Street (Fell Street bike lanes). (Parking and Traffic Department)
		(5/2/03: Categorically exempt from Environmental Review Class 1(c)(9) changes in the traffic and parking regulations where such changes do not establish a higher speed limit or result in more than a negligible increase in the use of the street; DPT Order No. 2624; No Public Benefit Recipient.)
		5/1/2003, RECEIVED AND ASSIGNED to Land Use Committee.

	030780	[Lease of Real Property]
		Resolution authorizing a Sublease renewal of approximately 117,826 square feet of space at 1235 Mission Street for the Department of Human Services. (Real Estate Department)
		(Public Benefit Recipient.)
		5/5/2003, RECEIVED AND ASSIGNED to Finance and Audits Committee.

	030841	[Petitions and Communications]
		Petitions and Communications received from April 29, 2003 through May 5, 2003, for reference by the President to Committee considering related matters or to be ordered filed by the Clerk on May 13, 2003. From State Technology, Trade and Commerce Agency, submitting notebook on general information and issues on quick facts about the Department of Defense in California. (1) From Department of Administrative Services, submitting costs incurred as a result of the anti-war protests in March 2003. (Reference No. 20030325-047) Copy: Supervisor Hall (2) From Adult Probation Department, submitting report on the department's participation on the JUSTIS project. (Reference No. 20030318-009) Copy: Supervisor Newsom (3) From Chief Medical Examiner, submitting overtime report pursuant to Administrative Code Section 18.13. (4) From Office of the City Attorney, submitting itemized costs incurred as a result of the anti-war protests. (Reference No. 20030325-012) Copy: Supervisor Hall (5) From Department of Child Support Services, submitting notice that the department did not incur any costs due to the anti-war protest. (Reference No. 20030325-025) Copy: Supervisor Hall (6) From Department of Child Support Services, regarding the Department's risk management procedures. (Reference Nos. 20030325-136 and 20030325-201) Copy: Supervisor McGoldrick (7) From Office of Contract Administration, submitting notice that the department did not incur any costs due to the anti-war protest. (Reference No 20030325-060) Copy: Supervisor Hall (8) From Board of Appeals, submitting a list of risk management procedures practiced by the Board of Appeals. (Reference Nos. 20030325-170 and 20030251) Copy: Supervisor McGoldrick (9) From Fire Department, regarding risk management procedures practiced by the Department. (Reference No. 20030325-168) Copy: Supervisor McGoldrick (10) From Fire Department, submitting itemized list of costs incurred as a result of the anti-war protests the week of March 18, 2003. (Reference No. 2003025-038) Copy: Supervisors Hall, Sandoval (11) From Emergency Communications Department, regarding risk management procedures practiced by the Department. (Reference No. 20030325-141) Copy: Supervisor McGoldrick (12) From Emergency Communications Department, submitting request for release of reserved funds for Power Savers small business energy efficient lighting program. Copy: Finance and Audits Committee (13) From SF Environment, regarding risk management procedures practiced by the Department. (Reference Nos. 20030325-156 and 20030325-091) Copy: Supervisor McGoldrick (14) From Department of Child Support Services, regarding risk management procedures practiced by the Department. (Reference Nos. 20030325-155) Copy: Supervisor McGoldrick (15) From Department of Child Support Services, regarding risk management procedures practiced by the Department. (Reference No. 20030325-025) Copy: Supervisor McGoldrick (16) From Department of Human Resources, regarding risk management procedures practiced by the Department. (Reference No. 20030325-149) Copy: Supervisor McGoldrick (17) From Muni, submitting overtime justification report pursuant to Administrative Code Section 18.13-1. (18) From Police Department, regarding risk management procedures practiced by the Department. (Reference Nos. 20030325-106 and 20030325-171) Copy: Supervisor McGoldrick (19) From Department of Public Works, submitting overtime justification report pursuant to Administrative Code Section 18.13-1. (20) From Port of San Francisco, submitting an itemized list of costs incurred by the department as a result of the recent anti-war protest. (Reference No. 20030325-051) Copy: Supervisor Hall (21) From Office of the Public Defender, submitting list of risk management procedures practiced by the Office of the Public Defender. (Reference Nos. 20030325-097) Copy: Supervisor McGoldrick (22) From Redevelopment Agency, submitting notice that the Redevelopment Agency did not incur any cost as a result of the anti war protest. (Reference No. 20030325-043) Copy: Supervisor Hall (23) From Redevelopment Agency, submitting list of risk management procedures practiced by the Redevelopment Agency. (Reference Nos. 20030325-108 and 20030325-173) Copy: Supervisor McGoldrick (24) From Residential Rent Stabilization and Arbitration Board, submitting annual report on eviction notices in San Francisco. Copy: Each Supervisor (25) From Department of Telecommunications and Information Services, submitting notice that the department did not incur any cost as a result of the anti-war protests. (Reference No. 20030325-058) Copy: Supervisor Hall (26) From Department of Administrative Services, regarding risk management procedures practiced by the Department of Administrative Services. (Reference Nos. 20030325-112, 20030325-113, 20030325-177, 20030325-178) Copy: Supervisor McGoldrick (27) From Eiming Jung, submitting request for liquor license for the "111 Minna Street Gallery" located at 111 Minna Street. (28) From Morrison & Foerster LLP, submitting information regarding appeal of property located at 1168 Folsom Street, including proposed findings that the Board could adopt if it chooses to uphold the appeal by George Hauser. (29) From Morrison & Foerster LLP, submitting revised findings regarding the Board's review of the Negative Declaration and other CEQA findings for property located at 1168 Folsom Street. (30) From Jeff Campbell, submitting request for a new Type 42, On-Sale Beer & Wine Public Premise license for "Whole Foods" located at 1765 California Street. (31) From James Chaffee, submitting press release regarding alleged misuse of library funds. (32) From Office of the Treasurer & Tax Collector, submitting list of risk management practices of the Office of the Treasurer & Tax Collector. (Reference Nos. 2030325-088 and 20030325-153) Copy: Supervisor McGoldrick (33) From Police Department, submitting press release regarding memorial ceremony honoring Officer Jon Cook on May 12 at 2:00 p.m. in the lobby of the Hall of Justice at 850 Bryant Street. (34) From Reuben & Alter LLP, submitting brief in opposition to appeal of Conditional Use Authorization for residential project at 2690 Harrison Street, aka 3000 23rd Street. File 030654 (35) From Muni, submitting list of risk management practices at the Public Transportation Department (Muni). (Reference Nos. 20030325-150, 20030325-085 and 20030325-104) Copy: Supervisor McGoldrick (36) From Comcast Cable Communications, Inc., submitting programming adjustments scheduled for May 2003. (37) From Comcast Cable Communications, Inc., submitting an update on the transition of AT&T Broadband Internet customers' e-mail addresses. (38) From Office of the Controller, regarding proposed Charter amendment to establish a Small Business Commission. (39) From Employees' Retirement System, regarding risk management procedures practiced by the Employees' Retirement System. (Reference Nos. 20030325-183 and 20030325-118) Copy: Supervisor McGoldrick (40) From Foster Enterprises, submitting copy of letter from Barnes, Mosher, Whitehurst, Lauter & Partners regarding notice to vacate premises at 10 United Nations Plaza as of May 1, 2003 due to the deplorable conditions which continue unabated at 10 United Nations Plaza. File 030629, Copy: Each Supervisor (41) From concerned citizens, submitting support for proposed redesign plan for the United Nations Plaza. File 030629, Copy: Each Supervisor (42) From Port of San Francisco, submitting list of risk management procedures practiced by the Port of San Francisco. (Reference Nos. 20030325-181, 20030325-116) Copy: Each Supervisor (43) From Department of Human Services, submitting list of risk management procedures practiced by the Department of Human Services. (Reference Nos. 20030325-193, 20030325-128) Copy: Supervisor McGoldrick (44) From Clerk of the Board, regarding Resolution 249-03, the CEDAW Gender Analysis for Limited English Speakers Ordinance. File 030530, Copy: Each Supervisor (45) From Juvenile Probation Department, submitting notice that the department did not incur any costs of a result of the anti-war protest the week of March 16, 2003. (Reference No. 20030325-024) Copy: Supervisor Hall (46) From Department of Telecommunications and Information Services, submitting notice that the department did not incur any costs of a result of the anti-war protest the week of March 16, 2003. (Reference No. 20030325-058) Copy: Supervisor Hall (47) From Ethics Commission, submitting first quarter Summary of Earnings and Expenses of Lobbyist registered with the City during the period of January 1 through March 31, 2003. Copy: Each Supervisor (48) From AT&T Wireless Services Inc., submitting copy of letter sent to California Public Utilities Commission that AT&T Wireless Services Inc. has obtained all requisite land use approvals to install three cellular antennas on an existing Clock tower at 851 Beach Street. (49) From Coalition for SF Neighborhoods, submitting request that the Planning Commission continue proposed legislation regarding the Housing Element of the General Plan for at least 60 days. Copy: Each Supervisor (50) From UCSF, submitting notice of public hearing (at various locations) regarding planning efforts so far on the potential sites and scenarios for new hospital facilities. Copy: Each Supervisor (51) From SF Housing Action Coalition, submitting support for proposed housing at 1168 Folsom Street. (52) From Office of the City Attorney, submitting City Attorney monthly report for March 2003. (53) From Department on the Status of Women, submitting notice of public hearing on May 8, 2003 at the Women's Building to release report entitled Girls in San Francisco, Benchmarks for the Future. (54) From Juvenile Probation Department, submitting notice that the department incurred no cost as a result of the anti-war protest the week of March 16, 2003. (Reference No. 20030325-024) Copy: Supervisor Hall (55) From Juvenile Probation Department, regarding risk management procedures practiced at the Juvenile Probation Department. (Reference No. 20030325-154) Copy: Supervisor McGoldrick (56) From Verizon Wireless, submitting notification letter for a CPUC Cell Site for GTE Mobilnet of California at 1500 Market Street. (57) From Department of Human Resources, submitting quarterly report of economic grievance settlements approved pursuant to Section 10.25-12 of the Administrative Code. (58) From Ethics Commission, concerning the impact of the proposed budget cuts for fiscal year 2003-04 (CEDAW Gender Analysis). File 030530 (59) From Assemblyman Mark Leno, regarding passage of AB 1187. Copy: Each Supervisor (60) From Office of the Treasurer, submitting report on the Cash Differences and Overages Fund for the period ending April 30, 2003. (61) From Planning Department, submitting Certificate of Determination of Exemption/Exclusion from Environmental Review for proposed ordinance establishing the Jackson Square Special Use District. Copy: Each Supervisor (62) From SF Environment, submitting request for release of reserved funds for Power Savers small business energy efficient lighting program. (63) From concerned citizens, submitting opposition to proposed amendments to the Rent Ordinance. File 030671, Copy: Each Supervisor (64) From Jones Memorial United Methodist Church, submitting opposition to proposed budget cuts for various residential drug treatment programs (including Liberation House), previously and currently under contract; and which serve the needs of a specifically identified population of prisoners, released on parole from the San Francisco County Jails. Copy: Budget Committee (65) From Chinese Consolidated Women's Association, submitting invitation to the Board of Supervisors to the fifth annual "Model Mothers' Day Banquet" on Saturday, May 10, 2003 at 6:30 p.m. at the Meriwa Restaurant, located at 728 Pacific Avenue. Copy: Each Supervisor (66) From Chief Medical Examiner, concerning the impact of the proposed budget cuts for fiscal year 2003-04 (CEDAW Gender Analysis). File 030530 (67) From concerned citizens, submitting opposition to the proposed Jackson Street Rezoning Ordinance. File 030040 (68) From Department of Child Support Services, concerning the impact of the proposed budget cuts for fiscal year 2003-04 (CEDAW Gender Analysis). File 030530, Copy: Each Supervisor (69) From Department of Human Resources, regarding risk management procedures practiced by the Department. (Reference No. 20030325-149) Copy: Supervisor McGoldrick (70) From concerned citizens, submitting opposition to any budget cuts to mental health facilities in San Francisco. Copy: Budget Committee (71) From Adult Probation Department, regarding risk management procedures practiced by the Department. (Reference No. 20030325-164) Copy: Supervisor McGoldrick (72) From the Urban Counties Caucus, submitting legislative update for April 28, 29 and May 1, 2003. (73) From Bill Quan, concerning the budget crisis in the City and County of San Francisco. Copy: Each Supervisor (74) APPOINTMENTS BY THE MAYOR Civil Service Commission Thomas Ng Taxi Commission Min Paek

	ADJOURNMENT

Meeting Procedures

The Board of Supervisors is the Legislative Body of the City and County of San Francisco. The Board considers ordinances and resolutions, most of which have been the subject of hearings before the standing committees of the board 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 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, (Violators may be removed from the meeting room.) 3) signs to be brought into the meeting or displayed in the room; and 4)standing in the Legislative Chamber. Citizens are encouraged to testify at Board hearings and to write letters to the Board and to its members, City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Agenda are available on the internet at www.sfgov.org/bdsupvrs.bos.htm. THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244, RECEPTION DESK. Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling call (415) 557-4293. Results of each Board meeting can be obtained about a half hour after the end of the meeting by telephoning (415) 554-5555. Requests for language translation at a meeting must be received no later than noon the Friday before the meeting. Contact Ohn Myint at (415) 554-7704. 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.

Disability access

The Legislative Chamber of the Board of Supervisors is in Room 250 of City Hall, 1 Dr. Carlton B. Goodlett Place. The Chamber is wheelchair accessible. The closest accessible BART Station is Civic Center, three blocks from City Hall. Accessible MUNI lines serving this location are: #47 Van Ness, and the #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro stations at Van Ness and Market and at Civic Center. For more information about MUNI accessible services, call 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. All meetings are real-time captioned and are cablecast open-captioned on SF Cable 26. The following services are available when requests are made by 4:00 p.m. of the Friday before the Board meeting. This advance notice will help ensure availability. ś For American Sign Language interpreters or use of a reader during a meeting, contact Ohn Myint at (415) 554-7704. ś For a large print copy of agenda or minutes in alternative formats, contact Annette Lonich at (415) 554-7706. Assistive listening devices are available from the receptionist in the Clerk of the Board's Office, Room 244, prior to the meeting. The Clerk of the Board's Office TTY number is (415) 554-5227. In order 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 various chemical based products.

Know Your Rights Under the Sunshine Ordinance

Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. This 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 Donna Hall 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 Donna.Hall@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by contacting Ms. Hall or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfgov.org/sunshine.htm