Return to Full Board Agendas

Full Board Agendas

Board of Supervisors
City and County of San Francisco

Legislative Chamber - Second Floor
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689

AGENDA
Tuesday, September 19, 2006
2:00 PM

Regular Meeting

AARON PESKIN, PRESIDENT
MICHELA ALIOTO-PIER, TOM AMMIANO, CHRIS DALY,
BEVAN DUFTY, SEAN ELSBERND, FIONA MA, SOPHIE MAXWELL,
JAKE McGOLDRICK, ROSS MIRKARIMI, GERARDO SANDOVAL

Gloria L. Young, Clerk of the Board

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 and 2

Recommendations of the Budget and Finance Committee

Present: Supervisors Daly, Dufty, Peskin

1. 061103 [Recurring FY 2006-2007 State grant funds to the Department of Public Health from the California Department of Health Services]
Resolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health (SFDPH) for FY 2006-2007. (Public Health Department)

Question: Shall this Resolution be ADOPTED?

2. 061104 [Approval of the Ryan White Comprehensive AIDS Resources Emergency Act grant application] Supervisor Dufty
Resolution authorizing the San Francisco Department of Public Health (SFDPH) to submit an application to the Health Resources Services Administration (HRSA) in order to continue to receive funding for the Ryan White Comprehensive AIDS Resources Emergency (CARE) Act grant (Care Title I). The amount of this annual recurring grant for the next grant year (March 1, 2007 to February 28, 2008) is expected to be approximately $28 million. The projected due date of the application is September 28, 2006. (Public Health Department)

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 Operations and Neighborhood Services Committee

Present: Supervisors McGoldrick, Dufty, Ma

3. 060589 [Liquor License Transfer, 845 Market Street, Space 010]
Resolution determining that the transfer of a Type 21 off-sale general license from 1001 South Van Ness Avenue to 845 Market Street, basement of the San Francisco Centre, Space 010 to Bristol Farms Inc., will serve the public convenience and necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions.

8/15/2006, CONTINUED. Continued to September 12, 2006

9/12/2006, CONTINUED. Continued to September 19, 2006

Question: Shall this Resolution be ADOPTED?

Recommendations of the Select Committee on Ending Gun and Gang Violence

Present: Supervisors Maxwell, Mirkarimi

4. 060795 [Boundaries of Police Department District Stations] Supervisor Mirkarimi
Ordinance adopting Section 2A.90 of the San Francisco Administrative Code to require that the boundaries of Police Department district stations be reviewed at least every ten years, to set factors for consideration, and to establish a process for adjusting station boundaries.

8/15/2006, CONTINUED. Continued to September 19, 2006

Question: Shall this Ordinance be PASSED ON FIRST READING?

5. 060700 [Police Foot Patrols] Supervisor Mirkarimi
Ordinance adopting Section 10A.1 of the San Francisco Administrative Code to establish a one-year pilot program requiring foot patrols in crime-impacted areas within the boundaries of Northern and Park Police District Stations, and require reporting and review on the effectiveness of the foot patrols.

8/15/2006, CONTINUED. Continued to September 19, 2006

Question: Shall this Ordinance be PASSED ON FIRST READING?

NEW BUSINESS

Recommendations of the Budget and Finance Committee

Present: Supervisors Daly, Dufty, Peskin

6. 061156 [Setting San Francisco's fiscal year 2006-2007 property tax rate and establishing pass-through rate for residential tenants]
Ordinance providing revenue and levying property taxes for City and County purposes and establishing pass-through rate for residential tenants pursuant to Chapter 37 of the Administrative Code for the fiscal year ending June 30, 2007. (Controller)

Question: Shall this Ordinance be PASSED ON FIRST READING?

7. 061157 [Setting San Francisco Unified School District's fiscal year 2006-2007 property tax rate to be included in the City's overall property tax rate]
Ordinance providing revenue and levying property taxes for San Francisco Unified School District purposes for the fiscal year ending June 30, 2007. (Controller)

Question: Shall this Ordinance be PASSED ON FIRST READING?

8. 061158 [Setting San Francisco Community College District's fiscal year 2006-2007 property tax rate to be included in the City's overall property tax rate]
Ordinance providing revenue and levying property taxes for San Francisco Community College District purposes for the fiscal year ending June 30, 2007. (Controller)

Question: Shall this Ordinance be PASSED ON FIRST READING?

9. 061159 [Setting San Francisco Bay Area Rapid Transit District's fiscal year 2006-2007 property tax rate to be included in the City's overall property tax rate]
Ordinance providing revenue and levying property taxes for San Francisco Bay Area Rapid Transit District purposes for the fiscal year ending June 30, 2007. (Controller)

Question: Shall this Ordinance be PASSED ON FIRST READING?

10. 061168 [FY 2006-2007 California Constitution Appropriations Limit] Supervisor Peskin
Resolution establishing the appropriations limit for Fiscal Year 2006-07 pursuant to California Constitution Article XIII B.

Question: Shall this Resolution be ADOPTED?

11. 061207 [Appropriating $4,295,259 in State Traffic Congestion Relief funds for road maintenance and reconstruction in the Department of Public Works for Fiscal Year 2006-2007] Supervisor Elsbernd
Ordinance appropriating $4,295,259 of Fiscal Year 2005-2006 and Fiscal Year 2006-2007 State Traffic Congestion Relief funds for the maintenance and reconstruction of public street and roads in the Department of Public Works for Fiscal Year 2006-2007.

(Fiscal impact.)

Question: Shall this Ordinance be PASSED ON FIRST READING?

12. 061165 [Public Employment - Department of Public Health] Supervisors Daly, Dufty
Ordinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY 2006-2007) reflecting the addition of 4.0 Public Health Nurse positions in the Department of Public Health.

(Fiscal impact.)

Question: Shall this Ordinance be PASSED ON FIRST READING?

13. 061164 [Appropriating $394,476 in General Fund Reserve for 4 Public Health Nurses positions in the Department of Public Health for nine months of Fiscal Year 2006-2007] Supervisors Daly, Dufty
Ordinance appropriating $276,476 in General Fund Reserve and $118,000 in Medi-Cal Targeted Case Management/Medi-Cal Administration Act revenue to support four Public Health Nurses in the Maternity and Child Health Program at the Department of Public Health for nine months of Fiscal Year 2006-2007.

(Fiscal impact.)

Question: Shall this Ordinance be PASSED ON FIRST READING?

14. 061169 [Appropriating $54,807 of Department of Building Inspection Fund Balance for a Human Rights Commission Representative at the Human Rights Commission for Fiscal Year 2006-2007] Supervisors Ma, Sandoval, Dufty
Ordinance appropriating $54,807 of Department of Building Inspection Fund Balance to support a Human Rights Commission Representative position at the Human Rights Commission for Fiscal Year 2006-2007 to provide fair housing services to monolingual Spanish speaking clients.

Question: Shall this Ordinance be PASSED ON FIRST READING?

15. 061209 [Elimination of specified uses of the Tax on Occupancy of Parking Space in Parking Stations] Supervisor Daly
Ordinance amending Article 9 of the Business and Tax Regulations Code, the Tax on Occupancy of Parking Space in Parking Stations, to amend Section 615 to eliminate specified uses of collections of the Tax on Occupancy of Parking Space in Parking Stations.

Question: Shall this Ordinance be PASSED ON FIRST READING?

16. 061067 [Extension of Agreement with PRWT Services, Inc.]
Resolution authorizing a two-year extension of the agreement between PRWT Services, Inc. and the City and County of San Francisco. (Municipal Transportation Agency)

(Fiscal impact.)

Question: Shall this Resolution be ADOPTED?

Recommendations of the Land Use and Economic Development Committee

Present: Supervisors Maxwell, Sandoval, McGoldrick

17. 050176 [Amending the Planning Code to make all massage establishments conditional uses] Supervisors Ma, Maxwell, Sandoval
Ordinance amending Sections 218.1, 710.54, 711.54, 712.54, 713.54, 716.54, 717.54, 718.54, 719.54, 720.54, 721.54, 722.54, 723.54, 724.54, 725.54, 726.54, 727.54, 728.54, 729.54, 730.54, 810.54, 811.54, 812.54, 790.60 and 890.60 of the Planning Code to define massage establishments per Section 1900 of the Health Code, to provide that all massage establishments shall be permitted as conditional uses, to provide that non-incidental massage establishments must first obtain all required permits from the Health Department before seeking a conditional use permit, and making findings of consistency with the priority policies of Planning Code Section 101.1 and the General Plan.

Supervisor McGoldrick dissented in committee.

6/7/2005, RE-REFERRED to Land Use Committee. Supervisor Sandoval requested to be added as a co-sponsor.

Question: Shall this Ordinance be PASSED ON FIRST READING?

18. 061208 [Interim Zoning Requiring Conditional Use Authorization for Formula Retail Use in Showplace Square/Potrero Hill and Central Waterfront Areas] Supervisors Maxwell, Sandoval, McGoldrick
Resolution imposing interim zoning controls that require conditional use authorization for the establishment of a formula retail use, including requirements for certain Planning Commission findings and specified public notice, in the Showplace Square/ Potrero Hill and Central Waterfront areas, as specified herein, for a twelve (12) month period and making a determination of consistency with the priority policies of Planning Code Section 101.1.

Question: Shall this Resolution be ADOPTED?

SPECIAL ORDER 3:30 P.M - Recognition of Commendations

19. 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.

20. 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 speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes.
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.

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 21 through 33

21. 061271 [Accept-Expend Grant - Department of the Environment] Supervisor Mirkarimi
Resolution authorizing the Department of the Environment to accept and expend a grant in the amount of $12,100 from the Columbia Foundation to create an art installation that educates and informs residents about Climate Change and its potential effects on the City and County of San Francisco and provides information on solutions.

9/12/2006, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

22. 061278 [Urging Touro University to reconsider their directive to revoke the charter of a gay and lesbian student group] Supervisors Ammiano, Dufty
Resolution urging Touro University to reconsider their directive to revoke the charter for the Touro University Gay-Straight Alliance and commending the Touro University's College of Osteopathic Medicine, the Gay and Lesbian Medical Association and the American Medical Student Association for standing together with the Touro University Gay-Straight Alliance to protest Touro University's abolition of the school's several year old Gay-Straight Alliance.

9/12/2006, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

23. 061279 [Grant of Federal Funds - Municipal Transportation Agency] Supervisor Dufty
Resolution authorizing the Municipal Transportation Agency to accept and expend a grant of $90,000 in federal funds from the Metropolitan Transportation Commission to model and retime traffic signals along Market Street and King St./The Embarcadero.

9/12/2006, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

24. 061280 [Issuance and Sale of Revenue Bonds - San Francisco Waldorf School Association] Supervisor Elsbernd
Resolution approving the issuance and sale of revenue bonds by the California Statewide Communities Development Authority in an aggregate principal amount not to exceed $14,000,000 for the financing and refinancing of the acquisition, construction, renovation, improvements and/or equipping of facilities of San Francisco Waldorf School Association and certain other matters relating thereto.

9/12/2006, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

25. 061281 [Commending The American Foundation for Suicide Prevention's Annual "Out of the Darkness" Community Walk Fundraiser] Supervisor Elsbernd
Resolution commending The American Foundation for Suicide Prevention's Annual "Out of the Darkness" Community Walk Fundraiser.

9/12/2006, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

26. 061282 [Accept-Expend Private Foundation Grant - Back on Track Program] Supervisor Maxwell
Resolution authorizing the Department of the District Attorney of the City and County of San Francisco to retroactively accept and expend a grant in the amount of $25,000 from the Metta Fund Health Foundation for a program entitled "Back on Track" for fiscal year 2006/2007.

9/12/2006, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

27. 061283 [Accept and Expend Gift-in-Place to the Recreation and Park Department] Supervisor Ma
Resolution accepting and expending a second Gift-in-place, valued at up to $850,000 from the Stern Grove Festival Association to the Recreation and Park Department to fund construction of improvements to the north hillside and entry plaza at the Rhoda Goldman Concert Meadow.

9/12/2006, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

28. 061284 [Accept and Expend gift to the Recreation and Park Department] Supervisor Ma
Resolution accepting and expending a monetary gift of $35,000 from the South Sunset Playground Campaign through the Neighborhood Parks Council to the Recreation and Park Department for the replacement of the children's play equipment and new security lighting at South Sunset Playground.

9/12/2006, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

29. 061285 [Accept and Expend a monetary and in-kind gift to the Recreation and Park Department] Supervisor Ma
Resolution accepting and expending a monetary and in-kind gift valued up to $500,000 from the San Francisco Botanical Garden Society to the Recreation and Park Department for the renovation of the primary pedestrian pathways that run throughout the garden.

9/12/2006, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

30. 061286 [Opposing HR 4761 and HR 4318, relating to offshore oil drilling] Supervisor Ma
Resolution urging the federal government to extend the offshore oil and gas leasing moratorium and opposing federal efforts to expand offshore oil drilling, including HR 4761 and HR 4318.

9/12/2006, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

31. 061287 [Alison Streeter Day] Supervisor Peskin
Resolution declaring September 30, 2006, Alison Streeter Day in San Francisco.

9/12/2006, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Resolution be ADOPTED?

32. 061299 [Final Map - 355 King Street]
Motion approving Final Map 3620, a 263 Unit Mixed - Use Condominium Project, located at 355 King Street being a subdivision of Lot 6 in Assessors Block No. 8705 and adopting findings pursuant to the General Plan and City Planning Code Section 101.1 (Public Works Department)

(DPW Order No. 176,292; District 6.)

9/12/2006, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Question: Shall this Motion be ADOPTED?

Questions on the For Adoption Without Committee Reference Agenda:_________________________________________

33. 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.

OFF-AGENDA LEGISLATION

PROPOSED ORDINANCES

Proposed ordinances received from September 2, 2006 through September 11, 2006, for reference by President to appropriate committee on September 19, 2006.

061297 [Public Utilities Commission Short-Term Indebtedness]
Ordinance amending Sections 43.5.1 through 43.5.4, inclusive, of the San Francisco Administrative Code to authorize the Director of Public Finance to designate an alternate, to implement the provisions of Article VIIIB of the Charter and to make other clarifying revisions. (Public Utilities Commission)

9/11/2006, RECEIVED AND ASSIGNED to Rules Committee.

061298 [Authorization for the Public Utilities Commission to issue Commercial Paper Notes (Wastewater Series) in an aggregate principal amount not exceeding $150,000,000]
Ordinance approving the issuance by the Public Utilities Commission of its Commercial Paper Notes (Wastewater Series) in an aggregate principal amount not exceeding $150,000,000 pursuant to Article VIIIB of the City Charter and Article V of Chapter 43 of Part I of the San Francisco Administrative Code, as amended, for the purpose of reconstructing and improving certain capital improvements related to the Wastewater Enterprise; approving the form and authorizing the execution of a credit facility, an issuing and paying agent agreement, one or more dealer agreements, an offering memorandum and other documents relating to such notes; approving the maximum interest rate on such notes; and related matters. (Public Utilities Commission)

9/11/2006, RECEIVED AND ASSIGNED to Budget and Finance Committee.

061300 [Settlement of Lawsuits - Tran, Mansour and Le, et al., v. City and County of San Francisco, et al.]
Ordinance authorizing settlement of the lawsuits filed by Minh Tran, Thuba Tran, Thu Nguyen, Tarek Mansour, Khaled Mansour, Quoc Le, and Cuong Le against the City and County of San Francisco for $1,875,000.00; the lawsuits were filed on April 22, 2004 in San Francisco Superior Court, Case Nos. 430764, 430765 and 430766; entitled Tran, Mansour and Le, et al., v. City and County of San Francisco, et al; other material terms of settlement are Co-defendants to pay $5,565,000.00 and Caltrans to install temporary barriers and permanently fix condition that caused accident. (City Attorney)

9/12/2006, RECEIVED AND ASSIGNED to Rules Committee.

PROPOSED RESOLUTIONS

Proposed resolutions received from September 2, 2006 through September 11, 2006, for reference by President to appropriate committee on September 19, 2006. None.

061301 [Petitions and Communications]
Petitions and Communications received from September 5, 2006 through September 11, 2006 for reference by the President to Committee considering related matters or to be ordered filed by the Clerk on September 19, 2006.

From Christian Holmer, regarding public records request from various City departments.2 letters(1)

From Clerk of the Board, submitting list of City departments and agencies that have submitted their conflict-of-interest code notice:(2)
Office of the City Administrator
Department of Human Services
Department of Environment

From Office of the Sheriff, certifying that the funding provided in the budget for fiscal year 2006-07 is adequate for the department to meet service levels as proposed to the Board of Supervisors with two exceptions: first, the increased costs associated with operating County Jail No. 5, the replacement for the old San Bruno facility and the second possible exception is an increased prisoner population.(3)

From Department of Elections, certifying that a referendum petition against an ordinance passed by the Board of Supervisors adopting the Redevelopment Plan for the Bayview/Hunters Point Redevelopment Project was received in the office of the Department of Elections on August 31, 2006.(4)

From United Taxicab Workers, submitting opposition to any gate or meter increase in the absence of a health plan.(5)

From Office of the Treasurer, submitting the quarterly report for Bureau of Delinquent Revenue for the period of April 1, 2006 through June 30, 2006.(6)

From Department of Public Health, submitting response to the Moss-Adams report on primary clinic revenue maximization.(7)

From Office of the Controller, submitting report concerning the audit of the franchise and surcharge fees paid by Pacific Gas and Electric Company for the period from January 1, 2003 through December 31, 2005.(8)

From Office of the Controller, submitting report concerning the concession audit of Deli Up Enterprises LLC.(9)

From Kim Koppien, regarding the Board of Supervisors decision not to berth the USS Iowa in San Francisco.(10)

From concerned citizens, submitting support for proposed ordinance establishing a one-year pilot program requiring police foot patrols. File 060700, Copy: Each Supervisor, 2 letters(11)

From Richard May, submitting opposition to the fifty percent increase in greens fees at Harding Golf Park for resident seniors. Copy: Each Supervisor(12)

From Eula Walters, submitting opposition to renaming Ferry Park as Sue Bierman Park. File 061223, Copy: Each Supervisor(13)

From GCA Strategies, submitting report concerning Sutro Tower Public Safety Modifications/KDTV and KGO Antennas. Copy: Each Supervisor(14)

From Office of the Controller, submitting report on revenue maximization opportunities in the Department of Public Health (DPH) Primary Care Clinics, including the response from DPH.(15)

From Elizabeth Russell, concerning renting an apartment at Cathedral Hill Plaza.Copy: Supervisor Mirkarimi(16)

From concerned citizens, regarding solar plug-in hybrid electric vehicles. Copy: Each Supervisor, 2 letters(17)

From concerned citizens, submitting comments against resolution urging Cardinal Levada to withdraw his directive to Catholic Charities forbidding the placement of children in need of adoption with same-sex couples. 3 letters(18)

From Kimo Crossman, submitting request he be notified of the next quarterly Disaster Council meeting and receive an advance copy of the agenda and meeting packet.(19)

From Doris Linnenback, Twin Peaks Improvement Association, appealing the Certificate of Determination of Exemption/Exclusion from Environmental Review, issued by the Planning Department on August 3, 2006 for the proposed project at 1 LaAvanzada Street (Sutro Tower).(20)

From Robert Planthold, regarding the second disability perspective column on MTA's transit effective program to run in the September 12, 2006 edition of www.beyondchron.com.(21)

From Mayor's office of Housing, submitting the Bond Accountability Report for the Seismic Safety Loan Program.(22)

From Department of the Environment, submitting request for release of reserved funds in the amount of $2,000,000 for the Department's small business and multi-family dwelling energy efficient lighting program.(23)

From the Port, submitting the 4th quarter report on the "As-Needed" Professional Services Contracts for fiscal year 2005/06.(24)

From Office of the Controller, certifying that the funding provided in the budget for fiscal year 2006-07 is adequate for the department to meet service levels as proposed to the Board of Supervisors.(25)

From H. Belli, commenting on the drug activity in the area of Eddy and Webster Streets. Copy: Supervisor Mirkarimi(26)

From Jarie Bolander, regarding the increase in crime in the North Panhandle area.(27)

From Bill Haskell, submitting his disappointment with the lack of support for the Grandprix of SF bike race and its demise. (28)

From Bob Pasolli, regarding removal of several parking spaces along Market Street near Gough Street.(29)

From Arthur Evans, regarding the recent decision by astronomers to downgrade Pluto to the status of a "dwarf plant." Copy: Each Supervisor(30)

From Kimo Crossman, submitting copy of email received from Allen Grossman relating to AG vs. City Attorney and distribution of public communications.(31)

From Owen Niemann, regarding the plaque that was placed next to a Calif. Pepper Tree to honor a former Cala employee that was killed on his way to work at Cala Market on South Van Ness Avenue (between 24th and 25th Streets). Copy: Supervisor Daly(32)

From Law Offices of Hector Gonzalez, urging all fellow veterans not to buy a single item from JC Penny until JC Penny stops pushing Levi products. (33)

From Ahimsa Sumchai, submitting copy of letter sent to the editor @bayview.com requesting they not interview Supervisor Maxwell until she has received the Sierra Club questionnaire. Copy: Supervisor Maxwell(34)

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.
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 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) 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 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.

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, and N (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 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 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

Return to Full Board Agendas

	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.

	Recommendations of the Budget and Finance Committee






		Present: Supervisors Daly, Dufty, Peskin

1.	061103	[Recurring FY 2006-2007 State grant funds to the Department of Public Health from the California Department of Health Services]
		Resolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health (SFDPH) for FY 2006-2007. (Public Health Department)



		Question: Shall this Resolution be ADOPTED?

2.	061104	[Approval of the Ryan White Comprehensive AIDS Resources Emergency Act grant application]	Supervisor Dufty
		Resolution authorizing the San Francisco Department of Public Health (SFDPH) to submit an application to the Health Resources Services Administration (HRSA) in order to continue to receive funding for the Ryan White Comprehensive AIDS Resources Emergency (CARE) Act grant (Care Title I). The amount of this annual recurring grant for the next grant year (March 1, 2007 to February 28, 2008) is expected to be approximately $28 million. The projected due date of the application is September 28, 2006. (Public Health Department)



		Question: Shall this Resolution be ADOPTED?






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

	Recommendation of the City Operations and Neighborhood Services Committee




		Present: Supervisors McGoldrick, Dufty, Ma

3.	060589	[Liquor License Transfer, 845 Market Street, Space 010]
		Resolution determining that the transfer of a Type 21 off-sale general license from 1001 South Van Ness Avenue to 845 Market Street, basement of the San Francisco Centre, Space 010 to Bristol Farms Inc., will serve the public convenience and necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions.


		8/15/2006, CONTINUED. Continued to September 12, 2006

		9/12/2006, CONTINUED. Continued to September 19, 2006


		Question: Shall this Resolution be ADOPTED?

	Recommendations of the Select Committee on Ending Gun and Gang Violence






		Present: Supervisors Maxwell, Mirkarimi

4.	060795	[Boundaries of Police Department District Stations]	Supervisor Mirkarimi
		Ordinance adopting Section 2A.90 of the San Francisco Administrative Code to require that the boundaries of Police Department district stations be reviewed at least every ten years, to set factors for consideration, and to establish a process for adjusting station boundaries.


		8/15/2006, CONTINUED. Continued to September 19, 2006


		Question: Shall this Ordinance be PASSED ON FIRST READING?

5.	060700	[Police Foot Patrols]	Supervisor Mirkarimi
		Ordinance adopting Section 10A.1 of the San Francisco Administrative Code to establish a one-year pilot program requiring foot patrols in crime-impacted areas within the boundaries of Northern and Park Police District Stations, and require reporting and review on the effectiveness of the foot patrols.


		8/15/2006, CONTINUED. Continued to September 19, 2006


		Question: Shall this Ordinance be PASSED ON FIRST READING?

6.	061156	[Setting San Francisco's fiscal year 2006-2007 property tax rate and establishing pass-through rate for residential tenants]
		Ordinance providing revenue and levying property taxes for City and County purposes and establishing pass-through rate for residential tenants pursuant to Chapter 37 of the Administrative Code for the fiscal year ending June 30, 2007. (Controller)



		Question: Shall this Ordinance be PASSED ON FIRST READING?

7.	061157	[Setting San Francisco Unified School District's fiscal year 2006-2007 property tax rate to be included in the City's overall property tax rate]
		Ordinance providing revenue and levying property taxes for San Francisco Unified School District purposes for the fiscal year ending June 30, 2007. (Controller)



		Question: Shall this Ordinance be PASSED ON FIRST READING?

8.	061158	[Setting San Francisco Community College District's fiscal year 2006-2007 property tax rate to be included in the City's overall property tax rate]
		Ordinance providing revenue and levying property taxes for San Francisco Community College District purposes for the fiscal year ending June 30, 2007. (Controller)



		Question: Shall this Ordinance be PASSED ON FIRST READING?

9.	061159	[Setting San Francisco Bay Area Rapid Transit District's fiscal year 2006-2007 property tax rate to be included in the City's overall property tax rate]
		Ordinance providing revenue and levying property taxes for San Francisco Bay Area Rapid Transit District purposes for the fiscal year ending June 30, 2007. (Controller)



		Question: Shall this Ordinance be PASSED ON FIRST READING?

10.	061168	[FY 2006-2007 California Constitution Appropriations Limit]	Supervisor Peskin
		Resolution establishing the appropriations limit for Fiscal Year 2006-07 pursuant to California Constitution Article XIII B.



		Question: Shall this Resolution be ADOPTED?

11.	061207	[Appropriating $4,295,259 in State Traffic Congestion Relief funds for road maintenance and reconstruction in the Department of Public Works for Fiscal Year 2006-2007]	Supervisor Elsbernd
		Ordinance appropriating $4,295,259 of Fiscal Year 2005-2006 and Fiscal Year 2006-2007 State Traffic Congestion Relief funds for the maintenance and reconstruction of public street and roads in the Department of Public Works for Fiscal Year 2006-2007.

		(Fiscal impact.)

		Question: Shall this Ordinance be PASSED ON FIRST READING?

12.	061165	[Public Employment - Department of Public Health]	Supervisors Daly, Dufty
		Ordinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY 2006-2007) reflecting the addition of 4.0 Public Health Nurse positions in the Department of Public Health.

		(Fiscal impact.)

		Question: Shall this Ordinance be PASSED ON FIRST READING?

13.	061164	[Appropriating $394,476 in General Fund Reserve for 4 Public Health Nurses positions in the Department of Public Health for nine months of Fiscal Year 2006-2007]	Supervisors Daly, Dufty
		Ordinance appropriating $276,476 in General Fund Reserve and $118,000 in Medi-Cal Targeted Case Management/Medi-Cal Administration Act revenue to support four Public Health Nurses in the Maternity and Child Health Program at the Department of Public Health for nine months of Fiscal Year 2006-2007.

		(Fiscal impact.)

		Question: Shall this Ordinance be PASSED ON FIRST READING?

14.	061169	[Appropriating $54,807 of Department of Building Inspection Fund Balance for a Human Rights Commission Representative at the Human Rights Commission for Fiscal Year 2006-2007]	Supervisors Ma, Sandoval, Dufty
		Ordinance appropriating $54,807 of Department of Building Inspection Fund Balance to support a Human Rights Commission Representative position at the Human Rights Commission for Fiscal Year 2006-2007 to provide fair housing services to monolingual Spanish speaking clients.



		Question: Shall this Ordinance be PASSED ON FIRST READING?

15.	061209	[Elimination of specified uses of the Tax on Occupancy of Parking Space in Parking Stations]	Supervisor Daly
		Ordinance amending Article 9 of the Business and Tax Regulations Code, the Tax on Occupancy of Parking Space in Parking Stations, to amend Section 615 to eliminate specified uses of collections of the Tax on Occupancy of Parking Space in Parking Stations.



		Question: Shall this Ordinance be PASSED ON FIRST READING?

16.	061067	[Extension of Agreement with PRWT Services, Inc.]
		Resolution authorizing a two-year extension of the agreement between PRWT Services, Inc. and the City and County of San Francisco. (Municipal Transportation Agency)

		(Fiscal impact.)

		Question: Shall this Resolution be ADOPTED?

	Recommendations of the Land Use and Economic Development Committee




		Present: Supervisors Maxwell, Sandoval, McGoldrick

17.	050176	[Amending the Planning Code to make all massage establishments conditional uses]	Supervisors Ma, Maxwell, Sandoval
		Ordinance amending Sections 218.1, 710.54, 711.54, 712.54, 713.54, 716.54, 717.54, 718.54, 719.54, 720.54, 721.54, 722.54, 723.54, 724.54, 725.54, 726.54, 727.54, 728.54, 729.54, 730.54, 810.54, 811.54, 812.54, 790.60 and 890.60 of the Planning Code to define massage establishments per Section 1900 of the Health Code, to provide that all massage establishments shall be permitted as conditional uses, to provide that non-incidental massage establishments must first obtain all required permits from the Health Department before seeking a conditional use permit, and making findings of consistency with the priority policies of Planning Code Section 101.1 and the General Plan.

		Supervisor McGoldrick dissented in committee.
		6/7/2005, RE-REFERRED to Land Use Committee. Supervisor Sandoval requested to be added as a co-sponsor.


		Question: Shall this Ordinance be PASSED ON FIRST READING?

18.	061208	[Interim Zoning Requiring Conditional Use Authorization for Formula Retail Use in Showplace Square/Potrero Hill and Central Waterfront Areas]	Supervisors Maxwell, Sandoval, McGoldrick
		Resolution imposing interim zoning controls that require conditional use authorization for the establishment of a formula retail use, including requirements for certain Planning Commission findings and specified public notice, in the Showplace Square/ Potrero Hill and Central Waterfront areas, as specified herein, for a twelve (12) month period and making a determination of consistency with the priority policies of Planning Code Section 101.1.



		Question: Shall this Resolution be ADOPTED?

19.	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.

20.	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 speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. 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.

	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.

21.	061271	[Accept-Expend Grant - Department of the Environment]	Supervisor Mirkarimi
		Resolution authorizing the Department of the Environment to accept and expend a grant in the amount of $12,100 from the Columbia Foundation to create an art installation that educates and informs residents about Climate Change and its potential effects on the City and County of San Francisco and provides information on solutions.


		9/12/2006, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Resolution be ADOPTED?

22.	061278	[Urging Touro University to reconsider their directive to revoke the charter of a gay and lesbian student group]	Supervisors Ammiano, Dufty
		Resolution urging Touro University to reconsider their directive to revoke the charter for the Touro University Gay-Straight Alliance and commending the Touro University's College of Osteopathic Medicine, the Gay and Lesbian Medical Association and the American Medical Student Association for standing together with the Touro University Gay-Straight Alliance to protest Touro University's abolition of the school's several year old Gay-Straight Alliance.


		9/12/2006, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Resolution be ADOPTED?