Full Board Agendas

City and County of San Francisco

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

MEETING MINUTES
Tuesday, April 29, 2003
2:00 PM
Legislative Chamber - Second Floor
Regular Meeting

Board of Supervisors

MATT GONZALEZ, PRESIDENT
TOM AMMIANO, CHRIS DALY, BEVAN DUFTY, TONY HALL,
FIONA MA, SOPHIE MAXWELL, JAKE McGOLDRICK,
GAVIN NEWSOM, AARON PESKIN, GERARDO SANDOVAL

Members Present:	Tom Ammiano, Chris Daly, Bevan Dufty, Matt Gonzalez, Tony Hall, Fiona Ma, Sophie Maxwell, Jake McGoldrick, Gavin Newsom, Aaron Peskin, Gerardo Sandoval.
Members Excused:	None.
Members Absent:	None.

ROLL CALL AND PLEDGE OF ALLEGIANCE

	The meeting was called to order at 2:04 p.m. On the call of the roll, the following Supervisors were noted absent. Supervisors Ammiano, McGoldrick, Sandoval - 3 Quorum present. Supervisors Ammiano and Sandoval were noted present at 2:05 p.m. Supervisor McGoldrick was noted present at 2:07 p.m.

APPROVAL OF MEETING MINUTES



	Supervisor Newsom, seconded by Supervisor Maxwell, moved to approve April 1, 2003 Meeting Minutes. The motion carried by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

Privilege of the Floor



	Supervisor Hall, seconded by Supervisor Ma, moved to suspend Rule 4.28 of the Rules of Order of the Board of Supervisors to grant the privilege of the floor to the following guests. The motion carried by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval


	Supervisor Hall introduced, welcomed and presented a Certificate of Honor to Captain Dennis O'Leary, SFPD

CONSENT AGENDA

Recommendations of the City Services Committee

030504	[Accept-Expend Federal Grant - Project Sentry]		Supervisors Dufty, Ma, Newsom
	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 $400,000 through the United States Department of Justice, Bureau of Justice Assistance, for a project entitled "Project Sentry", and waiving indirect costs due to funding constraints. (District Attorney) (No Public Benefit Recipient.)

	Enacted Number:	274-03
	ADOPTED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030507	[AIDS Prevention Studies in Africa]		Supervisors Dufty, Ma, Newsom
	Resolution authorizing the San Francisco Department of Public Health, AIDS Office, (SFDPH, AIDS) to enter retroactively into an agreement with the Regents of the University of California San Francisco (UCSF), the primary contractor, to accept and expend funds in the amount of $11,652 to participate in AIDS prevention studies in Africa, for the period of January 1, 2003 to December 31, 2003. (Public Health Department) (No Public Benefit Recipient.)

	Enacted Number:	275-03
	ADOPTED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030512	[Accept-Expend Federal Grant - Department of Children, Youth and Their Families]		Supervisors Dufty, Ma, Newsom, Daly
	Resolution authorizing the Department of Children, Youth and Their Families to accept and expend a grant in the amount of $300,000 from the Substance Abuse and Mental Health Services Administration (SAMHSA) that targets Vietnamese and Central American newcomer girls between the ages of 0 to 18 in the Tenderloin and Mission neighborhoods. (Mayor) (No Public Benefit Recipient.)
	Supervisor Daly requested to be added as a co-sponsor.
	Enacted Number:	276-03
	ADOPTED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030513	[Accept-Expend Federal Grant - Department of Children, Youth and Their Families]		Supervisors Dufty, Ma, Newsom
	Resolution authorizing the Department of Children, Youth and Their Families to accept and expend a grant in the amount of three hundred and fifty thousand dollars ($350,000) from the United States Department of Justice, Office of Justice Programs, Violence Against Women Office for Safe Havens: Supervised Visitation and Safe Exchange Program. (Mayor) (No Public Benefit Recipient.)

	Enacted Number:	277-03
	ADOPTED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030515	[Accept-Expend State Grant]		Supervisors Dufty, Newsom
	Resolution authorizing the Department of Public Library to accept and expend a grant in the amount of $20,840 from the California State Library for continuing family literacy programming as part of Project Read. (Public Library) (No Public Benefit Recipient.)

	Enacted Number:	278-03
	ADOPTED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030534	[Used Oil Recycling Block Grant, 9th Cycle, Fiscal Year 2003/2004]		Supervisors Dufty, Newsom
	Resolution authorizing the Department of the Environment to accept and expend a grant in the amount of $244,619.00 from the California Integrated Waste Management Board for the purpose of increasing Used Motor Oil Recycling and Household Hazardous Waste Management. (Environment) (Public Benefit Recipient.)

	Enacted Number:	279-03
	ADOPTED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

Recommendations of the Rules Committee

030392	[Settlement of Legal Proceeding on Underground Construction Co., Inc. and Qwest Communications Corporation]
	Ordinance authorizing settlement of administrative penalties conditionally imposed by the Department of Public Works on Underground Construction Co., Inc. and Qwest Communications Corporation. (City Attorney) (Public Benefit Recipient.)

	Enacted Number:	85-03
	FINALLY PASSED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030393	[Settlement of Lawsuit - Huey, et al. v. CCSF, et al.]
	Ordinance authorizing settlement of the lawsuit filed by seven plaintiffs, in a lawsuit known as Huey, et al. against the City and County of San Francisco for $250,000 as follows: $87,500 in back overtime wages, $87,500 in liquidated damages and $75,000 in attorney's fees and costs; the lawsuit was filed on July 9, 2001 in the United States District Court, Case No. C01-4337 SBA; entitled Huey, et al., v. City and County of San Francisco, et al. (City Attorney) (Public Benefit Recipient.)

	Enacted Number:	86-03
	FINALLY PASSED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

022055	[Appointment]
	Resolution appointing Matthew Juhl-Darlington, term ending September 6, 2005 to the Skateboarding Task Force. Matthew Juhl-Darlington, new position, seat 6, must be a voting representative with expertise in real estate or legal fields for the unexpired portion of a three-year term ending September 6, 2005.

	Enacted Number:	270-03
	ADOPTED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030474	[Appointment]
	Resolution appointing Pawan Mehra and Marjorie Ann Williams, term ending April 27, 2004 to the Sunshine Ordinance Task Force 2000. Pawan Mehra, succeeding Marie Harrison, term expired, seat 4, must be appointed from names submitted by New California Media and be a journalist from a racial/ethnic minority-owned news organization, for a two year term ending April 27, 2004. Marjorie Ann Williams, succeeding Marjorie Ann Williams, term expired, seat 11, must be a member of the public who has demonstrated interest in or has experience in the issues of citizen access and participation in local government, for a two year term ending April 27, 2004.

	Enacted Number:	272-03
	ADOPTED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030557	[Appointment]
	Resolution appointing Andrew Thornley, Dianna Waggoner, Michael Rauner, Jerry Ervin, Cynthia Powell, Rufus Davis, and Casey Allen, term expiration date to be determined, to the Bicycle Advisory Committee. Andrew Thornley, new position, seat 1, must be a nominee of District 1 Supervisor, The member shall serve a two-year term or for the tenure of the Supervisor who nominated the member, whichever is shorter in duration. Term expiration date to be determined. Dianna Waggoner, new position, seat 3, must be a nominee of District 3 Supervisor. The member shall serve a two-year term or for the tenure of the Supervisor who nominated the member, whichever is shorter in duration. Term expiration date to be determined. Michael Rauner, new position, seat 5, must be a nominee of District 5 Supervisor. The member shall serve a two-year term or for the tenure of the Supervisor who nominated the member, whichever is shorter in duration. Term expiration date to be determined. Jerry Ervin, new position, seat 8, must be a nominee of District 8 Supervisor. The member shall serve a two-year term or for the tenure of the Supervisor who nominated the member, whichever is shorter in duration. Term expiration date to be determined. Cynthia Powell, new position, seat 9, must be a nominee of District 9 Supervisor. The member shall serve a two-year term or for the tenure of the Supervisor who nominated the member, whichever is shorter in duration. Term expiration date to be determined. Rufus Davis, new position, seat 10, must be a nominee of District 10 Supervisor. The member shall serve a two-year term or for the tenure of the Supervisor who nominated the member, whichever is shorter in duration. Term expiration date to be determined. Casey Allen; new position, seat 11, must be a nominee of District 11 Supervisor. The member shall serve a two-year term or for the tenure of the Supervisor who nominated the member, whichever is shorter in duration. Term expiration date to be determined.

	Enacted Number:	280-03
	ADOPTED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030558	[Appointment]
	Resolution appointing Dr. Raymond Weisberg, Dr. Cheryl Polk and Dr. Lucy Crain term ending April 29, 2007 to the Children and Families Trust Fund and Commission. Dr. Raymond Weisberg, succeeding Dr. Raymond Weisberg, seat 6, must represent one or more of the following: children services, public health services; behavioral health services, social services and tobacco and other substance abuse prevention and treatment services; recipients of project services included in the county strategic plan; educators specializing in early childhood development; representatives of a local child care resource or referral agency, the Child Care Planning and Advisory Council or another local child care coordinating group; representatives of a local organization for prevention or early intervention for families at risk; representatives of community-based organizations that have the goal of promoting and nurturing early childhood development; representatives of local school districts; and representatives of local medical, pediatric, or obstetric associations or societies; for a 4 year term ending April 29, 2007.

	Enacted Number:	281-03
	ADOPTED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030559	[Appointment]
	Resolution appointing Brian Browne and David Sutter, for a term to be determined, to the Public Utilities Revenue Bond Oversight Committee. Brian Browne, new position, seat 1, shall have expertise, skills and experience in economics, the environment, construction or project management, for a term to be determined. David Sutter, new position, seat 2, shall have expertise, skills and experience in economics, the environment, construction or project management, for a term to be determined.

	Enacted Number:	282-03
	ADOPTED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030561	[Appointment]
	Resolution appointing Karin Jensen (residency requirement waived), term ending August 20, 2005 and Christine Luong, term ending August 20, 2003 to the Lead Poisoning Prevention Citizens Advisory Committee. Karin Jensen (residency requirement waived), succeeding James Threat, term expired, seat 8, must represent the Recreation and Park Department, for the unexpired portion of a four-year term ending August 20, 2005. Christine Luong, succeeding Jerry Rogers, resigned, seat 21, must have expertise in non-profit clinics, for the unexpired portion of a four-year term ending August 20, 2003.

	Enacted Number:	283-03
	ADOPTED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

Severed from Consent Agenda

	Supervisor Daly requested that this matter be severed so that it could be considered separately.

030291	[Appointment]
	Resolution appointing Donna Crowder, term ending September 1, 2003, to the Assessment Appeals Board 2. Donna Crowder, succeeding Adrienne Lacau, resigned, seat 6, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code. ALTERNATE /HEARING OFFICER for the unexpired portion of a three year term ending September 1, 2003.
	Supervisor Daly reviewed with the Board a letter from the Assessor regarding the Assessor's inability to receive Multiple Listing Service (MLS) from the SF Association of Realtors. Assessor Teng reviewed with the Board her concerns and requested the Board to ask Ms. Crowder, applicant for Assessment Appeals Board, whether or not she would assist the Assessor in her efforts to receive a MLS from SF Association of Realtors.

Suspension of the Rules



	Supervisor Daly, seconded by Supervisor Ammiano, moved to suspend Rule 4.37 of the Rules of Order of the Board of Supervisors to grant the privilege of the floor to Ms. Donna Crowder. The motion carried by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval


	The Board members discussed and reviewed the issues raised by the Assessor with the applicant Ms. Donna Crowder, Dawn Duran, Administrator of the Assessment Appeals Board and Deputy City Attorney, Ted Lakey.

Call the Question



	Supervisor Ammiano, seconded by Supervisors Ma and Peskin moved to Call the Question by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval


	The President inquired if there was anyone present who wished to address the Board. There being no response, the President declared the Public Comment portion closed.

030565	[MOU - Supervising Probation Officers, Local 3]		Mayor, Supervisors Daly, Maxwell, Dufty
	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)

030291	[Appointment]
	Resolution appointing Donna Crowder, term ending September 1, 2003, to the Assessment Appeals Board 2. Donna Crowder, succeeding Adrienne Lacau, resigned, seat 6, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code. ALTERNATE /HEARING OFFICER for the unexpired portion of a three year term ending September 1, 2003.

	Enacted Number:	271-03
	ADOPTED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

REGULAR AGENDA

UNFINISHED BUSINESS

Recommendation of the Budget Committee

030482	[Administrative Penalties for Littering and Specified Nuisance Violations]		Supervisors McGoldrick, Peskin, Maxwell, Dufty, Daly, Newsom
	Ordinance amending Sections 37, 38, and 63 of the Police Code, Sections 41.13, 283.1, 287 and 600 of the Health Code and Sections 170, 173, 174, 174.2, 184.63, and 724.5 of the Public Works Code to authorize the assessment of administrative penalties as an alternative to infractions for littering and specified nuisance violations; amending the Police Code by adding a new Section 39-1 to establish procedures for the imposition, review and collection of administrative penalties.

	Enacted Number:	87-03
	FINALLY PASSED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

Recommendation of the City and School District Select Committee

030354	[Public Education Special Fund]
	Ordinance adding Administrative Code Section 10.100-367 to establish the "Public Education Special Fund."

	Enacted Number:	88-03
	FINALLY PASSED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

NEW BUSINESS

Recommendations of the Land Use Committee

021642	[Zoning Map amendment extending the existing RM-1 district in Assessor's Block 6501 to include Lot 042]	Supervisor Dufty
	Ordinance amending Zoning Map Sheet 7 of the City and County of San Francisco to extend the existing RM-1 district in Assessor's Block 6501 to include Lot 042; and making findings of consistency with the priority policies of Planning Code Section 101.1 and the General Plan and finding that the Ordinance is exempt/excluded from environmental review.


	PASSED ON FIRST READING by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030221	[Residential Rentals]	Supervisor Peskin
	Ordinance amending Administrative Code Chapter 49 "Security Deposits for Residential Rental Property," by amending Section 49.2 to provide that the annual landlord interest payments on security deposits shall be calculated at the interest rate in effect when an annual interest payment is due, and that any required pro rata interest payment shall be calculated at the interest rate in effect when that pro rata payment is due.


	PASSED ON FIRST READING by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030325	[Residential Rent Ordinance: conform to State Ellis Act amendments]	Supervisor Peskin
	Ordinance (1) conforming the Residential Rent Stabilization and Arbitration Ordinance (Administrative Code Chapter 37) to State law amendments to the Ellis Act (California Government Code Sections 7060 et seq.), by amending Section 37.9A to provide that, for new tenancies established after December 31, 2002, the same rent control restrictions that were in effect for the unit at the time a notice of intent to withdraw the unit from the rental or leased housing market was filed with the Rent Board remain in effect for any and all new or subsequent tenancies established during the five year period after filing the notice of intent, and for the five year period following actual withdrawal of the unit from the rental or leased housing market; (2) amending Section 37.9A to provide that half of the required relocation payment due to low-income, elderly or disabled tenants is due within fifteen (15) days of the landlord's receipt of the tenant's notice of entitlement, and the remaining half is due when the tenant vacates the unit; (3) amending Section 37.9A to require that an owner notify the Rent Board if the owner disputes a tenant's claim of entitlement to one-year notice due to being elderly or disabled; and, (4) conforming numbering.


	PASSED ON FIRST READING by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030495	[Prohibiting Motor Vehicle on Brant Alley]		Supervisor Peskin
	Resolution prohibiting motor vehicle traffic on Brant Alley. (4/21/03: 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.)

	Enacted Number:	273-03
	ADOPTED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

Recommendation of the Rules Committee

020938	[Charter Amendment - Retirement Benefits for Miscellaneous Safety Employees]	Supervisors Ammiano, Gonzalez, Dufty, Hall, Newsom, Ma
	Charter Amendment (Fifth Draft) to amend Appendix A8.506-2 thereto, relating to retirement benefits for miscellaneous safety employees. 6/10/03 Amended on page 1, after "of such contract" by adding New Paragraph "Contracts and contract amendments shall be cost-neutral and employee bargaining units shall be permitted to trade salary or other employee-paid benefits to achieve cost-neutrality. The Board of Supervisors or the Community College District is empowered to determine compliance under this section."
	Continued to May 6, 2003

	Supervisor Ammiano, seconded by Supervisor Daly, moved that this Charter Amendment be CONTINUED. The motion carried by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

COMMITTEE REPORTS

From the Rules Committee

030599	[Appointment, Entertainment Commission]
	Motion approving the Mayor's nomination for appointment of Jordan Shlain to the Entertainment Commission, term to be determined. (Mayor) Section 4.117 of the City Charter provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date - 4/1/03.

	Enacted Number:	M03-71
	APPROVED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030601	[Appointment, Entertainment Commission]
	Motion approving the Mayor's nomination for appointment of Bowman Leong to the Entertainment Commission, term to be determined. (Mayor) Section 4.117 of the City Charter provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date - 4/1/03.

	Enacted Number:	M03-72
	APPROVED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030603	[Appointment, Entertainment Commission]
	Motion approving the Mayor's nomination for appointment of Bruce G. Lorin to the Entertainment Commission, term to be determined. (Mayor) Section 4.117 of the City Charter provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date - 4/1/03.

	Enacted Number:	M03-73
	APPROVED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

030550	[Appointment, Entertainment Commission]
	Motion approving the Mayor's nomination for appointment of Audrey Joseph to the Entertainment Commission, term to be determined. (Mayor) Section 4.117 of the City Charter provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date - 4/1/03.

	Enacted Number:	M03-70
	APPROVED by the following vote:
	Ayes: 11 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Newsom, Peskin, Sandoval

ROLL CALL FOR INTRODUCTIONS

PUBLIC COMMENT

	Abdullah Megaheed; homeless issues Richard Robinson; homeless issues Cecilia Martinez; to be laid off on May 1, 2003 from the Airport Male Speaker; to be laid off on May 1, 2003 from the Airport Gerry Welch; Airport Worker requested the Supervisor to save the janitors jobs at the Airport Carlos Gonzalez; to be laid off on May 1, 2003 from the Airport Tim Brown, Local 1877 represent Airport janitors; requested the Supervisors to save the janitors jobs at the Airport James Chaffee; SF Library issues Mr. Herzalla; Airport worker requested the Supervisors to save janitor's jobs at the Airport Male Speaker; pending legislation relating to Chapter 12 D Peter Warfield; library issues and issues regarding acquiring documents

CLOSED SESSION

CONFERENCE WITH CITY ATTORNEY - Existing Litigation

City as Plaintiff

	Supervisor Newsom noted absent at 4:00 p.m. Supervisor Hall noted absent at 4:15 p.m.

030674	[Closed Session - Existing Litigation, City as Plaintiff]	Supervisor Gonzalez
	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 litigation in which the City alleges, in sum, that manufacturers, distributors and dealers of handguns have created a public nuisance and engaged in unfair and unlawful business practices by distributing guns in ways that enable criminals and juveniles to acquire them. Government Code Section 54956.9(a) and San Francisco Administrative Code Section 67.10(d)(1) permit this closed session. Discussion in open session concerning these matters would likely and unavoidably prejudice the position of the City in the pending lawsuit listed below. People of the State of California v. Arcadia Machine & Tool, Inc., et al. J. C. C. P. No. 4095 (originally S. F. Superior Court No. 303-753 (filed May 25, 1999), pending before the Hon. Vincent P. DiFiglia in San Diego Superior Court.


	Supervisor Daly, seconded by Supervisor Maxwell, moved to convene in Closed Session. The motion carried by the following vote:
	Ayes: 9 - Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrick, Peskin, Sandoval Absent: 2 - Hall, Newsom



	Recess The Board recessed at the hour of 4:15 p.m. to convene in closed session pursuant to the above motion. Reconvening of the Board The Board at the hour of 4:30 p.m. reconvened. Calling the Roll On call of the roll, the following Supervisors were noted present: Supervisors Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrick, Peskin, Sandoval - 9 Quorum present. Report on Closed Session Deputy City Attorney Ted Lakey reported that the Board of Supervisors has met in closed session with the City Attorney, under the provisions of Government Code Section 54956.9 (a) for the purpose of conferring with, or receiving advice from, the City Attorney regarding the above existing litigation. Persons in attendance: Supervisors Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrick, Peskin, Sandoval Owen Clements, Deputy City Attorney Ingrid Evans, Deputy City Attorney Kristine Poplawski Ted Lakey, Deputy City Attorney Gloria L. Young, Clerk of the Board Kay Gulbengay, Deputy Clerk Meeting was informational only and no action was taken. Heard in Closed Session.


	[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.



	Supervisor Peskin, seconded by Supervisor Daly, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:
	Ayes: 9 - Ammiano, Daly, Dufty, Gonzalez, Ma, Maxwell, McGoldrick, Peskin, Sandoval Absent: 2 - Hall, Newsom

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.


	Supervisor McGoldrick was noted absent at 3:55 p.m. Supervisor Newsom was noted absent at 4:00 p.m.

030694	[Commend Saint Anthony Foundation]		Supervisors Daly, Dufty, Hall, Newsom
	Resolution commending the Saint Anthony Dining Room for serving their 30 millionth meal on April 30, 2003.
	Supervisors Hall and Newsom requested to be added as co-sponsors.
	Enacted Number:	269-03
	ADOPTED

030695	[Commend Laura Ware]		Supervisor Daly
	Resolution commending Laura Ware for fourteen years of leadership, commitment, and dedicated service to improving the lives of homeless people in San Francisco.

	Enacted Number:	284-03
	ADOPTED

030696	[Re-creation of Community Land Trust Task Force]		Supervisors Gonzalez, Daly
	Resolution re-creating the Community Land Trust Task Force and re-appointing Peter Doty, Marianne Love, Lotus Yee Fong, Ada Chan, Lisa Feldstein, Rene Cazenave, Marc Solomon, James Tracy, Rick Lewis, Ash Kumar Gujral, Philip Williams, and Mark Wilson, for the purpose of adopting a draft report, reporting back to the Board and sunset its operations within two months of the adoption of this resolution.
	Supervisor Daly requested to be added as a co-sponsor.
	Enacted Number:	285-03
	ADOPTED

030697	[Full Citizenship for members of the Armed Forces]		Supervisors Hall, Dufty, Newsom
	Resolution urging the President of the United States of America to take actions necessary to guarantee the awarding of full American citizenship to every man and woman serving in the United States Armed Forces in the War in Iraq or upon their favorable discharge from the Armed Forces.
	Supervisor Newsom requested to be added as a co-sponsor.
	Enacted Number:	286-03
	ADOPTED

030698	[San Francisco Medical Society]		Supervisors Hall, Dufty, Newsom
	Resolution commending the San Francisco Medical Society for its 135 years as a professional association representing physicians in the City and County of San Francisco.
	Supervisor Newsom requested to be added as a co-sponsor.
	Enacted Number:	287-03
	ADOPTED

030699	[Asian Pacific American Heritage Month]		Supervisors Newsom, Dufty, Ma, Peskin
	Resolution declaring May 2003 as "Asian Pacific American Heritage Month" in the City and County of San Francisco.
	Supervisor Peskin requested to be added as a co-sponsor.
	Enacted Number:	288-03
	ADOPTED

030700	[Commend Department of the Environment]		Supervisors Sandoval, Newsom
	Resolution commending the Department of the Environment for their continuing support of A Living Library Project.
	Supervisor Newsom requested to be added as a co-sponsor.
	Enacted Number:	289-03
	ADOPTED

030701	[Commend Education Not Incarceration]		Supervisors Sandoval, Daly
	Resolution commending the Education Not Incarceration coalition for holding a statewide rally in Sacramento on May 8, 2003 to protest Governor Gray Davis' decision to cut education spending while increasing prison spending.
	Supervisor Daly requested to be added as a co-sponsor.
	Enacted Number:	290-03
	ADOPTED

030702	[Assembly Bill 1006]		Supervisor Sandoval
	Resolution urging the California State Legislature to pass AB 1006: Healthy Schools Bill of 2003 to prohibit the use of the most highly toxic pesticides on school property.

	Enacted Number:	291-03
	ADOPTED

030673	[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.

	Enacted Number:	M03-74
	APPROVED




	The foregoing items were acted upon by the following vote:
	Ayes: 9 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, Peskin, Sandoval Absent: 2 - McGoldrick, Newsom

OFF-AGENDA LEGISLATION

Ordinances

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
	Draft 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 tenants be given notice of any such passthrough; 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.
	4/22/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

	4/29/03, SUBSTITUTED. Supervisor Daly submitted a substitute ordinance approved as to form. Sponsor requested this item be scheduled for consideration at the 4/30/03 meeting.

	4/29/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

030565	[MOU - Supervising Probation Officers, Local 3]	Mayor, Supervisors Daly, Maxwell, Dufty
	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)
	4/8/03, RECEIVED AND ASSIGNED to Budget Committee.

	4/29/03, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing new title.

	4/29/03, ASSIGNED to Budget Committee.

030566	[MOU - Operating Engineers, Local 3]	Supervisors Daly, Maxwell, Dufty
	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)
	4/8/03, RECEIVED AND ASSIGNED to Budget Committee.

	4/29/03, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing new title.

	4/29/03, ASSIGNED to Budget Committee.

030567	[MOU - Plasterers and Shophands, Local 66]	Supervisors Daly, Maxwell, Dufty
	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)
	4/8/03, RECEIVED AND ASSIGNED to Budget Committee.

	4/29/03, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing new title.

	4/29/03, ASSIGNED to Budget Committee.

030568	[MOU - Bricklayers, Stone Masons, Terrazzo Mechanics, Marble Masons, Pointers, Caulkers and Cleaners, Local 3, and Hod Carriers, Local 36]	Supervisors Daly, Maxwell, Dufty
	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)
	4/8/03, RECEIVED AND ASSIGNED to Budget Committee.

	4/29/03, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing new title.

	4/29/03, ASSIGNED to Budget Committee.

030569	[MOU - Federation of Professional and Technical Engineers, Local 21]	Supervisors Daly, Maxwell, Dufty
	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)
	4/8/03, RECEIVED AND ASSIGNED to Budget Committee.

	4/29/03, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing new title.

	4/29/03, ASSIGNED to Budget Committee.

030570	[MOU - Deputy Sheriffs' Association]	Supervisors Daly, Maxwell, Dufty
	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)
	4/8/03, RECEIVED AND ASSIGNED to Budget Committee.

	4/29/03, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing new title.

	4/29/03, ASSIGNED to Budget Committee.

030572	[MOU - MEA]	Supervisors Daly, Maxwell, Dufty
	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)
	4/8/03, RECEIVED AND ASSIGNED to Budget Committee.

	4/29/03, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing new title.

	4/29/03, ASSIGNED to Budget Committee.

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)
	4/15/03, RECEIVED AND ASSIGNED to Budget Committee.

	4/18/03, REFERRED TO DEPARTMENT. Referred to Planning Department for environmental review. Fee ad published in the SF Chronicle on 4/25/03 and 5/2/03.

	4/29/03, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing same title.

	4/29/03, ASSIGNED to Budget Committee.

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)
	4/15/03, RECEIVED AND ASSIGNED to Budget Committee.

	4/18/03, REFERRED TO DEPARTMENT. Referred to Planning Department for environmental review. Fee ad published in the SF Chronicle on 4/25/03 and 5/2/03.

	4/29/03, SUBSTITUTED. The Mayor submitted a substitute ordinance bearing same title.

	4/29/03, ASSIGNED to Budget Committee.

030709	[MOU - Transport Workers Union, Local 250-A (7410)]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030710	[MOU - Building Inspectors' Association (for Class 6334, Chief Building Inspector]]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030711	[MOU - Sheet Metal Workers International Union, Local 104]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030712	[MOU - (I.A.T.S.E.), Local 16]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030713	[MOU - Carpenters, Local 22]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030715	[MOU - Pile Drivers, Divers, Wharf and Dock Builders, Local 34]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030717	[MOU - Ironworkers, Local 377]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030718	[MOU - United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030719	[MOU - Stationary Engineers, Local 39]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030720	[MOU - Roofers, Local 40]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030721	[MOU - Painter's Local Union No. 4]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030722	[MOU - Cement Masons, Local 580]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030724	[MOU - International Brotherhood of Electrical Workers, Local 6]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030725	[MOU - Glaziers, Architectural Metal and Glass Workers Union, Local 718]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030727	[MOU - Teamsters, Local 856]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030731	[MOU - Teamsters, Local 350]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030732	[MOU - Transport Workers Union, Local 250-A Multi-Unit]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030733	[MOU - Transport Workers Union, Local 200 (SEAM)]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030734	[MOU - Building Inspectors' Association (for Class 6331, Building Inspector and Class 6333, Senior Building Inspector)]	Supervisors Daly, Maxwell, Dufty
	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)
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee.

030735	[Appropriation, $714,075 - Environmental evaluation of various city projects]	Supervisors Dufty, Daly
	Ordinance appropriating $714,075 of surplus City Planning Commission Fees for professional services for preparation of Environmental Impact Reports (EIRs) related to community planning for San Francisco's eastern neighborhoods (Mission, South of Market, Showplace Square/Potrero Hill, Visitation Valley and Bayview/Hunter's Point) and salary and fringe benefits for existing unfunded positions involved in Contract supervision of the EIRs and to address backlogs in environmental evaluation of various city projects for fiscal year 2002-03, placing a reserve of $527,003. (Mayor) (Fiscal impact; No Public Benefit Recipient.)
	4/29/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

030736	[Appropriation, $3,974,184 - Police Department]
	Ordinance appropriating a total of $4,725,783 from the General Reserve, consisting of $4,230,573 for the Police Department to cover over-expenditures in overtime, fringe benefits, workers compensation and non-personal services, and $495,210 for the Sheriff's Department for overtime, fringe benefits, and food associated with the provision of mutual aid to the Police Department during the anti-war demonstrations, for fiscal year 2002-03. (Mayor) (Fiscal impact; No Public Benefit Recipient.)
	4/29/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

030737	[Preservation of Emergency Nature of Shelter; Prevention of Displacement, Prioritization, or Set-Asides of Shelter Beds Based Solely on Income]	Supervisor McGoldrick
	Ordinance adding Article II to Chapter 20 of the San Francisco Administrative Code to preserve the emergency nature of the City's shelter system and to prevent displacement of an individual from a shelter bed based solely on the individual's lack of income
	4/29/03, ASSIGNED UNDER 30 DAY RULE to City Services Committee, expires on 5/29/2003.

030738	[Residential Permit Parking Exemption - Itinerant Teachers]	Supervisor Ammiano
	Ordinance authorizing the Department of Parking and Traffic to issue city-wide permits to exempt San Francisco Unified School District itinerant teachers and designated school administrators from Residential Permit Parking regulations.
	4/29/03, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 5/29/2003.

030739	[Requiring for certain public work involving asphalt that the contractor use asphalt from the City asphalt plant]	Supervisor Peskin
	Draft ordinance adopting new Section 6.9 of Administrative Code Chapter 6, Article I, requiring that for all public work involving asphalt that public work contractors purchase the asphalt from the City asphalt plant.
	4/30/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

030742	[Appropriation, $1,600,000 - Department of Elections]	Supervisor Gonzalez
	Ordinance appropriating funding not to exceed $1,500,000 from the General Fund Reserve for professional services to implement a ranked-choice voting system for the Department of Elections for fiscal year 2002-03.
	4/29/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

Resolutions

030716	[Confirming the appointment of Sue Bierman to the San Francisco Port Commission]
	Resolution confirming the appointment of Sue Bierman to the San Francisco Port Commission, to serve the remaining four-year term, ending May 1, 2006. (Mayor)
	4/29/03, RECEIVED AND ASSIGNED to Rules Committee.

030723	[Confirming the appointment of Michela Alioto-Pier to the San Francisco Port Commission]
	Resolution confirming the appointment of Michela Alioto-Pier to the San Francisco Port Commission, to serve the remaining four-year term, ending May 1, 2004. (Mayor)
	4/29/03, RECEIVED AND ASSIGNED to Rules Committee.

030728	[Confirming the appointment of Wilfred Hsu to the San Francisco Port Commission]
	Resolution confirming the appointment of Wilfred Hsu to the San Francisco Port Commission, to serve the remaining four-year term, ending May 1, 2006. (Mayor)
	4/29/03, RECEIVED AND ASSIGNED to Rules Committee.

030729	[Use of Former Embarcadero Freeway Parcel on Broadway Street]
	Resolution adopting a City policy regarding the use of the former Embarcadero Freeway right-of-way parcel known as Broadway Parcel I, on Broadway between Sansome and Battery Streets, Assessor Block 165, Lot 21, and the application of proceeds generated from its sale or other transfer. (Mayor)
	4/29/03, RECEIVED AND ASSIGNED to Land Use Committee.

030730	[Sale of Assessor's Block 3740, Lot 27 to Redevelopment Agency for $10,034,140]
	Resolution approving the sale of real property commonly known as Assessor's Block 3740, Lot 27 (consisting of approximately 34,057 square feet and located along the west side of Spear Street between Folsom and Howard Streets) to the San Francisco Redevelopment Agency for $10,034,140. (Mayor) (Public Benefit Recipient.)
	4/29/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

030743	[Lease, Parking Agreement and Negative Declaration for Piers 1�, 3 and 5]	Supervisor Peskin
	Resolution approving and authorizing a 66-year Lease with San Francisco Waterfront Partners, LLC for Piers 1�, 3 and 5, Approving Related Parking Agreement, and Adopting Findings of Mitigated Negative Declaration pursuant to California Environmental Quality Act. (Public Benefit Recipient.)
	4/29/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

030752	[Purchase of Real Property at 1298 Ocean Avenue for the Public Library]	Supervisors Sandoval, Hall, Ma
	Resolution authorizing the execution and performance of an Agreement of Purchase and Sale for Real Estate between the City and County of San Francisco and George Yasbek, a single man (the "Seller"), for the purchase of real property and improvements located at 1298 Ocean Avenue, San Francisco, for use as the Ingleside Branch Library of the San Francisco Public Library; adopting findings under the California Environmental Quality Act; and adopting the findings that the conveyance is consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1. (Fiscal impact; Public Benefit Recipient.)
	4/29/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

030757	[Extension of Planning Commission Review Period]	Supervisor McGoldrick
	Resolution extending the prescribed time within which the Planning Commission may render its decision on a proposed ordinance to amend the San Francisco Planning Code by amending Sections 311 and 312 to require expanded public notice of exterior alteration projects and requiring the Building and Planning Departments to issue implementing regulations within 90 days and report to the Board on the effectiveness of the ordinance no later than nine months thereafter.
	4/29/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

030758	[Commend Gateway High School]	Supervisors Gonzalez, Peskin
	Resolution commending Gateway High School and Principal Peter Thorp for being recognized as a California Distinguished School.
	4/29/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

030759	[Mount Davidson Commendation]	Supervisors Hall, Peskin, Newsom
	Resolution commending The City Attorney's Office, including Deputy City Attorneys Teresa Stricker, Ellen Forman, Kate Stacy and Mariam Morley, Former Deputy City Attorneys Mara Rosales, Peter Obstler and Elizabeth Dietrich for their successful efforts to defend the sale of the cross on Mount Davidson and the Council of Armenian American Organizations of Northern California for their successful efforts to preserve the cross on Mount Davidson as a memorial to the Armenian Genocide.
	4/29/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

030760	[Jackson Square Special Use District]	Supervisor Peskin
	Resolution extending the prescribed time within which the Planning Commission may render its decision on a proposed ordinance to amend the Planning Code with respect to creation of the Jackson Square Special Use District.
	4/29/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

030761	[US Senator Rick Santorum]	Supervisor Newsom
	Resolution urging Senator Rick Santorum to step down from his leadership position in the Republican Party and to apologize for his comments made on April 7th, 2003 to the Associated Press.
	4/29/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

030762	[Fish Alley]	Supervisors Newsom, Peskin
	Resolution urging the San Francisco Port and the Port Commission to continue its discussion with the tenants of the building located at Wharf J10, specifically to seek options other than demolition of the building and structure at Wharf J10 in Fish Alley.
	4/29/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

030763	[Declare May 2003 Safe Jobs for Youth Month]	Supervisors Ma, Newsom, Maxwell
	Resolution declaring May 2003 as "Safe Jobs for Youth Month" in the City and County of San Francisco.
	4/29/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

030764	[Preserve and Expand Summer Programming]	Supervisors Ma, Dufty, Newsom
	Resolution supporting efforts to preserve and expand summer programming and urging City departments and the San Francisco Unified School District to identify ways to keep school buildings open for community-based organizations' usage.
	4/29/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

030765	[Commend Chen Yi]	Supervisor Ma
	Resolution honoring the works and contributions of composer Chen Yi for the occasion on Dr. Chen's 50th birthday.
	4/29/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

030766	[Supporting Senate Bill 848]	Supervisors Ma, Maxwell, Newsom
	Resolution urging the support of Senate Bill 848, which would double or increase the fines for specified traffic violations cited in school zones in any city or county that approves a required local implementing ordinance and authorize the use of these enhanced fine revenues for pedestrian and bicycle safety programs.
	4/29/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

030767	[Declare May 6, 2003 as World Asthma Day in SF]	Supervisors Maxwell, Ma, Newsom
	Resolution declaring May 6th, 2003 as World Asthma Day in San Francisco.
	4/29/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

030768	[Proud Young Women's Day]	Supervisors Maxwell, Ma, Newsom
	Resolution commending Martin Luther King Middle School for their efforts to empower and develop leadership in their young women and proclaiming May 14, 2003 as "Proud Young Women's Day in the City and County of San Francisco.
	4/29/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

030769	[Proclaim May 19-25, 2003, as Public Works Week in SF]	Supervisors Maxwell, Dufty, Hall, Peskin, Ma, Newsom
	Resolution proclaiming May 19 through 25, 2003, as Public Works Week in San Francisco.
	4/29/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

030770	[Supporting California Bicycle Commute Week]	Supervisors Maxwell, Peskin, Newsom
	Resolution supporting California Bicycle Commute Week May 12-16, 2003.
	4/29/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Requests for Hearing

030751	[SF Mental Health Rehabilitation Facility]	Supervisor Ammiano
	Hearing to consider the proposed plan to relicense the San Francisco Mental Health Rehabilitation Facility as a residential board and care facility and potential alternatives to this plan.
	4/29/03, RECEIVED AND ASSIGNED to Budget Committee. Sponsor requests this item be scheduled for consideration at the May 5, 2003 meeting.

030753	[Asthma Task Force's Strategic Plan]	Supervisor Maxwell
	Hearing to consider the Asthma Task Force's Strategic Plan.
	4/29/03, RECEIVED AND ASSIGNED to City Services Committee.

030754	[Police accountability, oversight options, and appointment of the Police Commission]	Supervisor Gonzalez
	Hearing concerning reports from the Office of the Controller, Office of Citizen's Complaints, City Attorney's Office, and the San Francisco Police Department regarding police accountability and oversight options, including composition and appointment of the Police Commission.
	4/29/03, RECEIVED AND ASSIGNED to City Services Committee.

Motions

030756	[Committee of the Whole]	Supervisor Daly
	Motion scheduling a Committee of the Whole to consider health service reductions (Bielenson Hearing), to be held on June 10, 2003 at 3:00 PM.
	4/29/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

030740	[Amending Rule 4.29 at Board of Supervisors meetings]	Supervisor Gonzalez
	Motion amending Rule 4.29 of the Rules of Order of the Board of Supervisors to provide that at meetings of the Board of Supervisors the recognition of public dignitaries shall occur at 2pm, and the recognition of commendations shall occur at 3pm.
	4/29/03, RECEIVED AND ASSIGNED to Rules Committee.

030755	[Amend Rule 3.9 - Board of Supervisors Meetings]	Supervisor Gonzalez
	Motion amending Rule 3.9 of the Rules of Order of the Board of Supervisors to provide that Public Announcements regarding the business of the City may be made during Roll Call for Introductions at meetings of the Board of Supervisors.
	4/29/03, RECEIVED AND ASSIGNED to Rules Committee.

Charter Amendment

030741	[Charter Amendment - Commission on the Environment]	Supervisors Maxwell, Gonzalez
	Charter Amendment (First Draft) to amend Section 4.118 to clarify the jurisdiction of the San Francisco Commission on the Environment.
	4/29/03, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 5/29/2003.

PROPOSED ORDINANCES

030652	[Amendments to the Municipal Elections Code]
	Ordinance amending the Municipal Elections Code to amend Sections 110, 200, 250, 260, 300, 360, 370, 500, 510, 530, 535, 550, 590, 595, and 800, add Sections 225 and 270, and delete Sections 830 and 930 to: Conform the Municipal Elections Code to recent changes in the Charter; change the deadlines for submission of materials for publication in the Voter Information Pamphlet; specify the public examination periods for each category of material submitted for publication in the Voter Information Pamphlet; modify the deadlines for delivery of the Voter Information Pamphlet prior to each general and special election; specify language for inclusion in the Voter Information Pamphlet concerning ballot measures which concern the same subject matter and which may have conflicting provisions; explicitly incorporate the State law that applies to local ballot designations; explicitly state the rules concerning ballot printing after the death of a candidate; impose a 100-word limit on bond measure statements; add definitions; correct outdated code references; codify departmental practice; and clarify ambiguous language. (Elections Department)
	4/15/03, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 5/29/2003.

030643	[Street Vacation for Metro East Project]
	Ordinance ordering the summary vacation of portions of 26th Street, Michigan Street, Georgia Street and Louisiana Street; making findings pursuant to the California Streets and Highways Code, Chapter 4, Sections 8330 et seq.; adopting findings pursuant to the California Environmental Quality Act; adopting findings that the vacation is consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1; and ratifying acts and authorizing actions in furtherance of the ordinance. (Real Estate Department) (No Public Benefit Recipient.)
	4/16/03, RECEIVED AND ASSIGNED to Land Use Committee.

030034	[Campaign Finance Reform Amendments of 2003]	Supervisor Gonzalez
	Ordinance amending Article I, Chapter 1 of the Campaign and Governmental Conduct Code by amending sections 1.104, 1.114, and 1.148 to clarify and consolidate definitions; amending section 1.106 to clarify that State law is incorporated; amending section 1.108 to clarify that it applies only to candidates; amending section 1.110 to provide the Ethics Commission discretion to provide additional office hours prior to an election and to conform to minimum state law record retention periods; amending section 1.114 to apply contribution limits to affiliated entity contributions, to authorize the Ethics Commission to determine when contributions must be returned and to reduce or waive forfeiture penalties, and to clarifiy that limits apply to special elections; amending section 1.116 to extend loan limitations to candidates for all City elective offices and to authorize the Commission to adjust these amounts; amending section 1.122 to clarify that campaign funds may be used for officeholder expenses, to provide that certain surplus funds may be donated to charity, and that contributions transferred between a candidate's committees must be attributed to specific contributors; deleting section 1.124 on money laundering because the ordinance already incorporates state law provisions; amending section 1.126 to extend the time period city contractors are prohibited from making contributions to public officials who approve their contracts; amending section 1.128 to provide a penalty for violating an agreement to limit campaign spending; amending section 1.130 to clarify that expenditure ceilings apply in special elections and to reflect that spending limits have been adjusted for inflation; amending sections 1.134 and 1.152, deleting section 1.146 and adding a new section 1.135 to consolidate and harmonize provisions on lifting the spending limits; amending section 1.140 to correct cross-references, to require that candidates file a statement of intent to participate in public financing, to lower to $5,000 the threshold for qualifying for public financing, and to provide additional time for qualifying for public financing, amending section 1.142 to require filing of statement of intent to participate in public financing program; amending section 1.150 to provide that repayment of public funds shall be made to the Ethics Commission, rather than the Controller, for deposit in the Election Campaign Fund; amending section 1.152 to conform language to other amended sections; amending sections 1.144 and 1.154 to extend the time for the Ethics Commission to determine whether pro-ration is required; amending section 1.162 to clarify that the notice provision applies only to mass mailings; amending section 1.163 to require recordkeeping for recorded telephone messages; amending section 1.164 to clarify references; amending section 1.168 to eliminate language suggesting that persons can obtain immunity if they do not receive a response to a request for advice within a specified period of time; amending section 1.170 to increase the penalties for violations of the Ordinance to $5,000, to incorporate penalties described in section 1.172, and to clarify personal and joint and several liability; deleting section 1.172; and amending section 1.174 to clarify that the department of elections shall decline to certify a nomination if a candidate
	1/27/03, ASSIGNED UNDER 30 DAY RULE to Rules and Audits Committee, expires on 2/26/2003.

	2/7/03, TRANSFERRED to Rules Committee. New committee structure 2/17/03.

	4/17/03, SUBSTITUTED. Ethics Commission submitted a substitute ordinance bearing same title.

	4/17/03, ASSIGNED to Rules Committee.

PROPOSED RESOLUTIONS

030345	[Acceptance of Gift]
	Resolution accepting a gift of $55,000 from the Market Street Railway and authorizing said funds to be expended for the purchase of Historic Streetcar #162 from the Orange Empire Railway Museum. (Municipal Transportation Agency) (No Public Benefit Recipient.)
	4/21/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

030371	[Agreement to Sell approximately 22,000 sq. ft. of unimproved real property located at Beale and Bryant Streets and to Lease Piers 30-32 to San Francisco Cruise Terminal, LLC]
	Resolution approving and authorizing an Agreement with San Francisco Cruise Terminal, LLC for the Sale of approximately 22,000 square feet of real property located at the corner of Beale and Bryant Streets on Seawall Lot 330; approving and authorizing a 66-year Lease with San Francisco Cruise Terminal, LLC for Piers 30-32; adopting findings that the conveyance is consistent with the City's General Plan and eight Priority Policies of City Planning Code Section 101.1; authorizing expenditure of proceeds received under the Sale Agreement towards costs of the Brannan Street Wharf and Piers 30-32 Cruise Terminal Project; and authorizing the Port's Executive Director and the City's Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this Resolution. (Port) (Public Benefit Recipient; companion measure to File 030379.)
	4/17/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

030379	[CEQA Findings for Cruise Terminal Mixed-Use Project]
	Resolution adopting findings pursuant to the California Environmental Quality Act (CEQA) and the State CEQA Guidelines, including a statement of overriding considerations, in connection with the proposed mixed-use Cruise Terminal Project, located on Pier 30-32, a condominium tower on a portion of Seawall Lot 330, and a public open space project in the location of Pier 34 and 36, in the Port of San Francisco, City and County of San Francisco. (Port)
	4/17/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

030538	[Professional Services Contract]	Supervisors Maxwell, Sandoval, McGoldrick
	Resolution approving the Public Utilities Commission's approval of Amendment No. 2 to Contract No. CS-524, Program Management Contract, changing the designated consultant's title, name references, and setting the criteria for the payment of performance fees; and approving the renewal of Contract No. CS-524, the Water Infrastructure Partners (WIP) for a third year; and approving the release of contract Year 3 reserved funds of $5.188M. (Public Utilities Commission) (No Public Benefit Recipient.)
	4/15/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

030653	[Mayor's Summer Food Service Program]
	Resolution authorizing the Department of Children, Youth and Their Families to accept and expend a grant in the amount of $485,794 from the United States Department of Agriculture for Mayor's Summer Food Service Program. (Mayor) (No Public Benefit Recipient.)
	4/18/03, RECEIVED AND ASSIGNED to Finance and Audits Committee. Department requests this item be calendared at the April 30, 2003 meeting.

In Memoriams

	Patricia E. Evans (Entire Board) Margarete Connolly (Entire Board) John Reilly (Supervisor Hall) Diana Chung (Supervisor Ma) David Clark (Supervisor Maxwell)

ADJOURNMENT

	There being no further business, the Board at the hour of 4:35 p.m. adjourned. Gloria L. Young, Clerk of the Board N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on June 10, 2003. I, Gloria L. Young, Clerk of the Board of Supervisors of the City and County of San Francisco, hereby certify that the foregoing is a true and correct copy of the Minutes of said Board on the date stated and was approved as recited.

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.
� For American Sign Language interpreters or use of a reader during a meeting, contact Ohn Myint at (415) 554-7704.
� 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

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

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