City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
Wednesday, May 28, 2003
9:00 AM
Legislative Chamber - Second Floor
Special 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 | |||
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The meeting was called to order at 9:04 a.m. On the call of the roll, the following Supervisors were noted absent. Supervisors Hall, Ma, McGoldrick - 3 Quorum present. Supervisors Hall and Ma were noted present at 9:07 a.m. | |||
| APPROVAL OF MEETING MINUTES | |||
| Supervisor Daly, seconded by Supervisor Newsom, moved to approve April 22, 2003 Meeting Minutes. The motion carried by the following vote: | |||
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Ayes: 8 - Ammiano, Daly, Dufty, Gonzalez, Maxwell, Newsom, Peskin, Sandoval Absent: 3 - Hall, Ma, McGoldrick | |||
| UNFINISHED BUSINESS |
| Recommendation of the Rules Committee |
| 030347 | [Reauthorizing the Minority/Women/Local Business Utilization Ordinance] | Supervisors Ma, Newsom, Dufty, Maxwell, Sandoval, Ammiano | |
| Ordinance amending the San Francisco Administrative Code by amending Chapter 12D.A. thereof (1) to extend the Minority/Women/Local Business Utilization Ordinance to June 30, 2008 in order to continue to remedy identified discrimination against certain Prime MBE/WBE Contractors in City Contracting, to continue the City's policy of protecting Prime LBE Contractors from the economic competitive disadvantage of doing business in San Francisco, and to continue to remedy identified discrimination against certain MBE/WBE subcontractors in City Contracting by requiring City Prime Contractors to use good faith efforts to provide MBE/WBEs with opportunities to compete for City subcontracts; (2) to repeal Sections 12D.A.6(B)(9), 12D.A.8(3) and 12D.A.9(F) to eliminate the contract set aside program; (3) to revise section 12D.A.17 to include prime general services contracts in the subcontracting program; (4) to increase the economic thresholds under which disadvantaged professional service, architectural and engineering, specialty construction, and supplier firms can qualify for the remedial programs of this ordinance; (5) to preclude businesses owned by full time City employees and officers from becoming certified as an MBE, WBE or LBE; and (6) to make various technical revisions to the Minority/Women/Local Business Utilization Ordinance to conform it with existing City ordinances and administrative practices. | |||
| Enacted Number: | 134-03 | ||
| FINALLY PASSED by the following vote: | |||
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Ayes: 8 - Ammiano, Daly, Dufty, Gonzalez, Maxwell, Newsom, Peskin, Sandoval Absent: 3 - Hall, Ma, McGoldrick | |||
| NEW BUSINESS |
| Recommendation of the Budget Committee |
| 030804 | [Appropriation - $700,000 for the Airport custodial services] | Supervisors Sandoval, Daly, Gonzalez, McGoldrick, Peskin, Ammiano, Maxwell, Ma | |
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Ordinance rescinding $700,000 of unencumbered appropriation authority for the Airport Runway Configuration capital project and appropriating $700,000 in fund balance for custodial services
for the Airport Commission for fiscal year 2002-03. (Fiscal impact.) | |||
| PASSED ON FIRST READING by the following vote: | |||
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Ayes: 10 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, Newsom, Peskin, Sandoval Absent: 1 - McGoldrick | |||
| PUBLIC COMMENT | |||
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Abdualla Megaheed; homeless issues Eva Merritt; homeless issues Timothy Brown; Local Representative 1877 Airport workers thanking the Board for their support James Chaffee; library issues reserved comments for 3 minute time limit Mr. Gonzalez; employee from Airport thanking the Board for their support Mr. Gonzalo; airport worker thanking the Board for their support A. Duffy; concern about 2 minute limit for public comment and Board issues | |||
| ADJOURNMENT | |||
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There being no further business, the Board at the hour of 9:19 a.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 July 8, 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. ú For American Sign Language interpreters or use of a reader during a meeting, contact Ohn Myint at (415) 554-7704. ú 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) 554-5784 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 |