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, August 19, 2003
2:00 PM
Legislative Chamber - Second Floor
Regular Meting

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

ROLL CALL AND PLEDGE OF ALLEGIANCE


	The meeting was called to order at 2:02 p.m. On the call of the roll, the following Supervisors were noted absent. Supervisors Daly, Maxwell and Sandoval - 3 Quorum present. Supervisors Daly, Maxwell, and Sandoval were excused from attending today's meeting. (See Infra)

APPROVAL OF MEETING MINUTES




	Supervisor Peskin, seconded by Supervisor Newsom, moved to approve July 8, 2003 and July 15, 2003. The motion carried by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

Supervisors Excused from Attendance




	Supervisor Peskin, seconded by Supervisor Ammiano, moved to excuse Supervisors Daly, Maxwell and Sandoval from attending today's meeting. The motion carried by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

CONSENT AGENDA

Recommendation of the City Services Committee

031105	[Amending Police Code Sections 4302 and 4303 to Define Harassment]		Supervisors Peskin, Ma, Maxwell, Daly, Ammiano, Dufty, Gonzalez, Hall, Newsom
	Ordinance amending Police Code Sections 4302 and 4303 to (1) eliminate the requirement that before they may be protected from harassment, persons seeking access to health care facilities invoke a "buffer zone" by declaring to protestors a desire to be left alone; and (2) to define harassment of a person seeking access to a health care facility as the non-consensual and knowing approach within eight feet of another person for purposes of passing a leaflet or handbill to, display a sign to, or engage in oral protest, education or counseling with such other person in a public way or on a sidewalk area within one hundred feet of a health care facility. (No fiscal impact.)

	Enacted Number:	214-03
	FINALLY PASSED

Recommendation of the Finance and Audits Committee

031245	[Amendment No. 1 to 2003-2005 MOU, Cement Masons, Local 580]		Mayor
	Ordinance adopting and implementing Amendment No. 1 to the 2003-2005 Memorandum of Understanding between the Cement Masons, Local 580 and the City and County of San Francisco by amending Article III.O. to correct a clerical omission by inserting a Long-Term Disability provision. (Mayor)

	Enacted Number:	218-03
	FINALLY PASSED

Recommendations of the Land Use Committee

031211	[Changing Official Width of Sidewalk]
	Ordinance Amending Ordinance No. 1061 entitled "Regulating the Width of Sidewalks" by adding thereto Section No. 1560 to change the official sidewalk width on the west side of Illinois Street between 18th and 19th Streets; making findings pursuant to the General Plan and Planning Code Section 101.1; and addressing relocation, modification, or both of facilities affected by the sidewalk width changes. (Public Works Department) (No Public Benefit Recipient.)

	Enacted Number:	217-03
	FINALLY PASSED

031318	[Grant of Federal Funds - Municipal Transportation Agency]		Mayor
	Resolution authorizing the Municipal Transportation Agency to accept and expend $22,447,850 of Federal Discretionary Capital Assistance for construction of the Third Street Corridor Track/Maintenance Facility project, excluding administrative overhead costs. (No Public Benefit Recipient.)

	Enacted Number:	548-03
	ADOPTED

Recommendations of the Rules Committee

031078	[Settlement of Lawsuit - John Darmanin]
	Ordinance authorizing settlement of the lawsuits filed by John Darmanin against the City and County of San Francisco for $80,000; the lawsuits were filed on February 19, 1999 (H-19 Reinstatement) and February 5, 2003 (Enforcement of Judgment), in the San Francisco Superior Court, Case Nos. 301-118 and 502-410; entitled John Darmanin, et al. v. City and County of San Francisco, et al., and San Francisco Fire Fighters Local 798, et al. v. Demmons, et al. (City Attorney) (Public Benefit Recipient.)

	Enacted Number:	212-03
	FINALLY PASSED

031079	[Settlement of Lawsuit - John Darmanin]
	Ordinance authorizing settlement of the lawsuit filed by John Darmanin against the City and County of San Francisco for $105,000; the lawsuit was filed on December 29, 1997, in the United States District Court, Northern District of California, Case No. C 97-4703; entitled John Darmanin, et al., v. City and County of San Francisco, et al. (City Attorney) (Public Benefit Recipient.)

	Enacted Number:	213-03
	FINALLY PASSED

031177	[Settlement of Lawsuit - John Eiler]
	Ordinance authorizing settlement of the lawsuit filed by John Eiler against the City and County of San Francisco for $300,000; the lawsuit was filed on March 15, 2002 in San Francisco Superior Court, Case No. 02-405687; entitled John Eiler, et al., v. James Strain, City and County of San Francisco, et al. (City Attorney) (Public Benefit Recipient.)

	Enacted Number:	215-03
	FINALLY PASSED

031179	[Settlement of Lawsuits - Regents of the University of California and University of California, Hastings College of the Law]
	Ordinance approving the settlement of the following lawsuits: (1) Regents of the University of California v. City and County of San Francisco, San Francisco Superior Court Case No. 311005, filed March 24, 2000; (2) Regents of the University of California v. City and County of San Francisco, San Francisco Superior Court Case No. 324662, filed September 18, 2001; (3) University of California, Hastings College of the Law v. City and County of San Francisco, San Francisco Superior Court Case No. 400550, filed October 24, 2001; and (4) Regents of the University of California and University of California, Hastings College of the Law v. City and County of San Francisco, San Francisco Superior Court Case No. 414027, filed October 24, 2002. These settlements result in payment by the City in an undetermined amount not to exceed $155,000; potential payment by the City of an additional amount to be determined; and an agreement on the maximum future water and sewer rate charges to plaintiffs for the next three fiscal years. (City Attorney) (Public Benefit Recipient.)

	Enacted Number:	216-03
	FINALLY PASSED

031338	[Settlement of Lawsuit - Bellaire Tower Homeowners Association]
	Ordinance authorizing settlement of the lawsuit filed by Bellaire Tower Homeowners Association against the City and County of San Francisco for $83,862.34; the lawsuit was filed on December 31, 2001 in San Francisco Superior Court, Case No. 402-355; entitled Bellaire Tower Homeowners Association, et al. v. City and County of San Francisco, et al. (City Attorney) (Public Benefit Recipient.)


	PASSED, ON FIRST READING

031254	[Settlement of Lawsuit - Evelyn Mata]
	Ordinance authorizing settlement of the lawsuit filed by Evelyn Mata against the City and County of San Francisco, San Francisco Police Department and Nancy Brewer for $50,000; the lawsuit was filed on August 9, 2002 in San Francisco Superior Court, Case No. C-01-411318 entitled Evelyn Mata v. City and County of San Francisco, San Francisco Police Department, Nancy Brewer, et al. (City Attorney) (Public Benefit Recipient.)


	PASSED, ON FIRST READING

031047	[Appointment]
	Resolution appointing Richard Ow and Jose Ricardo Bondoc, terms ending June 6, 2005 to the Immigrant Rights Commission. Richard Ow, succeeding Emi Gusukuma, term expired, seat 6, must be an immigrant to the United States who is appointed in accordance with Section 4.101 of the Charter. In addition, members shall have a demonstrated knowledge of and interest in the health, human service, educational, or employment issues that affect immigrants residing in San Francisco, for a two year term ending June 6, 2005. Jose Ricardo Bondoc, succeeding Joseph Nwadibia, term expired, seat 10, must be an immigrant to the United States who is appointed in accordance with Section 4.101 of the Charter. In addition, members shall have a demonstrated knowledge of and interest in the health, human service, educational, or employment issues that affect immigrants residing in San Francisco, for a two year term ending June 6, 2005.

	Enacted Number:	550-03
	ADOPTED

031341	[Appointment]
	Resolution appointing Kathy Perry, term ending June 30, 2005, to the Asthma Task Force. Kathy Perry, succeeding Carolyn Noble, resigned, seat 9, must be a representative of a hospital association or health care provider institution and is a voting member, for the unexpired portion of a two-year term ending June 30, 2005.

	Enacted Number:	553-03
	ADOPTED

031343	[Appointment]
	Resolution appointing Alec Lambie, Gordon Huseby, Hayes Miles and David Wilbur terms ending September 4, 2006 to the Assessment Appeals Board No. 1. Alec Lambie, succeeding himself, term expired, seat 2, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code as follows: a person shall not be eligible for nomination for membership on an assessment appeals board unless he or she has a minimum of five years' professional experience in this state as one of the following: certified public accountant or public accountant, licensed real estate broker, attorney, or property appraiser accredited by a nationally recognized professional organization; for a three year term ending September 4, 2006. Gordon Huseby, succeeding Frank Mahoney, III, term expired, seat 5, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code as follows: a person shall not be eligible for nomination for membership on an assessment appeals board unless he or she has a minimum of five years' professional experience in this state as one of the following: certified public accountant or public accountant, licensed real estate broker, attorney, or property appraiser accredited by a nationally recognized professional organization; for a three year term ending September 4, 2006. Hayes Miles, succeeding himself, term expired, seat 6, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code. ALTERNATE/HEARING OFFICER for a three year term ending September 4, 2006. David Wilbur, succeeding Donald Kavanagh, term expired, seat 8, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code. ALTERNATE/HEARING OFFICER for a three year term ending September 4, 2006.

	Enacted Number:	554-03
	ADOPTED






	The foregoing items were acted upon by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

Severed from Consent Agenda


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

030483	[Recognition of marriages, domestic partnerships and civil unions]	Supervisors Daly, Dufty, Ammiano, Gonzalez, Peskin, McGoldrick, Newsom
	Ordinance amending Chapter 62 of the Administrative Code by adding Section 62.10 to extend recognition of domestic partnerships, civil unions, and other similar legal relationships to persons who lawfully enter into these agreements in other jurisdictions.


	Supervisor Peskin, seconded by Supervisor McGoldrick, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval





	PASSED ON FIRST READING AS AMENDED by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval




	Supervisor Peskin requested to sever this matter so that it could be considered separately

031346	[Appointment]
	Resolution appointing Adrienne Lacau, John McGary, Donna Crowder and Richard Lee, terms expiring September 4, 2006 to the Assessment Appeals Board No. 2. Adrienne Lacau, succeeding herself, term expired, seat 1, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code for a three year term ending September 4, 2006. John McGary, succeeding himself, term expired, seat 5, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code for a three year term ending September 4, 2006. Donna Crowder, succeeding herself, term expired, seat 6, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code; ALTERNATE/HEARING OFFICER for a three year term ending September 4, 2006. Richard Lee, succeeding Steven Cox, term expired, seat 7, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code; ALTERNATE/HEARING OFFICER for a three year term ending September 4, 2006.
	Supervisor Peskin, seconded by Supervisor Ammiano, moved to continue this matter to September 16, 2003. Motion failed by the following vote: Ayes: 3 - Ammiano, Gonzalez, Peskin Noes: 5 - Dufty, Hall, Ma, McGoldrick, Newsom Excused: 3 - Daly, Maxwell, Sandoval
	Enacted Number:	555-03
	ADOPTED by the following vote:
	Ayes: 6 - Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom Noes: 2 - Ammiano, Peskin Excused: 3 - Daly, Maxwell, Sandoval

UNFINISHED BUSINESS

REGULAR AGENDA

From the Clerk

031376	[Adopting findings related to the conditional use appeal on the PG&E Transformer Station located on the 3400 Block of 19th Street]
	Motion adopting findings related to the appeal of the Planning Commission's approval of Conditional Use Authorization No. 2002.0575C (which approved the installation of six panel antennas and related back-up equipment on the PG&E Transformer Station within an RH-3 (Residential House, Three-Family) District and a 50-X Height and Bulk District) located at the south side of the 3400 Block of 19th Street (Lot 104 in Assessor's Block 3596). (Clerk of the Board) (Companion measure to Files 030553, 030554, 030555, 030556.)

	Enacted Number:	M03-141
	APPROVED by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

031377	[Adopting findings related to the conditional use appeal on property located at 3725 Buchanan Street (a.k.a. 3727 Buchanan Street.]
	Motion adopting findings related to the appeal of the Planning Commission's approval of Conditional Use Authorization No. 2002.0657C (which approved the installation of a total of eight panel antennas and related equipment on the roof of an existing commercial building as part of Verizon's wireless telecommunications network within an NC-2 (Small-Scale Neighborhood Commercial) Zoning District, Scenic SSD (Special Sign District) and a 40-X Height and Bulk District) on property located at 3725 Buchanan Street (a.k.a. 3727 Buchanan Street), on the west side between Beach and North Point Streets (Lot 004 in Assessor's Block 0445A). (Clerk of the Board) (Companion measure to Files 030956, 030957, 030958, 030959.)

	Enacted Number:	M03-142
	APPROVED by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

NEW BUSINESS

Recommendations of the Finance and Audits Committee

031244	[Glen Park Branch Library]	Supervisor Dufty
	Ordinance approving and authorizing the Director of Property to execute an Agreement of Purchase and Sale of Real Property with Glen Park Marketplace Phoenix, LLC, for the purchase of a condominium unit in a mixed use project to be located at Diamond and Wilder Streets for use as the Glen Park branch of the San Francisco Public Library; adopting findings pursuant to the California Environmental Quality Act; adopting findings that the conveyance is consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1.; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this Ordinance. (Fiscal impact.)


	PASSED ON FIRST READING by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

031315	[MOU - Fire Fighters Union, Local 798 IAFF, AFL-CIO, Unit 1]	Mayor, Supervisor Dufty
	Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the San Francisco Fire Fighters Union, Local 798 IAFF, AFL-CIO, Unit 1, to be effective July 1, 2003 through June 30, 2005.


	PASSED ON FIRST READING by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

031316	[MOU - Fire Fighters Union, Local 798 IAFF, AFL-CIO, Unit 2]	Mayor, Supervisor Dufty
	Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the San Francisco Fire Fighters Union, Local 798 IAFF, AFL-CIO, Unit 2, to be effective July 1, 2003 through June 30, 2005.


	PASSED ON FIRST READING by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

031255	[Extension of Agreement For Additional Eighteen-Month Tolling of Statute of Limitations Governing Administrative Proceeding or Suit]
	Resolution approving the City Attorney's entry into a Second Extension of Tolling Agreement governing administrative proceeding or suit by the United States Environmental Protection Agency and the Casmalia Resources Site Steering Committee, effective June 6, 2003. (No Public Benefit Recipient.)


	Supervisor Peskin, seconded by Supervisor Newsom, moved that this Resolution be TABLED. The motion carried by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

031278	[Accept-Expend Federal Grant, Department of Parking and Traffic]		Mayor, Supervisor Newsom
	Resolution authorizing the Department of Parking and Traffic to retroactively apply for, accept and expend a grant in the amount of up to $560,000 from the Federal Highway Administration with required local match of up to $142,000 for pedestrian safety improvements, education, and evaluation under Phase 2 of an ongoing project. (Mayor)

	Enacted Number:	549-03
	ADOPTED by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

From the Finance and Audits Committee "Without Recommendation"

031181	[Emergency Repair, 30 Van Ness Avenue Roof Replacement]
	Resolution concurring with and supporting the Director of the Department of Real Estate's finding and declaration of an emergency; urging the Departments of Real Estate and Public Works to take necessary measures in the most expeditious manner to protect the safety, health, welfare, and property of the citizens and employees of the City and County of San Francisco with regard to the severe leakage and drainage problems caused by the failing roof at 30 Van Ness Avenue, at an estimated cost of $1.1 million for a new roof. (Public Works Department) (Fiscal impact; No Public Benefit Recipient.)

	Enacted Number:	551-03
	ADOPTED by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

Recommendation of the Land Use Committee

031213	[Amending Residential Rent Stabilization and Arbitration Ordinance]
	Ordinance amending Administrative Code Chapter 37 (Residential Rent Stabilization and Arbitration Ordinance) by amending Section 37.4 to provide that if one of the two regular landlord members is unavailable to vote, that member's specific alternate shall be seated and vote, but if that member's specific alternate is also unavailable to vote, the other landlord alternate shall (if available) be seated and vote as a substitute alternate; if one of the two regular tenant members is unavailable to vote, that member's specific alternate shall be seated and vote, but if that member's specific alternate is also unavailable to vote, the other tenant alternate shall (if available) be seated and vote as a substitute alternate; this would modify the current Code that provides each of the two regular landlord members with a specific alternate, but no mechanism for the two landlord alternates to substitute for one another; likewise, this would modify the current Code that provides each of the two regular tenant members with a specific alternate, but no mechanism for the two tenant alternates to substitute for one another. (Rent Stabilization and Arbitration Board)


	PASSED ON FIRST READING by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

SPECIAL ORDER 3:30 P.M.




	Recess The Board recessed at the hour of 3:15 p.m. Reconvening of the Board The Board at the hour of 4:08 p.m. reconvened. Calling the Roll On call of the roll, the following Supervisors were noted present: Supervisors Ammiano, Dufty, Gonzalez, Ma, McGoldrick, Peskin - 6 Quorum present. Supervisor Hall noted present at 4:11 p.m.

SPECIAL ORDER 4:00 P.M.

030942	[Hearing - Vacation Easements within the Mission Bay North Redevelopment Project Area]
	Hearing of persons interested in or objecting to proposed Ordinance ordering the vacation of two (2) portions of the pedestrian ingress and egress easement and public utility easement in the N2 mid-block walkway (Assessor's Block 8706, Lot 2), within the Mission Bay North Redevelopment Project Area; authorizing a quitclaim of the City and County of San Francisco's rights and interest in the vacated areas; adopting findings that such actions are consistent with the City's General Plan, the eight priority policies of City's Planning Code Section 101.1 and the Mission Bay North Redevelopment Plan; accepting Department of Public Works Order No. 174,111; and authorizing other official acts in connection with this ordinance. (Clerk of the Board) (Companion measure to Files 030940, 030941.)
	Representative from Department of Public Works

	HEARD AT PUBLIC HEARING.


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

From Land Use Committee "Without Recommendation"

030941	[Vacation of easements in approximately 260 square foot portion of the N2 mid-block walkway (Assessor's Block 8706, Lot 2)]
	Ordinance ordering the vacation of two (2) portions of the pedestrian ingress and egress easement and public utility easement in the N2 mid-block walkway (Assessor's Block 8706, Lot 2), within the Mission Bay North Redevelopment Project Area; authorizing a quitclaim of the City and County of San Francisco's rights and interest in the vacated areas; adopting findings that such actions are consistent with the City's General Plan, the eight priority policies of City's Planning Code Section 101.1 and the Mission Bay North Redevelopment Plan; accepting Department of Public Works Order No. 174,111; and authorizing other official acts in connection with this ordinance. (Public Works Department) (No Public Benefit Recipient; DPW Order No. 174,111.)


	PASSED ON FIRST READING by the following vote:
	Ayes: 7 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Peskin Absent: 1 - Newsom Excused: 3 - Daly, Maxwell, Sandoval

SPECIAL ORDER 4:00 P.M.

030949	[Hearing - Vacation of portion of Berry Street at Sixth Street]
	Hearing of persons interested in or objecting to proposed Ordinance ordering the vacation of a 639.5 Sq. Ft. portion of Berry Street at Sixth Street within the Mission Bay Redevelopment Project Area subject to reservations of certain utility easements in the vacated area; authorizing a quitclaim of the City and County of San Francisco's rights and interest in the vacated area to Catellus Development Corporation ("Catellus"); approving the Property Exchange Agreement (Mission Bay North Plan Area) to acquire certain Catellus properties in exchange for certain City properties; adopting findings that such actions are consistent with the City's General Plan, priority policies of City's Planning Code Section 101.1 and the Mission Bay North Redevelopment Plan; accepting Department of Public Works Order No. 174,110; and authorizing official acts in connection with this ordinance. (Clerk of the Board) (Companion measure to Files 030947, 030948.)
	Representative from Department of Public Works

	HEARD AT PUBLIC HEARING.


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

From Land Use Committee "Without Recommendation"

030948	[Ordering vacation of portion of Berry Street at Sixth Street and approving a Property Exchange Agreement in Mission Bay North]
	Ordinance ordering the vacation of a 639.5 Sq. Ft. portion of Berry Street at Sixth Street within the Mission Bay Redevelopment Project Area subject to reservations of certain utility easements in the vacated area; authorizing a quitclaim of the City and County of San Francisco's rights and interest in the vacated area to Catellus Development Corporation ("Catellus"); approving the Property Exchange Agreement (Mission Bay North Plan Area) to acquire certain Catellus properties in exchange for certain City properties; adopting findings that such actions are consistent with the City's General Plan, priority policies of City's Planning Code Section 101.1 and the Mission Bay North Redevelopment Plan; accepting Department of Public Works Order No. 174,110; and authorizing official acts in connection with this ordinance. (Public Works Department) (No Public Benefit Recipient; DPW Order No. 174,110.)


	PASSED ON FIRST READING by the following vote:
	Ayes: 7 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Peskin Absent: 1 - Newsom Excused: 3 - Daly, Maxwell, Sandoval

COMMITTEE REPORTS

From the City Services Committee

031252	[San Francisco Liberation Radio 93.7 FM and diversity in media ownership]	Supervisors Gonzalez, Daly, Dufty, Ammiano, Peskin, Maxwell
	Resolution supporting San Francisco Liberation Radio 93.7 FM and urging Federal, State, and Local officials to support policies and practices that encourage diverse local non-commercial media.


	Supervisor Ma, seconded by Supervisor Dufty, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval





	ADOPTED AS AMENDED by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

ROLL CALL FOR INTRODUCTIONS

PUBLIC COMMENT


	James Chaffee; Public Library Female Speaker; HR 20 Ernestine Weiss; opposed to condominium project Washington Street Charlotte Hash; SF Liberation Radio Chris Bauman; Department of Election's issues Female Speaker; complimented Supervisor Ammiano Male Speaker; general issues Richard Boardman; general issues

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

031411	[Legislative Analyst Request - Cell Phone Antennae Installation Moratorium]	Supervisor Sandoval
	Motion requesting the Legislative Analyst to review, analyze, and make recommendations to the Board of Supervisors, regarding the feasibility of enacting a cell phone antennae installation moratorium until the City has reviewed and updated existing Planning Deparment's Wireless Telecommunications Services (WTS) Facilities Guidelines.


	APPROVED by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

031412	[Legislative Analyst Request - San Francisco Police Department's Crime Reporting System]	Supervisors Maxwell, Newsom
	Motion requesting the Legislative Analyst to research and examine the San Francisco Police Department's crime reporting system. How effective is the current system compared to cities similar to San Francisco, such as but not limited to San Jose, Austin and New York? What mechanism/s are available for San Francisco residents to report crime? How is the information gathered and used? The sponsor asks the Legislative Analyst to make recommendations on how to improve the current reporting system and how we can make better use of information gathered.


	APPROVED by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

031413	[Legislative Analyst Request - Foster Care System Models]	Supervisor Maxwell
	Motion requesting the Legislative Analyst to research on successful foster care system models in municipalities similar to San Francisco. In particular, identify incentives/support programs that have proven successful for foster parents. The report should also examine the scope of services provided, the number of children/youth served, and the cost and funding resources for such programs.


	APPROVED by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

031414	[Legislative Analyst Request - Department of Children, Youth and Their Families]		Supervisor Newsom
	Motion directing the Office of the Legislative Analyst (OLA) to conduct research on planning efforts by the Department of Children, Youth and Their Families, including its grant allocation process, its interdepartmental planning efforts, its coordinating efforts with other city departments to effectively leverage new State, federal or private resources, and any other efforts the Department utilizes in order to best eliminate duplication of services.

	Enacted Number:	M03-144
	APPROVED by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

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.

031330	[Waiver Permitting City Employees to Assist the Department of Elections]		Supervisor Gonzalez
	Motion granting a waiver from the prohibition imposed by Charter section 13.104.5, to permit City employees to assist the Department of Elections with the October 7, 2003, November 4, 2003, December 9, 2003 and March 2, 2004 elections.

	Enacted Number:	M03-140
	APPROVED

031417	[Accept-Expend Grant]		Supervisors Ammiano, Dufty
	Resolution authorizing the Human Rights Commission to accept and expend a grant in the amount of $26,000 from the Friends of the Human Rights Commission for the development of an internal database and external searchable web application for the purpose of gathering, sorting and displaying information on insurance companies throughout the United States that offer domestic partner insurance products.

	Enacted Number:	557-03
	ADOPTED

031418	[Evaluation of the fire and medical rescue needs of San Francisco]		Supervisors Gonzalez, Newsom
	Resolution authorizing the City Controller to perform an evaluation of the fire and medical rescue needs of San Francisco.

	Enacted Number:	558-03
	ADOPTED

031419	[Encouraging telecommunication companies to invest in the local communities to whom they provide service]		Supervisor Gonzalez
	Resolution endorsing policies to encourage investment in local telecommunications services in California, investment in local communities, and increased employment opportunities.

	Enacted Number:	559-03
	ADOPTED

031420	[Honoring community leader Robert Hector]		Supervisors Gonzalez, Dufty
	Resolution declaring September 25th Robert Hector Day in commemoration of Robert Hector's lifetime dedication to providing children, youth and their families social, educational and recreational services in the City and County of San Francisco.

	Enacted Number:	560-03
	ADOPTED

031422	[Memorandum of Understanding between CCSF and CEC]		Supervisor Maxwell
	Resolution approving the signing of a Memorandum of Understanding between the City and County of San Francisco (CCSF) and the California Energy Commission (CEC) to obtain support from the CEC for the implementation of the City's renewable energy, energy efficiency and distributed generation goals; and to authorize the San Francisco Public Utilities Commission (SFPUC) and the San Francisco Department of the Environment (SFE) to administer and act as co-leads for this agreement between CCSF and the CEC.

	Enacted Number:	561-03
	ADOPTED

031423	[Commending San Francisco International Arts Festival 2003]		Supervisors Newsom, Dufty
	Resolution commending the San Francisco International Arts Festival 2003 collaborative project members and the Yerba Buena Center for the Arts for presenting this year's festival from September 4th through September 21st in the City and County of San Francisco.

	Enacted Number:	562-03
	ADOPTED

031378	[Final Map for a 5 Unit Residential Condominium Project]
	Motion approving Final Map of 1151 Church Street, A Residential Condominium Project, being a subdivision of Lot 29 in Assessor's Block No. 3650, and adopting findings pursuant to Planning Code Section 101.1. (Public Works Department) (No Public Benefit Recipient; DPW Order No. 174,308; District 8.)

	Enacted Number:	M03-143
	APPROVED






	The foregoing items were acted upon by the following vote:
	Ayes: 7 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Peskin Absent: 1 - Newsom Excused: 3 - Daly, Maxwell, Sandoval

Severed from Without Reference Committee Agenda


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

031416	[Acknowledging the California Supreme Court's ruling on Gay Adoptions]		Supervisors Ammiano, Dufty, McGoldrick, Newsom
	Resolution congratulating and thanking the California Supreme Court for their sound public policy towards the needs of children by affirming second-parent adoptions.

	Enacted Number:	556-03
	ADOPTED by the following vote:
	Ayes: 7 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Peskin Absent: 1 - Newsom Excused: 3 - Daly, Maxwell, Sandoval




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

031421	[Authorizing consulting firm to examine confidential State Board of Equalization tax records]	Supervisor Maxwell
	Resolution authorizing Bay Area Economics to examine sales or transaction and use tax records of the State Board of Equalization on behalf of the City and County of San Francisco pursuant to California Revenue and Taxation Code Section 7056.
	Continued to August 26, 2003

	CONTINUED by the following vote:
	Ayes: 7 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Peskin Absent: 1 - Newsom Excused: 3 - Daly, Maxwell, Sandoval




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

031424	[Department of Children, Youth and Their Families Management Audit]	Supervisor Newsom
	Motion directing the Office of the Controller to conduct a management audit of the Department of Children, Youth and Their Families.
	Amended on page 1, line 3, by replacing "directing" with "requesting" and on line 22, by replacing "direct" with "requests"

	Supervisor Peskin, seconded by Supervisor Newsom, moved that this Motion be AMENDED. The motion carried by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval





	APPROVED AS AMENDED by the following vote:
	Ayes: 8 - Ammiano, Dufty, Gonzalez, Hall, Ma, McGoldrick, Newsom, Peskin Excused: 3 - Daly, Maxwell, Sandoval

OFF-AGENDA LEGISLATION

Introduced by Supervisors or Mayor

Ordinances

031457	[Introducing General Obligation Bond proposals 168 days before election]	Supervisor Gonzalez
	Ordinance amending Section 2.31 of the Administrative Code to require that resolutions of necessity for proposed general obligation bonds must be introduced at the Board of Supervisors not less than 168 days before the election at which the voters could consider the proposed bond measure, rather than 169 days before the election.
	8/19/03, RECEIVED AND ASSIGNED to Rules Committee.

031462	[Appropriate funding for the Day Laborer Program]	Supervisor Ammiano
	Ordinance re-appropriating $75,000 from FY 2002-2003 and $90,000 FY 2003-2004 from the Mayor's Office to the Immigrant Rights Commission, Administrative Services Department, to fund the Day Laborer Program for fiscal year 2003-04.
	8/19/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

031463	[Zoning - Large-scale Retail Use]	Supervisors Ammiano, Dufty
	Ordinance amending the Planning Code to add section 121.6 to impose a conditional use requirement and other specified procedures for certain large-scale retail uses in excess of 90,000 square feet and to prohibit such uses if they are in excess of 120,000 square feet.
	8/18/03, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 9/19/2003.

031466	[Creating Exemption for Administrative Fee for Provision of Additional Police Services Pursuant to Administrative Code Section 10B.2.]]	Supervisor Peskin
	Ordinance amending San Francisco Police Code Section 10B.2 to create an exception for payment of an administrative fee for contracting for additional police services.
	8/19/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

031467	[Amending fees for Declarations of Domestic Partnership and amendments to a Declaration of Domestic Partnership]	Mayor
	Ordinance amending Administrative Code Sections 8.33.1, 62.8 and 62.9 to provide that the County Clerk may impose a $40 filing fee for all Declarations of Domestic Partnership and all Amendments to a Declaration of Domestic Partnership, and to provide for annual adjustment of those fees and of the fees for domestic partnership ceremonies to reflect changes in the Consumer Price Index.
	8/19/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

Resolutions

031404	[Development of Property Located at Broadway and Battery Streets For Affordable Housing]	Mayor, Supervisors Peskin, Dufty
	Resolution authorizing the Mayor's Office of Housing to enter into a lease disposition and development agreement and below market long-term ground lease with Chinatown Community Development Center, a nonprofit public benefit corporation, for the development of affordable housing, together with a child care center, neighborhood-serving commercial space, and associated parking on real property located on the south side of Broadway between Battery and Front streets; affirming the Planning Commission's adoption of the mitigated negative declaration for the project; adopting environmental findings under the California Environmental Quality Act; and adopting findings that the project is consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1. (Fiscal impact; Public Benefit Recipient.)
	8/12/03, RECEIVED AND ASSIGNED to Land Use Committee. The Mayor submitted a substitute resolution bearing same title.

	8/19/03, SUBSTITUTED.

	8/19/03, ASSIGNED to Land Use Committee.

031460	[Confirming the re-appointment of Dar Singh to the San Francisco Redevelopment Agency]	Mayor
	Resolution confirming the re-appointment of Dar Singh to the San Francisco Redevelopment Agency for a four-year term ending September 03, 2007.
	8/19/03, RECEIVED AND ASSIGNED to Rules Committee.

031461	[Confirming the re-appointment of Michelle Sexton to the San Francisco Redevelopment Agency]	Mayor
	Resolution confirming the re-appointment of Michelle Sexton to the San Francisco Redevelopment Agency for a four-year term ending September 3, 2007.
	8/19/03, RECEIVED AND ASSIGNED to Rules Committee.

031464	[Jurisdictional Transfer]	Mayor, Supervisors Peskin, Dufty
	Resolution transferring jurisdiction from the Department of Public Works to the Mayor's Office of Housing Real Property Identified as Assessor's Block 141, Lot 11 for the development of affordable housing; and adopting findings pursuant to City Planning Code Section 101.1. (Companion measure to File 031404.)
	8/18/03, RECEIVED AND ASSIGNED to Land Use Committee.

031465	[Grant of Federal Funds]	Mayor
	Resolution authorizing the Municipal Transportation Agency Board to accept and expend $48,094,526 of Federal Formula Section 5307 and Surface Transportation Program (STP) Capital Assistance for San Francisco Capital Projects and activities, excluding Administrative Overhead Costs. (No Public Benefit Recipient.)
	8/19/03, RECEIVED AND ASSIGNED to Land Use Committee.

031468	[Lease of Real Property]	Supervisors Hall, Peskin
	Resolution approving and authorizing a new lease between the City and County of San Francisco, as tenant, and the Regents of the University of California, a California corporation, as landlord, of warehouse space at 626 Forbes Boulevard, South San Francisco. (Fiscal impact; Public Benefit Recipient.)
	8/19/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

031470	[Day Laborer Program]	Supervisor Ammiano
	Resolution urging the Immigrant Rights Commission to explore and advise the Board of Supervisors on the management of the Day Laborer Program.
	8/19/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

031471	[Commending members of the 2002 - 2003 Civil Grand Jury]	Supervisors Dufty, Hall, Gonzalez, Ma, McGoldrick, Ammiano, Peskin, Newsom
	Resolution commending the members of the 2002 - 2003 Civil Grand Jury.
	8/19/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

031473	[Urging Civil Service to develop staffing proposals for the Department of Elections]	Supervisors Gonzalez, Dufty
	Resolution urging the Civil Service Commission and Department to consider and generate proposals for increasing the number of permanent positions in the Elections Department, creating permanent seasonal positions in the Department, and providing employee benefits that will encourage permanent and seasonal employees of the Department to continue their employment.
	8/19/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

031475	[Commending Stern Grove Festival Association]	Supervisors Ma, Newsom, Hall
	Resolution commending the Stern Grove Festival Association for its work planning and organizing the Stern Grove Festival in San Francisco and congratulating the Association on a successful 66th concert season.
	8/19/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

031476	[Commending Old First Presbyterian Church and Doris Krauss]	Supervisor Newsom
	Resolution commending the Old First Presbyterian Church on its 40th Year Anniversary, the rededication and renaming of its senior center to the "Doris Krauss Senior Center" and commending Doris Krauss for her 29-plus years of tireless dedication, commitment and overall contributions to the well-being of the senior population of San Francisco.
	8/19/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

031477	[Commending Pets Unlimited and PAWS]	Supervisors Newsom, Dufty, Ma
	Resolution commending Pets Unlimited and the Pets Are Wonderful Support ("PAWS") for collaboration in hosting this year's Doggone Fun Run on September 14, 2003 at Lindley Meadow in Golden Gate Park.
	8/19/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

031478	[National Alcohol and Drug Addiction Recovery Month 2003]	Supervisors Newsom, Dufty, Ma
	Resolution declaring September 2003 as "National Alcohol and Drug Addiction Recovery Month" in the City and County of San Francisco.
	8/19/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

031479	[Extension of Planning Commission Review Period]	Supervisor Peskin
	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 repealing Section 207.2 [Second Units] in its entirety, adding a new Section 207.2, and amending Section 209.1 to authorize one additional secondary unit limited to 750 square feet of gross floor area within an existing structure on a lot within 1250 feet of a Primary Transit Street or Transit center and also within 1250 feet of a Neighborhood Commercial or Commercial zoning district, on a lot containing a qualified historical building or where the unit is specifically designed and constructed for the elderly or persons with physical disabilities, to prohibit the owner from legalizing an illegal unit pursuant to the provisions of this ordinance, and providing that the secondary unit shall not be subject to the Rent Ordinance but requiring that a secondary unit in a multi-family building shall be subject to affordability requirements; by amending Sections 135(d), Table 151 of Section 151 and 307(g) to establish the amount of open space and parking required for these secondary units; by amending the San Francisco Traffic Code by adding Section 308.5.1 to prohibit issuance of a residential parking permit to the occupant of a secondary unit; by adding new Section 106.4.1.3 to the San Francisco Building Code to require site inspection prior to issuance of a building permit for the secondary unit to verify that no unpermitted unit exists on the property and prohibiting the issuance of a building permit or certification of occupancy for the second unit if an unpermitted unit has operated on the property within the previous ten years, unless that unit was legally demolished prior to January 1, 2003; and by amending Section 37.9 of the San Francisco Administrative Code to require relocation assistance for persons required to vacate illegal units; and adopting findings.
	8/19/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

031480	[Commending California Coastal Conservancy]	Supervisors Peskin, Newsom
	Resolution commending the California Coastal Conservancy for support of renovation, restoration, engineering, public access construction, and educational content development for exhibits in and around the South Windmill in Golden Gate Park, San Francisco.
	8/19/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

Requests for Hearing

031458	[Proposed amendment Rule 2.28.1 of the Rules of Order]	Supervisor Gonzalez
	Hearing to a proposed amendment Rule 2.28.1 of the Rules of Order of the Board of Supervisors to require that a proposed charter amendment be introduced at a Board meeting held not less than 168 days prior to the election at which it is to be considered by the electors, rather than 169 days prior to the election.
	8/19/03, RECEIVED AND ASSIGNED to Board of Supervisors. Board to sit as a Committee of the Whole pending approval of Motion (File No. 031456) on August 26, 2003.

031469	[S.F. Human Rights Commission's report on the Racial Privacy Initiative]	Supervisors Ma, Maxwell, Dufty
	Hearing to review the San Francisco Human Rights Commission's report on the Racial Privacy Initiative and the anticipated impacts on City programs prepared in September 2002.
	8/19/03, RECEIVED AND ASSIGNED to City Services Committee.

Motions

031455	[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.
	8/19/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

031456	[Amending the Rules of the Board to require proposed charter amendments to be introduced at a Board meeting held not less than 168 days prior to an election, rather than 169 days]	Supervisor Gonzalez
	Motion amending Rule 2.28.1 of the Rules of Order of the Board of Supervisors to require that a proposed charter amendment be introduced at a Board meeting held not less than 168 days prior to the election at which it is to be considered by the electors, rather than 169 days prior to the election.
	8/19/03, RECEIVED AND ASSIGNED to Board of Supervisors. Board to sit as a Committee of the Whole August 26, 2003.

031459	[Committee of the Whole]	Supervisor Gonzalez
	Motion scheduling a Committee of the Whole to consider a proposed amendment Rule 2.28.1 of the Rules of Order of the Board of Supervisors to require that a proposed charter amendment be introduced at a Board meeting held not less than 168 days prior to the election at which it is to be considered by the electors, rather than 169 days prior to the election, to be held on August 26, 2003 at 4:00 p.m.
	8/19/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Board to sit as a Committee of the Whole August 26, 2003, at 4:00 p.m.

031472	[Approving request Clerk of the Board to carry forward $257,563 from the FY Budget]
	Motion approving the request of the Clerk of the Board of Supervisors to carry forward from the Fiscal Year 2002-2003 Budget, unexpended annual budget appropriations in the amount of approximately $257,563 to provide funds for the first phase of costs associated with the legislative tracking system replacement. (Clerk of the Board)
	8/19/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

031474	[Co-Sponsorhip of the World Congress on the Future of Work in March 2004]	Supervisor Gonzalez
	Motion approving the co-sponsorship of the World Congress on the Future of Work in March 2004.
	8/19/03, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

PROPOSED ORDINANCES

031368	[Zoning Map Amendment in connection with Seawall Lot 330]
	Ordinance amending Zoning Map Sheet 1H of the City and County of San Francisco for property located on a portion of Seawall Lot 330, Assessor's Block 3771 to change the height and bulk district classification from 105-F to 220-G; adopting findings pursuant to the California Environmental Quality Act; and making findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1. (Planning Department) (No Public Benefit Recipient; Companion measure to File 031369.)
	8/7/03, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 9/19/2003.

031369	[General Plan Amendment in connection with Seawall Lot 330]
	Ordinance amending the San Francisco General Plan in connection with approvals for the proposed Bryant Street Residential Tower on Seawall Lot 330; adopting findings pursuant to the California Environmental Quality Act; and adopting findings that the General Plan amendment is consistent with the eight Priority Policies of Planning Code Section 101.1. (Planning Department) (No Public Benefit Recipient.)
	8/7/03, ASSIGNED UNDER 30 DAY RULE to Land Use Committee, expires on 9/19/2003.

PROPOSED RESOLUTIONS

031360	[Contracting out Security Guard Services]
	Resolution Concurring with the Controller's certification that security guard services provided by Zonux Security Solutions can be performed at a lower cost than similar services performed by City and County Employees. (Parking and Traffic Department) ( Public Benefit Recipient.)
	8/7/03, RECEIVED AND ASSIGNED to Finance and Audits Committee.

031371	[Report of assessment costs for sidewalk and curb repairs - DPW Order 174,073]
	Resolution approving report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs ordered to be performed by said Director pursuant to Sections 707 and 707.1 of the Public Works Code, the costs thereof having been paid for out of a revolving fund. (Public Works Department) (No Public Benefit Recipient; DPW Order 174,073; Location: 1751 Silver Avenue.)
	8/7/03, SCHEDULED FOR PUBLIC HEARING. Scheduled for September 16, 2003, at 4:00 p.m.

031373	[Report of assessment costs for sidewalk and curb repairs - DPW Order 174, 227]
	Resolution approving report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs ordered to be performed by said Director pursuant to Sections 707 and 707.1 of the Public Works Code, the costs thereof having been paid for out of a revolving fund. (Public Works Department) (No Public Benefit Recipient; DPW Order No. 174,227; Locations: 279-283 Dolores Street; 439 Guerrero Street.)
	8/7/03, SCHEDULED FOR PUBLIC HEARING. Scheduled for September 16, 2003, at 4:00 p.m.

031375	[Report of assessment costs for sidewalk and curb repairs - DPW Order 174, 249]
	Resolution approving report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs ordered to be performed by said Director pursuant to Sections 707 and 707.1 of the Public Works Code, the costs thereof having been paid for out of a revolving fund. (Public Works Department) (No Public Benefit Recipient; DPW Order No. 174,249; Locations: 170 Flood Avenue; 1272-1274 Page Street.)
	8/7/03, SCHEDULED FOR PUBLIC HEARING. Scheduled for September 16, 2003, at 4:00 p.m.

031382	[Provide assertive case management to people with HIV and substance abuse and mental disorders]	Supervisor Dufty
	Resolution authorizing the San Francisco Department of Public Health, AIDS Office (SFDPH, AIDS) to accept retroactively and expend a grant in the amount of $490,947 from the Substance Abuse and Mental Health Services Administration (SAMHSA) for assertive case management for triply-diagnosed people and to enter into an agreement for the use of these funds; for the period of June 1, 2003, to May 30, 2004. (Public Health Department) (Public Benefit Recipient.)
	8/11/03, RECEIVED AND ASSIGNED to City Services Committee.

031296	[Unpaid DPH Delinquent Refuse Service Payment Liens to become special assessments to the property taxes]
	Resolution confirming report of delinquent charges for refuse collection services and nuisance removal costs submitted by the Director of Public Health as modified to the date of adoption of this resolution, and creating Special Assessments and liens based thereon. (Public Health Department)
	7/24/03, SCHEDULED FOR PUBLIC HEARING. Scheduled for August 26, 2003, at 4:00 p.m.

031298	[Unpaid DPH complaint reinspection fee liens to become special assessments to the property taxes]
	Resolution confirming the report of delinquent reinspection fee costs submitted by the Director of Public Health, as modified to the date of adoption of the resolution, and creating liens and special assessments based thereon. (Public Health Department)
	7/24/03, SCHEDULED FOR PUBLIC HEARING. Scheduled for August 26, 2003, at 4:00 p.m.

031300	[Special Assessment Liens for Assessment of Costs]
	Resolution confirming report of Delinquent Charges for Code Enforcement cases with Delinquent Assessment of Costs, Emergency Order Fees, and Fees pursuant to the provisions of Section 102.3, 102.12, 102.17, 102.18 102.19 et.seq., and Sections 108 and 110 Tables 1-K, and 1-G of the San Francisco Building Code, submitted by the Director of the Department of Building Inspection for services rendered by said Department of costs thereof having accrued to pursuant to the Code Violations referenced above. (Building Inspection Department)
	8/7/03, SCHEDULED FOR PUBLIC HEARING. Scheduled for August 26, 2003, at 4:00 p.m.

Requests Granted


	From: Supervisor Maxwell To: Director, Department of Parking and Traffic Requesting/Inquiring: To conduct a traffic study at the intersections of San Bruno Avenue and Silver Avenue/Bayshore Boulevard and Silver Avenue. Specifically, to investigate the feasibility of installing a more comprehensive system for directing traffic. Currently, there are no signals guiding vehicles making left and right turns. This intersection has one of the heaviest flows of traffic for both pedestrian and automobiles in District 10. New senior housing in this area will create even more foot travel, and a better system must be considered to ensure the safety of residents in this area. Due: October 3, 2003 From: Supervisor Newsom To: Director, Department of Human Resources Requesting/Inquiring: 1. The actual number of city employees laid off for Fiscal Year 2003-04? 2. The number of employees who were targeted for layoff for Fiscal Year 2003-04? 3. The number of employees that received notices but retain positions within the City? 4. The number of laid off employees who are currently on hold-over rosters? This data should be categorized by Department, Class and Number of Individuals per Class, including data for City Commissions for the Fiscal Year 2003-04? From: Supervisor Hall To: Presiding Judge of the Superior Court Requesting/Inquiring: Will you direct the Civil Grant Jury to post responses to their reports by City Departments on its web page?

In Memoriams


	Robert McDonnell (Entire Board) Megan Louise Furth (Supervisor Dufty) Marc A. Howell (Supervisor Dufty) Eleanor Cecelia (Supervisor Dufty)

ADJOURNMENT


	There being no further business, the Board at the hour of 4:19 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 September 23, 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

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