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June 03, 1996

JOURNAL OF PROCEEDINGS

BOARD OF SUPERVISORS




Monday, June 3, 1996 - 2:00 p.m.



The Board of Supervisors of the City and County of San Francisco met in regular session on the above
date with President Kevin Shelley presiding.

CALLING THE ROLL

The meeting was called to order at 2:06 p.m. On call of the roll, the following Supervisors were
noted present:

Supervisors Alioto, Bierman, Brown, Hsieh, Kaufman, Leal, Shelley, Yaki - 8.

Noted absent at first roll call:

Supervisors Ammiano, Katz, Teng - 3.

Quorum present.

Supervisor Ammiano was noted present at 2:08 p.m.

Supervisor Katz was noted present at 2:08 p.m.

Supervisor Teng excused, on official leave of absence.


COMMUNICATION

The Clerk announced that communication has been received indicating that Supervisors Amos Brown and
Leslie Katz have been appointed by Mayor Willie L. Brown, Jr. to the Board of Supervisors. They have
furnished the required bonds and have taken the oath of office.


SPECIAL ORDER 2:00 P.M.

Presentation Made

[Budget, 1996-1997]
Presentation from Mayor on the Annual Budget of the City and County of San Francisco for fiscal year
1996-97. Sponsor Supervisor Shelley.

File 100-96-1

The Honorable Mayor Willie L. Brown, Jr. appeared and presented a statement concerning his proposed
budget for fiscal year 1996-97.

He indicated the budget is up three percent overall, provides $3.2 billion in spending with the
largest surplus and has a general fund reserve of $12 million. He highlighted urgent priorities in the
areas of public transportation, police, youth, health and capital improvements.

The Mayor indicated one change he would like to make and will be sending a letter to the Board of
Supervisors asking for a slight modification in the general fund reserve to provide $3 million to
nonprofit organizations for a cost of living adjustment directed for salary increases for its employees.
He also asked the Board to carefully review the courts budget request which has increased nearly $3
million when most City departments remained at maintenance levels.

Mayor Brown spoke of plans to create new departments and reorganIzing the executive branch in order to
have a world class delivery system to serve the City's world class group of people.

The Mayor acknowledged the assistance and perspectives provided by each individual Supervisor and
looks forward to continued collaboration concerning the City's operations and steps which must be taken
to move ahead.

A complete copy of the Mayor's budget message is contained in the office of the Clerk of the Board of
Supervisors.




CONSENT CALENDAR

Recommendations of Budget Committee

Finally Passed

[Appropriation, DPH-Mental Health/SFGH]
Ordinance rescinding $503,467, Mental Health, of Mental Health
Professional Services and appropriating $117,638 to salaries and
fringe benefits for the creation of eighteen (18) full time equivalent
positions at Mental Health, and transferring and appropriating
$308,726 for San Francisco General Hospital for salaries, fringe
benefits, non-personal services, materials and supplies and equipment
purchase for the creation of two hundred twenty-two (222) full time
equivalent positions for the operation of the Mental Health
Rehabilitation Facility for fiscal year 1995-96. (Controller)

File 101-95-78, Ordinance No. 218-96

(Fiscal Impact.)

Finally passed.


[Salary Ordinance Amendment, DPH-Mental Health/SFGH]
Ordinance amending Ordinance No. 256-95 (Annual Salary Ordinance,
1995/96), Department of Public Health-Mental Health, reflecting the
creation of eighteen (18) positions at Mental Health-Substance Abuse
Services, and two hundred twenty-two (222) positions at San Francisco
General Hospital for the operation of the Mental Health,
Rehabilitation facility for fiscal year 1995-96; companion measure to
File 101-95-78. (Department of Human Resources)

File 102-95-19, Ordinance No. 220-96

(Fiscal Impact.)

Finally passed.


[Appropriation, Assessor's Office]
Ordinance amending the 1995-96 Annual Appropriation Ordinance by
appropriating $357,249, Assessor's Office, of AB 818 State Loan
Revenue, for salaries, fringe benefits and equipment purchase for the
creation of six (6) positions for staff support at the Assessor's
Office, for the first year of a three-year project to reduce the
assessment backlog. (Controller)

File 101-95-79, Ordinance No. 219-96

(Fiscal Impact.)

Finally passed.


[Salary Ordinance Amendment, Assessor's Office]
Ordinance amending Ordinance No. 256-95 (Annual Salary Ordinance,
1995/96), Assessor's Office, reflecting the creation of six (6)
positions; companion measure to File 101-95-79. (Department of Human
Resources)

File 102-95-20, Ordinance No. 221-96

(Fiscal Impact.)

Finally passed.

Passed for Second Reading

[Appropriation, Department of Public Works]
Ordinance appropriating $82,500, Department of Public Works, of 1989
Earthquake Safety Bond interest earnings to a capital improvement
project (utility pipe bracing) at Laguna Honda Hospital for fiscal
year 1995-96. (Controller)

File 101-95-80, Ordinance No.

Passed for second reading.

[Appropriation, Dept. of Public Health/SFGH]
Ordinance appropriating $63,841 from the General Fund Reserve,
rescinding $24,540 of State tobacco tax revenues and appropriating
$39,301 for management information systems of the Department of Public
Health in the General Fund; appropriating and rescinding
(reallocating) various tobacco tax revenues and expenditures to comply
with State guidelines in the tobacco tax fund; appropriating $201,685
of tobacco tax revenues for salaries and fringe benefits at San
Francisco General Hospital for fiscal year 1995-96. (Controller)


File 101-95-81, Ordinance No.

Passed for second reading.


[Appropriation, PUC-Hetch Hetchy]
Ordinance appropriating $1,000,000, Public Utilities Commission-Hetch
Hetchy, of Hetch Hetchy operating funds to a capital improvement
project for the emergency repair of the O'Shaughnessy Dam road at
Hetch Hetchy for fiscal year 1995-96. (Controller)

File 101-95-85, Ordinance No.

Passed for second reading.


Recommendations of Housing and Land Use Committee

Finally Passed

[Sidewalk Width Regulations, Bryant/Ninth/Brannan]
Ordinance amending Ordinance No. 1061 entitled "Regulating the Width of
Sidewalks" by adding thereto Section 1522 changing the official
sidewalk widths on the southeasterly side of Bryant Street between
Ninth Street and 275 feet northeasterly of Ninth Street, on the
northeasterly side of Ninth Street between Bryant and Brannan Streets,
and on the northwesterly side of Brannan Street between Ninth Street
and 275 feet northeasterly of Ninth Street, as shown on the Department
of Public Works drawing labeled Q-20-418 and making findings pursuant
to City Planning Code Section 101.1. (Department of Public Works)

File 34-96-2, Ordinance No. 222-96

Finally passed.


[Parking Authority]
Ordinance amending Administrative Code, which set forth certain powers
and responsibilities of the Parking Authority that are no longer
consistent with the San Francisco Charter, or Administrative Code, or
current practice; to make those sections consistent with the powers
and responsibilities vested in the Parking and Traffic Commission and
which provide for certain powers and responsibilities of the Parking
Authority consistent with the San Francisco Charter, the
Administrative Code and current practice. (Department of Parking and
Traffic)

File 97-96-28, Ordinance No. 223-96

(Repeals Sections 17.2-1, 17.2-2, 17.3, 17.4, 17.5, 17.9, 17.10,
17.14, 17.15, 17.19, and 17.22;

Amends Sections 17.1, 17.2, 17.6, 17.7, 17.8, 17.11, 17.16, 17.17,
17.18, 17.20, 17.21, and 17.23;

(Adds Sections 17.3, 17.8, 17.11, 17.12, and 17.16.)

Finally passed.


Recommendations of Rules Committee

Finally Passed

[Use of Surplus Campaign Funds]
Ordinance amending Administrative Code, to provide that individuals who
cease to be a candidate for local office, or who fail to qualify as a
candidate for local office, and who have unexpended campaign funds,
may donate the unexpended funds to the General Fund of the City and
County. Sponsors Supervisors Shelley, Teng.

File 97-96-29, Ordinance No. 224-96

(Amends Section 16.510.)

Finally passed.


[Gun Control]
Ordinance amending Police Code, relating to the sale, lease or other
transfer of firearms, firearm ammunition or firearm ammunition
components. Sponsors Supervisors Shelley, Bierman, Leal, Yaki, Ammiano, Teng.

File 121-96-6, Ordinance No. 225-96

(Amends Sections 613.1 and 613.10.)



Finally passed.


The foregoing items on the Consent Calendar were acted upon by the
following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz,
Kaufman, Leal, Shelley, Yaki - 10.

Absent: Supervisor Teng - 1.

REGULAR CALENDAR


UNFINISHED BUSINESS


Recommendation of Budget Committee

Passed for Second Reading

[Summer Youth Employment Credit]
Ordinance amending Part III, Articles 12-A (the Payroll Expense Tax
Ordinance) and 12-B (the Business Tax Ordinance) of the Municipal Code
to provide for credits against those taxes for businesses hiring
youths between the ages of 14 and 21 for the summer; and providing
that the provisions of these credits expire on December 31, 2001.
Sponsors Supervisors Yaki, Leal, Ammiano, Bierman, Teng, Alioto, Kaufman,
Kennedy, Shelley, Hsieh, Katz, Brown.

File 127-96-5, Ordinance No.

(Add Sections 906-C and 1005.7.)

(May 28, 1996 - Consideration continued to June 3, 1996.)

Passed for second reading by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz,
Kaufman, Leal, Shelley, Yaki - 10.

Absent: Supervisor Teng - 1.


In connection with the above item, Supervisors Hsieh, Katz, Brown
requested to be added as co-sponsors.


Appointment of President Pro Tempore

At the request of the President, Supervisor Yaki assumed the Chair
so the President could participate in the debate from the floor.


NEW BUSINESS


Recommendations of Budget Committee

Passed for Second Reading

[AAO Amendment, New Football Stadium]
Ordinance amending the Annual Appropriation Ordinance (Ordinance No.
255-95) for the year 1995-96 by adding Section 34 to authorize
sequestration of funds for new stadium and renovations to existing
stadium, and placing any such appropriated funds on reserve.
Sponsor Supervisor Shelley.

File 101-95-2.3, Ordinance No.

Passed for second reading by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz,
Kaufman, Leal, Shelley, Yaki - 10.

Absent: Supervisor Teng - 1.


The President resumed the Chair.


[Appropriation, PTC - Municipal Railway]
Ordinance appropriating $4,943,173, Municipal Railway, of Municipal
Railway Operating Funds (fare and subvention revenue, fund balance and
rescinding fringe benefits) to fund projected shortfalls in Workers'
Compensation and fuel for fiscal year 1995-96. (Controller)


File 101-95-82, Ordinance No.

Passed for second reading by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz,
Kaufman, Leal, Shelley, Yaki - 10.

Absent: Supervisor Teng - 1.


[Appropriation, Public Library]
Ordinance appropriating $2,500,000, Public Library, for salaries
($1,552,242 of Library Preservation Fund and $947,758 of General
Funds), rescinding $50,000 from General Fund materials and supplies,
$500,000 from books and $50,000 from materials and supplies in the
Library Preservation Fund to address the projected budget shortfall
for fiscal year 1995-96; providing for ratification of action
previously taken. (Controller)

File 101-95-83, Ordinance No.

Passed for second reading by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz,
Kaufman, Leal, Shelley, Yaki - 10.

Absent: Supervisor Teng - 1.


[Appropriation, Assessor's Office]
Ordinance amending the 1995-96 Annual Appropriation Ordinance,
Assessor's Office, by appropriating $656,083 of AB 818 State Loan
Revenue, $373,261 of prior Assessor's system project surplus and
$2,302,886 from General Fund Reserve (established from 1994-95
one-time accounting adjustment) to a project to provide an Integrated
Assessor's Property Tax system (INPACT) including salaries and fringe
benefits for two new staff positions, equipment services of other
departments (ISD) and professional services, with the intent that the
General Fund be paid back $1,300,000 from additional State Loan
Revenue over the next two years; placing $300,000 on reserve.
(Controller)

File 101-95-84, Ordinance No.

Passed for second reading by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz,
Kaufman, Leal, Shelley, Yaki - 10.

Absent: Supervisor Teng - 1.


[Salary Ordinance Amendment, Assessor's Office]
Ordinance amending Ordinance No. 256-95 (Annual Salary Ordinance,
1995/96), Assessor's Office, reflecting the creation of two (2)
positions; companion measure to File 101-95-84. (Department of Human
Resources)

File 102-95-21, Ordinance No.

Passed for second reading by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz,
Kaufman, Leal, Shelley, Yaki - 10.

Absent: Supervisor Teng - 1.


[Appropriation, Recreation and Park Department]
Ordinance appropriating $80,000, Recreation and Park Department, from
the General Fund Reserve to professional services, to provide
consulting services at the Recreation and Park Department to assist
with the preparation of FEMA applications concerning storm damage for
fiscal year 1995-96; providing for ratification of action previously
taken. (Controller)

File 101-95-86, Ordinance No.

Passed for second reading by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz,
Kaufman, Leal, Shelley, Yaki - 10.

Absent: Supervisor Teng - 1.


[Appropriation, DPW, Mission Street Lighting]
Ordinance appropriating $50,000, Department of Public Works, for
Mission Street lighting and rescinding $50,000 from street resurfacing
project gas tax fund; placing $50,000 on reserve. Sponsor Supervisor Leal.

File 101-95-87, Ordinance No.


Passed for second reading by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz,
Kaufman, Leal, Shelley, Yaki - 10.

Absent: Supervisor Teng - 1.


[Membership List, Department of Public Health]
Ordinance amending Administrative Code, adding certain organizations to
the membership list of the Department of Public Health. (Department
of Public Health)

File 97-96-24, Ordinance No.

(Amends Section 16.6-10.)

Passed for second reading by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz,
Kaufman, Leal, Shelley, Yaki - 10.

Absent: Supervisor Teng - 1.


[Seismic Safety Loan Program]
Ordinance amending Administrative Code, regarding permissible loan
packagers; permissible life/safety improvement costs; payment of
financial consultant fees; applicability of base wage requirements;
applicability of prevailing wage requirements; and applicability of
economically disadvantaged hire requirements. Sponsor Supervisor Hsieh.

File 97-96-34, Ordinance No.

(Amends Sections 66A.3, 66A.9, 66A.17, 66A.19, 66A.22 and 66A.23.)

Passed for second reading by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz,
Kaufman, Leal, Shelley, Yaki - 10.

Absent: Supervisor Teng - 1.


[Filing and License Fees, Police Permits]
Ordinance amending Police Code, relating to permit filing fees and
permit license fees. (Police Commission)

File 121-96-7, Ordinance No.

(Amends Sections 2.26, 2.26.1, 2.27, and 2.27.1.)

Passed for second reading by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz,
Kaufman, Leal, Shelley, Yaki - 10.

Absent: Supervisor Teng - 1.


Adopted

[Emergency Repair, Stockton/Laguna Sts/Julian Ave.]
Resolution authorizing the Director of the Department of Public Works
to take necessary measures to protect the health, welfare and property
of the citizens of San Francisco by performing the necessary work to
replace structurally inadequate sewer in Stockton Street between
Francisco Street and Bay Street, Laguna Street between Ellis Street
and Cleary Court and Julian Avenue between 15th Street and 16th Street
- $212,937. (Department of Public Works)

File 28-96-5, Resolution No. 482-96

Adopted by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz,
Kaufman, Leal, Shelley, Yaki - 10.

Absent: Supervisor Teng - 1.


[Park and Open Space Fund, 1996-97]
Resolution concurring with the general recommendations on the Park and
Open Space Fund for fiscal year 1996-1997, reserving approval or
disapproval on specific acquisitions. (Recreation and Park Department)

File 168-96-3, Resolution No. 486-96


Adopted by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz,
Kaufman, Leal, Shelley, Yaki - 10.

Absent: Supervisor Teng - 1.


[Water Revenue Bonds]
Resolution approving the issuance of not to exceed $145,000,000
principal amount of San Francisco Water Revenue Bonds to be issued by
the Public Utilities Commission of the City and County of San
Francisco; affirming covenants contained in the Indenture pursuant to
which the bonds are issued; and authorizing taking of appropriate
actions in connection therewith. (City Attorney)

File 170-96-3, Resolution No. 487-96

Adopted by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Katz, Kaufman,
Leal, Shelley, Yaki - 9.

Absent: Supervisors Hsieh, Teng - 2.


Appointment of President Pro Tempore

At the request of the President, Supervisor Yaki assumed the Chair
so the President could participate in the debate from the floor.


[General Obligation Bonds Issuance]
Resolution providing for the issuance of not to exceed $41,730,000
aggregate principal amount of City and County of San Francisco General
Obligation Bonds (Asian Art Museum Relocation Project) including the
issuance of an initial series thereof in the aggregate principal
amount of $25,000,000 and designated as the City and County of San
Francisco General Obligation Bonds (Asian Art Museum Relocation
Project), Series 1996E; authorizing the execution, authentication and
registration of said bonds; providing for the levy of a tax to pay the
principal and interest thereof; providing for the appointment of
depositories and other agents for said bonds; providing for the
establishment of funds related thereto; ratifying certain actions
previously taken; and granting general authority to city officials to
take necessary actions in connection with the authorization, issuance,
sale and delivery of said bonds. Sponsors Supervisors Shelley, Hsieh,
Kaufman, Bierman, Leal, Brown.

File 170-96-4, Resolution No. 488-96

Adopted by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz,
Kaufman, Leal, Shelley, Yaki - 10.

Absent: Supervisor Teng - 1.


In connection with the above item, Supervisors Leal, Brown requested
to be added as co-sponsors.


The President resumed the Chair.


[General Obligation Bonds Sale]
Resolution authorizing and directing the sale of $7,645,000 City and
County of San Francisco General Obligation Bonds (Public Safety
Improvement Projects, 1989), Series 1996B; $14,285,000 City and County
of San Francisco General Obligation Bonds (Fire Department Facilities
Project, 1992), Series 1996C; $42,300,000 City and County of San
Francisco General Obligation Bonds (School District Facilities
Improvements), Series 1996D and $25,000,000 City and County of San
Francisco General Obligation Bonds (Asian Art Museum Relocation
Project), Series 1996E; prescribing the form and terms of said bonds;
authorizing the execution, authentication and registration of said
bonds; providing for the appointment of depositories and other agents
for said bonds; providing for the establishment of funds related
thereto; approving the forms of Official Notice of Sale of Bonds and
Notice of Intention to Sell Bonds; directing the publication of Notice
of Sale and Notice of Intention to Sell Bonds; approving the form and
execution of the official statement relating thereto; approving the
form of the Continuing Disclosure Certificate; approving modifications
to documents; ratifying certain actions previously taken; and granting
general authority to city officials to take necessary actions in
connection with the authorization, issuance, sale and delivery of said
bonds. (Chief Administrative Officer)

File 170-96-5, Resolution No. 489-96

Adopted by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Hsieh, Katz,
Kaufman, Leal, Shelley, Yaki - 10.



Absent: Supervisor Teng - 1.


SPECIAL ORDER 3:00 P.M.

Hearing Held

[Public Hearing]
Hearing appealing decision of City Planning Commission by its Motions
14067, 14068, 14069, 14070 and 14072 approving Conditional Use
Applications 95.348C, 95.389C, 95.390C, 95.391C and 95.393C to install
wireless transmission facilities on properties located at 1700 Haight
Street, 6143-6153 Geary Boulevard, 2696 Geary Boulevard, 1400 Lombard
Street and 669-677 Portola Drive.

File 37-96-1

(Appeal filed April 8, 1996.)

(Categorically exempt from environmental review process pursuant to
Title 14 of the California Administrative Code.)

(May 6, 1996 - Consideration continued to June 3, 1996.)


The following persons were sworn in and granted privilege of the
floor:

Appellants:

Mary Irene Zemanik; Lloyd Brook; Albert Hom; John Brook; Jan
Diamond; Karen Wickre; Elizabeth Mettling; Philip Carlton; Stephen
Morse; Sue Hestor; Jeffiner Grigley; Patricia Vaughey; John Bardis;
Howard Strassner; Zane Blaney; Ramona Albright; Victor Menotti;
Donald Stroh; Erica Zweig; Donna Apt; Phil Siegel; Dan Lenerson;
John Barbey; Tes Welborn; James Tracy; Russ Berman; Eric; Bud
Wilson; Aroza Simpson; Roger Boombield; Calvin Welch; Brooke
Sampson; Jim Karnstedt; Rodney.

Respondents:

Bob Passmore, representing City Planning Commission and the
Department of City Planning.

Lynn Bunim; Pat Christensen; Raquel Medina; Cyril Ramer, Dr.; John
L. Darby; James Chappell; Dr. Dennis Tison; Jim Brown; Kenyon
Price; Gwen Kaplan; Linda Perry; Brian Carbo; Michael Sneider;
Helena; Leo; Earl White; Rhea Serpan; Mark Rennie.

A rebuttal period was allowed.

The President then declared the hearing closed.


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


Supervisor Hsieh Excused from Voting

See Journal of Proceedings of May 6, 1996.


Consideration Continued

[Appeal, Wireless Transmission Facilities]
Motion approving decision of the City Planning Commission by its
Motions 14067, 14068, 14069, 14070 and 14072 approving Conditional Use
Applications 95.348C, 95.389C, 95.390C, 95.391C and 95.393C, on
properties located at 1700 Haight Street, 6143-6153 Geary Boulevard,
2696 Geary Boulevard, 1400 Lombard Street and 669-677 Portola Drive.
(Clerk of the Board)

File 37-96-1.1

(May 6, 1996 - Consideration continued to June 3, 1996.)

Supervisor Ammiano, seconded by Supervisor Kaufman, moved to
continue consideration to June, 17, 1996.

Motion to continue adopted by the following vote:


Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Katz, Kaufman,
Leal, Shelley, Yaki - 9.

Excused: Supervisor Hsieh - 1.

Absent: Supervisor Teng - 1.


[Appeal, Wireless Transmission Facilities]
Motion disapproving decision of the City Planning Commission by its
Motions 14067, 14068, 14069, 14070 and 14072 approving Conditional Use
Applications 95.348C, 95.389C, 95.390C, 95.391C and 95.393C, on
properties located at 1700 Haight Street, 6143-6153 Geary Boulevard,
2696 Geary Boulevard, 1400 Lombard Street and 669-677 Portola Drive.
(Clerk of the Board)

File 37-96-1.2

(May 6, 1996 - Consideration continued to June 3, 1996.)

Supervisor Ammiano, seconded by Supervisor Kaufman, moved to
continue consideration to June, 17, 1996.

Motion to continue adopted by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Katz, Kaufman,
Leal, Shelley, Yaki - 9.

Excused: Supervisor Hsieh - 1.

Absent: Supervisor Teng - 1.


[Findings]
Motion directing the Clerk of the Board to prepare findings relating to
proposed Conditional Use Applications 95.348C, 95.389C, 95.390C,
95.391C and 95.393C, on properties located at 1700 Haight Street,
6143-6153 Geary Boulevard, 2696 Geary Boulevard, 1400 Lombard Street
and 669-677 Portola Drive, for action by the Board at its next
meeting. (Clerk of the Board)

File 37-96-1.3

(May 6, 1996 - Consideration continued to June 3, 1996.)

Supervisor Ammiano, seconded by Supervisor Kaufman, moved to
continue consideration to June, 17, 1996.

Motion to continue adopted by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Katz, Kaufman,
Leal, Shelley, Yaki - 9.

Excused: Supervisor Hsieh - 1.

Absent: Supervisor Teng - 1.


Appointment of President Pro Tempore

At the request of the President, Supervisor Bierman assumed the
Chair.


PUBLIC COMMENT

The privilege of the floor was granted to the following persons:

Phil Carlton, ice cream cafe;
Eladio J. Ballestas, Innovative Housing;
Eula Walters, Ferry Park;
Monique Hopkins, Innovative Housing;
Alexandra Abley, Innovative Housing;
James Tracy, Innovative Housing;
Rodney Talmadge, air quality, needle exchange program, smoking,
ballpark;
Wendy Loren, police harassment.

There being no one else wishing to speak, the President declared the
public comment portion of the meeting closed.


The President resumed the Chair.


FOR ADOPTION WITHOUT COMMITTEE REFERENCE

These measures were introduced at a prior meeting of the Board with
action requested at this meeting. Any Supervisor may require these
measures to go to committee unless a motion to suspend the rules is
adopted by eight votes (or a unanimous vote if only six or seven
members are present). An "aye" vote is (a) a vote in favor of
suspending the rule requiring reference to committee, and (b) a vote
in favor of adoption of the measures. Eight votes (or a unanimous
vote if only six or seven members are present) is required.


(These three items were acted upon separately.)

Adopted

[Appointment]
Resolution appointing Supervisor Tom Ammiano as a member of the Board
of Directors, Golden Gate Bridge, Highway and Transportation District.
(Clerk of the Board)

File 92-96-26, Resolution No. 483-96

(May 28, 1996 - Introduced in Board for consideration on June 3,
1996.)

Supervisor Ammiano Excused from Voting

On advice of the City Attorney, Supervisor Ammiano requested to be
excused from voting because of possible conflict of interest.

Thereupon, Supervisor Kaufman, seconded by Supervisor Yaki, moved to
excuse Supervisor Ammiano from voting.

Motion adopted by the following vote:

Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman,
Leal, Shelley, Yaki - 9.

Absent: Supervisors Hsieh, Teng - 2.


The roll was then called on the pending legislation and it was
adopted by the following vote:

Ayes: Supervisors Alioto, Brown, Bierman, Katz, Kaufman, Leal,
Shelley, Yaki - 8.

Excused: Supervisor Ammiano - 1.

Absent: Supervisors Hsieh, Teng - 2.


[Appointment]
Resolution appointing Supervisor Mabel Teng to the Bay Area Air Quality
Management District Board of Directors. (Clerk of the Board)

File 92-96-27, Resolution No. 484-96

(May 28, 1996 - Introduced in Board for consideration on 16e 3,1996.)

Adopted by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Shelley,
Yaki - 9.

Absent: Supervisors Hsieh, Teng - 2.


[Appointment]
Resolution appointing Supervisor Mabel Teng to the Association of Bay Area
Governments Executive Board. (Clerk of the Board)

File 92-96-28, Resolution No. 485-96

(May 28, 1996 - Introduced in Board for consideration on June 3, 1996.)

Adopted by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Shelley,
Yaki - 9.

Absent: Supervisors Hsieh, Teng - 2.


FOR ADOPTION WITHOUT COMMITTEE REFERENCE


Severed From For Adoption Without Committee Reference Calendar

Supervisor Yaki requested that the following measure be severed from the For
Adoption Without Committee Reference Calendar and considered separately.




Adopted as Amended

[Commend Rosalyn Koo]
((Resolution commending Rosalyn Koo on her tremendous contributions as Chair of the
Library Foundation of San Francisco to the Chinatown Branch Library and for her many
years of service to the community.)) Sponsors Supervisors Hsieh, Teng, Yaki, Shelley, Ammiano,
Kaufman, Kennedy, Alioto, Leal, Bierman, Katz.

Resolution commending Rosalyn Koo on her tremendous contributions as Vice Chair of
fundraising for the Friends of the Chinatown Branch Library and for her many years of
service to the community.

File 6-96-82, Resolution No. 493-96

(May 28, 1996 - Introduced in Board for consideration on June 3, 1996.)

Supervisor Yaki, seconded by Supervisor Brown, moved an amendment of the whole
entitled, "Resolution commending Rosalyn Koo on her tremendous contributions as Vice
Chair of fundraising for the Friends of the Chinatown Branch Library and for her many
years of service to the community."

Amendment of the Whole adopted by the following vote:

Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley,
Yaki - 9.

Absent: Supervisors Hsieh, Teng - 2.


Adopted as amended by the following vote:

Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley,
Yaki - 9.

Absent: Supervisors Hsieh, Teng - 2.


In connection with the above item, Supervisor Katz requested to be added as
co-sponsor.

The Board thereupon resumed its consideration of the following items on the For
Adoption Without Committee Reference Calendar.


For Adoption Without Committee Reference Calendar

Adopted

[Commend Chinatown Branch Library Re-opening]
Resolution commending the re-opening of the San Francisco Chinatown Branch Library and
declaring June 15, 1996 to be "Chinatown Branch Library Day" in San Francisco.
Sponsors Supervisors Hsieh, Teng, Yaki, Shelley, Ammiano, Kaufman, Alioto, Leal, Kennedy,
Bierman.

File 6-96-81, Resolution No. 476-96

(May 28, 1996 - Introduced in Board for consideration on June 3, 1996.)

Adopted.


[Commend Shoji Horikoshi]
Resolution commending Shoji Horikoshi for his 40 years of distinguished service to the
San Francisco Police Department and declaring June 7, 1996 to be "Shoji Horikoshi Day"
in San Francisco. Sponsors Supervisors Hsieh, Teng, Yaki, Shelley, Ammiano, Kaufman, Alioto,
Leal, Kennedy, Bierman, Katz.

File 6-96-83, Resolution No. 477-96

(May 28, 1996 - Introduced in Board for consideration on June 3, 1996.)

Adopted.


In connection with the above item, Supervisor Katz requested to be added as
co-sponsor.


[Commend Chinese Historical Society of America]
Resolution commending the Chinese Historical Society of America on their Third Annual
Fundraising event to benefit the development of a National Museum and Learning Center.
Sponsors Supervisors Teng, Hsieh, Yaki, Bierman, Alioto, Kaufman, Katz.

File 6-96-84, Resolution No. 478-96

(May 28, 1996 - Introduced in Board for consideration on June 3, 1996.)


Adopted.

In connection with the above item, Supervisors Kaufman, Katz requested to be added as
co-sponsors.


[Childhood Lead Prevention Funding]
Resolution urging the Governor and State Legislature to fully fund childhood lead
prevention programs. Sponsors Supervisors Shelley, Alioto, Katz.

File 12-96-30, Resolution No. 479-96

(May 28, 1996 - Introduced in Board for consideration on June 3, 1996.)

Adopted.


In connection with the above item, Supervisor Katz requested to be added as
co-sponsor.


[Voting Rights Act Bilingual Provisions]
Resolution opposing the proposed "Bilingual Voting Requirements Repeal Act of 1995"
(H.R. 351) eliminating the bilingual provisions of the Voting Rights Act of 1975.
Sponsors Supervisors Leal, Yaki, Teng, Hsieh, Bierman, Ammiano, Alioto, Shelley, Kaufman, Katz.

File 13-96-22, Resolution No. 480-96

(May 28, 1996 - Introduced in Board for consideration on June 3, 1996.)

Adopted.


In connection with the above item, Supervisors Kaufman, Katz requested to be added as
co-sponsors.


[H.R. 2202, Immigrant Services]
Resolution establishing policy of the City and County to oppose federal or state
restrictions on immigrants' access to services; opposing H.R. 2202 and S.1664; urging
the Conference Committee of the U.S. House and Senate to adopt the least restrictive
provisions of H.R. 2202 and S. 1664 and urging the President to veto H.R. 2202, S. 1664
and all other bills restricting immigrants' access to services. Sponsors Supervisors Teng,
Leal, Bierman, Yaki, Hsieh, Ammiano, Alioto, Kaufman, Katz, Brown, Shelley.

File 13-96-23, Resolution No. 481-96

(May 28, 1996 - Introduced in Board for consideration on June 3, 1996.)

Adopted.

In connection with the above item, Supervisors Kaufman, Katz, Brown, Shelley
requested to be added as co-sponsors.


[Aging Campus]
Resolution urging the Mayor to support the concept of a model "Aging Campus" and to urge
the relevant city departments to consult with the Hunters Point Multipurpose Senior
Services Center and the community to study and evaluate the feasibility of developing
an aging campus and to do everything necessary to make this "Aging Campus" a reality.
Sponsors Supervisors Kennedy, Alioto, Bierman.

File 217-96-2, Resolution No. 491-96

(May 28, 1996 - Introduced in Board for consideration on June 3, 1996.)

Adopted.


In connection with the above item, Supervisor Bierman requested to be added as
co-sponsor.


[Treasure Island, Sports Facility]
Resolution urging the Mayor's Citizens Advisory Committee for Treasure Island, the
Planning Commission and the Redevelopment Agency Commission to include in the proposed
draft reuse plan for the conversion of Treasure Island a sports recreational facility
as an interim reuse. Sponsors Supervisors Shelley, Brown.

File 244-96-5, Resolution No. 492-96

(May 28, 1996 - Introduced in Board for consideration on June 3, 1996.)

Adopted.


In connection with the above item, Supervisor Brown requested to be added as
co-sponsor.


[Local Emergency, Needle Exchange Program]
Motion concurring in the determination of the Mayor for the continued need for the
declaration of emergency in connection with the needle exchange program. Sponsors Supervisors
Alioto, Leal, Bierman, Shelley, Teng, Hsieh, Ammiano, Yaki, Kaufman, Katz.

File 30-96-1.10

(May 28, 1996 - Introduced in Board for consideration on June 3, 1996.)

Adopted.

In connection with the above item, Supervisor Katz requested to be added as
co-sponsor.


[Final Map]
Motion approving final map of 2878 Sacramento Street, a Condominium Project, being a
resubdivision of Lot 17A in Assessor's Block No. 1003, and adopting findings pursuant
to City Planning Code Section 101.1. (Department of Public Works)

File 58-96-16

(May 28, 1996 - Introduced in Board for consideration on June 3, 1996.)

Adopted.


The foregoing items on the For Adoption Without Committee Reference Calendar were
adopted by the following vote:

Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley,
Yaki - 9.

Absent: Supervisors Hsieh, Teng - 2.


IMMEDIATE ADOPTION CALENDAR

These measures are being introduced at this meeting. A unanimous vote is required for
adoption today. Any Supervisor may require any of these measures to go to committee.

Adopted

[Leaves of Absence]
Resolution granting leaves of absence to various city and county officers with
permission to leave the state. (Clerk of the Board)

File 1-96-23, Resolution No. 472-96

(Henry E. Berman, President, Airports Commission, June 14 - 20; Mary I. Callanan,
Treasurer, Office of the Treasurer, July 18 - August 5; Clifford W. Graves,
Executive Director, Redevelopment Agency, June 1 - 4; Ernest H. Llorente,
Commissioner, Library Commission, May 8 - 12; Larry Mazzola, Commissioner, Airports
Commission, June 12 - 16; Emery Rogers, Commissioner, Art Commission, June 9 - 19;
Jane E. Rubin, Executive Director, Ethics Commission, June 5 - 9; Fran A. Streets,
Commissioner, Library Commission, May 13 - 21; Doris M. Ward, Assessor, Assessor's
Office, July 12 - 16 and July 22 - 25, 1996.)

Adopted.


[Black Historic Sites]
Resolution approving the temporary placement of street banners on various city utility
poles through February 28, 1997 in connection with African-American History and urging
the Mayor to direct the Chief Administrative Officer to direct the Department of Public
Works to assist on the placement of these banners at no cost to the City and urging
various agencies to help promote and draw attention to the African-American Heritage of
San Francisco. Sponsors Supervisors Kennedy, Bierman.

File 197-96-2, Resolution No. 490-96

Adopted.


In connection with the above item, Supervisor Bierman requested to be added as
co-sponsor.


The foregoing items on the Immediate Adoption Calendar were adopted by the following
vote:


Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley,
Yaki - 9.

Absent: Supervisors Hsieh, Teng - 2.


IMPERATIVE CALENDAR

Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and
the Ralph M. Brown Act, introduced today, not on the printed agenda. For such
resolutions to be considered, the Board must first adopt the following two motions.

Adopted

[Purely Commendatory Finding]
Motion that the Board finds by roll call vote that the resolutions being considered at
this time are purely commendatory.

Supervisor Yaki, seconded by Supervisor Kaufman, moved adoption.

Adopted by the following vote:

Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley,
Yaki - 9.

Absent: Supervisors Hsieh, Teng - 2.


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

Supervisor Yaki, seconded by Supervisor Kaufman, moved adoption.

Adopted by the following vote:

Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley,
Yaki - 9.

Absent: Supervisors Hsieh, Teng - 2.


[Imperative Resolutions]

Adopted

[Liesl Ambrunn Day]
Resolution congratulating Liesl Ambrunn on the achievement of her ninetieth birthday and
declaring June 10, 1996 to be "Liesl Ambrunn Day" in the City and County of San
Francisco.

File 004-96-014, Resolution No. 473-96

Supervisors Leal, Kaufman presented for immediate adoption.

Resolution adopted by the following vote:

Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley,
Yaki - 9.

Absent: Supervisors Hsieh, Teng - 2.


[Commend Visitacion Valley Community Beacon]
Resolution commending the Visitacion Valley Community Beacon on the occasion of their
opening celebration.

File 006-96-085, Resolution No. 474-96

Supervisor Shelley presented for immediate adoption.

Resolution adopted by the following vote:

Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley,
Yaki - 9.

Absent: Supervisors Hsieh, Teng - 2.


[Commend Jo Daly]
Resolution commending Jo Daly on the occasion of her 50th birthday and proclaiming June
6, 1996 as Jo Daly Day.


File 006-96-086, Resolution No. 475-96

Supervisors Shelley, Bierman, Yaki presented for immediate adoption.

Resolution adopted by the following vote:

Ayes: Supervisors Alioto, Brown, Ammiano, Bierman, Katz, Kaufman, Leal, Shelley,
Yaki - 9.

Absent: Supervisors Hsieh, Teng - 2.


OFF-CALENDAR LEGISLATION

ROLL CALL FOR INTRODUCTION OF MEASURES AND COMMUNICATIONS
NOT CONSIDERED OR REPORTED ON BY COMMITTEE


Referred to Committee

[Lease Modification, Pier 7 1/2]
Ordinance approving reaffirmation and first amendment to lease and consent to
encumbrance with Bundox Restaurant, Inc., dba The Waterfront Restaurant at Pier 7 1/2
(Broadway and The Embarcadero). Supervisor Kaufman presented. Referred to Government
Efficiency/Labor Committee with request it be considered on June 11, 1996.

File 065-96-010.


[Former Charter Provisions]
Draft substitute ordinance amending Administrative Code by adding Sections 1.49, 2.1-1,
2A.10, 2A.20, 2A.30, 10.01, 10.02, 10.03, 6.01, 6.02, 6.03, 6.04, 6.05, 6.06 and
2A.110, to codify Sections 1.103, 2.101 , 3.100, 3.302, 3.303, 3.501, 6.300, 6.306,
6.307, 7.100, 7.101, 7.102, 7.103, 7.200, 7.203 and 7.400 of the 1932 Charter,
respectively; making necessary changes to conform to the 1996 Charter; and repealing
former Sections 3.201 and 7.603 of the 1932 Charter (Officer of the City and County;
powers of the Board of Supervisors; emergency succession to the Mayor; Chief
Administrative Officer; Controller's Reports and Audits; Department Heads; effect of
appropriation ordinance; cash reserve fund and supplemental appropriations; emergency
reserve fund; purchasing, materials, supplies, equipment and services; public works and
purchasing contracts; contracting penalties and extras; Director of Property; special
assessment projects). Supervisor Kaufman presented. Referred to Select Committee on
Charter Implementation with request it be considered at special meeting on June 13,
1996.

File 097-96-019.


[1996 Charter Changes to Administrative Code]
Draft ordinance amending various sections of the Administrative Code relating to
functions and duties of the Chief Administrative Officer, to conform to the provisions
of the Charter of 1996 and repealing Section 4.14 relating to the temporary use of
official voting machines. Supervisor Kaufman presented. Referred to Select Committee
on Charter Implementation with request it be considered at special meeting on June 13,
1996.

File 097-96-019.01.


Referred to Board

[Federal Legislation - H.R. 969]
Resolution supporting H.R. 969 (Oberstar) that would prohibit smoking on any scheduled
airline flight segment in intrastate, interstate, or foreign air transportation.
Supervisor Alioto presented. Referred to Board for Adoption Without Committee
Reference Calendar June 10, 1996.

File 013-96-024.


[Cigarettes - List Ingredients]
Resolution urging the Food and Drug Administration to establish regulations requiring
the listing of all ingredients contained in cigarettes on all cigarette packaging.
Supervisor Alioto presented. Referred to Board for Adoption Without Committee
Reference Calendar June 10, 1996.

File 013-96-025.


[Cigarettes - Rating Tar/Nicotine Levels]
Resolution urging the Federal Food and Drug Administration to establish regulations
requiring the rating of tar and nicotine levels contained in cigarettes. Supervisor
Alioto presented. Referred to Board for Adoption Without Committee Reference Calendar
June 10, 1996.



File 013-96-026.


Referred to Committee

[Parking Rates for SFGH]
Resolution approving parking rates for the San Francisco General Hospital Medical Center
Parking System. Supervisor Hsieh presented on behalf of the Department of Parking and
Traffic. Referred to Government Efficiency/Labor Committee with request it be
considered at the June 11, 1996 meeting.

File 047-96-007.


Referred to Board

[Appointment]
Resolution appointing Supervisor Michael Yaki as member to the San Mateo/City and County
of San Francisco Joint Task Force. Supervisor Shelley presented. Referred to Board
for Adoption Without Committee Reference Calendar June 10, 1996.

File 092-96-033.


[Appointment]
Resolution appointing Supervisor Kevin Shelley as member to the San Mateo/City and
County of San Francisco Joint Task Force. Supervisor Shelley presented. Referred to
Board for Adoption Without Committee Reference Calendar June 10, 1996.

File 092-96-034.


Referred to Committee

[Interim Zoning Controls, Alcoholic Beverage Sale]
Resolution imposing Interim Zoning Controls to prohibit introduction of new
establishments, or any expansion of existing establishments, subject to specified
exceptions, selling alcoholic beverages in the Haight Street Neighborhood Commercial
District, as defined in Planning Code Section 719.1, for an eighteen (18) month period
and making determination of consistency with the priority policies of Planning Code
Section 101.1. Supervisor Bierman presented. Referred to Housing and Land Use
Committee.

File 111-96-002.


Called from Committee

Supervisor Kaufman, seconded by Supervisor Leal, moved that the following three items
be called from Budget Committee with direction to schedule for Board consideration on
June 10, 1996.

Motion adopted by the following vote:

Aues Supervisors Alioto, Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Shelley, Yaki
- 9.

Absent: Supervisors Hsieh, Teng - 2.


[ABAG Finance Authority Membership]
Resolution approving, authorizing and directing the execution and delivery of a Joint
Exercise of Powers Agreement relating to the ABAG Finance Authority for Nonprofit
Corporations, acknowledging and approving the by-laws thereof (including an indemnity
contained therein), appointing a representative to the governing board thereof,
authorizing the Board of Supervisors or the Mayor's Office to hold public hearings
required by Section 147(f) of the Internal Revenue Code of 1986 in connection with
projects to be located within the City and finance by the ABAG Finance Authority for
Nonprofit Corporations, and designating either the Board of Supervisors or the Mayor as
the applicable elected representative for purposes of Section 147(f) of the Internal
Revenue Code of 1986.

File 241-96-001.

Called from Budget Committee by the Board with direction to schedule for Board
meeting of June 10, 1996.


[Final Negative Declaration]
Resolution adopting Final Negative Declaration, finding and determining that a
reclassification from a P (Public) to an NC-3 (Moderate-Scale Neighborhood Commercial)
District, conversion of a vacant, approximately 185,000 gross square foot office
building to a school for students from pre-kindergarten through twelfth grade (National
Center for International Schools), demolition of existing structures

and construction of a gymnasium, and provision of parking for 115 automobiles for the
property located at 129 and 150 Oak Street and 289 Fell Street, Assessor's Block 833,
Lots 3 and 15 and Assessor's Block 837, Lots 18, 19 and 20, will have no significant
impact on the environment, and adopting and incorporating findings of Final Negative
Declaration.

File 241-96-002.

Called from Budget Committee by the Board with direction to schedule for Board
meeting of June 10, 1996.


[TEFRA AND NCIS Project Approval]
Resolution approving the execution and delivery of not to exceed $22 million aggregate
principal amount of certificates of participation for the financing of the National
Center for International Schools Project; companion measure to File 241-96-2.

File 241-96-003.

Called from Budget Committee by the Board with direction to schedule for Board
meeting of June 10, 1996.


Referred to Board

[California Women's Agenda/Contract]
Resolution supporting the goals and purposes of the proposed California Women's Agenda
and the Contract with Women of the USA. Supervisors Kaufman, Shelley, Alioto
presented. Referred to Board for Adoption Without Committee Reference Calendar June
10, 1996.

File 242-96-001.


Referred to Committee

[Joe Mazzola Place]
Resolution honoring Joe Mazzola and commemorating the Plumbers and Pipefitters' (Local
38) Union Hall at 1621 Market Street as an historic site and dedicating the location as
"Joe Mazzola Place". Supervisors Shelley, Alioto presented. Referred to Rules
Committee.

File 243-96-001.


Requests for Hearings:

[TCI Viacom]
Hearing to consider TCI Viacom. Supervisors Ammiano, Alioto presented. Referred to
Government Efficiency/Labor Committee.

File 032-96-001.01.


[Viacom/TCI Operations in San Francisco]
Hearing to consider Viacom's performance as cable television operation in San Francisco
and TCI's performance as cable television operator in other jurisdictions and plans for
service to San Francisco on issues including subscriber rates and installation charges;
upgrade plans; support for public, education and government access programming and
management of the public access channel; leased access availability and employment
practices. Supervisors Bierman, Alioto presented. Referred to Government
Efficiency/Labor Committee with request it be considered on June 25, 1996.

File 032-96-001.02.


[Cigarette Vending Machine Ban]
Hearing to consider the total ban of cigarette vending machines in the City and County
of San Francisco and to assess the impact on businesses that sell and/or lease vending
machines. Supervisor Alioto presented. Referred to Health/Public Safety/Environment
Committee.

File 118-96-002.


[Cigarette Sales to Minors]
Hearing to consider increasing the penalties for retailers who sell cigarettes to minors
and to assess the enforcement of current laws governing the sale of tobacco to minors.
Supervisor Alioto presented. Referred to Health/Public Safety/Environment Committee.

File 118-96-003.



[Licensure of Cigarette Retailers]
Hearing to consider the licensure of cigarette retailers in the City and County of San
Francisco. Supervisor Alioto presented. Referred to Health/Public Safety/Environment
Committee.

File 118-96-004.

Introduced by the President at the Request of Departments

Ordinances Referred to Committee


File 101-96-1 [Interim Annual Appropriation Ordinance] Interim Annual Appropriation
Ordinance for fiscal year 1996-97. (Mayor) Referred to Budget Committee.

File 102-96-1 [Interim Annual Salary Ordinance] Interim Annual Salary Ordinance for
fiscal year 1996-97. (Department of Human Resources) Referred to Budget Committee.

File 101-96-2 [Annual Appropriation Ordinance] Annual Appropriation Ordinance for
fiscal year 1996-97. (Mayor) Referred to Budget Committee.

File 102-96-2 [Annual Salary Ordinance] Annual Salary Ordinance for fiscal year
1996-97. (Department of Human Resources) Referred to Budget Committee.


Resolutions Referred to Committee

File 028-96-006. [Emergency Repair, Various Locations] Resolution authorizing the
Director of the Department of Public Works to take necessary measures to protect the
health, welfare and property of the citizens of San Francisco by performing the
necessary work to replace structurally inadequate sewer in Hyde Street between Ellis
and O'Farrell Streets, South Hill Boulevard between Winding Way and Chicago Way, the
Sweeny Street easement between Sweeny Street and West View Avenue and Hallam Street at
the Folsom Street Intersection - $257,913. (Department of Public Works) Referred to
Budget Committee.

File 047-96-006. [Performing Arts Garage Management Agreement] Resolution approving
form of the Performing Arts Garage management agreement and bid documents, and
authorizing Parking Authority to request bids for management of the Performing Arts
Garage using the approved bid documents. (Real Estate Department) Referred to
Government Efficiency/Labor Committee.

File 064-96-006. [Extension and Renewal of Leases] Resolution authorizing extension and
renewal of eleven (11) existing leases of real property required by the Department of
Public Health. (Real Estate Department) Referred to Government Efficiency/Labor
Committee.

File 089-96-003. [SDI Coverage, 1675 Supervising Fiscal Officer] Resolution authorizing
enrollment of classification(s) 1675 Supervising Fiscal Officer in the State Disability
Insurance Program. (Department of Human Resources) Referred to Government
Efficiency/Labor Committee.

File 133-96-004. [Grant, Reduce Air Pollution, Motor Vehicles] Resolution authorizing
the Chief Administrative Officer to apply for $2,404,910 from the Transportation Fund
for Clean Air in the Bay Area for programs and projects to reduce air pollution from
motor vehicles; waiving indirect costs. (Chief Administrative Officer, Supervisor
Leal) Referred to Government Efficiency/Labor Committee.

File 142-96-002. [Water Rates - Finding] Resolution making a finding that no tax
subsidy will be required by the San Francisco Water Department by reason of approval of
a proposed schedule of rates to be charged by the San Francisco Water Department for
retail water service in San Francisco and suburban areas; companion measure to Files
142-96-2.1 and 142-96-2.1. (Public Utilities Commission) Referred to Budget Committee
with direction to report back to Board June 17, 1996.

File 142-96-002.01. [Approving Revised Rates, Retail Water Service] Resolution
approving revised schedule of rates to be charged by the San Francisco Water Department
for retail water service in San Francisco and suburban areas; companion measure to
Files 142-96-2, and 142-96-2.2. (Public Utilities Commission) Referred to Budget
Committee with direction to report back to Board June 17, 1996.

File 142-96-002.02. [Disapproving Water Rates, Retail Water Service] Resolution
disapproving revised schedule of rates to be charged by the San Francisco Water
Department for retail water service in San Francisco and suburban areas; companion
measure to Files 142-96-2 and 142-95-2.1. (Public Utilities Commission) Referred to
Budget Committee with direction to report back to Board June 17, 1996.

File 146-96-009. [Grant, Early Childhood Mental Health Program] Resolution authorizing
the Department of Public Health, Division of Mental Health and Substance Abuse, to
accept and expend retroactively a grant of $190,691, from the Miriam and Peter Haas
Fund, to create an integrated model of targeted consultation by establishing an
intensive consultant training program which will prepare mental health practitioners to
provide consultation, staff training, prevention and early intervention services and
support for constituents of licensed, center-based early childhood programs serving San
Francisco's low-income families; providing for ratification of action previously taken
and waiving indirect costs. (See File 146-96-2) (Department of Public Health)
Referred to Government Efficiency/Labor Committee.



File 146-96-010. [Grant, Universitywide AIDS Research Program] Resolution authorizing
the Department of Public Health, Community Public Health Services, to apply for
retroactively and accept and expend a grant of $119,143 from the University of
California Universitywide AIDS Research Program to evaluate the referral component of
the HIV Counseling, Testing, Referral and Partner Notification (CTRPN) Program; waiving
indirect costs and providing for ratification of action previously taken. (Department
of Public Health) Referred to Government Efficiency/Labor Committee.

File 161-96-003. [Redevelopment Agency Interim Budget, 1996/97] Resolution approving an
interim budget of the Redevelopment Agency of the City and County of San Francisco for
fiscal year 1996-97. (Redevelopment Agency) Referred to Budget Committee.

File 161-96-004. [Redevelopment Agency Budget and Bonds, 1996/97] Resolution approving
the budget of the Redevelopment Agency of the City and County of San Francisco for
fiscal year 1996-1997; and approving the issuance by the Agency of Bonds in an
aggregate principal amount not to exceed $43,000,000 for the purpose of financing
redevelopment activities in fiscal year 1996-1997. (Redevelopment Agency) Referred to
Budget Committee.

File 172-96-017. [State Child Care Contract] Resolution authorizing the execution of a
contract between the City and County of San Francisco and the State of California
Department of Education in the amount of $128,167 for participation by the City and
County in the State's Child Care and Development Program for fiscal year 1995-96.
(Department of Social Services) Referred to Government Efficiency/Labor Committee.

File 199-96-002. [Findings, Old Main Library Jurisdictional Transfer] Resolution
adopting findings pursuant to the California Environmental Quality Act relating to the
transfer of jurisdiction of the Old Main Library building from the Library Commission
to the Asian Art Commission, as analyzed in the San Francisco Main Library Final
Environmental Impact Report, Case No. 90.808E and re-evaluated in the Asian Art Museum
Project EIR Addendum to that Environmental Impact Report, dated May 1, 1996; companion
measure to File 199-96-2.1. (Real Estate Department) Referred to Government
Efficiency/Labor Committee.

File 199-96-002.01. [Jurisdictional Transfer, Old Main Library] Resolution transferring
jurisdiction from the Library Commission to the Asian Art Commission of Lot 1 in
Assessor's Block 353, known as Old Main Library and Library Annex, for museum use; and
adopting findings pursuant to City Planning Code Section 101.1; companion measure to
File 199-96-2. (Real Estate Department) Referred to Government Efficiency/Labor
Committee.


Requests Granted

There being no objection, the Board directed the Clerk to comply with the following
requests:

By Supervisor Shelley, that City Attorney prepare ordinance to restrict vehicle
owners from parking vehicles on lawns.


Motions Adopted

Motion that the Board adjourns its meeting this date out of respect to the memory of the
following deceased:

Henry A. Kitz (By the entire Board)
Betty Lim Sponsors Supervisors Bierman, Shelley.
Lloyd Dickey Sponsor Supervisor Bierman.
Rev. Jack Hart Sponsor Supervisor Leal.

File 2-96-23

Unanimously adopted by a rising vote.


ADJOURNMENT


There being no further business, the Board at the hour of 6:42 p.m. adjourned.


John L. Taylor, Clerk


N.B. This Journal of Proceedings sets 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 15, 1996.


I, John L. Taylor, 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 Journal
of Proceedings of said Board on the date stated and was approved as recited.





John L. Taylor
Clerk of the Board of Supervisors

Last updated: 6/17/2010 12:02:10 PM