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June 17, 1996

JOURNAL OF PROCEEDINGS

BOARD OF SUPERVISORS




Monday, June 17, 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 2:21 p.m. On call of the roll, the following Supervisors were
noted present:

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

Noted absent at first roll call:

Supervisor Teng - 1.

Quorum present.

Supervisor Teng excused, on official leave of absence.


APPROVAL OF JOURNAL

There being no errors, corrections or omissions, Supervisor Leal, seconded by Supervisor Yaki, moved
that the Journal of Proceedings for Monday, May 13, 1996, be approved.

Motion carried by the following vote:

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

Absent: Supervisor Teng - 1.


Presentation of Guests
Suspension of the Rules

Supervisor Kaufman introduced and welcomed Ms. Ann Bjornsen and a group of students from McAteer High
School who are here in connection with the resolution being considered today commending Students for
Positive Action at McAteer. (See infra.)

Supervisor Kaufman, seconded by Supervisor Leal, moved to suspend Rule 2.21 of the Rules of Order of
the Board of Supervisors to grant privilege of the floor to teacher, Ann Bjornsen.

No objection and motion carried.

Ms. Bjornsen thanked the Board of Supervisors for recognizing the program and the efforts of the
students who have volunteered their time and efforts to improve their school and the surrounding Miraloma
community.


CONSENT CALENDAR

Severed from Consent Calendar

Supervisor Ammiano requested that the following measure be severed from the Consent Calendar and
considered separately.


Recommendation of Government Efficiency and Labor Committee

Passed for Second Reading as Amended

[Settlement of Tax Refund Litigation, GTE Sprint]
Ordinance authorizing the City Attorney to sign a settlement agreement with GTE Sprint Communications
Corporation in settlement of a refund claim in the sum of $339,865 (consisting of approximately $227,561
in tax to be refunded and $112,304 interest) to be offset against GTE Sprint Communication

Corporation's 1995 tax liability of approximately (($310,104)) $242,910
with the remaining approximately (($29,761)) $96,955 to be paid in
cash no later than September 1, 1996. (City Attorney)

File 45-96-35, Ordinance No.

Supervisor Ammiano, seconded by Supervisor Leal, moved to amend
title, line 6, by replacing "$310,104" with "242,910" and line 7, by
replacing "$29,761" with "$96,955"; amend line 18 by replacing
"$29,761" with "$96,955".

Motion to amend adopted by the following vote:

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

Absent: Supervisor Teng - 1.


Passed for second reading as amended by the following vote:

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

Absent: Supervisor Teng - 1.

The Board thereupon resumed its consideration of the following items
on the Consent Calendar.


Consent Calendar


Recommendations of Budget Committee

Adopted

[Federal Funding - Emergency Shelter]
Resolution approving an amendment to the 1996 Emergency Shelter Grants
Program, approving Addendum No. 1 to the expenditure schedule for
recipient agencies, and determining that no environmental evaluation
is required. (Mayor's Office of Community Development)

File 68-95-9.2, Resolution No. 538-96

Adopted.


[Amendment, 1996 Community Development Program]
Resolution approving an amendment to the 1996 Community Development
Program by (1) authorizing the Mayor, on behalf of the City and County
of San Francisco, to accept and expend $1,893,400 in additional
Community Development Block Grant funds and transfer $297,269 from
reprogrammed funds and existing contingencies under the City's 1996
Community Development Block Grant (CDBG) Program from the U.S.
Department of Housing and Urban Development, (2) approving Addendum
No. 1 to the expenditure schedule for recipient departments and
agencies previously approved by the Board of Supervisors, and (3)
authorizing the Mayor to designate individual(s) to act as certifying
officer for federal environmental review. Sponsors Supervisors Shelley,
Kaufman, Hsieh.

File 79-95-6.1, Resolution No. 539-96

Adopted.


Recommendations of Government Efficiency and Labor Committee

Finally Passed

[MOU - Physicians and Dentists Unit 8CC]
Ordinance amending Ordinance No. 331-94 to implement the provisions of
a mediated settlement dated April 24, 1996 between the Union of
American Physicians and Dentists for Bargaining Unit 8CC and the City
and County for the period July 1, 1996 through June 30, 1997.
Sponsor Supervisor Shelley.

File 93-94-22.2, Ordinance No. 240-96

Finally passed.


[MOU - Physicians and Dentists Unit 11AA]
Ordinance amending Ordinance No. 331-94 to implement the provisions of
a mediated settlement dated April 24, 1996 between the Union of
American Physicians and Dentists for Bargaining Unit 11AA and the City
and County for the period July 1, 1996 through June 30, 1997.
Sponsor Supervisor Shelley.

File 93-94-23.2, Ordinance No. 241-96


Finally passed.


[MOU Amendment, SEIU Locals 250, 535 and 790]
Ordinance amending Ordinance No. 341-94 to implement an amendment to
the Memorandum of Understanding between the Service Employees
International Union, AFL-CIO, Locals 790, 535, and 250 and the City
and County of San Francisco increasing compensation for
Classifications 9202 Airport Communications Dispatcher and 9203 Senior
Airport Communications Dispatcher to be effective July 1, 1996 through
June 30, 1997. Sponsor Supervisor Shelley.

File 93-94-29.2, Ordinance No. 242-96

Finally passed.


[MOU, Local 39, Amendment 3]
Ordinance adopting and implementing the provisions of Amendment No. 3
to the Memorandum of Understanding between the International Union of
Operating Engineers Stationary, Local 39 and the City and County to be
effective for the period July 1, 1996 through June 30, 1998.
Sponsor Supervisor Shelley.

File 93-95-28.2, Ordinance No. 243-96

Finally passed.


[Amendment to MOU, Deputy Sheriff's Association]
Ordinance adopting and implementing Amendment No. 1 to the Memorandum
of Understanding between the Deputy Sheriff's Association and the City
and County to correct a clerical error for the period July 1, 1995
through June 30, 1998. Sponsor Supervisor Shelley.

File 93-95-30.1, Ordinance No. 244-96

Finally passed.


[MOU, Local 798/Bargaining Unit 1, Amendment 1]
Ordinance amending Ordinance No. 381-95 to implement the provisions of
Amendment Number 1 to the Memorandum of Understanding between the Fire
Fighters Union Local 798, IAFF, AFL-CIO for Bargaining Unit 1 and the
City and County to be effective from the date of final Board approval
through June 30, 1999. Sponsor Supervisor Shelley.

File 93-95-50.1, Ordinance No. 245-96

Finally passed.


[MOU, Local 798/Bargaining Unit 1, Amendment 2]
Ordinance amending Ordinance No. 381-95 to correct clerical errors by
adopting and implementing the provisions of Amendment No. 2 to the
Memorandum of Understanding between the Fire Fighters Union Local 798,
IAFF, AFL-CIO for Bargaining Unit 1 and the City and County to be
effective July 1, 1995 through June 30, 1999. Sponsor Supervisor Shelley.

File 93-95-50.2, Ordinance No. 246-96

Finally passed.


[MOU, Local 798/Bargaining Unit 2, Amendment 1]
Ordinance amending Ordinance No. 382-95 to implement the provisions of
Amendment No. 1 to the Memorandum of Understanding between the Fire
Fighters Union Local 798, IAFF, AFL-CIO for Bargaining Unit 2 and the
City and County to be effective from the date of final Board approval
through June 30, 1999. Sponsor Supervisor Shelley.

File 93-95-51.1, Ordinance No. 247-96

Finally passed.


[MOU, Local 798/Bargaining Unit 2, Amendment 2]
Ordinance amending Ordinance No. 382-95 to correct clerical errors by
adopting and implementing the provisions of Amendment Number 2 to the
Memorandum of Understanding between the San Francisco Fire Fighters
Union Local 798, IAFF, AFL-CIO for Bargaining Unit 2 and the City and
County to be effective July 1, 1995 through June 30, 1999.
Sponsor Supervisor Shelley.

File 93-95-51.2, Ordinance No. 248-96

Finally passed.


[Airport Lease Modification, Bank of America]
Ordinance approving Modification of Lease for Bank of America NT & SA
Financial Services lease between Bank of America NT & SA and the City
and County, acting by and through its Airports Commission. (Airports
Commission)

File 27-96-6, Ordinance No. 250-96

Finally passed.


[Anthony Muschi v. CCSF]
Ordinance authorizing settlement of litigation of Anthony Muschi
against the City and County by payment of $27,500. (City Attorney)

File 45-96-30, Ordinance No. 251-96

(Superior Court No. 968071.)

Finally passed.


[Therese Warde et al., v. CCSF, et al]
Ordinance authorizing settlement of litigation of Therese J. Warde,
Mary Clarke, John Clarke, and Matthew Clarke against the City and
County by payment of $200,500. (City Attorney)

File 45-96-31, Ordinance No. 252-96

(Superior Court No. 963-673.)

Finally passed.


[Access to Electronic Information]
Ordinance amending Administrative Code, governing requirements for the
release and storage of information stored in electronic form.
(Sunshine Ordinance Task Force)

File 97-96-21, Ordinance No. 253-96

(Amends Section 67.21.)

Finally passed.


Passed for Second Reading

[Furnelli dba Solid Gold, Inc. v. CCSF, et al.]
Ordinance approving a settlement between Elizabeth Furnelli dba Solid
Gold, Inc. and the City and County, the Police Department, the Chief
of Police and the Board of Permit Appeals involving removal of permit
restrictions previously imposed by the Board of Permit Appeals. (City
Attorney)

File 45-96-32, Ordinance No.

(USDC Northern District of California No. C-95-3517 SAW.)

Passed for second reading.


[Scott Davis v. CCSF]
Ordinance authorizing settlement of litigation of Scott Davis against
the City and County by payment of $15,000. (City Attorney)

File 45-96-33, Ordinance No.

(Superior Court No. 952-773.)

Passed for second reading.


[W. Chapot Construction Co., Inc. v. CCSF]
Ordinance authorizing settlement of litigation of W. Chapot
Construction Co., Inc. against the City and County by payment of
$27,500. (City Attorney)

File 45-96-34, Ordinance No.

(Superior Court No. 969-729.)

Passed for second reading.


[Settlement of Lawsuit]
Ordinance authorizing settlement of litigation in the matter entitled
Jensen v. the City and County, et al., for $80,000. (City Attorney)

File 45-96-36, Ordinance No.

(Superior Court No. 971-309.)

Passed for second reading.


[Lease Modification]
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).
Sponsor Supervisor Kaufman.

File 65-96-10, Ordinance No.

Passed for second reading.


[Medical Services Contract]
Ordinance authorizing the Director of Public Health to execute an
agreement with Blue Cross of California for the Department of Public
Health to provide services to Blue Cross Medi-Cal Managed Care
subscribers, which agreement includes binding arbitration and
indemnification clauses. (Department of Public Health)

File 172-96-16, Ordinance No.

Passed for second reading.


Adopted

[Parking Regulations]
Resolution enacting parking regulations on 23rd Street and Potrero
Avenue. (Government Efficiency and Labor Committee)

File 19-96-5, Resolution No. 551-96

(Two-Hour Parking Time Limit, 8AM - 6 PM, Monday Through Friday -
Establish
23rd Street, north side, between Potrero Avenue and Vermont Street;
Potrero Avenue, east side, between 20th and 23rd Streets.)

Adopted.


[Prop J Contract, Shuttle Bus Services]
Resolution approving the Controller's certification that shuttle bus
services for San Francisco International Airport can practically be
performed by private contractor at a lower cost for the fiscal year
commencing July 1, 1996 than if work were performed by City and County
employees. (Airport)

File 25-96-10, Resolution No. 555-96

Adopted.


[Residential Parking Area "W," Potrero Hill]
Resolution establishing Residential Permit Parking Area "W" in the
Potrero Hill Area, setting the boundaries therefor and the applicable
time limitations. (Department of Parking and Traffic)

File 40-96-3, Resolution No. 556-96

Adopted.


[Parking Rates for Hospital]
Resolution approving parking rates for the San Francisco General
Hospital Medical Center Parking System. (Department of Parking and
Traffic)

File 47-96-7, Resolution No. 559-96

Adopted.




[Settlement of Claim, William T. Wandall]
Resolution approving the settlement of the unlitigated claim of William
T. Wandall by payment of $6,333.00. (City Attorney)

File 48-96-18, Resolution No. 560-96

Adopted.


[Settlement of Claim, Theresa Thompson]
Resolution approving the settlement of the unlitigated claim of Theresa
Thompson by payment of $27,000. (City Attorney)

File 48-96-19, Resolution No. 561-96

Adopted.


[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)

File 89-96-3, Resolution No. 562-96

Adopted.


Recommendations of Housing and Land Use Committee

Finally Passed

[Review of Murals on Landmark Structures]
Ordinance amending City Planning Code, to require review of murals on
landmarks or in a historic district. Sponsor Supervisor Bierman.

File 115-95-3.1, Ordinance No. 249-96

(Amends Sections 1005, 1006, 1006.6 and 1006.7.)

(May 13, 1996 - Referred to Planning Commission with request to
report back to the Board on June 10, 1996 with report.)

(General Rule Exclusion from environmental review.)

Finally passed.

Adopted

[Stop Intersections]
Resolution designating certain intersections as stop intersections.
(Housing and Land Use Committee)

File 18-96-8, Resolution No. 550-96

(Thirty-Third Avenue and Ulloa Street, northwest and southeast
corners, stopping Thirty-Third Avenue (makes this an all-way stop).

Delano and Niagara Avenues, northeast and southwest corners,
stopping Niagara Avenue traffic (makes this an all-way stop).

Jennings Street and Key Avenue, northwest and southeast corners,
stopping Jennings Street traffic (makes this a two-way stop).

Jennings Street and Le Conte Avenue, all corners, stopping all
approaches (makes this an all-way stop).

Octavia and Vallejo Streets, northeast and southwest corners,
stopping Vallejo Street (makes this an all-way stop).

Thornton Avenue, Ledyard Street, and Vesta Street, northwest and
southeast corners, stopping Thornton Avenue traffic (makes this an
all-way stop).)

Adopted.


[Van Pool Parking, Washington Street]
Resolution rescinding van pool parking regulations on Washington
Street. (Housing and Land Use Committee)


File 19-96-8, Resolution No. 552-96

(Van Pool Parking 6 AM - 9 AM, Monday through Friday - rescind

(Washington Street, south side, from 9 feet to 53 feet east of
Battery Street (44-foot zone at meter nos. 343 and 347, to be
replaced with 12 motorcycle stalls);

Washington Street, south side, from 97 feet to 160 feet east of
Battery Street (63-foot zone at meter nos. 327, 331, and 335, to be
replaced with 18 motorcycle stalls).)

Adopted.


[Traffic Regulations]
Resolution enacting and rescinding traffic regulations on various
streets. (Housing and Land Use Committee)

File 20-96-7, Resolution No. 553-96

(Bicycle Lanes - Establish
Mansell Street, both sides, between San Bruno Avenue and University
Street.

Webster Street, both sides, between Bush and Grove Streets.

No Turn on Red, 9 a.m. - 5 p.m., Monday Through Friday - Establish
Hayes Street, westbound, at Van Ness Avenue.

No U-Turns - Establish
Holloway Avenue, eastbound and westbound, at Varela Avenue.

Tow-Away, No Stopping, 3 p.m. - 6 p.m., Monday Through Friday -
Rescind
Tow-Away, No Stopping, 7 a.m. - 9 a.m. and 3 p.m. - 7 p.m., Monday
Through Friday - Establish
Fremont Street, east side, from 140 feet to 416 feet south of Market
Street (276-foot zone, adds morning tow-away and extends evening
tow-away to 7 p.m.)

Tow-Away, No Stopping Anytime - Establish
Fremont Street, east side, from Mission Street to 134 feet northerly
(134-foot zone).

Turk Street, north side, from Baker Street to 70 feet easterly
(70-foot zone).)

Adopted.



[Residential Parking Area "J", Sunset/Parnassus]
Resolution extending the boundaries of Residential Permit Parking Area
"J" in the Sunset/Parnassus Heights Area and adding Parnassus Avenue,
between Shrader and Cole Streets, to the list of streets upon which
time limitations shall apply. (Department of Parking and Traffic)

File 40-96-10, Resolution No. 557-96

Adopted.


[Residential Parking Area "S", Duboce Triangle]
Resolution extending the boundaries of Residential Permit Parking Area
"S" in the Duboce Triangle Area and adding Church Street, between
Eighteenth and Nineteenth Streets, west side, to the list of streets
upon which time limitations shall apply. (Department of Parking and
Traffic)

File 40-96-11, Resolution No. 558-96

Adopted.

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.


Appointment of President Pro Tempore

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




REGULAR CALENDAR


UNFINISHED BUSINESS


From Housing and Land Use Committee
Without Recommendation


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

Tabled

[Appeal, Sidewalk Encroachment, 818 Sanchez Street]
Motion denying the appeal of a decision of the Director of Public Works
which granted the issuance of a minor sidewalk encroachment permit to
occupy, construct and maintain within the unimproved portion of the
public right-of-way fronting the property at 818 Sanchez Street the
following four encroachments (1) low (less than 4' high) retaining
walls, (2) concrete walk and steps with decorative pavers; (3)
driveway with decorative pavers for egress and ingress to subject
property; and (4) landscaping and irrigation; sustaining decision of
the Director of Public Works and granting issuance of permit.
(Housing and Land Use Committee)

File 24-96-2

(May 28, 1996 - Consideration continued to June 17, 1996.)

Supervisor Kaufman, seconded by Supervisor Yaki, moved to table.

Tabled by the following vote:

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

Absent: Supervisor Teng - 1.


Adopted


[Encroachment Permit, 818 Sanchez Street]
Motion upholding the appeal of a decision by the Director of Public
Works, which granted the issuance of a minor sidewalk encroachment
permit to occupy, construct, and maintain within the unimproved
portion of the public right-of-way fronting the property at 818
Sanchez Street the following four encroachments (1) low (less than 4'
high) retaining walls, (2) concrete walk and steps with decorative
pavers; (3) driveway with decorative pavers for egress and ingress to
subject property; and (4) landscaping and irrigation and denying
issuance of permit. (Housing and Land Use Committee)

File 24-96-2.1

(May 28, 1996 - Consideration continued to June 17, 1996.)

Adopted by the following vote:

Ayes: Supervisors Alioto, Ammiano, Bierman, Brown, Katz, Kaufman,
Yaki - 7.

Noes: Supervisors Hsieh, Leal, Shelley - 3.

Absent: Supervisor Teng - 1.


Appointment of President Pro Tempore

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


The President resumed the Chair shortly thereafter.


From City Planning Commission


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

(Supervisor Hsieh Excused from Voting.)
(See Journal of Proceedings of May 6, 1996.)



Adopted as Divided

[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)

Motion approving decision of the City Planning Commission by its
Motions 14068, 14069 and 14070 approving Conditional Use Applications
95.389C, 95.390C, and 95.391C on properties located at 6143-6153 Geary
Boulevard, 2696 Geary Boulevard and 1400 Lombard Street.

File 37-96-1.1

(June 3, 1996 - Consideration continued to June 17, 1996.)

At the request of Supervisor Yaki, the question was divided
concerning 1700 Haight Street and 669-677 Portola Drive, so the matter
could be considered separately.


The roll was then called on the main motion and it was adopted as
divided, by the following vote:

Ayes: Supervisors Brown, Katz, Kaufman, Leal, Shelley, Yaki - 6.

Noes: Supervisors Alioto, Ammiano, Bierman - 3.

Excused: Supervisor Hsieh - 1.

Absent: Supervisor Teng - 1.


Consideration Continued as Divided

[Zoning Appeal]
Motion approving decision of the City Planning Commission by its
Motions 14067 and 14072 approving Conditional Use Applications 95.348C
and 95.393C, on properties located at 1700 Haight Street and 669-677
Portola Drive.

File 37-96-1.4

Supervisor Yaki, seconded by Supervisor Kaufman, moved to continue
consideration to July 1, 1996.

Motion to continue adopted by the following vote:

Ayes: Supervisors Brown, Katz, Kaufman, Leal, Shelley, Yaki - 6.

Noes: Supervisors Alioto, Ammiano, Bierman - 3.

Excused: Supervisor Hsieh - 1.

Absent: Supervisor Teng - 1.


Tabled As Divided


[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)

Motion disapproving decision of the City Planning Commission by its
Motions 14068, 14069 and 14070 approving Conditional Use Applications
95.389C, 95.390C, and 95.391C on properties located at 6143-6153 Geary
Boulevard, 2696 Geary Boulevard and 1400 Lombard Street.

File 37-96-1.2

(June 3, 1996 - Consideration continued to June 17, 1996.)

At the request of Supervisor Yaki, the question was divided
concerning 1770 Haight Street and 669-677 Portola Drive, so the matter
could be considered separately.


Supervisor Yaki, seconded by Supervisor Kaufman, moved to table, the
main motion, as divided.

Tabled by the following vote:


Ayes: Supervisors Brown, Katz, Kaufman, Leal, Shelley, Yaki - 6.

Noes: Supervisors Alioto, Ammiano, Bierman - 3.

Excused: Supervisor Hsieh - 1.

Absent: Supervisor Teng - 1.


Consideration Continued as Divided

[Zoning Appeal]
((Motion disapproving decision of the City Planning Commission by its
Motions 14067 and 14072 approving Conditional Use Applications 95.348C
and 95.393C, on properties located at 1700 Haight Street and 669-677
Portola Drive.

File 37-96-1.5

Supervisor Yaki, seconded by Supervisor Kaufman, moved to continue
consideration as divided to July 1, 1996.

Motion to continue adopted by the following vote:

Ayes: Supervisors Brown, Katz, Kaufman, Leal, Shelley, Yaki - 6.

Noes: Supervisors Alioto, Ammiano, Bierman - 3.

Excused: Supervisor Hsieh - 1.

Absent: Supervisor Teng - 1.


Adopted as Divided

[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

Motion directing the Clerk of the Board to prepare findings relating to
proposed Conditional Use Applications 95.389C, 95.390C and 95.391C, on
properties located at 6143-6153 Geary Boulevard, 2696 Geary Boulevard
and 1400 Lombard Street, for action by the Board at its next meeting.

(June 3, 1996 - Consideration continued to June 17, 1996.)

At the request of Supervisor Yaki, the question was divided
concerning 1700 Haight Street and 669-677 Portola Drive, so the matter
could be considered separately.

The roll was then called on the main motion and it was adopted as
divided, by the following vote:

Ayes: Supervisors Brown, Katz, Kaufman, Leal, Shelley, Yaki - 6.

Noes: Supervisors Alioto, Ammiano, Bierman - 3.

Excused: Supervisor Hsieh - 1.

Absent: Supervisor Teng - 1.


Consideration Continued as Divided

[Zoning Appeal]
Motion directing the Clerk of the Board to prepare findings relating to
proposed Conditional Use Applications 95.348C and 95.393C, on
properties located at 1700 Haight Street and 669-677 Portola Drive,
for action by the Board at its next meeting.

File 37-96-1.6

Supervisor Yaki, seconded by Supervisor Kaufman, moved to continue
consideration to July 1, 1996.

Motion to continue adopted by the following vote:



Ayes: Supervisors Brown, Katz, Kaufman, Leal, Shelley, Yaki - 6.

Noes: Supervisors Alioto, Ammiano, Bierman - 3.

Excused: Supervisor Hsieh - 1.

Absent: Supervisor Teng - 1.


NEW BUSINESS


Recommendations of Budget Committee

Passed for Second Reading as Amended

[Interim Annual Appropriation Ordinance, Fiscal Year 1996-97]
Ordinance appropriating all estimated receipts and all estimated
expenditures for the City and County for fiscal year ending June 30,
1997. (Mayor)

File 101-96-1, Ordinance No.

Supervisor Hsieh, seconded by Supervisor Bierman, moved to amend
page 109, Section 15, to identify the first paragraph as "(a)" and to
add the following two paragraphs:

(b) There shall be a Department of Telecommunications and
Information Services. The Mayor shall appoint and may remove at
his or her pleasure a Director of Telecommunications and
Information Services to administer the Department. The Department
shall have such duties as are assigned by the Mayor or by ordinance.

(c) There shall be a Department of Business and Economic
Development. The Mayor shall appoint and may remove at his or her
pleasure a Director of Business and Economic Development to
administer the Department. The Department shall have such duties
as are assigned by the Mayor or by ordinance.

Motion to amend adopted by the following vote:

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

Absent: Supervisor Teng - 1.


Passed for second reading as amended by the following vote:

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

Absent: Supervisor Teng - 1.


Passed for Second Reading

[Interim Annual Salary Ordinance, Fiscal Year 1996-97]
Interim Annual Salary Ordinance for fiscal year ending June 30, 1997
entitled "An ordinance enumerating positions in the annual budget and
appropriation ordinance for the fiscal year ending June 30, 1997,
continuing, creating or establishing these positions; enumerating and
including therein all positions created by Charter or state law for
which compensations are paid from City and County funds and
appropriated in the annual appropriation ordinance; authorizing
appointments or continuation of appointments thereto; specifying and
fixing the compensations and work schedules thereof; and authorizing
appointments to temporary positions and fixing compensations therefor.
(Department of Human Resources)

File 102-96-1, 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.


Passed for Second Reading as Amended

[Art Enrichment]
((Ordinance amending Administrative Code, to require two percent of
estimated construction costs for art enrichment of public structures,
parks and transportation improvement projects; restricting the
application of the art enrichment ordinance to total construction
costs rather than total project costs; providing for maintenance and
conservation funds; allowing for aggregation of art enrichment funds;
and increasing Arts Commission administrative fees.)) Sponsors Supervisors
Kaufman, Leal, Hsieh.


Ordinance amending Administrative Code, to require two percent of
estimated construction costs for art enrichment of public buildings,
above-ground structures, parks and transportation improvement
projects; restricting the application of the art enrichment ordinance
to total construction costs rather than total project costs;
increasing Arts Commission administrative fees; allowing for
aggregation of art enrichment funds; and providing for maintenance and
conservation funds.

File 97-96-16, Ordinance No.

(Repeals and adds Section 3.13.)

(Fiscal Impact.)

Supervisor Kaufman, seconded by Supervisor Leal, moved an amendment
of the whole entitled, "Ordinance amending Administrative Code, to
require two percent of estimated construction costs for art
enrichment of public buildings, above-ground structures, parks and
transportation improvement projects; restricting the application of
the art enrichment ordinance to total construction costs rather than
total project costs; increasing Arts Commission administrative fees;
allowing for aggregation of art enrichment funds; and providing for
maintenance and conservation funds."

Amendment of the whole adopted by the following vote:

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

Absent: Supervisor Teng - 1.


Passed for second reading as amended by the following vote:

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

Absent: Supervisor Teng - 1.


Consideration Continued

[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)

File 161-96-3, Resolution No.

Supervisor Leal, seconded by Supervisor Ammiano, moved to continue
consideration to June 24, 1996.

Motion to continue adopted by the following vote:

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

Absent: Supervisor Teng - 1.


Adopted

[Affordable Housing and Home Ownership Opportunity Bond]
Resolution determining and declaring that the public interest and
necessity demand the financing of (1) the development of housing
affordable to low-income households in the City and County and (2)
downpayment assistance to low and moderate income first-time
homebuyers and all other aspects necessary or convenient for the
foregoing purposes, that the estimated cost of $100,000,000 is and
will be too great to be paid out of the ordinary annual income and
revenue of said City and County and will require the incurring of a
bonded indebtedness. Sponsors Supervisors Bierman, Teng, Leal, Kaufman,
Shelley, Hsieh, Alioto, Ammiano, Yaki, Katz, Brown.

File 170-96-6, Resolution No. 570-96

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 Ammiano, Yaki, Katz,
Brown requested to be added as co-sponsors.


[General Obligations Bond - De Young Museum]
Resolution determining and declaring that the public interest and
necessity demand the acquisition, construction or reconstruction by
the City and County of San Francisco of the following municipal

improvements, to wit: acquisition, construction and/or reconstruction
of a new museum facility to replace the De Young Museum and all other
works, property and structures necessary or convenient for the
foregoing purposes, that the estimated cost of $73,300,000 for said
municipal improvements is and will be too great to be paid out of the
ordinary annual income and revenue of said City and County and will
require the incurring of a bonded indebtedness. Sponsors Supervisors Shelley,
Hsieh, Bierman, Alioto, Yaki, Teng, Kaufman, Ammiano, Leal, Katz,
Brown.

File 170-96-7, Resolution No. 571-96

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, Katz, Brown
requested to be added as co-sponsors.


[Water Rates - Finding]
Resolution making a finding that no tax subsidy will be required by the
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. (Public Utilities
Commission)

File 142-96-2, Resolution No. 565-96

Adopted by the following vote:

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

Absent: Supervisor Teng - 1.


[Approving Revised Rates, Retail Water Service]
Resolution approving revised schedule of rates to be charged by the
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)

File 142-96-2.1, Resolution No. 566-96

Adopted by the following vote:

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

Absent: Supervisor Teng - 1.


From Budget Committee
To Board with Recommendation "Do Not Pass"

Tabled

[Disapproving Revised Rates, Retail Water Service]
Resolution disapproving revised schedule of rates to be charged by the
Water Department for retail water service in San Francisco and
suburban areas; companion measure to Files 142-96-2 and 142-96-2.1.
(Public Utilities Commission)

File 142-96-2.2, Resolution No.

Supervisor Hsieh, seconded by Supervisor Leal, moved to table.

Tabled by the following vote:

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

Absent: Supervisor Teng - 1.


Recommendation of Health, Public Safety and Environment Committee

Adopted

[Prohibition on New Power Generation Facilities]
Resolution urging the Mayor to urge all city departments and agencies
to refrain from taking, permitting or approving any action that would
result in the development of any power generation facilities in the
Bayview Hunters Point Community. Sponsors Supervisors Alioto, Bierman, Katz,
Ammiano, Teng, Brown.


File 234-96-2, Resolution No. 578-96

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 Teng, Brown requested
to be added as co-sponsor.


Recommendations of Housing and Land Use Committee

Passed for Second Reading

[Alcoholic Beverage Special Use Subdistrict]
Ordinance amending the City Planning Code by adding Section 781.8
imposing permanent zoning controls to prohibit introduction of
additional establishments, or any expansion of existing
establishments, selling alcoholic beverages in the area generally
bounded by Fourteenth Street, Cesar Chavez Street, Potrero Avenue and
Guerrero Street. Sponsors Supervisors Leal, Shelley, Kaufman, Alioto, Teng,
Bierman, Ammiano, Brown, Katz.

File 81-95-1, Ordinance No.

(April 4, 1996 - Approved by City Planning Commission Resolution
14094.)

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 Ammiano, Brown, Katz
requested to be added as co-sponsors.


[Mission Alcoholic Beverage SUD Map Change]
Ordinance amending the San Francisco Zoning Map to establish the
boundaries for the Mission Alcoholic Beverage Special Use Subdistrict.
Sponsors Supervisors Leal, Shelley, Kaufman, Alioto, Teng, Bierman, Brown.

File 81-95-1.1, Ordinance No.

(April 4, 1996 - Approved by City Planning Commission Resolution
14094.)

(Pursuant to City Attorney, this item requires eight votes for
passage.)

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, Supervisor Brown requested to be
added as co-sponsor.


[Sidewalk Width Regulations]
Ordinance amending Ordinance No. 1061 entitled "Regulating the width of
sidewalks" changing the official sidewalk widths on the south side of
Irving Street between Arguello Boulevard and 2nd Avenue, on the
northwest corner of Judah Street and 18th Avenue, on the northwest
corner of Judah Street and 36th Avenue, on the northwest corner of
Taraval Street and 36th Avenue, on the southwest corner of Taraval
Street and 37th Avenue, and on a portion of Irving Street between 2nd
Avenue and 3rd Avenue, collectively known as MUNI Key Stop Phase "B",
and as shown on the Department of Public Works drawing labeled
Q-20-440 through Q-20-445, inclusive, and making findings pursuant to
City Planning Code Section 101.1. (Department of Public Works)

File 34-96-3, Ordinance No.

(Adds Section 1523.)

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

[Street Artists]
Resolution designating for four months six selling spaces on Hyde
Street, east side, Beach to Jefferson Streets, for street artists
certified by the Art Commission, and exempting said spaces from the
regulations prohibiting selling within seven and a half feet of a
sprinkler inlet and twelve feet from the outer edge of an entrance to
a building. Sponsors Supervisors Shelley, Bierman, Teng.

File 169-96-1, Resolution No. 567-96

Adopted by the following vote:

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

Absent: Supervisor Teng - 1.

[Street Artists]
Resolution designating four former temporary holiday selling spaces on
Market Street, south side, 2nd to 1st Streets, as permanent selling
spaces and designating three former temporary holiday selling spaces
on Sutter Street, south side, at Market Street, for one year subject
to Board of Supervisors review for street artists certified by Art
Commission. Sponsors Supervisors Shelley, Bierman, Teng.

File 169-96-2, Resolution No. 568-96

Adopted by the following vote:

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

Absent: Supervisor Teng - 1.


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.


Adopted as Amended

[Street Artists]
Resolution re-designating for six months three selling spaces on
Stockton Street, west side, at O'Farrell Street, for street artists
certified by the Art Commission((; holding harmless from any
litigation any building adjacent to said street artist spaces)).
Sponsors Supervisors Shelley, Bierman, Teng, Alioto.

File 169-96-3, Resolution No. 569-96

Supervisor Shelley, seconded by Supervisor Kaufman, moved to amend
title, page one, lines three and four by deleting "; holding harmless
from any litigation any building adjacent to said street artist
spaces"; amend page two, lines one through three, by deleting the
entire paragraph.

Motion to amend adopted by the following vote:

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

Absent: Supervisor Teng - 1.


Adopted as amended 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, Supervisor Alioto requested to be
added as co-sponsor.


The President resumed the Chair.


Adopted

[Liquor License, 2498 Lombard Street]
Resolution opposing the request for issuance of a Type 20 off sale beer
and wine license to Tosco Corporation for B. P. Gas Station, located
at 2498 Lombard Street, and determining that it will not serve the
convenience of the people of the City and County, in accordance with
Section 23958.4 of the California Business and Professions Code.
(Housing and Land Use Committee)


File 223-96-20, Resolution No. 575-96

Adopted by the following vote:

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

Absent: Supervisor Teng - 1.


[Liquor License Transfer, 632 Commercial Street]
Resolution determining that the transfer of a Type 20 beer and wine
license from A.K.A. GourmeT store located 375 Alabama Street, to the
new A.K.A. GourmeT retail/showroom at 632 Commercial Street, will
serve the convenience and necessity of the people of the City and
County, in accordance with Section 23958.4 of the California Business
and Professions Code. (Housing and Land Use Committee)

File 223-96-21, Resolution No. 576-96

Adopted by the following vote:

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

Absent: Supervisor Teng - 1.


[Liquor License, 1560 Powell Street]
Resolution determining that the issuance of a Type 48 on-sale general
premise liquor license to Chris Martin Dickerson, for North Star
cocktail bar located at 1560 Powell Street, will serve the convenience
and necessity of the people of the City and County, in accordance with
Section 23958.4 of the California Business and Professions Code.
(Housing and Land Use Committee)

File 223-96-22, Resolution No. 577-96

Adopted by the following vote:

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

Absent: Supervisor Teng - 1.


Recommendations of Government Efficiency and Labor Committee

Passed for Second Reading

[Parking Control, Street Areas Within SFGH]
Ordinance amending Traffic Code, to require a permit to park in
additional areas adjacent to San Francisco General Hospital.
(Department of Parking and Traffic)

File 124-96-2, Ordinance No.

(Amends Section 32.2.)

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

[Waiving Statute of Limitations]
Resolution waiving the statute of limitations with respect to payment
of certain warrants of the City and County, in the amount of
$14,207.13, a legal obligation of the City and County. (Controller)

File 23-96-2, Resolution No. 554-96

Adopted by the following vote:

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

Absent: Supervisor Teng - 1.


[Annual Audit, Controller's Books]
Resolution ordering the annual audit of Controller's books, and
authorizing a three-year contract with a consortium of accounting
firms. (Controller)



File 95-96-1, Resolution No. 563-96

(Fiscal Impact.)

Adopted by the following vote:

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

Absent: Supervisor Teng - 1.


Appointment of President Pro Tempore

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


[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. Sponsors Supervisors Shelley, Alioto, Brown.

File 199-96-2, Resolution No. 573-96

Adopted by the following vote:

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

Noes: Supervisor Bierman - 1.

Absent: Supervisor Teng - 1.


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


The President resumed the Chair.


[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. Sponsors Supervisors Shelley, Alioto, Brown.

File 199-96-2.1, Resolution No. 574-96

Adopted by the following vote:

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

Noes: Supervisor Bierman - 1.

Absent: Supervisor Teng - 1.


In connection with the above item, Supervisors Alioto, 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.


From Government Efficiency and Labor Committee
Without Recommendation

Passed for Second Reading

[Library Foundation Lease]
Ordinance approving a Memorandum of Understanding between the Public
Library and the Library Foundation of San Francisco for use of space
in the new Main Library building for the performance of
library-related services, generation of revenues for Library
Department purposes and assurance of private funds to provide support
on an ongoing basis for the Public Library system; and authorizing and

approving certain agreements directly with the Library Foundation as
contemplated by such MOU, including a lease of office space and an
agreement giving the Foundation the right to manage the meeting rooms,
auditorium and other space for private functions and special events
and to charge fees for such uses. Sponsors Supervisors Kaufman, Alioto.

File 65-96-5, 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.


Conference with Labor Negotiator - Collective Bargaining

Motion that the Board of Supervisors convene in closed session with
Wendell Pryor, Director of Human Resources; Paul Horcher, Mayor's
liaison to the Board; Geoff Rothman, Employee Relations Director, and
John Holtzman, City Attorney's Office for the purpose of reviewing the
City's position and instructing its designated representatives
concerning labor relations negotiations with the Building Inspectors
Workers Union and amendments to Memorandum of Understanding between
Transport Workers of America, Local 250A (7410 Automotive Service
Workers); Transport Workers of America Local 200; The Machinists Union
Lodge No. 1414; the Building Material and Construction Teamsters,
Local 216; Laborers Union, Local 261; the International Brotherhood of
Electrical Workers, Local 6; Service Employees International Union,
Local 790; and the Stationary Engineers Local 39 involving all forms
of compensation (including wages, hours, benefits, and working
conditions), as authorized by California Government Code Section
54957.6.

Supervisor Kaufman, seconded by Supervisor Brown, moved adoption.

Motion adopted by the following vote:

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

Absent: Supervisor Teng - 1.


Recess

The Board recessed at the hour of 4:47 p.m. to convene in closed
session pursuant to above motion.


Reconvening of the Board

The Board, at the hour of 5:15 p.m. reconvened.

Quorum present.


Report on Closed Session

Deputy City Attorney Ted Lakey reported that the Board had met in
closed session with the City's employee relations representatives as
provided in the Government Code.

The meeting was informational only and no action was taken.


Adopted

Motion that the Board of Supervisors finds that it is in the best
interest of the public and elects not to disclose its closed session
deliberations in pending employee relations negotiations.

Supervisor Yaki, seconded by Supervisor Leal, moved adoption.

Adopted by the following vote:

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

Absent: Supervisor Teng - 1.


COMMITTEE REPORTS


Recommendations of Government Efficiency and Labor Committee



Adopted

[MOU, District Attorney Investigators Association]
Ordinance amending Ordinance No. 133-95 to implement the provisions of
a mediated settlement dated May 24, 1996 between the District Attorney
Investigators Association and the City and County for the period July
1, 1996 through June 30, 1997. Sponsor Supervisor Shelley.

File 93-95-25.2, 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.


[Compensation, Local 21]
Ordinance amending Ordinance 221-95 to implement the provisions of an
arbitrator's award between the International Federation of
Professional and Technical Engineers, Local 21, AFL-CIO and the City
and County to be effective July 1, 1996 through June 30, 1997.
Sponsor Supervisor Shelley.

File 93-95-35.4, 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.


[MOU, Local 38]
Ordinance amending Ordinance No. 168-96 to correct clerical errors by
adopting and implementing the provision of Amendment Number 1 to the
Memorandum of Understanding between Plumbing and Pipe Fitting
Industry, Local 38 and the City and County to be effective July 1,
1996 through June 30, 1997. Sponsor Supervisor Shelley.

File 93-96-10.1, 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.


[Amendment to Memorandum of Understanding]
Ordinance implementing the provisions of an amendment to Memorandum of
Understanding between the Transport Workers of America, Local 250A
(7410 Automotive Service Worker) and the Transport Workers of America,
Local 200 and the Machinists Union Lodge No. 1414 and the Building
Material and Construction Teamsters, Local 216 and the Laborers Union,
Local 261 and the International Brotherhood of Electrical Workers,
Local 6 and the Service Employees International Union, Local 790 and
the Stationary Engineers, Local 39 and the City and County of San
Francisco providing for employee assistance for the period June 30,
1996 through June 30, 1997. Sponsor Supervisor Shelley.

File 93-96-21, 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.


[MOU, Local 104]
Ordinance implementing the provisions of a mediated settlement between
the sheetmetal workers international union, Local 104 and the City and
County of San Francisco for the period July 1, 1996 through June 30,
1997. Sponsor Supervisor Shelley.

File 93-96-22, 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.




[Compensation, Local 6]
Ordinance implementing the provisions of an arbitrator's award between
the International Brotherhood of Electrical Workers, Local 6 and the
City and County of San Francisco for the period July 1, 1996 through
June 30, 1997. Sponsor Supervisor Shelley.

File 93-96-23, 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.


[MOU, Local 856]
Ordinance implementing the provisions of a mediated settlement approved
by the panel of arbitrators between the Probation Officers
Association, Teamsters Local 856 and the City and County of San
Francisco for the period July 1, 1996 through June 30, 1997.
Sponsor Supervisor Shelley.

File 93-96-24, 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.


[Transfer of Vested Leave Balances]
Ordinance providing for the transfer of vested sick leave and vacation
balances by qualifying employees of the Adult and Juvenile Probation
Departments to reduce shortages in their City Retirement accounts in
order to facilitate the transfer of prior service to the California
Public Employees' Retirement System pursuant to Charter Section
A8.506-2. Sponsor Supervisor Shelley.

File 93-96-25, 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.


PUBLIC COMMENT

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

Eula Walters, Ferry Park;
Jim Berk, mental health clinic, 760 Harrison Street;
Female speaker, RAP rent issue;
Male speaker, public housing ombudsman;
Wendy, police harassment and illegal drug activities;
Rodney, quality of life issues.

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


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.


Adopted

[National Homecare Systems, Inc.]
Resolution recognizing the modification to Contract #087 reflecting the
name change from National Homecare Systems, Inc. to Addus Healthcare
(In-Home Supportive Services). Sponsors Supervisors Shelley, Alioto.

File 172-94-14.1, Resolution No. 537-96

(June 10, 1996 - Introduced in Board for consideration on June 17,
1996.)


Adopted.


[Commend Students for Positive Action]
Resolution commending Students for Positive Action at McAteer who have
volunteered their time and efforts to improve their school and the
surrounding Miraloma community and noting that their contributions are
greatly valued by the City and County of San Francisco. Sponsors Supervisors
Kaufman, Shelley, Alioto, Bierman.

File 6-96-89, Resolution No. 542-96

(June 10, 1996 - Introduced in Board for consideration on June 17,
1996.)

Adopted.


[Commend Old Uncle Gaylord's Ice Cream Parlor]
Resolution commending the Ly Family and Old Uncle Gaylord's Ice Cream
Parlor. Sponsors Supervisors Teng, Yaki, Shelley, Brown, Ammiano, Bierman.

File 6-96-90, Resolution No. 601-96

(June 10, 1996 - Introduced in Board for consideration on June 17,
1996.)

Adopted.

[Commend Statewide Campaign]
Resolution commending the Statewide Campaign to defeat the California
Civil Rights Initiative and its efforts to organize against CCRI and
welcoming Northern Californians to San Francisco for a regional
organizing meeting June 22, 1996. Sponsors Supervisors Teng, Brown, Alioto,
Bierman, Leal, Kaufman.

File 6-96-91, Resolution No. 543-96

(June 10, 1996 - Introduced in Board for consideration on June 17,
1996.)

Adopted.


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


[Commend Frederick Meyers]
Resolution honoring Dr. Frederick Meyers for his professional and civic
contributions. Sponsors Supervisors Yaki, Alioto, Bierman.

File 6-96-92, Resolution No. 544-96

(June 10, 1996 - Introduced in Board for consideration on June 17,
1996.)

Adopted.


[Clean Air Pilot Project]
Resolution urging the Public Transportation Commission and the
Executive Director of the Municipal Railway to develop a pilot project
to implement the 1993 Transportation Fund for Clean Air (TFCA) grant
in the amount of $510,000; allowing for the purchase of alternative
fuel vans or mini-buses on under-utilized Municipal Railway bus
routes; with a written report on the status of the project transmitted
to the Board of Supervisors and to the Mayor no later than July 10,
1996. Sponsors Supervisors Yaki, Leal, Shelley, Alioto, Bierman, Kaufman.

File 7-96-2.1, Resolution No. 548-96

(June 10, 1996 - Introduced in Board for consideration on June 17,
1996.)

Adopted.


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


[GAIN Funding]
Resolution urging the State Legislature and Governor to fully fund the
GAIN (Greater Avenue to Independence) program. Sponsors Supervisors Shelley,
Alioto, Kaufman, Bierman.

File 12-96-31, Resolution No. 549-96

(June 10, 1996 - Introduced in Board for consideration on June 17,
1996.)


Adopted.

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


[Grant, Federal Funds]
Resolution authorizing the Chief Administrative Officer to apply for
$2,490,910 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. Sponsors Supervisors Leal, Ammiano, Alioto, Kaufman,
Bierman.

File 133-96-4.1, Resolution No. 564-96

(June 10, 1996 - Introduced in Board for consideration on June 17,
1996.)

Adopted.


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


[Municipalization Study Contract]
Resolution urging the Mayor to urge the Public Utilities Commission to
terminate immediately the contract with Economic and Technical
Analysis Group for the study of the municipalization of the electric
system in the City and County, and to thoroughly review and reevaluate
the information provided by the Technical Review Committee supporting
its recommendation of J.W. Wilson and Associates, Inc. to conduct the
municipalization study. Sponsors Supervisors Alioto, Bierman.

File 191-96-3, Resolution No. 604-96

(June 10, 1996 - Introduced in Board for consideration on June 17,
1996.)

Adopted.


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


[Tobacco Litigation Contingent Fee]
Resolution approving contingency fee agreement in City and County of
San Francisco, et al, v. Philip Morris, Inc., et al. Sponsors Supervisors
Alioto, Shelley.

File 194-96-1.1, Resolution No. 572-96

(June 10, 1996 - Introduced in Board for consideration on June 17,
1996.)

Adopted.


[Court Appointed Special Advocates]
Resolution acknowledging the award of a grant by the California
Judicial Council to the San Francisco Court Appointed Special
Advocates. Sponsors Supervisors Yaki, Kaufman.

File 256-96-1, Resolution No. 579-96

(June 10, 1996 - Introduced in Board for consideration on June 17,
1996.)

Adopted.


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


[Lease, 721 Irving Street]
Resolution urging the landlord of 721 Irving Street to reconsider the
eviction notice of Old Uncle Gaylord's Ice Cream Parlor and
renegotiate a lease with the Ly family. Sponsors Supervisors Teng, Yaki,
Shelley, Brown, Ammiano, Bierman.

File 265-96-1.1, Resolution No. 602-96

(June 10, 1996 - Introduced in Board for consideration on June 17,
1996.)

Adopted.




[Needle Exchange Emergency]
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, Brown.

File 30-96-1.11

(June 10, 1996 - Introduced in Board for consideration on June 17,
1996.)

Adopted.


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

[Final Map]
Motion approving final map of 101 Harrison Street, a Condominium
Project, being a subdivision of Lot 14 in Assessor's Block No. 3768,
and adopting findings pursuant to City Planning Code Section 101.1.
(Department of Public Works)

File 58-96-17

(June 10, 1996 - Introduced in Board for consideration on June 17,
1996.)

Adopted.


[Final Map]
Motion approving final map of 39 Boardman Place, a Condominium Project,
being a merger and resubdivision of Lots 90 and 91 in Assessor's Block
No. 3779, and adopting findings pursuant to City Planning Code Section
101.1. (Department of Public Works)

File 58-96-18

(June 10, 1996 - Introduced in Board for consideration on June 17,
1996.)

Adopted.


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

Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal,
Shelley, Yaki - 8.

Absent: Supervisors Bierman, Katz, Teng - 3.


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.

[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 1-96-25, Resolution No. 540-96

(Amos Brown, member, Board of Supervisors, June 17 - 23; Geoffrey
Gordon-Creed, Commissioner, Ethics Commission, June 29 - July 7;
Lee Ann Monfredini, Commissioner, Health Commission, June 27 - 30;
Pat Norman, Commissioner, Police Commission, June 10 - 14; Harry S.
Parker, III, Director, Fine Arts Museum, June 6 - 9, 1996.)

Adopted.

[Commending Enid Lim]
Resolution commending Enid Lim and declaring June 15, 1996 Enid Lim Day
in San Francisco and rescinding Resolution No. 455-96. Sponsors Supervisors
Teng, Shelley, Yaki, Bierman.

File 6-96-75.1, Resolution No. 541-96

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, Hsieh, Kaufman, Leal,
Shelley, Yaki - 8.

Absent: Supervisors Bierman, Katz, Teng - 3.


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 Hsieh, seconded by Supervisor Ammiano, moved adoption.

Adopted by the following vote:

Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal,
Shelley, Yaki - 8.

Absent: Supervisors Bierman, Katz, Teng - 3.


[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 Hsieh, seconded by Supervisor Ammiano, moved adoption.

Adopted by the following vote:

Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal,
Shelley, Yaki - 8.

Absent: Supervisors Bierman, Katz, Teng - 3.


[Imperative Resolutions]

Adopted

[Commendation]
Resolution commending the Pacific Heritage Museum on its outstanding
exhibits and H. P. Chia, Chairman and C.E.O. of the Bank of Canton of
California, on his leadership in preserving and restoring the museum.

File 006-96-093, Resolution No. 545-96

Supervisors Hsieh, Kaufman presented for immediate adoption.

Resolution adopted by the following vote:

Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal,
Shelley, Yaki - 8.

Absent: Supervisors Bierman, Katz, Teng - 3.


[Commend Volunteers of Visiting Nurses/Hospice]
Resolution commending the Volunteers of Visiting Nurses and Hospice of
San Francisco and declaring Saturday, June 23, 1996, Visiting Nurses
and Hospice Volunteers Appreciation Day.

File 006-96-094, Resolution No. 546-96

Supervisor Leal presented for immediate adoption.

Resolution adopted by the following vote:

Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal,
Shelley, Yaki - 8.

Absent: Supervisors Bierman, Katz, Teng - 3.




[Commend Jeff Mori]
Resolution commending Jeff Mori for his twenty-three years of dedicated
service to the Japanese Community Youth Council and declaring June 23,
1996 Jeff Mori Day.

File 006-96-095, Resolution No. 547-96

Supervisors Shelley, Teng, Kaufman, Leal presented for immediate
adoption.

Resolution adopted by the following vote:

Ayes: Supervisors Alioto, Brown, Ammiano, Hsieh, Kaufman, Leal,
Shelley, Yaki - 8.

Absent: Supervisors Bierman, Katz, Teng - 3.


OFF-CALENDAR LEGISLATION

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

Referred to Committee

[Zoning Map, Affordable Housing]
Ordinance adopting a new Special Use District as an amendment to the
Zoning Map of the City and County affecting property located at 5545
Third Street, Lot 6 Assessor's Block 5419, to establish the Third
Street and Armstrong Avenue Affordable Housing Special Use District,
and adopting findings pursuant to Planning Code Section 101.1.
Supervisor Brown presented. Referred to Housing and Land Use
Committee.

File 036-96-004.


[Zoning Map Height and Bulk, 5545 Third Street]
Ordinance adopting a change to the Height and Bulk Classification as an
amendment to the Zoning Map of the City and County affecting property
located at 5545 Third Street, Lot 6, Assessor's Block 5419, to change
the Height and Bulk Classification from 40-X to 40-65-J, and adopting
findings pursuant to Planning Code Section 101.1. Supervisor Brown
presented. Referred to Housing and Land Use Committee.

File 036-96-005.


[Affordable Housing Special Use District]
Ordinance amending City Planning Code by adding Section 249. to
create an Affordable Housing Special Use District at Third Street and
Armstrong Avenue. Supervisor Brown presented. Referred to Housing
and Land Use Committee.

File 081-96-001.


[Chief Administrative Officer]
Draft ordinance amending and repealing various Administrative Code
Sections relating to the functions and duties of the Chief
Administrative Officer, to conform to the provisions of the Charter of
1996 (amends Sections 16.4, 16.6-23, 16.6-48, 16.9-24, 16.93-3,
16.113, 16.121-2, 16.121-4, 16-121-5, 16.402, 20.46, 21.2, 21.5, 21.6,
21.8, 21.11, 21.13-1, 21.15, 21.17, 21.18, 21.22, 21.25, 21.28, 21.34,
21.39, 21.46 , 21.53, 21A.2, 21A.3, 22.2, 22.4, 22B.2, 23.10, 33.2,
33.10, 51.03, 51.04, 54.2, 54.4, 56.17, 57.5, 58.6, 66.6, 66A.2,
66A.14, 66A.26, 66A.27, 66A.28, 67.4, 67.29, 67.30 and 67.31; repeals
Sections 16.6-50, 16.6-52, 16.96, 16.143, 21.18-1 and 21.18-20).
Supervisor Kaufman presented. Referred to Select Committee on Charter
Implementation with request it be considered on June 25, 1996.

File 097-96-019.02.


[Rental Unit Occupancy by Landlord or Relative]
Ordinance amending Administrative Code Section 37.9 governing when a
landlord may recover possession of a rental unit for occupancy by the
landlord or a relative; increasing to 36 months the period of time the
landlord or family member must intend to reside in the unit and
creates rebuttable presumption; increases from 25% to 50% ownership
interest in the property and restricts move-in by relatives; establish
tenant rights in evictions, relocation and reoccupancy; prohibits
move-in where tenants age 62 or older who have been in the building
ten years reside; reinstatement of previous rent after landlord or
relative vacates; establishes penalty and civil action. Supervisors
Yaki, Bierman, Ammiano, Teng, Katz presented. Referred to Housing and
Land Use Committee.

File 109-96-002.




[Sale of Saturday Night Specials]
Ordinance amending Police Code Sections 613.1 and 613.10 and adding
Section 613.10-1 to define and prohibit the sale of certain firearms
deemed "Saturday Night Specials". Supervisors Leal, Yaki, Shelley
presented. Referred to Health Public Safety and Environment Committee
with request it be considered on June 20, 1996.

File 121-96-010.


Referred to Board


[Commendation]
Resolution commending San Francisco Safe, Inc. (Safety Awareness for
Everyone) and the Sunset Parkside United Neighborhood for their
efforts in "Action Day" in the Sunset and declaring June 27th Action
Day in the Sunset. Supervisors Teng, Shelley presented. Referred to
Board for Adoption Without Committee Reference Calendar June 24, 1996.

File 006-96-096.


[Commend Steven Lewis Phillips, Esquire]
Resolution commending Steven Lewis Phillips, Esquire, for his
contributions to the work of the International Hotel Citizens Advisory
Committee. Supervisors Bierman, Shelley presented. Referred to Board
for Adoption Without Committee Reference Calendar June 24, 1996.

File 006-96-097.

[State Legislation, SCA4] Resolution urging the State Legislature to
approve SCA 4, concerning consolidation of the Superior and Municipal
Courts. Supervisor Hsieh presented. Referred to Board for Adoption
Without Committee Reference Calendar June 24, 1996.

File 012-96-032.


[State Legislation, SB 1457, Grand Jury]
Resolution supporting SB 1457 concerning release of grand jury reports.
Supervisor Kaufman presented. Referred to Board for Adoption Without
Committee Reference Calendar June 24, 1996.

File 012-96-033.


[Economic Impact Aid]
Resolution opposing the redistribution of economic impact aid funds and
calling upon San Francisco's elected officials to take all steps
necessary to preserve these funds. Supervisor Shelley presented.
Referred to Board for Adoption Without Committee Reference Calendar
June 24, 1996.

File 012-96-034.


[Appointment]
Resolution appointing Michael Yaki as member to the California State
Association of Counties, Board of Directors. Supervisor Shelley
presented. Referred to Board for Adoption Without Committee Reference
Calendar June 24, 1996.

File 092-96-037.


[Adoption Agency License]
Resolution authorizing the Department of Social Services to amend its
license to act as an adoption agency to reflect a change of address
and department name as required by the California Department of Social
Services. Supervisor Yaki presented. Referred to Board for Adoption
Without Committee Reference Calendar June 24, 1996.

File 107-96-003.


Referred to Committee

[Grant-Art Commission]
Substitute resolution authorizing the San Francisco Art Commission to
retroactively apply for, accept and expend $20,000 of California Art
Council Grant Funds to implement a new collaborative arts education
project in Latin American Arts and Culture in partnership with the
Mission Cultural Center for Latino Arts and five schools of the San
Francisco Unified School District; waiving the 2 percent associated
indirect costs. Supervisors Yaki, Leal presented. Referred to
Government Efficiency/Labor Committee.



File 132-96-002.

Referred to Board


[Contract, Easy Access, Inc.]
Resolution approving the limitation of liability and perpetual software
license term in agreement for the installation of software in the
Treasurer's, Assessor's, Tax Collector's and Controller's offices by
Easy Access, Inc. Supervisor Shelley presented. Referred to Board
for Adoption Without Committee Reference Calendar June 24, 1996.

File 172-96-020.


Motions:

Referred to Board

[Final Map, 226 Ritch Street]
Motion approving final map of 226 Ritch Street, a Live/Work Condominium
Project, being a resubdivision of Lot 102 in Assessor's Block 3776,
and adopting findings pursuant to City Planning Code Section 101.1.
At the request of Supervisor Bierman, scheduled for Board for Adoption
Without Committee Reference Calendar June 24, 1996.

File 058-96-019.


Referred to Committee

[Bond Award]
Draft motion awarding bonds and fixing definitive interest rates for
general obligation bonds in the amounts of $7,645,000 (Public Safety
Improvement Projects, 1989), Series 1996B; $14,285,000 (Fire
Department Facilities Project, 1992), Series 1996C; $42,300,000
(School District Facilities Improvements, 1994), Series 1996D; and
$25,000,000 (Asian Art Museum Relocation Project), Series 1996E.
Supervisor Hsieh presented. Referred to Budget Committee.

File 170-96-005.01.


Introduced by the President at the Request of Departments

Ordinances Referred to Committee


File 027-96-007. [Airport Lease Modification, USAir, Inc.] Ordinance
approving Modification No. 8 to Lease and Use Agreement between USAir,
Inc. and the City and County of San Francisco, acting by and through
its Airports Commission. (Airports Commission) Referred to
Government Efficiency/Labor Committee.

File 097-96-038. [Pest Detection and Trapping] Ordinance amending
Administrative Code by adding Section 1.13-9 to authorize the
President of the Board of Supervisors or the President's designee to
execute an annual contract between the City and County of San
Francisco and the California Department of Food and Agriculture for
exotic pest detection and trapping. (Department of Agriculture and
Weights and Measures) Referred to Government Efficiency/Labor
Committee.

File 114-96-001. [Military Bases - Building Code Requirements]
Ordinance amending Building Code by adding Section 3406 to implement
California Health and Safety Code Section 18941.7, which authorizes
the City under specified conditions to allow a building or other
structure located on a military base selected for closure to comply
with Building Code requirements in a graduated manner over a period of
no more than 10 years. (Redevelopment Agency) Referred to Housing
and Land Use Committee.

Resolutions Referred to Committee

File 025-96-012. [Prop J Contract, Court Management System] Resolution
concurring with Controller's certification that services of the Court
Management System Coordinator can be practically performed by private
contractor for lower cost than similar work services performed by City
and County employees. (Municipal Court) Referred to Government
Efficiency/Labor Committee.

File 041-96-002. [Assessment Costs, Sidewalk/Curb Repairs] Resolution
confirming report of assessment costs submitted by the Director of
Public Works for sidewalk and curb repairs ordered to be performed by
the 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. (Department of Public Works) Scheduled for public hearing
before Board on July 29, 1996 at 3:00 p.m.

File 048-96-020. [Settlement of Claim, CSAA Insurance] Resolution
approving the settlement of the unlitigated claim of CSAA Insurance
(Charles Crockett) by payment of $12,300. (City Attorney) Referred
to Government Efficiency/Labor Committee.


File 064-96-009. [Lease of Property at 760 Harrison Street] Resolution
authorizing a lease of real property at 760 Harrison Street, San
Francisco, for the South of Market Mental Health Service Clinic of the
Mental Health Division of Department of Public Health. (Also see File
29-96-1). (Department of Public Health) Referred to Government
Efficiency/Labor Committee.

File 089-96-004. [SDI Coverage, 2964 Director of Planning and Budget]
Resolution authorizing enrollment of classification 2964 Director of
Planning and Budget in the State Disability Insurance Program.
(Department of Human Resources) Referred to Government
Efficiency/Labor Committee.

File 170-95-011.01. [Reimbursement for Moscone Bonds] Resolution
declaring the official intent of the City and County of San Francisco
to reimburse certain expenditures from proceeds of future indebtedness
incurred for the acquisition and construction of additional convention
center facilities. (Chief Administrative Officer) Referred to Budget
Committee.

Requests Granted

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

By Supervisor Alioto, that City Attorney provide the Board of
Supervisors with regular, timely updates regarding the status of the
City's lawsuit filed against the tobacco industry; any response from
the defendants with the date received noted and when any other
municipality joins in our lawsuit.

By Supervisor Leal, that City Attorney prepare appropriate legislation
which would create an Alcohol Vendor Task Force to investigate and
cite businesses for code and other violations of legal requirements
and compel the appropriate authority to seek prompt revocation of the
business license.


Motions Adopted

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

Harold Edwin Schwartz Sponsor Supervisor Leal.
Raphael Bulluo Mini Sponsor Supervisor Leal.

File 2-96-25

Unanimously adopted by a rising vote.


ADJOURNMENT


There being no further business, the Board at the hour of 5:53 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 29, 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