Board of Supervisors : October 22, 2001

Full Board Agendas

Board of Supervisors

City and County of San Francisco

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

seal of the city and county of sf

AGENDA
Monday, October 22, 2001
2:00 PM

Regular Meeting

TOM AMMIANO, PRESIDENT
CHRIS DALY, MATT GONZALEZ, TONY HALL, MARK LENO,
SOPHIE MAXWELL, JAKE McGOLDRICK, GAVIN NEWSOM
AARON PESKIN, GERARDO SANDOVAL, LELAND Y. YEE

Gloria L. Young, Clerk of the Board

	ROLL CALL AND PLEDGE OF ALLEGIANCE

	AGENDA CHANGES

	COMMUNICATIONS


	Note: Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget Analyst report 3) Legislative Analyst report 4) Department or Agency cover letter and/or report 5) Public correspondence These items will be available for review at City Hall, Room 244, Reception Desk.

	CONSENT AGENDA


	All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item.

	Items 1 through 10

	Recommendations of the Audit, Labor and Government Efficiency Committee






		Present: Supervisors Newsom, Daly


1.	010828	[Settlement of Lawsuit]
		Ordinance authorizing settlement of the lawsuit filed by Khary Butler against the City and County of San Francisco for $50,000.00; the lawsuit was filed on March 19, 1998 in San Francisco Superior Court, Case No. 993-756; entitled Khary Butler, et al., v. City and County of San Francisco, et al; there are no other material terms to said settlement. (City Attorney)


		10/15/2001, PASSED, ON FIRST READING.


		Question: Shall this Ordinance be FINALLY PASSED?


2.	011614	[Settlement of Legal Proceeding]
		Ordinance authorizing settlement of an administrative penalty conditionally imposed by the Department of Public Works on Adesta Communications, Inc. (City Attorney)


		10/15/2001, PASSED, ON FIRST READING.


		Question: Shall this Ordinance be FINALLY PASSED?


3.	011619	[MOU Amendment No. 1, Automotive Machinists Local 1414]
		Ordinance adopting and implementing Amendment No. 1 to the 2001-2003 Collective Bargaining Agreement between the Automotive Machinists, Local 1414 and the City and County of San Francisco by amending Article III.C., part 6, correcting a clerical error by deleting the Standby Pay provision. (Human Resources Department)


		10/15/2001, PASSED, ON FIRST READING.


		Question: Shall this Ordinance be FINALLY PASSED?


4.	011670	[Settlement Of Lawsuit]
		Ordinance authorizing settlement of the lawsuit filed by Desiree Hamaoui against the City and County of San Francisco for $60,000; the lawsuit was filed on September 20, 2000, in San Francisco Superior Court, Case No. 315-230; entitled Desiree Hamaoui v. City and County of San Francisco, et al. (City Attorney)


		10/15/2001, PASSED, ON FIRST READING.


		Question: Shall this Ordinance be FINALLY PASSED?


5.	011717	[Settlement Of Lawsuit]
		Ordinance authorizing settlement of the lawsuit filed by Otto Arndt and Karl Heinz Arndt against the Estate of Zygmunt Arendt for payment of $950,000 plus federal or state estate taxes, if any, to the contestants from the Estate of decedent Zgymunt Arendt; the lawsuit was filed on October 28, 1998 in San Francisco Superior Court, Case No. 270331; entitled Otto Arndt and Karl Heinz Arndt v. Ricardo Hernandez. (City Attorney)


		10/15/2001, PASSED, ON FIRST READING.


		Question: Shall this Ordinance be FINALLY PASSED?


6.	011739	[Settlement of Lawsuit]
		Ordinance authorizing settlement of the lawsuit filed by Claude Reissner against the City and County of San Francisco for $150,000.00; the lawsuit was filed on 6/27/00 in United States District Court, Northern District, Case No. C00-1739(SBA); entitled Claude Reissner, et al., v. City and County of San Francisco, et al. (City Attorney)


		10/15/2001, PASSED, ON FIRST READING.


		Question: Shall this Ordinance be FINALLY PASSED?

	Recommendation of the Economic Vitality, Small Business and Social Policy Committee






		Present: Supervisors Sandoval, Newsom


7.	011770	[Accept and Expend Federal Grant]	Mayor
		Resolution authorizing the Mayor of the City and County of San Francisco to retroactively accept and expend a grant in the amount of $2,150,710 from the U.S. Department of Justice, Bureau of Justice Assistance, to administer the Local Law Enforcement Block Grant Program. (Mayor)



		Question: Shall this Resolution be ADOPTED?

	Recommendations of the Housing, Transportation and Land Use Committee




		Present: Supervisors McGoldrick, Daly, Peskin


8.	011439	[Traffic Regulations, Various Streets]
		Resolution enacting and rescinding traffic regulations on various streets. NO LEFT TURNS, 7 AM - 9 AM AND 4 PM - 7 PM, EXCEPT SUNDAY - ESTABLISH 14th Avenue, southbound, at Fulton Street TOW-AWAY, NO STOPPING ANYTIME - ESTABLISH 7th Street, west side, from Market Street to 121 feet southerly (eliminates meters #4, #6, #8, #10, and #12) TOW-AWAY, NO STOPPING ANYTIME - RESCIND 23rd Street, north side, from Vermont Street to 100 feet westerly (100-foot zone) TOW-AWAY, NO STOPPING, 3 PM - 7 PM, MONDAY THROUGH FRIDAY - ESTABLISH Pine Street, south side, from Sansome Street to 252 feet easterly (252-foot zone) TOW-AWAY, NO STOPPING, 3 PM - 7 PM, MONDAY THROUGH FRIDAY - RESCIND Pine Street, south side, from Sansome Street to 252 feet westerly (252-foot zone) (Parking and Traffic Department)

		(DPT Order No. 2279.)

		Question: Shall this Resolution be ADOPTED?


9.	011557	[Stop Intersections]
		Resolution designating certain intersections as "STOP" intersections. STOP SIGNS - ESTABLISH 10th Avenue and Kirkham Street, northeast and southwest corners, stopping Kirkham Street (makes this an all-way STOP) Silliman and University Streets, northeast and southwest corners, stopping Silliman Street (makes this an all-way STOP) (Parking and Traffic Department)

		(DPT Order No. 2295.)

		Question: Shall this Resolution be ADOPTED?

	Recommendation of the Neighborhood Services and Parks Committee




		Present: Supervisors Yee, Hall, Sandoval


10.	011556	[Acceptance of Street for Maintenance]
		Ordinance accepting for purposes of maintenance Peters Avenue, subject to specified limitations, pursuant to California Streets and Highways Code Section 1806, San Francisco Administrative Code Section 1.52, and Department of Public Works Order No. 173,091. (Public Works Department)

		(District 9)

		Question: Shall this Ordinance be PASSED ON FIRST READING?






		Questions on the Consent Agenda are on final passage, first reading, or adoption, as indicated:______________________________________________

	REGULAR AGENDA

	UNFINISHED BUSINESS

	Recommendation of the Audit, Labor and Government Efficiency Committee




		Present: Supervisors Newsom, Daly, McGoldrick


11.	011167	[MTBE Purchase Ban]	Supervisors Newsom, Daly, McGoldrick, Sandoval, Leno, Peskin, Maxwell
		Ordinance amending San Francisco Administrative Code by adding Chapter 12S prohibiting the bulk purchase of gasoline and/or other motor vehicle fuel containing MTBE by City Departments, effective January 1, 2002.

		(Fiscal impact.)
		10/1/2001, AMENDED. 10/01/01 - Supervisor Newsom, seconded by Supervisor McGoldrick moved to amend on Page 1, line 5, by replacing "February" with "January". On Page 1, line 21, delete "such as ethanol". On Page 4, line 18, delete "with a right to review and reconsideration by the Purchaser after two years upon a showing of corrective action indicating violations aer not likely to reoccur." On Page 5, line 6, replace "February" with "January".

		10/1/2001, PASSED ON FIRST READING AS AMENDED.

		10/9/2001, CONTINUED. Supervisor Sandoval, seconded by Supervisor Gonzalez moved to continue to October 15, 2001.

		10/15/2001, AMENDED. 10/15/01 - Supervisor Newsom, seconded by Supervisor Leno moved to amend on Page 1, line 21 by deleting "There are available alternative oxygenates, such as ethanol, which ma;y be used in place of MTBE in compliance with the federal Clean Air Act, and provide equivalent air qualify benefits". On Page 2, line 2, replace "development and marketing of alternative oxygenates" with "marketing of non MTBE gasoline".

		10/15/2001, PASSED ON FIRST READING AS AMENDED.


		Question: Shall this Ordinance be FINALLY PASSED?

	Recommendation of the Finance Committee






		Present: Supervisors Leno, Peskin, Gonzalez


12.	011649	[Agreement to convey former Central Freeway Parcels to Redevelopment Agency]	Mayor
		Resolution approving and authorizing an agreement with the Redevelopment Agency of the City and County of San Francisco for the sale and grant of an option to purchase certain real property formerly occupied by the Central Freeway for the purpose of affordable housing; adopting findings pursuant to the California Environmental Quality Act; adopting findings that the conveyance is consistent with the City’s general plan and eight priority policies of City Planning Code section 101.1; and authorizing the Director of Property to execute documents and take certain actions in furtherance of this resolution. (Mayor)


		10/15/2001, CONTINUED. Supervisor Peskin, seconded by Supervisor Leno moved to continue to October 22, 2001.


		Question: Shall this Resolution be ADOPTED?

	Recommendation of the Neighborhood Services and Parks Committee






		Present: Supervisors Yee, Hall, Sandoval


13.	011410	[Loitering At or Near Automatic Public Toilets]	Supervisor Hall
		Ordinance amending Part II, Chapter VIII, Article 2 of the San Francisco Municipal (Police) Code by adding Section 124-124.6 to prohibit more than one person from entering or remaining in an automatic public toilet at one time and to prohibit loitering at or near automatic public toilets.


		10/9/2001, CONTINUED. Supervisor McGoldrick, seconded by Supervisor Maxwell, moved to continue to October 15, 2001.

		10/15/2001, AMENDED. 10/15/01 - Supervisor Leno, seconded by Supervisor Newsom moved to amend to change "20 feet" to "10 feet" wherever it appears.

		10/15/2001, PASSED ON FIRST READING AS AMENDED.


		Question: Shall this Ordinance be FINALLY PASSED?

	NEW BUSINESS

	Recommendations of the Economic Vitality, Small Business and Social Policy Committee






		Present: Supervisors Sandoval, Newsom


14.	011503	[Grant Funds James Denman Middle School]	Mayor
		Resolution authorizing the Chief of Police of the City and County of San Francisco to accept and expend grant funds made available through the Governor’s Office of Criminal Justice Planning for a project entitled "James Denman Middle School Safety Program" and waiving indirect costs due to funding constraints; rescinding Resolution Number 674-00. (Mayor)



		Question: Shall this Resolution be ADOPTED?


15.	011667	[Liquor License Transfer, 1 Ferry Plaza, Pier 2]
		Resolution determining that the transfer of a Type 51 on-sale general club license to the World Trade Club from World Trade Center #300 to its new address at No. 1 Ferry Plaza, Pier 2 (District 3), will serve the public convenience and necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code.



		Question: Shall this Resolution be ADOPTED?


16.	011671	[Agreement - Informatix, Inc. and CCSF to implement the Computer Assisted Support Enforcement System (CASES) Consortium for 34 California counties including San Francisco]
		Resolution retroactively approving the Agreement and its subsequent amendment between Informatix, Inc. and City, dated May 3, 2000, for computer consulting services necessary to implement the CASES Consortium. (Child Support Services)



		Question: Shall this Resolution be ADOPTED?

	Recommendations of the Finance Committee




		Present: Supervisors Leno, Peskin, Gonzalez


17.	011436	[Official Advertising]
		Resolution authorizing the Purchasing Division of the Office of Contract Administration to negotiate and enter into a sole source contract with the San Francisco Chronicle to be the official newspaper of the City and County of San Francisco for the category of consecutive day official advertising for the fiscal year ending June 30, 2002. (Purchaser)



		Question: Shall this Resolution be ADOPTED?


18.	011561	[IHSS Contract Modification Approval - Addus Healthcare]
		Resolution approving the retroactive modification of the contract between the City and County of San Francisco and Addus Healthcare for the provision of In-Home Supportive Services for the period from July 1, 2001 to January 31, 2002, in the increased amount of $4,182,526, for a total contract amount of $21,379,697. (Human Services Department)

		(Fiscal impact.) (Supervisor Gonzalez dissenting in Committee)

		Question: Shall this Resolution be ADOPTED?


19.	011715	[Accept and Expend Federal Grant Funds Under the Airport Improvement Program (AIP)]
		Resolution authorizing the Airport Commission to accept and expend grant funds in the amount of $23,849,790.00 from the Federal Aviation Administration for the purpose of Airport Improvements: $15,525,000 to be expended by the Facilities Operations and Maintenance Division (A.I.P 16, Project No. 01-1-3-06-0221-1601); and $8,324,790 for Preliminary Engineering and Environmental Planning for Environmental Evaluation to be expended by the Airfield Development Bureau (A.I.P 17, Project No. 01-5-3-06-0221-0000); placing $8,324,790 on reserve. (Airport Commission)



		Question: Shall this Resolution be ADOPTED?

	Recommendations of the Housing, Transportation and Land Use Committee




		Present: Supervisors McGoldrick, Daly, Peskin


20.	011567	[Changing the definition of a truck in the Traffic Code to limit the use of special truck loading zones to bona-fide delivery vehicles]
		Ordinance amending Sections 33.3 and 33.3.2 of the San Francisco Traffic Code, restricting the types of vehicles that may use Truck Loading Zones and Special Truck Loading Zones in parking bays along Market Street between Steuart and Octavia Streets to those with at least six wheels. (Parking and Traffic Department)



		Question: Shall this Ordinance be PASSED ON FIRST READING?






		Present: Supervisors McGoldrick, Daly


21.	011363	[Interim Control - Mission District]	Supervisor Ammiano
		Resolution adopting interim controls that would, in the Mission District in the area bounded by Guerrero Street, Cesar Chavez Street, Potrero Avenue and the Central Freeway, prohibit certain tourist hotels, prohibit demolition of a residential use except to construct affordable housing, require mandatory discretionary review and sign posting for a change of use, require certain new market-rate housing projects or conversions to market-rate housing to obtain conditional use authorization and allow other types of housing as a permitted use, prohibit an office or information technology use in excess of 1,500 gross square feet in areas zoned M (Industrial), and require conditional use authorization for a utility installation in areas zoned C (Commercial); that would, in the Valencia Street and 24th Street - Mission NCDs, prohibit conversions or demolition of residential uses, prohibit information technology uses, and require conditional use for a business or professional service use of more than 2,000 square feet above the 1st story unless it is a community service; that would, in the Valencia Street NCD, permit use sizes up to 2,000 square feet as a principal use, require a conditional use for use sizes above 2,000 square feet, and prohibit new tourist hotels; that would, on Mission Street from 15th Street to Cesar Chavez Street Zoned NC-3, permit use sizes up to 2,999 square feet as a principal use, require a conditional use for certain use sizes above 2,999 square feet, require all lots over 40,000 square feet to obtain a conditional use authorization for all uses, prohibit conversions or demolition of residential uses, prohibit certain administrative service uses unless they are a community service, and authorize a community service on all stories, and prohibit an information technology use on the 1st and 2nd stories and permit it as a principal use on the 3rd story and above; that would, in the Northeast Mission Industrial Zone (NEMIZ), prohibit any office or information technology use in excess of 1,500 gross square feet unless it is a community service; and prohibit new live/work projects and all conversions of live/work to office; Adopting findings.

		(Received Certificate of Exemption/Exclusion from Environmental Review dated 9/17/01)

		Question: Shall this Resolution be ADOPTED?






		Present: Supervisors McGoldrick, Daly, Peskin


22.	011437	[Stop Intersections]
		Resolution designating certain intersections as "STOP" intersections. STOP SIGNS - ESTABLISH Miramar Avenue and Eastwood/Westwood Drives (north intersection), northeast and southwest corners, stopping Eastwood and Westwood Drives (makes this uncontrolled intersection a two-way STOP) (Parking and Traffic Department)

		(DPT Order No. 2279.)

		Question: Shall this Resolution be ADOPTED?


23.	011438	[Parking Regulations, Various Locations]
		Resolution enacting and rescinding parking regulations at various locations. NO PARKING, 6 AM - 9 AM, MONDAY THROUGH FRIDAY, EXCEPT VEHICLES WITH VANPOOL PERMITS - RESCIND Larkin Street, east side, from 71 feet to 92 feet south of McAllister Street (21-foot zone at meter #220, to accommodate new bus zone) Dr. Carlton B. Goodlett Place (Polk Street), east side, from 184 feet to 208 feet south of McAllister Street (24-foot zone, at meters #310 and #312) RESIDENTIAL PERMIT PARKING AREA "J" (2-HOUR TIME LIMIT, 7 AM - 7 PM, MONDAY THROUGH FRIDAY) - ESTABLISH Clayton Street, both sides, between Haight and Page Streets (500 block) TOW-AWAY, NO PARKING, 3 PM - 7 PM, MONDAY THROUGH FRIDAY - RESCIND Pine Street, south side, from Sansome Street to 252 feet easterly (252-foot zone) TOW-AWAY, NO PARKING, 3 PM - 7 PM, MONDAY THROUGH FRIDAY - ESTABLISH Pine Street, south side, from Sansome Street to 252 feet westerly (252-foot zone) DIAGONAL (60-DEGREE ANGLE) PARKING - ESTABLISH Paul Avenue, north side, from 3rd Street to 140 feet westerly (140-foot zone) Williams Avenue, north side, between 3rd and Lucy Streets Williams Avenue, north side, between Lucy and Ceres Streets PERPENDICULAR (90-DEGREE ANGLE) PARKING - ESTABLISH Armstrong Avenue, south side, between 3rd and Keith Streets Bancroft Avenue, north side, from 3rd Street to west terminus Donner Avenue, south side, from 3rd Street to east terminus Hollister Avenue, north side, from Jennings Street to a point 56 feet east of 3rd Street Jamestown Avenue, south side, between 3rd and Keith Streets Jamestown Avenue, south side, between Keith Street and Salinas Avenue Le Conte Avenue, south side, between 3rd and Keith Streets Thomas Avenue, south side, between 3rd and Lane Streets Underwood Avenue, north side, between 3rd and Lane Streets Van Dyke Avenue, north side, between 3rd and Keith Streets (Parking and Traffic Department)

		(DPT Order No. 2279.)

		Question: Shall this Resolution be ADOPTED?


24.	011558	[Parking Regulations, Various Locations]
		Resolution enacting and rescinding parking regulations at various locations. PERPENDICULAR (90-DEGREE ANGLE) PARKING - ESTABLISH Connecticut Street, east side, between 18th and 20th Streets Mississippi Street, both sides, between 20th and 22nd Streets Mississippi Street, east side, between Mariposa and 20th Streets Missouri Street, both sides, between 19th and Mariposa Streets Missouri Street, east side, between 20th and Sierra Streets Missouri Street, west side, between 17th and Mariposa Streets Missouri Street, west side, between 19th and 20th Streets Pennsylvania Street, both sides, between 19th and 22nd Streets Pennsylvania Street, west side, between 18th and Mariposa Streets Texas Street, both sides, between 17th and 19th Streets Texas Street, east side, between 19th and 20th Streets Texas Street, east side, from 20th Street to a point 95 feet south of Sierra Street Texas Street, west side, from 20th Street to a point 65 feet north of Sierra Street RESIDENTIAL PERMIT PARKING AREA "Q" (ENTIRE AREA) - RESCIND 3rd Street, east side, between Ingerson and Jamestown Avenues (6300 block odd-numbered side) 3rd Street, west side, between Paul and Salinas Avenues (6200 block, even-numbered side) Carr Street, both sides, between Paul and Salinas Avenues (unit block) Crane Street, both sides, between Paul and Salinas Avenues (unit block) Gould Street, both sides, between Paul and Salinas Avenues (unit block) Paul Avenue, south side, between 3rd and Crane Streets (unit, 100, 200, 300, and 400 blocks) Salinas Avenue, north side, between 3rd and Exeter Streets (unit, 100, and 200 blocks) RESIDENTIAL PERMIT PARKING AREA "S" (2-HOUR TIME LIMIT, 8 AM - 9 PM, MONDAY THROUGH FRIDAY) - ESTABLISH Castro Street, both sides, between 21st and Hill Streets (northern portion of 800 block) UNMETERED MOTORCYCLE PARKING - ESTABLISH 17th Street, north side, from 43.5 feet to 72 feet east of Folsom Street (28.5-foot zone, accommodating 7 motorcycles, in front of #3084-17th Street) (Parking and Traffic Department)

		(DPT Order No. 2295.)

		Question: Shall this Resolution be ADOPTED?


25.	011559	[Traffic Regulations, Various Streets]
		Resolution enacting and rescinding traffic regulations on various streets. NO LEFT TURN - RESCIND NO LEFT TURN, EXCEPT MUNI AND TAXIS - ESTABLISH Market Street, westbound, at Spear Street TOW-AWAY, NO STOPPING ANYTIME - ESTABLISH Fulton Street, north side, between 48th Avenue and La Playa La Playa, west side, from the extension of the north property line of Cabrillo Street to 60 feet southerly (60-foot zone, opposite the stem of the T-intersection) Monterey Boulevard, south side, between Acadia Street and Circular Avenue South Van Ness Avenue, west side, from Market Street to 80 feet southerly (80-foot zone, eliminates parking meters #2, #4, and #6) TOW-AWAY, NO STOPPING, 7 AM - 6 PM, MONDAY THROUGH FRIDAY - ESTABLISH 39th Avenue, west side, from Quintara Street to 15 feet southerly (15-foot zone) RIGHT LANE MUST TURN RIGHT - RESCIND Mansell Street, westbound, at Brazil Street (Parking and Traffic Department)

		(DPT Order No. 2295.)

		Question: Shall this Resolution be ADOPTED?


26.	011611	[Grant, Job Access and Reverse Commute (JARC) Section 37 Federal Capital Funding Assistance]
		Resolution authorizing the Municipal Transportation Agency Board to accept retroactively and expend $229,953 of Federal Job Access and Reverse Commute (JARC) Funds, Section 3037, for the San Francisco International Airport’s (SFO) SFO-Southeast San Francisco Transportation Job Link Program, and including $13,016 for Administrative Overhead Costs. (Municipal Transportation Agency)



		Question: Shall this Resolution be ADOPTED?


27.	011612	[Grant, Surface Transportation Program Capital Assistance for MUNI Projects]
		Resolution authorizing the Municipal Transportation Agency Board to accept retroactively and expend $53,282,382 of Federal Formula Section 5307 and Surface Transportation Program (STP) Capital Assistance for Municipal Railway Capital Projects and activities and including $1,705,135 for Indirect Costs. (Municipal Transportation Agency)



		Question: Shall this Resolution be ADOPTED?

	Recommendations of the Neighborhood Services and Parks Committee




		Present: Supervisors Yee, Hall, Sandoval


28.	011507	[Unified School District Use of Prop A Bonds]	Supervisor Yee
		Resolution urging the San Francisco Unified School District to honor their explicit promise to the voters of the City and County of San Francisco and the Board of Supervisors before they receive the remaining portion of the 1997 Proposition A Bonds.


		8/20/2001, REFERRED to Neighborhood Services and Parks Committee.


		Question: Shall this Resolution be ADOPTED?


29.	011541	[US-Japan Peace Treaty]	Supervisors Yee, Ammiano, Daly, Sandoval
		Resolution urging the government of Japan, on the 50th anniversary of the US-Japan Peace Treaty, to apologize for its wartime atrocities and provide just compensation for the surviving victims of its aggression.

		(Supervisor Hall dissenting in committee)
		8/27/2001, REFERRED to Neighborhood Services and Parks Committee.


		Question: Shall this Resolution be ADOPTED?

	SPECIAL ORDER 3:00 P.M.


30.	011869	[City Message]	Mayor
		Mayor’s Annual State of the City Message. (Mayor)


		Action: _____________________________________________

	COMMITTEE REPORTS


	Reports from committees, if any, recommending emergency or urgent measures.

	From Rules Committee




		The following item will be considered by the committee at a Regularl meeting on Thursday, October 18, at 9:30 AM. The Chair intends to request the committee to send the following items to the Board as a committee report.


31.	010844	[Storage Container Removal and Storage]	Supervisors Ammiano, Gonzalez
		Ordinance amending the San Francisco Public Works Code by adding Sections 1407-1415 to create procedures for the removal of personal property and storage containers from public and private property and for the storage of property and encouraging City departments to create additional free storage facilities.


		7/9/2001, RE-REFERRED. President Ammiano moved to rerefer to the Rules Committee.


		Question: Shall this Ordinance be FINALLY PASSED?


32.	011673	[Storage Container Removal and Storage]	Supervisor Ammiano
		Ordinance amending the San Francisco Public Works Code by adding Sections 1407-1416 to create procedures for the removal of personal property and storage containers from public and private property and for the storage of property and encouraging City departments to create additional free storage facilities.



		Question: Shall this Ordinance be FINALLY PASSED?

33.	ROLL CALL FOR INTRODUCTIONS


	Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, and letters of request to the City Attorney.

34.	PUBLIC COMMENT


	An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to

	APPROVAL OF REQUESTS TO THE LEGISLATIVE ANALYST


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


35.	011867	[Legislative Analyst Request]	Supervisor Newsom
		Motion requesting the office of the Legislative Analyst to conduct a report on trash receptacles and the use of best practices in other cities.



		Question: Shall this Motion be ADOPTED?

	SPECIAL ORDER 5:00 P.M.

	CLOSED SESSION

	THREAT TO PUBLIC SERVICES OR FACILITIES


36.	011769	[Closed Session - Potential Threats to Public Services]	Supervisor Leno
		Motion that the Board of Supervisors convene in closed session with Chief of Police Lau, Fire Chief Trevino, Sheriff Hennessey, and the Airport and Water Departments to discuss potential threats to public services or facilities. This closed session would be permitted by Government Code Sections 54954.5 and 54957 and the San Francisco Administrative Code Sections 67.8(a)(4) and 67.10(a).


		10/15/2001, CONTINUED. Supervisor Leno, seconded by Supervisor Newsom moved to continue to October 22, 2001, Special Order at 5:00 p.m.


		Question: Shall this Motion be ADOPTED?




	[Elect To Disclose] Motion that the Board finds it is in the public interest to disclose information discussed in closed session, and directs the President immediately to disclose that information.




	[Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations concerning the anticipated litigation listed above.

	FOR ADOPTION WITHOUT COMMITTEE REFERENCE


	These measures are introduced for adoption without committee reference. A unanimous vote is required for adoption of a resolution today. Any Supervisor may require any resolution to go to committee.

	Items 37 through 52


37.	011853	[Lifeline Transit Network]	Supervisor Leno
		Resolution supporting the creation of a regional lifeline transit network, urging the Metropolitan Transportation Commission (MTC) to complete the Lifeline Transit Network and fully fund its implementation in the Regional Transportation Plan (RTP) and urging MTC to adopt lifeline transportation measures for projects proposed for the Regional Transit Expansion Program (RTEP).


		10/15/2001, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Resolution be ADOPTED?


38.	011854	[Transgender Resource Center]	Supervisor Leno
		Resolution supporting the creation of a transgender resource center by local non-profits who serve the lesbian, gay, bisexual and transgender communities.


		10/15/2001, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Resolution be ADOPTED?


39.	011855	[Pesticide Product Labels]	Supervisor Newsom
		Resolution urging the United States Environmental Protection Agency (US EPA) to require that manufacturers and registrants of pesticide products fully disclose all inert ingredients on pesticide product labels.


		10/15/2001, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Resolution be ADOPTED?


40.	011856	[Emergency 911 Wireless Communication Regulations]	Supervisor Newsom
		Resolution encouraging Thomas J. Surgrue, Chief of the Federal Communication Commission’s (FCC) Wireless Telecommunications Bureau, to hold carriers, to the already established deployment schedule, to swiftly implement an accurate emergency location determination, in order for Emergency Medical Services (EMS) to achieve the short time intervals imperative to save lives.


		10/15/2001, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Resolution be ADOPTED?


41.	011857	[Avon Foundation]	Supervisors Peskin, Ammiano, Leno
		Resolution recognizing the generous contribution of $10 million by the Avon Products Foundation to expand women’s health services in San Francisco and commending the San Francisco General Foundation for attracting this generous gift.


		10/15/2001, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Resolution be ADOPTED?


42.	011858	[Fisherman’s Wharf Merchants Association]	Supervisors Peskin, Leno
		Resolution recognizing the unprecedented partnership between the Fisherman’s Wharf Merchants Association and several City departments in refurbishing the Fisherman’s Wharf area.


		10/15/2001, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Resolution be ADOPTED?


43.	011859	[Grant - Recreation and Park Department]	Supervisor Yee
		Resolution authorizing the Recreation and Park Department to accept and expend a grant in the total amount of $50,000 from the California Integrated Waste Management Board for the South Sunset Playground improvement project.


		10/15/2001, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Resolution be ADOPTED?


44.	011860	[Jennie A. Horn Day]	Supervisor Yee
		Resolution proclaiming November 7, 2001 "Jennie A. Horn Day" in the City and County of San Francisco in honor of her retirement from the San Francisco Unified School District.


		10/15/2001, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Resolution be ADOPTED?


45.	011861	[Margaret Garza Wells Day]	Supervisor Yee
		Resolution proclaiming November 7, 2001 "Margaret Garza Wells Day" in the City and County of San Francisco in honor of her retirement from the San Francisco Unified School District.


		10/15/2001, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Resolution be ADOPTED?


46.	011862	[Tourism Stimulus]	Supervisor McGoldrick
		Resolution calling on the Mayor to pursue state funds to stimulate the local tourism economy; and inviting officials of major Asian cities to visit San Francisco.


		10/15/2001, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Resolution be ADOPTED?


47.	011863	[Commendation]	Supervisor Maxwell
		Resolution commending Senator Martha Escutia on the passage of her bill SB 702, California Environmental Health Tracking System, to track links between chronic disease and the environment.


		10/15/2001, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Resolution be ADOPTED?


48.	011864	[Commendation]	Supervisors Newsom, Leno
		Resolution commending the Precita Eyes Mural Arts and Visitors Center for providing 25 years of Community Mural Arts in the City and County of San Francisco, and its most recent mural project, The Flower Inside Us Grows.


		10/15/2001, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Resolution be ADOPTED?


49.	011865	[Commendation]	Supervisor Sandoval
		Resolution commending Carlos Moreno on his appointment to the California Supreme Court.


		10/15/2001, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Resolution be ADOPTED?


50.	011871	[Naming Right of Way "Al Scoma Way"]	Supervisor Peskin
		Resolution recommending that the Port of San Francisco name the Right of Way north of Jefferson Street to Pier 47 as "Al Scoma Way", in recognition of Al Scoma’s varied contributions to the City of San Francisco and Fisherman’s Wharf over the past six decades.


		10/17/2001, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Resolution be ADOPTED?


51.	011793	[Final Map for a 7 Unit Mixed Use Condominium Project]
		Motion approving Final Map of 5301 Mission Street, a Mixed Use Condominium Project, being a subdivision of Lot 1, Assessor’s Block No. 6461, and adopting findings pursuant to City Planning Code Section 101.1. (Public Works Department)

		(DPW Order No. 173,208; District 11.)
		10/10/2001, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Motion be ADOPTED?


52.	011888	[Final Map for a 9 Unit Live/Work Condominium Project]
		Motion approving Final Map of 1047 Mississippi Street, a Live/Work Condominium Project, being a subdivision of Lot 12, Assessor’s Block No. 4224, and adopting findings pursuant to City Planning Code Section 101.1. (Public Works Department)

		(DPW Order No. 173,211; District 10.)
		10/17/2001, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.


		Question: Shall this Motion be ADOPTED?








		Questions on the For Adoption Without Committee Reference Agenda:_________________________________________

53.	IMPERATIVE AGENDA


	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 Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires 8 votes or a unanimous 6 or 7. A unanimous vote is required for the resolution(s).




	[Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting."




	[Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory.




	[Brown Act Finding] Motion that the Board find 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.




	[Imperative Resolutions, if any]

	OFF-AGENDA LEGISLATION

	PROPOSED ORDINANCES






		Proposed ordinances received from October 11 through noon on October 17, for reference by President to appropriate committee on October 22, 2001.


	011870	[Settlement of Business Tax Lawsuit]
		Ordinance authorizing settlement of the lawsuit filed by Morgan Stanley Dean Witter & Co. Inc. versus the City and County of San Francisco by payment of a total amount not to exceed $1,200,000.00; the lawsuit was filed on June 22, 2001 in San Francisco Superior Court, Case No. 322-341, entitled Morgan Stanley Dean Witter & Co. Inc., et. al. v. City and County of San Francisco; the settlement includes any claims for the 2000 tax year and plaintiffs shall not file any claims for refunds pursuant to Section 1021 of Article 12B of the San Francisco Business and Tax Regulations Code. (City Attorney)


		10/17/2001, RECEIVED AND ASSIGNED to Audit, Labor and Government Efficiency Committee.


	011875	[Amendments to Conflicts of Interest Code]
		Ordinance amending Article III, Chapter 1 of the San Francisco Campaign and Governmental Conduct Code by adding Sections 3.1-168, 3.1-218, 3.1-423 and 3.1-424, amending Sections 3.1-109, 3.1-110, 3.1-170, 3.1-215, 3.1-365 and 3.1-435, and repealing Section 3.1-355 to update the list of designated officials who must file financial disclosure statements and to modify the applicable disclosure requirements. (City Attorney)


		10/17/2001, ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 11/14/2001.


	011876	[Settlement of Lawsuit]
		Ordinance authorizing settlement of the lawsuit filed by A. Ruiz Construction Company against the City and County of San Francisco for $200,000.00; the lawsuit was filed on July 10, 2000, in San Francisco Superior Court, Case No. 312-041; entitled A. Ruiz Construction Company v. City and County of San Francisco. (City Attorney)


		10/17/2001, RECEIVED AND ASSIGNED to Audit, Labor and Government Efficiency Committee.


	011877	[Settlement of Lawsuit]
		Ordinance authorizing settlement of the lawsuit filed by 111 Chestnut Street Condominium Homeowners Association, 220 Lombard Street Condominium Homeowners Association, 240 Lombard Street Condominium Homeowners Association, Lombard Plaza Owners Association, associations representing property owners of the Parc Telegraph development, against the City and County of San Francisco for $41,500, monitoring services of Frank Rollo, Sr., and debris removal; the lawsuit was filed on November 13, 1997 in the Superior Court of San Francisco, Case No. 991-050; entitled 111 Chestnut Condominium Homeowners Association, et al v. City and County of San Francisco, et al. (City Attorney)


		10/17/2001, RECEIVED AND ASSIGNED to Audit, Labor and Government Efficiency Committee.

	PROPOSED RESOLUTIONS






		Proposed resolutions received from October 11 through noon on October 17, for reference by President to appropriate committee on October 22, 2001.


	011872	[Stop Intersections]
		Resolution designating certain intersections as "STOP" intersections. STOP SIGNS - ESTABLISH 25th and Church Streets, northeast and southwest corners, stopping Church Street (makes this an all-way STOP) 41st Avenue and Judah Street, northeast and southwest corners, stopping Judah Street (makes this an all-way STOP) Fairmount and Whitney Streets, northwest and southeast corners, stopping Whitney Street (making this intersection an all-way STOP) Revere Avenue and Bay View Street, northwest corner, stopping southbound Revere Avenue (stops the stem of this T-intersection) San Carlos and Sycamore Streets, southwest corner, stopping San Carlos Street (stops the stem of this T-intersection) STOP SIGNS - RESCIND Lincoln Way and 3rd Avenue, southeast corner, stopping northbound 3rd Avenue (Parking and Traffic Department)

		(DPT Order No. 2321.)
		10/17/2001, RECEIVED AND ASSIGNED to Housing, Transportation and Land Use Committee.


	011873	[Traffic Regulations]
		Resolution enacting and rescinding traffic regulations on various streets. CROSSWALK CLOSURE - ESTABLISH Lincoln Way and 3rd Avenue, west side, crossing 3rd Avenue (unmarked crosswalk to be officially closed) TOW-AWAY, NO STOPPING ANYTIME - RESCIND Lincoln Way, south side, from 4th Avenue to a point 100 feet west of 3rd Avenue TOW-AWAY, NO STOPPING ANYTIME - ESTABLISH Lincoln Way, south side, between 3rd and 4th Avenues Bryant Street, south side, from Beale Street to 100 feet westerly (100-foot zone) Masonic Avenue, east side, from Frederick Street to 53 feet northerly (53-foot zone) TOW-AWAY, NO STOPPING ANYTIME - ESTABLISH 3rd Street, west side, from 25th Street to 198 feet northerly (198-foot zone) 3rd Street, west side, from 25th Street to 202 feet southerly (202-foot zone) 3rd Street, east side, from 60 feet to 139 feet north of Cesar Chavez Street (79-foot zone) NO LEFT TURN - ESTABLISH 3rd Street, southbound, at Burke Avenue TOW-AWAY, NO STOPPING ANYTIME - ESTABLISH 3rd Street, both sides, between Evans and Fairfax Avenues 3rd Street, east side, between Innes Avenue and Newhall Street (traffic island) 3rd Street, east side, from 35 feet to 80 feet north of Jerrold Avenue (45-foot zone) 3rd Street, east side, from 90 feet to 125 feet south of Fairfax Avenue (35-foot zone) 3rd Street, east side, opposite Bancroft Avenue (across from the stem of this T-intersection) 3rd Street, west side, between Newhall Street and Kirkwood Avenue (traffic island) 3rd Street, west side, opposite Donner Avenue (across from the stem of this T-intersection) 3rd Street, west side, opposite Underwood Avenue (across from the stem of this T-intersection) NO LEFT TURN - ESTABLISH 3rd Street, northbound, at Quesada Avenue 3rd Street, northbound, at Thornton Avenue NO RIGHT TURN ON RED - ESTABLISH 3rd Street, southbound, at Revere Avenue / Bay View Street TOW-AWAY, NO STOPPING ANYTIME - RESCIND 3rd Street, west side, from 47 feet to 75 feet south of Hudson Avenue (28-foot zone) 3rd Street, west side, from 74 feet to 110 feet south of Yosemite Avenue (36-foot zone) 3rd Street, west side, from Galvez Avenue to a point 83 feet south of Fairfax Avenue (130-foot zone) 3rd Street, west side, from Innes Avenue to 60 feet northerly (60-foot zone) 3rd Street, west side, from Kirkwood Avenue to 35 feet northerly (35-foot zone along sidewalk bulb) (Parking and Traffic Department)

		(DPT Order No. 2321.)
		10/17/2001, RECEIVED AND ASSIGNED to Housing, Transportation and Land Use Committee.


	011874	[Parking Regulations]
		Resolution enacting and rescinding parking regulations at various locations. DIAGONAL (60-DEGREE ANGLE) PARKING - ESTABLISH NO PARKING ANYTIME, EXCEPT DPT ENFORCEMENT VEHICLES - ESTABLISH 10th Street, east side, from Bryant Street to 250 feet southerly (250-foot zone) NO PARKING ANYTIME - ESTABLISH Cook Street, along north terminus, north of Geary Boulevard, from the west curb line to 23 feet easterly (23-foot zone, adjacent to Euclid Avenue stairs) ONE-HOUR PARKING TIME LIMIT, NOVEMBER THROUGH MARCH, 7 AM TO 6 PM, MONDAY THROUGH SATURDAY - RESCIND 2nd Street, west side, from Townsend Street to 105 feet southerly (105-foot zone, to be replaced by taxi zones) TAXI ZONE (EFFECTIVE ON PACIFIC BELL PARK EVENT DAYS ONLY) - RESCIND 2nd Street, west side, from 9 feet to 42 feet south of Townsend Street (33-foot zone) TAXI ZONE (EFFECTIVE ON PACIFIC BELL PARK EVENT DAYS ONLY) - ESTABLISH 2nd Street, west side, from 9 feet to 105 feet south of Townsend Street (96-foot zone) UNMETERED MOTORCYCLE PARKING - ESTABLISH Duboce Avenue, north side, from Steiner Street to 23 feet westerly (23-foot zone, accommodating 6 motorcycle stalls) PERPENDICULAR (90-DEGREE ANGLE) PARKING - ESTABLISH Channel Street, south side, from Carolina Street to 140 feet easterly (140-foot zone) Channel Street near Carolina Street, along the west side of the fence crossing Channel Street, from the south property line of Channel Street to 110 feet northerly (110-foot zone) Custer Avenue, both sides, between 3rd and Quint Streets NO PARKING ANYTIME - RESCIND Hallam Street, west side, from Brush Street to the south terminus RESIDENTIAL PERMIT PARKING AREA "U" (1-HOUR TIME LIMIT, 8 AM - 10 PM, EVERYDAY) - ESTABLISH Hallam Street, both sides, between Folsom Street and south terminus (unit block) NOTE: Signs will only be installed on the west side, between Brush Street and the south terminus RESIDENTIAL PERMIT PARKING AREA "J" (2-HOUR TIME LIMIT, 8 AM - 5 PM, MONDAY THROUGH FRIDAY) - ESTABLISH Shrader Street, west side, between Alma and Grattan Streets (1200 block, odd-numbered side only) TOW-AWAY, NO PARKING ANYTIME - ESTABLISH Clearfield Drive, east side, from Sloat Boulevard to 40 feet southerly (40-foot zone) Delgado Street, north side, from a point 48 feet east of Hyde Street to the eastern terminus Shakespeare Street, south side, from 151 feet to 176 feet west of Rhine Street (25-foot zone opposite #120 Shakespeare Street, eliminates 1 parking space) (Parking and Traffic Department)

		(DPT Order No. 2321.)
		10/17/2001, RECEIVED AND ASSIGNED to Housing, Transportation and Land Use Committee.


	011880	[Contract funds for study of long-term effects of HIV infection]
		Resolution authorizing the San Francisco Department of Public Health (SFDPH) to enter retroactively into an agreement in the amount of $69,799 with Public Health Foundation Enterprises Inc. (PHFE), the primary contractor, to fund a study of HIV Strain Diversity and Nonprogressors; for the period of July 1, 2001 to June 30, 2002. (Public Health Department)


		10/12/2001, RECEIVED AND ASSIGNED to Public Health and Environment Committee.


	011881	[Contract between the Department of Public Health and Health Advocates, LLP to provide uncompensated care recovery services]
		Resolution authorizing the Director of Public Health and the Purchaser to execute a contract between the City and County of San Francisco and Health Advocates, LLP to provide uncompensated care reimbursement recovery services. (Public Health Department)


		10/16/2001, RECEIVED AND ASSIGNED to Public Health and Environment Committee.


	011882	[Study of Viagra Use Among Men Who Have Sex With Men in San Francisco]
		Resolution authorizing the San Francisco Department of Public Health (SFDPH) to enter retroactively into a subcontract agreement in the amount of $25,000 with the Regents of the University of California to participate in a project to study the use of Viagra among men who have sex with men in San Francisco; for the period of July 1, 2001 to June 30, 2002. (Public Health Department)


		10/16/2001, RECEIVED AND ASSIGNED to Public Health and Environment Committee.


	011883	[Prop J Contract, Pacific Park Management, Inc.]
		Resolution approving: (1) The Controller’s certification that Employee Parking Management Services for San Francisco International Airport can practically be performed by private contractor at a lower cost than if work were performed by city employees at budgeted levels, and (2) The contract between Pacific Park Management, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, to provide said services. (Airport Commission)


		10/16/2001, RECEIVED AND ASSIGNED to Finance Committee.


	011884	[Airport Operating Agreement]
		Resolution approving the Airport Public Facilities Operating Agreement between Ampco System Parking and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission)


		10/16/2001, RECEIVED AND ASSIGNED to Finance Committee.


011850	[Commending Congresswoman Nancy Pelosi]	Supervisors Daly, Newsom, Leno
	Resolution commending Congresswoman Nancy Pelosi on the occasion of being elected Democratic Whip of the United States House of Representatives and extending the congratulations of the Board of Supervisors.


	10/15/2001, RECEIVED AND ASSIGNED to Audit, Labor and Government Efficiency Committee.


	011889	[Office of the Legislative Analyst Staff Vacancy]
		Motion to authorize the Clerk of the Board to fill a vacancy in the Office of the Legislative Analyst for the position of Senior Legislative Analyst. (Clerk of the Board)


		10/17/2001, RECEIVED AND ASSIGNED to Finance Committee.


	011893	[Petitions and Communications]
		Petitions and Communications received from October 11 through noon on October 17, for reference by the President to Committee considering related matters or to be ordered filed by the Clerk on October 22, 2001. From Department of Human Resources, regarding the placing of Type 1 advertisements in the newspaper. (Reference No. 20010924-027) Copy: Supervisor Leno (1) From Office of Contract Administration, regarding the placing of Type 1 advertisements in the newspaper. (Reference No. 20010924-058) Copy: Supervisor Leno (2) From Office of the Controller, regarding the placing of Type 1 advertisements in the newspaper. (Reference No. 20010924-022) Copy: Supervisor Leno (3) From Department of Building Inspection, regarding the placing of Type 1 advertisements in the newspaper. (Reference No. 20010924-03) Copy: Supervisor Leno (4) From Public Library, regarding the placing of Type 1 advertisements in the newspaper. (Reference No. 20010924-069) Copy: Supervisor Leno (5) From Residential Rent Stabilization and Arbitration Board, regarding the placing of Type 1 advertisements in the newspaper. (Reference No. 20010924-053) Copy: Supervisor Leno (6) From Office of the Treasurer and Tax Collector, regarding the placing of Type 1 advertisements in the newspaper. (Reference No. 20010924-041) Copy: Supervisor Leno (7) From Port of San Francisco, regarding the placing of Type 1 advertisements in the newspaper. (Reference No. 20010924-049) Copy: Supervisor Leno (8) From Housing Authority, regarding the placing of Type 1 advertisements in the newspaper. (Reference No. 20010924-029) Copy: Supervisor Leno (9) From Mayor’s Office of Community Development, submitting an amendment to the grant agreement for the School to Work Urban/Rural Opportunities program. File 001757 (10) From Office of the City Attorney, submitting an update on Pacific Gas and Electric Company’s Bankruptcy Case dated September 21, 2001. Copy: Each Supervisor (11) From Department of Parking and Traffic, regarding the feasibility of locating a taxi zone at 425 Market Street. (Reference No. 20010806-010) Copy: Supervisor Sandoval (12) From Department of Public Works, regarding the types of garbage contributing the most to our City’s pollution problems. (Reference No. 20010806-011) Copy: Supervisor Sandoval (13) From Department of Public Works, regarding the feasibility of requiring businesses to use biodegradable materials for packaging. (Reference No. 20010806007) Copy: Supervisor Sandoval (14) From Department of Public Works, regarding the water meter for the garden on Los Palmos and Forester Streets. Copy: Supervisor Hall (15) From Office of the Controller, submitting notice of fiscal year 2001/02 Budget Certification for City departments, including summary of departmental comments and concerns. (16) From Law Library, regarding the placing of Type 1 advertisements in the newspaper. (Reference No. 20010924-072) Copy: Supervisor Leno (17) From Department of Telecommunications and Information Services, regarding the placing of Type 1 advertisements in the newspaper. (Reference No. 20010924-075) Copy: Supervisor Leno (18) From Fine Arts Museums, regarding the placing of Type 1 advertisements in the newspaper. (Reference No. 20010924-052) Copy: Supervisor Leno (19) From Community Substance Abuse Services, submitting notification regarding federal grant line item budget revisions in excess of 15 percent requiring funding agency approval. (20) From various signators, submitting Form 700 Statement of Economic Interests: (21) Carol Roos Emily Drennen Joseph C. Speaks III Philip K. Ng From Rick Thurber, commenting on the increase in litter and graffiti in San Francisco. 10 Letters (22) From Twin Peaks Properties, requesting something be done to clean up the deplorable condition at Lincoln Park Golf Course in San Francisco. (23) From Planning Department, submitting background materials for appeal of Conditional Use of 23-25 Bartlett Street, east side between 21st Street and 22nd Street. File 011822 (24) From Department of Public Health, submitting Underground Storage Tank Unauthorized Release /Contamination Site Report for August 2001. Copy: Public Health and Environment Committee (25) From Department of Public Health, submitting Quarterly AIDS Surveillance Report for AIDS cases reported through September 2001. (26) From Department of Public Health, submitting request for waiver of the requirements of Chapters 12B and 12C of the Administrative Code for the acquisition of arts and craft kits and supplies developed for individuals with mobility impairments for the S and S Worldwide Company. (27) From Office of the Sheriff, submitting Quarterly Budget Report for July 1 through September 30, 2001. Copy: Each Supervisor (28) From Bob Smith, commenting on the alleged behavior of police captain Richard Hom. (29) From Jeff Webster, submitting request for help in evicting his roommates. (30) From Department of Human Resources, submitting Quarterly Budget Report for July 1 through September 30, 2001. (31) From Office of the Controller Audits Division, submitting report concerning the concession audit of Andale SFO. (32) From Office of the Treasurer/Tax Collector, submitting Quarterly Budget Report for July 1, through September 30, 2001. (33) From Office of the City Attorney, regarding the status of the name change recommendation for the Animal Control and Welfare Commission. Copy: Each Supervisor (34) From Office of the Treasurer, submitting investment activity (for fiscal year to date) of the portfolios under management. (35) From Office of Intergovernmental Affairs, submitting a bi-weekly update on Education Department activities relevant to the Intergovernmental and corporate community. (36) From Ester Honda, submitting support for interim billboard controls proposed by SF Beautiful. (37) From concerned citizens, commenting on proposed restrictions on new cell phone antennas in San Francisco. File 011277, 5 Letters (38) From Eileen Rochniak, submitting support for Internet filters on public library computers in San Francisco. File 010940 (39) From Public Utilities Commission, submitting request for release of reserved funds for the 0954 Deputy Director IV position (Assistant General Manager for Infrastructure). Copy: Finance Committee (40) From Department of Human Services, regarding the placing of Type 1 advertisements in the newspaper. (Reference No. 20010924-051) Copy: Supervisor Leno (41) From San Francisco International Airport, regarding the placing of Type 1 advertisements in the newspaper. (Reference No. 20010924-035) Copy: Supervisor Leno (42) From State Department of Child Support Services, submitting regulations, effective July 1, 2001, implementing the legislative mandate that local child support agencies establish a local complaint resolution process, and that complainants have the right to appeal appropriate complaints to a state hearing. (43) From State Department of Health Services, submitting description of proposed expenditures for fiscal year 2001/02, estimated maintenance of effort requirements for the California Healthcare for Indigents Program/Rural Health Services (CHIP/RHS) Program for fiscal year 2001/02, and the Trust Fund Guidelines for fiscal year 2000/01. 3 Letters (44) From Port, submitting Quarterly Budget Report for July 1 through September 30, 2001. (45) From Port, regarding the placing of Type 1 advertisements in the newspaper. (Reference No. 20010924-049) (46) From Department of Public Works, regarding the status of the Department’s Abandoned Shopping Carts Program. (Reference No. 20010813-005) Copy: Supervisor Newsom (47) From members of the Board of Supervisors, filing notice of appeal for 1101 O’Farrell Street (St. Mark’s Church) from action of the Planning Commission pursuant to Ordinance No. 121-01. (48) From Department of Aging and Adult Services, regarding the placing of Type 1 advertisements in the newspaper. (Reference No. 20010924-025) (49) From Department of Public Works, submitting notice that if the rate of expenditure during the quarter ending September 2001 continues, the Department will exceed the annual appropriated budget. The first quarter over-expenditure is due to the heavy street cleaning activities during the summer months. (50) From Police Department, regarding Ordinance 126-01, Equal Access to City Services for limited English speakers. (51) From US Army Corps of Engineers, submitting public notice dated October 12, 2001 regarding the San Francisco/Oakland Bay Bridge East Span Seismic Safety Project that will provide a seismically upgraded vehicular crossing for current and future users. (52) From Urban Counties Caucus, submitting Legislative Update for October 15, 2001. (53) From Avis Valdespino, submitting support to ban live animal market sales in San Francisco. (54) From Animal Care and Control Department, submitting Quarterly Budget Report for July 1 through September 30, 2001. (55) From Everett Tauber, commenting on the alleged behavior of a "mediator" at the San Francisco Rent Stabilization and Arbitration Board. (56) From Gary Beberman, commenting on the increase security in Baltimore since the September 11, 2001 attack on America. (57) From Charlie Peters, submitting comments from articles found in various newspapers: Clean Air Trust Warns of Dirty-Air Potential of Bush Energy, Ohio penalized for ethanol use, and MTBE Cleanup will cost $29 billion. 3 Letters (58) From concerned citizens, commenting on the proposed ban of MTBE. File 011167, 2 Letters (59) From State Department of Child Support Services, submitting clarification of the correct contact information for the monthly statement of collections and distribution. (60) From concerned citizens, submitting various comments on the proposed resolution in support of Falun Gong practitioners. File 011750, 5 Letters (61) From State Victim Compensation and Government Claims Board, submitting notice of recently passed legislation that expands California’s Victim Compensation Program to assist family members of victims and other Californian’s affected by the terrorist attacks occurring in the United States on September 11, 2001. Copy: Public Health and Environment Committee (62) From Redevelopment Agency, submitting information pertaining to the Redevelopment Agency Commissions vote of October 2, 2001 rejecting exclusive negotiations with TODCO-A Inc. for the development of 115 units of affordable housing for very low income individuals. (Reference No. 2011009-001) Copy: Supervisor Ammiano (63) From Police Department, submitting notice that the Department exceeded its rate of expenditure during the quarter ending September 2001. The Department overspent in three categories: Non-Personal Services, Materials and Supplies and Capital Outlay. (64) From Department of Public Health, submitting Quarterly Budget Report for July 1 through September 30, 2001. (65) From Arts Commission, submitting Quarterly Budget Report for July 1 through September 30, 2001. (66) From Department of Public Health, submitting report regarding illegal discharge of hazardous waste. Copy: Public Health and Environment Committee (67) From JC Decaux, regarding loitering at or near Automatic Public Toilets. File 011410 (68) From Jenifer Gridley, regarding the Presidio Trust Implementation Plan. File 011293, Copy: Supervisors Newsom, Yee (69) From Margaret Kettunen Zegart, regarding Conditional Use for property located at 1187 Franklin Street (St, Mark’s Church). File 011731 (70) From S. Moira, commenting that City Officials should show those that pay taxes in San Francisco that they care more about them than the homeless in San Francisco. Copy: Each Supervisor 2 Letters (71) From Ted Fry, commenting on the homeless population n San Francisco. Copy: Each Supervisor (72) From California Integrated Waste Management Board, regarding proposed regulations for the process of Board withdrawal of its approval of local enforcement agency designations. (73) From Clerk of the Board, submitting request for release of reserved funds, $181,628 for salaries and fringe benefits for the Office of the Legislative Analyst for the second half of 2001/02 fiscal year. Copy: Finance Committee (74) From Paul Owens, submitting request to exchange a Type 41 to a Type 48 liquor license for "The Fish Bowl" at 1854 Divisadero between Pine and Bush Streets. Copy: Economic Vitality, Small Business and Social Policy Committee (75) From Office of the Controller Audits Division, submitting report concerning the concession audit of British Airways, PLC. (76) From concerned citizens, submitting support to ban the sale of fur in San Francisco. 3 Letters (77) From State Department of Social Services, regarding the County Children’s Trust Fund Share of Revenue from Kid’s Plate for State fiscal year 1999/00 and 2000/01. (78) From Department of Telecommunications and Information Services, submitting notice that meetings were held on the Internet Economic Impact Task Force while the Federal Committee was considering Internet taxation and has not reconvened since. (Reference No. 200106111-014) (79) From Port and Redevelopment Agency of San Francisco, submitting progress report on the development of Rincon Park. (Reference No. 20010820-0017) (80) From Department of Building Inspection, submitting two cellular antenna permit applications filed for the following addresses: 4610 Mission Street and 135 Sanchez Street. Copy: Supervisor Yee (81)

	ADJOURNMENT

Meeting Procedures

The Board of Supervisors is the Legislative Body of the City and County of San Francisco. The Board considers ordinances and resolutions, most of which have been the subject of hearings before the standing committees of the board at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee.
Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers and similar sound-producing electronic devices, (Violators may be removed from the meeting room.) 3) signs to be brought into the meeting or displayed in the room; and 4) standing in the Legislative Chamber.
Citizens are encouraged to testify at Board hearings and to write letters to the Board and to its members, City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.
Agenda are available on the internet at www.ci.sf.ca.us/bdsupvrs.bos.htm.
THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244, RECEPTION DESK.
Board meetings are televised on channel 26. For video tape copies and scheduling call (415) 557-4293.
Results of each Board meeting can be obtained about a half hour after the end of the meeting by telephoning (415) 554-5555.
Requests for language translation at a meeting must be received no later than noon the Friday before the meeting.
AVISO EN ESPA¥OL: La solicitud para un traductor en una reunion debe recibirse antes de mediodia de el viernes anterior a la reunion. Llame a Erasmo Vazquez (415) 554-4909.

Disability access

The Legislative Chamber of the Board of Supervisors is in Room 250 of City Hall, 1 Dr. Carlton B. Goodlett Place. The Chamber is wheelchair accessible.
The closest accessible BART Station is Civic Center, three blocks from City Hall. Accessible MUNI lines serving this location are: #47 Van Ness, and the #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro stations at Van Ness and Market and at Civic Center. For more information about MUNI accessible services, call 923-6142.
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex.
The following services are available when requests are made by 4:00 p.m. of the Friday before the Board meeting:
For American Sign Language interpreters, use of a reader during a meeting, or sound enhancement system, contact Violeta Mosuela at (415) 554-7704.
For a large print copy of agenda or minutes in alternative formats, contact Annette Lonich at (415) 554-7706. The Clerk of the Board’s Office TTY number for speech-hearing impaired is (415) 554-5227.
In order to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products.

Know Your Rights Under the Sunshine Ordinance

Government’s duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.
For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact Donna Hall by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 409, by phone at (415) 554-7724, by fax at (415) 554-5784 or by email at Donna_Hall@ci.sf.ca.us
Citizens may obtain a free copy of the Sunshine Ordinance by contacting Ms. Hall or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.ci.sf.ca.us/bdsupvrs/sunshine.htm

Last updated: 8/18/2009 1:46:34 PM