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
AGENDA
Monday, October 29, 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 |
| |
|
|
|
| |
| |
| |
|
| |
|
| |
| |
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. |
| |
|
| |
|
| |
| |
Recommendations
of the Audit, Labor and Government Efficiency Committee |
| |
|
|
|
| |
| |
| |
|
| |
|
| |
|
| Present:
Supervisors Newsom, Daly |
| |
| 1. |
011780 |
[Settlement of Lawsuit] |
|
| Ordinance authorizing settlement
of the attorneys’ fees and costs in the matter of Tayac v. City and County
of San Francisco for $99,500.The lawsuit was filed on September 26, 1995,
in United States District Court, Case No. C95-3424 CAL; entitled Tayac v.
City and County of San Francisco, et al. (City Attorney) |
| |
| |
|
|
| |
| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
|
Recommendations
of the Neighborhood Services and Parks Committee |
| |
|
|
|
|
| |
| |
|
|
| Present:
Supervisors Yee, Hall, Sandoval |
| |
| 2. |
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)
|
| |
10/22/2001, PASSED, ON FIRST READING.
|
| |
|
| |
| Question:
Shall this Ordinance be FINALLY PASSED? |
|
Recommendations
of the Public Health and Environment Committee |
| |
|
|
|
|
| |
| |
|
| |
|
| |
|
| Present:
Supervisors Maxwell, Leno |
| |
| 3. |
011771
|
[Recurring FY2001-2002 State grant
funds to the Department of Public Health from the California Department
of Health Services] |
|
| Resolution authorizing
the acceptance and expenditure of State grant funds by the San Francisco
Department of Public Health for FY 2001-2002. (Public Health Department)
|
| |
| |
|
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| 4. |
011789
|
[State Grant - Department of the
Environment] |
Mayor |
| Resolution authorizing
the Department of the Environment to accept and expend a grant in the amount
of up to $300,000 from the California Integrated Waste Management Board
for the purpose of increasing used motor oil recycling and household hazardous
waste management. (Mayor) |
| |
| |
|
|
| |
| Question:
Shall this Resolution be ADOPTED? |
|
Recommendations
of the Rules Committee |
| |
|
|
|
|
| |
| |
|
|
| Present:
Supervisors Gonzalez, Hall |
| |
| 5. |
010518
|
[Appointment] |
|
| Resolution appointing Maria
Guadalupe Arreola, term ending August 20, 2003, and Maggie Davis, Michelle
Horneff, and Lisa Block, terms ending August 20, 2005, to the Lead Poisoning
Prevention Citizens Advisory Committee, residency requirement waived. |
| |
| |
Maria Guadalupe Arreola
(residency requirement waived), succeeding Francisco Casique, resigned,
seat 3, must represent a tenant organization, for the unexpired portion
of a four-year term ending August 20, 2003;
Maggie Davis (residency requirement waived), succeeding Maggie Davis-Badger,
term expired, seat 7, must represent the Mayor’s Office of Housing and Child
Care, for a new four term ending August 20, 2005;
Michelle Horneff, succeeding herself, term expired, seat 14, must have expertise
in real estate, for a new four-year term ending August 20, 2005;
Lisa Block, succeeding Octavia Jolley, term expired, seat 15, must have
expertise in environmental matters, for a new a four-year term ending August
20, 2005.
|
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| 6. |
011235
|
[Appointment] |
|
| Resolution appointing Juan
Berumen, term ending June 6, 2003, and Neyde Azevedo, term ending June 6,
2002, to the Immigrant Rights Commission. |
| |
| |
Neyde Azevedo, succeeding
Marie-Lorraine Mallare, Seat 2, must have a demonstrated knowledge of and
interest in the health, human service, educational, or employment issues
that affect immigrants residing in San Francisco, for a new two-year term
ending June 6, 2002;
Juan Berumen, succeeding Samuel Assefa, Seat 11, must be an immigrant to
the United States who is appointed in accordance with Section 4.101 of the
Charter.In addition, members shall have a demonstrated knowledge of and
interest in the health, human service, educational, or employment issues
that affect immigrants residing in San Francisco, for a new two-year term
ending June 6, 2003.
|
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
|
|
|
| |
| |
|
|
| Present:
Supervisors Gonzalez, Hall, Ammiano |
| |
| 7. |
011402
|
[Appointment] |
|
| Resolution appointing Steven
Polevei, Alan Gelb, Rebecca Goldfader, Abbie Yant, Andrew Bindman, Ronald
Smith, George Susens, Michael Puccinelli, Kym Valadez, and Alissa Riker,
terms to be determined, to the Emergency Room Diversion Task Force, residency
requirement waived. |
| |
| |
Steven Polevei, new position,
seat 2, must be an emergency room physician from the Emergency Physicians
Association, term to be determined;
Alan Gelb (residency requirement waived), new position, seat 3, must be
an emergency room physician from the San Francisco General Hospital, term
to be determined;
Rebecca Goldfader, new position, seat 4, must be a nurse manager from a
community hospital, term to be determined;
Abbie Yant, new position, seat 5, must be a nurse manager from a community
hospital, term to be determined;
Andrew Bindman, new position, seat 6, must be a primary care specialist
physician from the San Francisco General Hospital, term to be determined;
Ronald Smith, new position, seat 7, must represent the Hospital Council,
term to be determined;
George Susens, new position, seat 8, must be a representative of the San
Francisco Medical Society, term to be determined;
Michael Puccinelli, new position, seat 9, must be a representative of the
San Francisco Police Department, term to be determined;
Kym Valadez (residency requirement waived), new position, seat 11, must
represent a community based organization that serves the homeless and/or
uninsured population, term to be determined;
Alissa Riker, new position, seat 12, must represent a community based organization
that serves the homeless and/or uninsured population, term to be determined.
|
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
|
|
|
| |
| |
|
|
| Present:
Supervisors Gonzalez, Hall |
| |
| 8. |
011831
|
[Appointment] |
|
| Resolution appointing Marcia
Argyris, term ending May 15, 2002, Diane Burke, John Wilson, Joyce Miller,
Janine Charise Grantham, and Bob Nelson, terms ending May 15, 2003, to the
Local Homeless Coordinating Board, residency requirement waived. |
| |
| |
Diane Burke, succeeding
Michael Bennett, term expired, seat 1, must represent homeless or formerly
homeless, for a new two year term ending May 15, 2003;
John Wilson, succeeding Joyce Miller, term expired, seat 2, must represent
homeless or formerly homeless, for a new two year term ending May 15, 2003;
Joyce Miller, succeeding Ramona Benson, term expired, seat 3, must represent
area of advocacy, for a new two year term ending May 15, 2003;
Janine Charise Grantham (residency requirement waived), succeeding Jennifer
Grant, term expired, seat 5, must be a service provider, for a new two year
term ending May 15, 2003;
Bob Nelson, succeeding Bob Nelson, term expired, seat 7, must be a service
provider, for a new two year term ending May 15, 2003;
Marcia Argyris (residency requirement waived), new appointment, seat 10,
must represent a Foundation, for a new two year term ending May 15, 2002.
|
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
|
|
| |
| |
| |
|
|
| Questions
on the Consent Agenda are on final passage, first reading, or adoption,
as indicated: ____________________________________ |
| |
| |
Recommendations
of the Economic Vitality, Small Business and Social Policy Committee
|
| |
|
|
|
| |
| |
| |
|
|
| Present:
Supervisors Sandoval, Newsom |
| |
| 9. |
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. |
| |
| |
|
| |
10/22/2001, CONTINUED. Supervisor Peskin,
seconded by Supervisor Leno, moved to continue to October 29, 2001. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
Recommendations
of the Finance Committee |
| |
|
|
|
| |
| |
| |
|
| |
|
| |
|
| Present:
Supervisors Leno, Peskin, Gonzalez |
| |
| 10. |
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)
|
| |
10/22/2001, CONTINUED. Supervisor Leno,
seconded by Supervisor McGoldrick moved to continue to October 29, 2001.
|
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
|
Recommendations
of the Housing, Transportation and Land Use Committee |
| |
|
|
|
|
| |
| |
|
| |
|
| |
|
| Present:
Supervisors McGoldrick, Daly, Peskin |
| |
| 11. |
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) |
| |
| |
|
| |
10/22/2001, PASSED ON FIRST READING.
|
| |
|
| |
| Question:
Shall this Ordinance be FINALLY PASSED? |
|
Recommendations
of the Audit, Labor and Government Efficiency Committee |
| |
|
|
|
|
| |
| |
|
| |
|
| |
|
| Present:
Supervisors Newsom, Daly |
| |
| 12. |
011547
|
[Audit, Homeless Services] |
Supervisors Daly, Newsom |
| Motion requesting the Controller
to prepare a management audit of the City’s homeless programs with the cooperation
of the Budget Analyst. |
| |
| |
|
|
| |
| Question:
Shall this Motion be ADOPTED? |
| 13. |
011840
|
[Budget Analyst Update of 1994
on Homeless Population] |
Supervisors Newsom, Daly |
| Motion directing the Office
of the Budget Analyst to update its 1994 Report on the cost of direct services
provided to the homeless population in the City and County of San Francisco;
the completion of this update is a priority assignment. |
| |
| |
|
| |
10/15/2001, REFERRED to Audit, Labor
and Government Efficiency Committee. Supervisor Daly, seconded by Supervisor
Newsom moved to refer to Committee. |
| |
|
| |
| Question:
Shall this Motion be ADOPTED? |
|
Recommendations
of the Finance Committee |
| |
|
|
|
|
| |
| |
|
|
| Present:
Supervisors: Leno, Peskin |
| |
| 14. |
011678
|
[Appropriation, Ethics Commission]
|
Supervisor Leno |
| Ordinance re-appropriating
$34,947 of General Fund Proposition O funding for one position to perform
investigations by the Ethics Commission for Fiscal Year 2001-2002, and amending
Annual Salary Ordinance for Fiscal Year 2001-02. |
| |
| |
(Companion measure to File
011679.)
|
|
| |
| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
| 15. |
011679
|
[Amending Annual Salary Ordinance
2001-02, Ethics Commission] |
Supervisor Leno |
| Ordinance amending Ordinance
No. 171-01 (Annual Salary Ordinance 2001/02) reflecting the creation of
one position at the Ethics Commission. |
| |
| |
|
|
| |
| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
| 16. |
011578
|
[Business and Tax Regulations
Code Amendment] |
Supervisor Peskin |
| Ordinance amending the
San Francisco Business and Tax Regulations Code by amending Article 1, Section
8(h), to provide that an appeal to the Board of Appeals of an action by
the Zoning Administrator or Director of the Department of Building Inspection
stopping work under or suspending an issued permit does not suspend the
action pending the Board’s decision; providing that this ordinance shall
apply retroactively to appeals filed on or after the date of introduction.
|
| |
| |
|
|
| |
| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
| 17. |
011743
|
[Compensation for City Employee
Called to Active Military Duty] |
Mayor |
| Ordinance amending the
2001-2002 Annual Salary Ordinance to entitle City officers or employees
called to active duty with a military reserve organization to receive from
the City the difference between the amount of the individual’s military
pay and the amount the individual would have received as a City officer
or employee had the individual worked his or her normal work schedule. (Mayor) |
| |
| |
(Fiscal impact.)
|
|
| |
| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
| 18. |
011709
|
[Prevailing Wage] |
|
| Resolution fixing the highest
general prevailing rate of wages, including wages for overtime and holiday
work, for various crafts and kinds of labor as paid for similar work in
private employment in the City and County of San Francisco at the rates
certified to the Board by the Civil Service Commission on September 17,
2001. (Civil Service Commission) |
| |
| |
|
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| 19. |
011733
|
[Water Pipeline and Easement Relocation]
|
|
| Resolution authorizing
the relocation of Crystal Springs Pipeline Numbers 1 and 2 within the City
of South San Francisco along Bayshore Boulevard in accordance with a Water
Supply Lines Relocation Agreement, and the subsequent transfer of easements.
(Real Estate Department) |
| |
| |
(Fiscal impact.)
|
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| 20. |
011775
|
[Water Contract Amendments, Cities
of East Palo Alto and Menlo Park] |
|
| Resolution approving contract
amendments to water supply contracts between the San Francisco Public Utilities
Commission and the Cities of East Palo Alto and Menlo Park (Public Utilities
Commission) |
| |
| |
|
|
| |
| Question:
Shall this Resolution be ADOPTED? |
|
Recommendations
of the Public Health and Environment Committee |
| |
|
|
|
|
| |
| |
|
|
| Present:
Supervisors Maxwell, Leno |
| |
| 21. |
011520
|
[Expend DOC Beverage Container
Recycling Payment] |
|
| Resolution authorizing
the City Administrator to expend retroactively a $230,484 payment from the
Department of Conservation (DOC) for fiscal year 2000/2001. (Administrative
Services Department) |
| |
| |
|
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| 22. |
011829
|
[Grant - Substance Abuse Services]
|
|
| Resolution authorizing
the San Francisco Department of Public Health (SFDPH) to accept and expend
retroactively a grant in the amount of $1,105,000 from the Substance Abuse
and Mental Health Services Administration (SAMHSA) and the Center for Substance
Abuse Treatment (CSAT), for the period of August 1, 2001, to July 31, 2002.
(Public Health Department) |
| |
| |
|
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| 23. |
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. |
| |
|
| 24. |
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 |
| |
|
| |
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. |
| |
|
| 25. |
011754 |
[Community Courts Working Group]
|
Supervisors Newsom, Daly, McGoldrick
|
| Resolution creating a Community
Courts Working Group to be comprised of various stakeholders with the charge
of making recommendations to the Mayor and the Board of Supervisors and
setting forth the membership and duties of the working group. |
| |
| |
|
| |
10/1/2001, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
10/9/2001, CONTINUED. Supervisor Gonzalez
moved to continue to October 15, 2001. |
| |
| |
10/15/2001, CONTINUED. Supervisor Newsom
moved to continue to October 29, 2001. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| 26. |
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. |
| |
| |
10/22/2001, CONTINUED. Supervisor Sandoval,
seconded by Supervisor Maxwell moved to continue to October 29, 2001. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| 27. |
011911
|
[Runoff Absentee Ballot] |
Supervisor Gonzalez |
| Resolution urging the California
State Legislature to amend State election law so that persons requesting
absentee ballots for the general election will also receive absentee ballots
for the resulting runoff election. |
| |
| |
|
| |
10/22/2001, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| 28. |
011912
|
[Disaster Preparedness Testing]
|
Supervisor Leno |
| Resolution urging the San
Francisco Department of Emergency Communications and the Office of the Mayor
to institute an interdepartmental disaster preparedness test, and further
urging the Association of Bay Area Governments to begin similar intergovernmental
disaster preparedness testing. |
| |
| |
|
| |
10/22/2001, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |