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, November 19, 2001
2:00 PM
Regular Calendar
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
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ROLL
CALL AND PLEDGE OF ALLEGIANCE |
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APPROVAL
OF MEETING MINUTES |
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| Motion to approve
the October 1, 2001, Meeting Minutes. |
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COMMUNICATIONS
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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. |
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CONSENT
AGENDA |
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| 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.
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Recommendations
of the Audit, Labor and Government Efficiency Committee |
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| Present:
Supervisors Newsom, Daly, McGoldrick |
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| 1. |
011876 |
[Settlement of Lawsuit] |
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| 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) |
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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| 2. |
011877 |
[Settlement of Lawsuit] |
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| 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) |
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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| 3. |
011904 |
[Settlement Of Lawsuit] |
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| Ordinance authorizing
settlement of the lawsuit filed by the City and County of San Francisco
and the Environmental Law Foundation against the United States Tobacco
Company, other manufacturers of smokeless tobacco products, and major
retail chains that sell smokeless tobacco in California, for $2,750,000;
the lawsuit was filed on March 31, 1998 in San Francisco Superior Court,
Case No. 993-992; entitled City and County of San Francisco and Environmental
Law Foundation v. United States Tobacco Co., et al.; other material terms
of said settlement are that the smokeless tobacco manufacturers shall
distribute warning signs required by Proposition 65 to their retailers
throughout the state, and that the retailer defendants shall post those
signs. (City Attorney) |
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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| 4. |
011902 |
[Settlement of Claim] |
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| Resolution approving
the settlement of the unlitigated claim filed by Luis Lazaro against San
Francisco for $30,000; claim was filed on 06-16-2000; additional material
terms of said settlement are the signing of full and final release, minor
compromise and dismissal of the City and County of San Francisco. (City
Attorney) |
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| Question:
Shall this Resolution be ADOPTED? |
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Recommendations
of the Finance Committee |
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| Present:
Supervisors Leno, Peskin |
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| 5. |
011899 |
[Contracting for Security Services,
Office of Contract Administration, Central Shops Division] |
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| Resolution concurring
with the Controller’s certification that security services can be practically
performed by private contractor for lower cost than similar services performed
by City and County employees. (Purchaser) |
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| Question:
Shall this Resolution be ADOPTED? |
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| Present:
Supervisors Leno, Peskin, Gonzalez |
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| 6. |
011938 |
[Contracting out Shelter and
Intake Services] |
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| Resolution concurring
with the Controller’s certification that intake and shelter services to
status offenders can be practically performed by private contractor for
lower cost than similar services performed by City and County employees.
(Juvenile Probation Department) |
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| Question:
Shall this Resolution be ADOPTED? |
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| 7. |
011947 |
[Accept-Expend Federal Grant]
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| Resolution authorizing
the Airport Commission to accept retroactively and expend a grant in the
amount of $15,435,276.00 from the Federal Aviation Administration for
assistance in projects under the Airport Improvement Program (A.I.P. 15).
(Airport Commission) |
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| Question:
Shall this Resolution be ADOPTED? |
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Recommendations
of the Housing, Transportation and Land Use Committee |
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| Present:
Supervisors McGoldrick, Daly, Peskin |
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| 8. |
011872 |
[Stop Intersections] |
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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) |
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(DPT Order No. 2321.)
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| Question:
Shall this Resolution be ADOPTED? |
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011873 |
[Traffic Regulations] |
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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) |
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(DPT Order No. 2321.)
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| Question:
Shall this Resolution be ADOPTED? |
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Recommendations
of the Public Health and Environment Committee |
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| Present:
Supervisors Yee, Leno |
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| 10. |
011493 |
[Federal grant for Clean Air
Program] |
Supervisor Leno |
| Resolution authorizing
the Department of Environment and Department of Administrative Services
to accept and expend a grant in the amount of $150,000 from the United
States Department of Energy (DOE) for the purpose of providing rebates
to subsidize the purchase of alternative fuel vehicles. (Administrative
Services Department) |
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| Question:
Shall this Resolution be ADOPTED? |
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| 11. |
011936 |
[Grant - HIV/AIDS confidential
counseling and testing] |
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| Resolution authorizing
the San Francisco Department of Public Health (SFDPH) to accept and expend
retroactively a grant in the amount of $175,000 from the California Family
Health Council, Inc. (CFHC), to enhance and expand HIV/AIDS confidential
counseling and testing services in family planning agency clinics and
to enter into an agreement for the use of these funds; for the period
of September 1, 2001, through August 31, 2002. (Public Health Department)
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| Question:
Shall this Resolution be ADOPTED? |
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| Questions
on the Consent Agenda are on final passage, first reading, or adoption,
as indicated:______________________________________________ |
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Recommendations
of the Neighborhood Services and Parks Committee |
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| Present:
Supervisors Yee, Hall, Sandoval |
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| 12. |
010589 |
[Prohibit alcohol consumption
on park property without a permit] |
Supervisors Maxwell, Newsom
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| Ordinance amending
Article 4 of the San Francisco Parks Code, by amending Section 4.10 to
add Alice Chalmers Playground, Bayview Playground, Bernal Playground,
Buchanan Street Mall, Cayuga Playground, Franklin Square, Gilman Playground,
Holly Park, Juri Commons Mini Park, Lessing Sears Mini Park, McKinley
Square, Mission Dolores Park, Silver Terrace Park, Sunnyside Conservatory,
Upper Noe Recreation Center, Wawona Clubhouse and Youngblood Coleman Playground
to the locations in which alcohol consumption is prohibited without a
permit. |
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11/13/2001, PASSED ON FIRST READING.
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| Question:
Shall this Ordinance be FINALLY PASSED? |
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| 13. |
011782 |
[Underground District in the
Mission Bay Area] |
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| Ordinance creating
Underground District No. 358 in the Mission Bay Area. (Public Works Department)
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(District 10)
(Supervisor Sandoval dissenting in Committee.)
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11/13/2001, PASSED ON FIRST READING.
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| Question:
Shall this Ordinance be FINALLY PASSED? |
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| 14. |
011783 |
[Modifying Underground District
No. 355] |
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| Ordinance amending
Ordinance No. 333-99 to redefine Underground District No. 355 in the Third
Street and Bayshore Boulevard area by adding certain property thereto.
(Public Works Department) |
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(District 10)
(Supervisor Sandoval dissenting in Committee.)
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11/13/2001, PASSED ON FIRST READING.
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| Question:
Shall this Ordinance be FINALLY PASSED? |
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| 15. |
011450 |
[Restructuring Delinquency Prevention
Commission] |
Supervisor Yee |
| Ordinance amending
San Francisco Administrative Code Sections 20.50, 20.51, and 20.52 to
restructure the Delinquency Prevention Commission to reduce the number
of members, provide for one commissioner appointment by each individual
Supervisor on the Board of Supervisors, establish minimum educational
background or experience criteria for appointment, provide for two members
between the ages of 14 and 21 years of age, and require that the Department
of Children, Youth and Their Families provide staff and administrative
support. |
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11/13/2001, CONTINUED. Continued
to November 19, 2001. |
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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Board
of Supervisors Sitting as a Committee of the Whole |
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| 16. |
012001 |
[Appointments of members to
the Planning Commission, the Board of Appeals and the Building Inspection
Commission] |
Supervisor McGoldrick |
| Charter Amendment
(Second Draft) to amend Sections 4.105, 4.106, 4.121 and 15.105 to provide
that appointments of members to the Planning Commission, the Board of
Appeals and the Building Inspection Commission shall be shared by the
Mayor and the Board of Supervisors, and to provide that these appointed
members may only be removed for official misconduct. |
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11/5/2001, CONTINUED. Prepared
in Board as a Charter amendment. Continued to November 13, 2001. Board
to sit as a "Committee of the Whole". COMMITTEE OF THE WHOLE RISE AND
REPORT WITHOUT RECOMMENDATION |
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11/13/2001, AMENDED. 11/13/01
-Supervisor Peskin, seconded by Supervisor Leno moved to amend. In Section
4.105, 4.106 and Section 4.121 add the following: "Each nomination of
the Mayor and the President of the Board of Supervisors is subject to
approval by the Board of Supervisors and shall be the subject of a public
hearing and vote within 60 days. If the Board fails to act on the nomination
within 60 days of the date the nomination is transmitted to the Clerk
of the Board of Supervisors, the nomiee shall be deemed approved." |
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11/13/2001, CONTINUED AS AMENDED.
Continued to November 19, 2001. Board of sit as a Committee of the Whole.
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| Question:
Shall this Charter Amendment be SUBMITTED? |
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Recommendation
of Rules Committee |
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| Present:
Supervisors Gonzalez, Hall, Ammiano |
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| 17. |
010964 |
[Appointments to the Planning
Commission and the Board of Appeals] |
Supervisors McGoldrick, Gonzalez,
Ammiano, Hall, Daly, Maxwell, Sandoval, Peskin |
| Charter amendment
(Third Draft) to amend Section 4.105 and 4.106 to provide that appointments
to the Planning Commission and the Board of Appeals shall be shared by
the Mayor and the Board of Supervisors. |
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11/5/2001, CONTINUED. Continued
to November 13, 2001. |
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11/13/2001, AMENDED. 11/13/01
- Supervisor Leno, seconded by Supervisor Newsom moved to amend. In Section
4.105 and Section 4.106 add the following: "Each nomination of the Mayor
and the President of the Board of Supervisors is subject to approval by
the Board of Supervisors and shall be the subject of a public hearing
and vote within 60 days. If the Board fails to act on the nomination within
60 days of the date the nomination is transmitted to the Clerk of the
Board of Supervisors, the nomiee shall be deemed approved. |
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11/13/2001, CONTINUED AS AMENDED.
Continued to November 19, 2001. Board to sit as a Committee of the Whole.
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| Question:
Shall this Charter Amendment be SUBMITTED? |
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Recommendations
of the Audit, Labor and Government Efficiency Committee |
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| Present:
Supervisors Newsom, Daly, McGoldrick |
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| 18. |
011843 |
[MOU - Fighters, Local 798,
Unit 1] |
Mayor, Supervisor Daly |
| Ordinance adopting
and implementing the provisions of a Memorandum of Understanding between
the San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO Unit 1
and the City and County of San Francisco to be effective for the period
July 1, 2001 through June 30, 2003. (Mayor) |
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(Fiscal impact.)
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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| 19. |
011868 |
[MOU - Fire Fighters, Local
798, Unit 2] |
Mayor, Supervisor Daly |
| Ordinance adopting
and implementing the provisions of a Memorandum of Understanding between
the San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO Unit 2
and the City and County of San Francisco to be effective for the period
July 1, 2001 through June 30, 2003. (Mayor) |
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(Fiscal impact.)
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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Recommendations
of the Finance Committee |
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| Present:
Supervisors Leno, Peskin, Gonzalez |
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| 20. |
011794 |
[Arts Commission Street Artists
Fund - Accumulation of Interest] |
Supervisor Ammiano |
| Ordinance amending
the San Francisco Administrative Code by amending Section 10.100-32 to
expressly allow for accumulation of interest on any amount deposited in
the Arts Commission Street Artists Fund. |
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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| 21. |
011848 |
[New Deadline for Submission
of Budget to Board of Supervisors] |
Supervisors McGoldrick, Daly
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| Ordinance amending
Administrative Code Section 3.3 to (1) require the Mayor to submit a preliminary
budget to the Board of Supervisors by the first working day of April 2002
for the 2002-2003 fiscal year; (2) require that the existing timetable
for submission of the budget expire on December 31, 2002, and (3) state
the intention of the Board of Supervisors to approve a new timetable for
subsequent fiscal years by not later than September 30, 2002. |
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(Supervisor Gonzalez
dissenting in Committee)
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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| 22. |
011934 |
[Amending Administrative Code
to increase the cash revolving fund for Public Health] |
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| Ordinance amending
Section 10.154 of the San Francisco Administrative Code increasing the
cash revolving account for Public Health from $25,000 to $43,000. (Public
Health Department) |
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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| 23. |
011946 |
[Accept-Expend Federal Grant]
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| Resolution authorizing
the Airport Commission to accept and expend a grant in the amount of $2,000,000.00
from the Federal Aviation Administration (FAA) for acquisition of clean
air vehicles and infrastructure, and related technical assistance; placing
$100,000 on reserve. (Airport Commission) |
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| Question:
Shall this Resolution be ADOPTED? |
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| 24. |
011964 |
[Agreement to Sell Property
on Wilder Street, Glen Park] |
Supervisor Leno |
| Resolution approving
and authorizing an agreement with Glen Park Marketplace Phoenix, LLC,
for the sale of real property located on Wilder Street in Glen Park, for
a purchase price of $285,000; finding that competitive bidding is impractical
or impossible; adopting findings that the conveyance is exempt from Environmental
Review and is consistent with the City’s General Plan and Eight Priority
Policies of City Planning Code Section 101.1; and authorizing the Director
of Property to execute documents, make certain modifications and take
certain actions in furtherance of this resolution. |
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| Question:
Shall this Resolution be ADOPTED? |
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From
Finance Committee Without Recommendation |
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| Present:
Supervisors Leno, Peskin, Gonzalez |
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| 25. |
011870 |
[Settlement of Business Tax
Lawsuit] |
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| Ordidnance 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)
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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CONFERENCE
WITH CITY ATTORNEY |
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Existing
Litigation - City as Defendant |
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| Motion that the
Board of Supervisors convene in closed session with the City Attorney,
under the provisions of Government Code Section 54956.9 (a) and Administrative
Code Section 67.8 (3), for the purpose of conferring with, or receiving
advice from, the City Attorney, regarding the proposed settlement listed
above. |
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| Question
on adoption? |
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| After a closed
session, if one occurs, the President shall (1) request the Deputy City
Attorney to identify the subjects discussed in the closed session, and
(2) direct the Clerk of the Board to report the vote taken on any motion
in the closed session. |
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[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. |
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[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. |
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Recommendations
of the Housing, Transportation and Land Use Committee |
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| Present:
Supervisors McGoldrick, Daly, Peskin |
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| 26. |
011562 |
[Structural Repair of Damaged
Buildings] |
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| Ordinance amending
Volume 2, Chapter 16, Section 1605.4.3 of the San Francisco Building Code
to clarify that damaged buildings will not have to be brought up to 100
percent compliance with current seismic requirements when repaired. (Building
Inspection Department) |
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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| 27. |
011181 |
[Parking Regulations, Various
Locations] |
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Resolution enacting
and rescinding parking regulations at various locations.
RESIDENTIAL PERMIT PARKING AREA "Z" (2-HOUR TIME LIMIT, 8 AM - 6 PM, MONDAY
THROUGH FRIDAY) - ESTABLISH
23rd Street, both sides, between Dolores Street and San Jose Avenue (3500
and 3600 blocks);
24th Street, both sides, between Dolores Street and San Jose Avenue (3500
and 3600 blocks);
25th Street, both sides, between Dolores Street and San Jose Avenue (3600
and 3700 blocks);
26th Street, both sides, between Dolores Street and San Jose Avenue (3600
and 3700 blocks);
27th Street, both sides, between Guerrero and Sanchez Streets (100, 200
and 300 blocks);
27th Street, south side, between Guerrero Street and San Jose Avenue (Unit
block);
Alvarado Street, both sides, between Guerrero Street and San Jose Avenue
(Unit block);
Cesar Chavez Street, both sides, between Church and Guerrero Streets (3700
and 3800 blocks);
Clipper Street, both sides, between Church and Dolores Streets (Unit block);
Dolores Street, both sides, between 24th and 26th Streets (1100 and 1200
blocks);
Duncan Street, both sides, between Church and Guerrero Streets (100 and
200 blocks);
Elizabeth Street, both sides, between Guerrero and San Jose Streets (Unit
block);
Fair Oaks Street, both sides, between 22nd and 26th Streets (100, 200,
300, and 400 blocks);
Guerrero Street, both sides, between 22nd and 28th Streets (1000, 1100,
1200, 1300, 1400, and 1500 blocks);
Juri Street, both sides, between San Jose Avenue and West Terminus (Unit
block);
San Jose Avenue, both sides, between 22nd and 26th Streets (Unit, 100,
200, and 300 blocks) (Parking and Traffic Department) |
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(DPT Order No. 2225.)
(Supervisor Daly dissenting in Committee.)
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| Question:
Shall this Resolution be ADOPTED? |
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| 28. |
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)
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) |
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(DPT Order No. 2321.)
|
|
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| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 29. |
011963 |
[Plaza Hotel Site Development]
|
Supervisors Daly, Peskin, Gonzalez,
Ammiano, McGoldrick |
| Resolution supporting
expeditious community-based development at the Plaza Hotel Site at 988-992
Howard Street in the South of Market earthquake recovery redevelopment
area by TODCO with 115 units of new affordable housing and Bindlestiff
Theater. |
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(District 6.)
|
|
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| Question:
Shall this Resolution be ADOPTED? |
| |
Recommendations
of the Public Health and Environment Committee |
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|
| Present:
Supervisors Yee, Leno |
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| 30. |
011880 |
[Contract funds for study of
long-term effects of HIV infection] |
Supervisor Leno |
| 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) |
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|
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| Question:
Shall this Resolution be ADOPTED? |
| |
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|
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| Present:
Supervisors Maxwell, Yee, Leno |
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|
| 31. |
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) |
| |
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|
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| 32. |
ROLL
CALL FOR INTRODUCTIONS |
| |
|
|
|
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| Roll call for introduction
of ordinances, resolutions, charter amendments, requests for hearings,
letters of inquiry, and letters of request to the City Attorney. |
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| 33. |
PUBLIC
COMMENT |
| |
|
|
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| 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 |
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APPROVAL
OF REQUESTS TO THE LEGISLATIVE ANALYST |
| |
|
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| 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. |
| |
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|
| 34. |
012072 |
[Legislative Analyst Request]
|
Supervisor Daly |
| Motion requesting
the Legislative Analyst to: (1) investigate and report on San Francisco’s
existing policies and expenditures related to independent living of seniors
and persons with disabilities; (2) investigate and report on policies
in other jurisdictions; and, (3) recommend policy approaches to foster
independent living in San Francisco for seniors and persons with disabilities.
|
| |
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|
|
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| Question:
Shall this Motion be ADOPTED? |
| |
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. |
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|
| 35. |
012045 |
[Modern Times Bookstore] |
Supervisor Ammiano |
| Resolution condemning
the intolerant defacement of windows at Modern Times Books while displaying
books of Middle Eastern themes and symbolism. |
| |
| |
|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 36. |
012047 |
[Urging Passage of HR1990 and
S940] |
Supervisors Leno, Maxwell,
McGoldrick |
| Resolution urging
the U.S. Congress to begin committee hearings and to enact HR1990 and
S940, the Act to Leave No Child Behind. |
| |
| |
|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 37. |
012048 |
[Sail San Francisco Day] |
Supervisors Peskin, Newsom
|
| Resolution declaring
August 28, 2002 as Sail San Francisco Day in the City and County of San
Francisco, in support of an organization that advances San Francisco’s
rich maritime legacy and provides a public forum for international cultural
exchange and unique educational experiences. |
| |
| |
|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 38. |
012049 |
[Matricula Consular as Official
Identification] |
Supervisors Sandoval, Gonzalez
|
| Resolution urging
the San Francisco Police, Sheriff and other local agencies to recognize
the "matricula consular," issued by the Mexican government, as official
identification in the City and County of San Francisco. |
| |
| |
|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 39. |
012050 |
[Commend - Congresswoman Nancy
Pelosi] |
Supervisors Leno, Newsom, Maxwell,
McGoldrick |
| Resolution commending
Congresswoman Nancy Pelosi on her tremendous contributions to improve
the health of San Francisco. |
| |
| |
|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 40. |
012051 |
[Commend - Reuben Smith] |
Supervisor Maxwell |
| Resolution commending
Reuben Smith for his 38 years of dedication and exemplary service to the
Hunter’s Point Boys and Girls Club to the Bay View Hunter’s Point Community.
|
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|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 41. |
012052 |
[Commend - Wells Fargo Bank]
|
Supervisor Sandoval |
| Resolution commending
Wells Fargo Bank’s outreach to the Hispanic community by accepting identification
cards issued by the Mexican government for new account openings and banking
transactions. |
| |
| |
|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 42. |
012053 |
[Commend - Reverend Roland Gordon]
|
Supervisor Sandoval |
| Resolution commending
Reverend Roland Gordon. |
| |
| |
|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 43. |
012054 |
[Revenue Bonds - Robinson Affordable
Housing, Inc.] |
Supervisor Maxwell |
| Resolution authorizing
the issuance and sale of multifamily housing revenue bonds by California
Statewide Communities Development Authority in an aggregate principal
amount not to exceed $22,000,000 for Robinson Affordable Housing, Inc.
or an affiliate. |
| |
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|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 44. |
012055 |
[Revenue Bonds - Ridgeview Terrace
Affordable Housing, Inc.] |
Supervisor Maxwell |
| Resolution authorizing
the issuance and sale of multifamily housing revenue bonds by California
Statewide Communities Development Authority in an aggregate principal
amount not to exceed $17,000,000 for Ridgeview Terrace Affordable Housing,
Inc. or an affiliate. |
| |
| |
|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 45. |
011599 |
[Final Map for a 12 Unit Live/Work
Condominium Project] |
|
| Motion approving Final
Map of 188 South Park Avenue, a Live/Work Condominium Project, being a
subdivision of Lot 71, Assessor’s Block No. 3775, and adopting findings
pursuant to City Planning Code Section 101.1. (Public Works Department)
|
| |
| |
(DPW Order No. 173,249;
District 6.)
|
| |
11/8/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Motion be ADOPTED? |
| |
|
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|
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|
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|
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|
| Questions
on the For Adoption Without Committee Reference Agenda:_________________________________________
|
| |
| 46. |
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). |
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[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." |
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[Purely Commendatory
Finding]
Motion that the Board find that the resolution(s) being considered at
this time are purely commendatory. |
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[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. |
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|
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| [Imperative Resolutions,
if any] |
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PROPOSED
ORDINANCES |
| |
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|
| Proposed
ordinances received from November 1 through noon on November 7, for reference
by President to appropriate committee on November 19, 2001. None. |
| |
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PROPOSED
RESOLUTIONS |
| |
|
|
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|
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|
| Proposed
resolutions received from November 1 through noon on November 7, for reference
by President to appropriate committee on November 19, 2001. |
| |
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|
| |
011842 |
[Grant for older adults at risk
for institutionalization or emergency public services] |
|
| Resolution authorizing
the San Francisco Department of Public Health (SFDPH) to accept and expend
retroactively a grant in the amount of $985,000 from the California Department
of Mental Health (CDMH) for the first year of the San Francisco City and
County "Older Adult Partnership Assessment and Care Management" project
to develop and implement an older adult system of care; for the period
of Fiscal Year 2001 through Fiscal Year 2002. (Public Health Department)
|
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|
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11/9/2001, RECEIVED AND ASSIGNED
to Public Health and Environment Committee. Department requests this item
be calendared at the November 27, 2001 meeting. |
| |
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|
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012083 |
[Petitions and Communications]
|
|
Petitions and Communications
received from November 8 through noon on November 14, for reference by
the President to Committee considering related matters or to be ordered
filed by the Clerk on November 19, 2001.
From Public Utilities Commission, submitting request for release of reserved
funds ($25 million) to continue the purchase of electrical power for resale
for the remainder of the fiscal year. (1)
From District Attorney, regarding placing of Type 1 advertisements in
the newspaper. (Reference No. 20010924-030) Copy: Supervisor Leno (2)
From US Army Corps of Engineers, submitting public notice for a permit
(from Vintage Enterprises) to place fill material into approximately 1.6
acres of wetlands and other waters of the United States to facilitate
construction of the Wine Country Warehouses Project located on a 35.4-acre
site located at 21760 Eighth Street, approximately three miles south of
the Town of Sonoma. (3)
From Asian Art Museum, regarding placing of Type 1 advertisements in the
newspaper. (Reference No. 20010924-062) Copy: Supervisor Leno (4)
From concerned citizens, submitting support for placing the Statue of
Carlos III on Dolores Street near Mission Dolores. File 011225, 2 Letters
(5)
From St. Luke’s Community Coalition, submitting press release regarding
Supervisor Daly’s alleged actions and assertions at the November 8, 2001
Housing, Transportation and Land Use Committee. Copy: Each Supervisor
(6)
From John Sweeney, submitting support for proposed Charter amendment regarding
cost of living benefits for retirees. File 011659 (7)
From Shannon Seaberg, submitting opposition to both Municipal Utility
District (MUD) propositions on the November 2001 ballot. (8)
From Community United Against Violence, submitting press release announcing
the honoring of 3 outstanding women in a program titled "Women Making
Waves" on November 15, 2001. (9)
From Gerald Kucherenko, regarding his experience with a library employee
that reserves rooms at the San Francisco Main Library. (10)
From Office of Contract Administration, submitting notice of public hearing
regarding the rules and regulations of implementing the San Francisco
Minimum Compensation Ordinance on November 9, 2001 in City Hall, Room
408 from 9 a.m. to 12 noon. File 011585 (11)
From Rick Thurber, commenting on the increase in litter and graffiti in
San Francisco. 10 Letters (12)
From concerned citizens, submitting support for the elimination of motorcycle
tolls on the Golden Gate Bridge. 63 Letters (13)
From Office of the Controller, Audits Division, submitting report concerning
the audit of the California Association for Health, Education, Employment
and Dignity, Inc., a nonprofit corporation that receives funding from
the City and County of San Francisco to provide childcare, health, and
social services. (14)
From Department of Human Resources, regarding Memorandum of Understanding
with various unions that adds a new section to Article III.E Additional
Compensation which provides for the pass-through of State of California
funds to certain represented classes working at Skilled Nursing Facilities.
Files 010985, 010562, 010558, 010557, 010556, 010559N 010560 (15)
From John Jenkel, submitting newsletter entitled "The Center for the Preservation
of Horses" dated November 12, 2001. (16)
From Department of Human Resources, submitting request for release of
reserved funds in the amount of $15,260,220 for the Citywide Management
Classification/Compensation Plan. Copy: Supervisors Peskin, Gonzalez,
Leno (17)
From Sharon Hernandez, submitting copy of formal complaint against UNUM
Life Insurance Company sent to the California Department of Insurance
for denying her request for Long Term Disability Insurance. (18)
From State Department of Child Support Services, submitting general information
on recently signed legislation related to child support services. (19)
From State Department of Health Services, submitting copy of the County’s
fiscal year 2001/02 California Healthcare for Indigents Program/Rural
Health Services Program Application. (20)
From Outer Mission Residents Association, commenting on the increase of
homeless encampments in Crocker Amazon Park. Copy: Supervisors Sandoval,
Yee (21)
From State Board of Equalization, regarding pending action by the State
Board of Equalization on Rule 905 Assessment Electric Generation Facilities.
(22)
From State Board of Equalization, regarding Property Tax Rule 305.3 Application
for Equalization under Revenue and Taxation Code Section 469. (23)
From concerned citizens, submitting support to ban sale of animal fur
in San Francisco. 3 Letters (24)
From The National Housing Trust Fund Campaign, submitting request for
endorsement of the creation of a National Housing Trust Fund. (25)
From Department of Public Health, submitting Underground Storage Tank
Unauthorized Release Leak/Contamination Site report. (26)
From Alliance for a Better District 6, requesting the Department of Elections
provide a more efficient process of counting absentee ballots. (27)
From Art Simon, submitting opposition to proposal to make the last 23
feet of Cook Street a "No Parking Anytime" zone. File 011874 (28)
From Tenant Associations Coalition of San Francisco, submitting announcement
of a Special Awards Ceremony for Tenant Leaders in low-income buildings
on November 13, 2001 at 6 P.M. at 301 Eddy Street at Jones. Copy: Each
Supervisor (29)
From Larry Loesch, commenting on his unpleasant experience trying to park
his motorcycle at 2 different parking lots in Fisherman’s Wharf. Copy:
Mayor (30)
From Bob Smith, commenting on the lack of response he received from Deputy
Chief Heather Fong, Assistant Chief Earl Sanders and Commander Greg Suhr
regarding his complaint against Commander Richard Hom. Copy: Police Chief
Lau, Mayor (31)
From Planning Department, commenting on how the change in the Commission’s
Order of Business has affected the public’s participation in the general
Public Comment category of its regular meetings. (Reference No. 20010924-011)
Copy: Supervisor McGoldrick (32)
From Office of Contract Administration, commenting that there is no citywide
ordinance requiring departments to inform the Purchaser in advance of
all Bids, RFPs or Solicitations. (Reference No. 20011015-011) Copy: Supervisor
Sandoval (33)
From Department of Elections, regarding the status of the canvass of the
election on November 6, 2001 concerning the proposed San Francisco-Brisbane
Municipal Utility District. Copy: Each Supervisor (34)
From Planning Department, submitting Certificate of Determination of Exemption/Exclusion
from Environmental Review of the proposed Inclusionary Affordable Housing
Ordinance. File 001262 (35)
From Department of Public Health, submitting information regarding the
Department’s access to a tracking system that links documents between
chronic disease and environmental health hazards. (Reference No. 20011015-002)
Copy: Supervisor Maxwell (36)
From Lisa Roth, submitting support for proposed resolution that gives
the community more control over Big Box stores in San Francisco. File
011798 (37)
From Jon Fisher, suggesting that a one week moratorium on the following:
vehicle towing, parking tickets, construction and people committing traffic/street
crimes would be a great media story that would increase spending within
City limits to offset City losses in towing/construction revenue. Stiffer
than normal penalties for those who committed traffic/street crimes would
be imposed during the week acting as a deterrent. (38)
From Steve Keller, submitting letter entitled "U.S. House aide queries
SF’s Klausner on quarantine. (39)
From Metropolitan Transportation Commission, submitting report regarding
the status of the Bay Area Quality Management District "Ozone Attainment
Plan" and efforts the Metropolitan Transportation Commission is taking
to meet federal air quality standards. (Reference No. 20011009-011) Copy:
Supervisor Sandoval (40)
From State Department of Child Support Services, submitting corrected
copies of the charts recently released in conjunction with the Child Support
Services (CSS) Letter No. 01-29, Repayment Sharing Ratios for Federal
fiscal year 2002. (41)
From Department of Public Health, commenting on the formation of a Department
of Homelessness to coordinate City services to homeless individuals. (Reference
No. 20010924-003) Copy: Supervisor Ammiano (42) |
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| 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. |
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| Know Your Rights
Under the Sunshine Ordinance |
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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
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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, November 19, 2001
2:00 PM
Regular Calendar
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
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ROLL
CALL AND PLEDGE OF ALLEGIANCE |
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APPROVAL
OF MEETING MINUTES |
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| Motion to approve
the October 1, 2001, Meeting Minutes. |
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COMMUNICATIONS
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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. |
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CONSENT
AGENDA |
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| 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.
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Recommendations
of the Audit, Labor and Government Efficiency Committee |
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| Present:
Supervisors Newsom, Daly, McGoldrick |
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| 1. |
011876 |
[Settlement of Lawsuit] |
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| 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) |
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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| 2. |
011877 |
[Settlement of Lawsuit] |
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| 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) |
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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| 3. |
011904 |
[Settlement Of Lawsuit] |
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| Ordinance authorizing
settlement of the lawsuit filed by the City and County of San Francisco
and the Environmental Law Foundation against the United States Tobacco
Company, other manufacturers of smokeless tobacco products, and major
retail chains that sell smokeless tobacco in California, for $2,750,000;
the lawsuit was filed on March 31, 1998 in San Francisco Superior Court,
Case No. 993-992; entitled City and County of San Francisco and Environmental
Law Foundation v. United States Tobacco Co., et al.; other material terms
of said settlement are that the smokeless tobacco manufacturers shall
distribute warning signs required by Proposition 65 to their retailers
throughout the state, and that the retailer defendants shall post those
signs. (City Attorney) |
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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| 4. |
011902 |
[Settlement of Claim] |
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| Resolution approving
the settlement of the unlitigated claim filed by Luis Lazaro against San
Francisco for $30,000; claim was filed on 06-16-2000; additional material
terms of said settlement are the signing of full and final release, minor
compromise and dismissal of the City and County of San Francisco. (City
Attorney) |
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| Question:
Shall this Resolution be ADOPTED? |
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Recommendations
of the Finance Committee |
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| Present:
Supervisors Leno, Peskin |
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| 5. |
011899 |
[Contracting for Security Services,
Office of Contract Administration, Central Shops Division] |
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| Resolution concurring
with the Controller’s certification that security services can be practically
performed by private contractor for lower cost than similar services performed
by City and County employees. (Purchaser) |
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| Question:
Shall this Resolution be ADOPTED? |
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| Present:
Supervisors Leno, Peskin, Gonzalez |
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| 6. |
011938 |
[Contracting out Shelter and
Intake Services] |
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| Resolution concurring
with the Controller’s certification that intake and shelter services to
status offenders can be practically performed by private contractor for
lower cost than similar services performed by City and County employees.
(Juvenile Probation Department) |
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| Question:
Shall this Resolution be ADOPTED? |
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| 7. |
011947 |
[Accept-Expend Federal Grant]
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| Resolution authorizing
the Airport Commission to accept retroactively and expend a grant in the
amount of $15,435,276.00 from the Federal Aviation Administration for
assistance in projects under the Airport Improvement Program (A.I.P. 15).
(Airport Commission) |
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| Question:
Shall this Resolution be ADOPTED? |
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Recommendations
of the Housing, Transportation and Land Use Committee |
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| Present:
Supervisors McGoldrick, Daly, Peskin |
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| 8. |
011872 |
[Stop Intersections] |
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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) |
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(DPT Order No. 2321.)
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| Question:
Shall this Resolution be ADOPTED? |
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| 9. |
011873 |
[Traffic Regulations] |
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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) |
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(DPT Order No. 2321.)
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| Question:
Shall this Resolution be ADOPTED? |
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Recommendations
of the Public Health and Environment Committee |
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| Present:
Supervisors Yee, Leno |
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| 10. |
011493 |
[Federal grant for Clean Air
Program] |
Supervisor Leno |
| Resolution authorizing
the Department of Environment and Department of Administrative Services
to accept and expend a grant in the amount of $150,000 from the United
States Department of Energy (DOE) for the purpose of providing rebates
to subsidize the purchase of alternative fuel vehicles. (Administrative
Services Department) |
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| Question:
Shall this Resolution be ADOPTED? |
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| 11. |
011936 |
[Grant - HIV/AIDS confidential
counseling and testing] |
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| Resolution authorizing
the San Francisco Department of Public Health (SFDPH) to accept and expend
retroactively a grant in the amount of $175,000 from the California Family
Health Council, Inc. (CFHC), to enhance and expand HIV/AIDS confidential
counseling and testing services in family planning agency clinics and
to enter into an agreement for the use of these funds; for the period
of September 1, 2001, through August 31, 2002. (Public Health Department)
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| Question:
Shall this Resolution be ADOPTED? |
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| Questions
on the Consent Agenda are on final passage, first reading, or adoption,
as indicated:______________________________________________ |
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Recommendations
of the Neighborhood Services and Parks Committee |
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| Present:
Supervisors Yee, Hall, Sandoval |
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| 12. |
010589 |
[Prohibit alcohol consumption
on park property without a permit] |
Supervisors Maxwell, Newsom
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| Ordinance amending
Article 4 of the San Francisco Parks Code, by amending Section 4.10 to
add Alice Chalmers Playground, Bayview Playground, Bernal Playground,
Buchanan Street Mall, Cayuga Playground, Franklin Square, Gilman Playground,
Holly Park, Juri Commons Mini Park, Lessing Sears Mini Park, McKinley
Square, Mission Dolores Park, Silver Terrace Park, Sunnyside Conservatory,
Upper Noe Recreation Center, Wawona Clubhouse and Youngblood Coleman Playground
to the locations in which alcohol consumption is prohibited without a
permit. |
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11/13/2001, PASSED ON FIRST READING.
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| Question:
Shall this Ordinance be FINALLY PASSED? |
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| 13. |
011782 |
[Underground District in the
Mission Bay Area] |
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| Ordinance creating
Underground District No. 358 in the Mission Bay Area. (Public Works Department)
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(District 10)
(Supervisor Sandoval dissenting in Committee.)
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11/13/2001, PASSED ON FIRST READING.
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| Question:
Shall this Ordinance be FINALLY PASSED? |
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| 14. |
011783 |
[Modifying Underground District
No. 355] |
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| Ordinance amending
Ordinance No. 333-99 to redefine Underground District No. 355 in the Third
Street and Bayshore Boulevard area by adding certain property thereto.
(Public Works Department) |
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(District 10)
(Supervisor Sandoval dissenting in Committee.)
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11/13/2001, PASSED ON FIRST READING.
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| Question:
Shall this Ordinance be FINALLY PASSED? |
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| 15. |
011450 |
[Restructuring Delinquency Prevention
Commission] |
Supervisor Yee |
| Ordinance amending
San Francisco Administrative Code Sections 20.50, 20.51, and 20.52 to
restructure the Delinquency Prevention Commission to reduce the number
of members, provide for one commissioner appointment by each individual
Supervisor on the Board of Supervisors, establish minimum educational
background or experience criteria for appointment, provide for two members
between the ages of 14 and 21 years of age, and require that the Department
of Children, Youth and Their Families provide staff and administrative
support. |
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11/13/2001, CONTINUED. Continued
to November 19, 2001. |
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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Board
of Supervisors Sitting as a Committee of the Whole |
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| 16. |
012001 |
[Appointments of members to
the Planning Commission, the Board of Appeals and the Building Inspection
Commission] |
Supervisor McGoldrick |
| Charter Amendment
(Second Draft) to amend Sections 4.105, 4.106, 4.121 and 15.105 to provide
that appointments of members to the Planning Commission, the Board of
Appeals and the Building Inspection Commission shall be shared by the
Mayor and the Board of Supervisors, and to provide that these appointed
members may only be removed for official misconduct. |
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11/5/2001, CONTINUED. Prepared
in Board as a Charter amendment. Continued to November 13, 2001. Board
to sit as a "Committee of the Whole". COMMITTEE OF THE WHOLE RISE AND
REPORT WITHOUT RECOMMENDATION |
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11/13/2001, AMENDED. 11/13/01
-Supervisor Peskin, seconded by Supervisor Leno moved to amend. In Section
4.105, 4.106 and Section 4.121 add the following: "Each nomination of
the Mayor and the President of the Board of Supervisors is subject to
approval by the Board of Supervisors and shall be the subject of a public
hearing and vote within 60 days. If the Board fails to act on the nomination
within 60 days of the date the nomination is transmitted to the Clerk
of the Board of Supervisors, the nomiee shall be deemed approved." |
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11/13/2001, CONTINUED AS AMENDED.
Continued to November 19, 2001. Board of sit as a Committee of the Whole.
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| Question:
Shall this Charter Amendment be SUBMITTED? |
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Recommendation
of Rules Committee |
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| Present:
Supervisors Gonzalez, Hall, Ammiano |
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| 17. |
010964 |
[Appointments to the Planning
Commission and the Board of Appeals] |
Supervisors McGoldrick, Gonzalez,
Ammiano, Hall, Daly, Maxwell, Sandoval, Peskin |
| Charter amendment
(Third Draft) to amend Section 4.105 and 4.106 to provide that appointments
to the Planning Commission and the Board of Appeals shall be shared by
the Mayor and the Board of Supervisors. |
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11/5/2001, CONTINUED. Continued
to November 13, 2001. |
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11/13/2001, AMENDED. 11/13/01
- Supervisor Leno, seconded by Supervisor Newsom moved to amend. In Section
4.105 and Section 4.106 add the following: "Each nomination of the Mayor
and the President of the Board of Supervisors is subject to approval by
the Board of Supervisors and shall be the subject of a public hearing
and vote within 60 days. If the Board fails to act on the nomination within
60 days of the date the nomination is transmitted to the Clerk of the
Board of Supervisors, the nomiee shall be deemed approved. |
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11/13/2001, CONTINUED AS AMENDED.
Continued to November 19, 2001. Board to sit as a Committee of the Whole.
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| Question:
Shall this Charter Amendment be SUBMITTED? |
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Recommendations
of the Audit, Labor and Government Efficiency Committee |
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| Present:
Supervisors Newsom, Daly, McGoldrick |
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| 18. |
011843 |
[MOU - Fighters, Local 798,
Unit 1] |
Mayor, Supervisor Daly |
| Ordinance adopting
and implementing the provisions of a Memorandum of Understanding between
the San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO Unit 1
and the City and County of San Francisco to be effective for the period
July 1, 2001 through June 30, 2003. (Mayor) |
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(Fiscal impact.)
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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| 19. |
011868 |
[MOU - Fire Fighters, Local
798, Unit 2] |
Mayor, Supervisor Daly |
| Ordinance adopting
and implementing the provisions of a Memorandum of Understanding between
the San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO Unit 2
and the City and County of San Francisco to be effective for the period
July 1, 2001 through June 30, 2003. (Mayor) |
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(Fiscal impact.)
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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Recommendations
of the Finance Committee |
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| Present:
Supervisors Leno, Peskin, Gonzalez |
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| 20. |
011794 |
[Arts Commission Street Artists
Fund - Accumulation of Interest] |
Supervisor Ammiano |
| Ordinance amending
the San Francisco Administrative Code by amending Section 10.100-32 to
expressly allow for accumulation of interest on any amount deposited in
the Arts Commission Street Artists Fund. |
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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| 21. |
011848 |
[New Deadline for Submission
of Budget to Board of Supervisors] |
Supervisors McGoldrick, Daly
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| Ordinance amending
Administrative Code Section 3.3 to (1) require the Mayor to submit a preliminary
budget to the Board of Supervisors by the first working day of April 2002
for the 2002-2003 fiscal year; (2) require that the existing timetable
for submission of the budget expire on December 31, 2002, and (3) state
the intention of the Board of Supervisors to approve a new timetable for
subsequent fiscal years by not later than September 30, 2002. |
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(Supervisor Gonzalez
dissenting in Committee)
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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| 22. |
011934 |
[Amending Administrative Code
to increase the cash revolving fund for Public Health] |
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| Ordinance amending
Section 10.154 of the San Francisco Administrative Code increasing the
cash revolving account for Public Health from $25,000 to $43,000. (Public
Health Department) |
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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| 23. |
011946 |
[Accept-Expend Federal Grant]
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| Resolution authorizing
the Airport Commission to accept and expend a grant in the amount of $2,000,000.00
from the Federal Aviation Administration (FAA) for acquisition of clean
air vehicles and infrastructure, and related technical assistance; placing
$100,000 on reserve. (Airport Commission) |
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| Question:
Shall this Resolution be ADOPTED? |
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| 24. |
011964 |
[Agreement to Sell Property
on Wilder Street, Glen Park] |
Supervisor Leno |
| Resolution approving
and authorizing an agreement with Glen Park Marketplace Phoenix, LLC,
for the sale of real property located on Wilder Street in Glen Park, for
a purchase price of $285,000; finding that competitive bidding is impractical
or impossible; adopting findings that the conveyance is exempt from Environmental
Review and is consistent with the City’s General Plan and Eight Priority
Policies of City Planning Code Section 101.1; and authorizing the Director
of Property to execute documents, make certain modifications and take
certain actions in furtherance of this resolution. |
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| Question:
Shall this Resolution be ADOPTED? |
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From
Finance Committee Without Recommendation |
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| Present:
Supervisors Leno, Peskin, Gonzalez |
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| 25. |
011870 |
[Settlement of Business Tax
Lawsuit] |
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| Ordidnance 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)
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
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CONFERENCE
WITH CITY ATTORNEY |
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Existing
Litigation - City as Defendant |
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| Motion that the
Board of Supervisors convene in closed session with the City Attorney,
under the provisions of Government Code Section 54956.9 (a) and Administrative
Code Section 67.8 (3), for the purpose of conferring with, or receiving
advice from, the City Attorney, regarding the proposed settlement listed
above. |
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| Question
on adoption? |
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| After a closed
session, if one occurs, the President shall (1) request the Deputy City
Attorney to identify the subjects discussed in the closed session, and
(2) direct the Clerk of the Board to report the vote taken on any motion
in the closed session. |
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[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. |
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[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. |
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|
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Recommendations
of the Housing, Transportation and Land Use Committee |
| |
|
|
|
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|
|
| Present:
Supervisors McGoldrick, Daly, Peskin |
| |
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|
| 26. |
011562 |
[Structural Repair of Damaged
Buildings] |
|
| Ordinance amending
Volume 2, Chapter 16, Section 1605.4.3 of the San Francisco Building Code
to clarify that damaged buildings will not have to be brought up to 100
percent compliance with current seismic requirements when repaired. (Building
Inspection Department) |
| |
| |
|
|
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| Question:
Shall this Ordinance be PASSED ON FIRST READING? |
| |
|
| 27. |
011181 |
[Parking Regulations, Various
Locations] |
|
Resolution enacting
and rescinding parking regulations at various locations.
RESIDENTIAL PERMIT PARKING AREA "Z" (2-HOUR TIME LIMIT, 8 AM - 6 PM, MONDAY
THROUGH FRIDAY) - ESTABLISH
23rd Street, both sides, between Dolores Street and San Jose Avenue (3500
and 3600 blocks);
24th Street, both sides, between Dolores Street and San Jose Avenue (3500
and 3600 blocks);
25th Street, both sides, between Dolores Street and San Jose Avenue (3600
and 3700 blocks);
26th Street, both sides, between Dolores Street and San Jose Avenue (3600
and 3700 blocks);
27th Street, both sides, between Guerrero and Sanchez Streets (100, 200
and 300 blocks);
27th Street, south side, between Guerrero Street and San Jose Avenue (Unit
block);
Alvarado Street, both sides, between Guerrero Street and San Jose Avenue
(Unit block);
Cesar Chavez Street, both sides, between Church and Guerrero Streets (3700
and 3800 blocks);
Clipper Street, both sides, between Church and Dolores Streets (Unit block);
Dolores Street, both sides, between 24th and 26th Streets (1100 and 1200
blocks);
Duncan Street, both sides, between Church and Guerrero Streets (100 and
200 blocks);
Elizabeth Street, both sides, between Guerrero and San Jose Streets (Unit
block);
Fair Oaks Street, both sides, between 22nd and 26th Streets (100, 200,
300, and 400 blocks);
Guerrero Street, both sides, between 22nd and 28th Streets (1000, 1100,
1200, 1300, 1400, and 1500 blocks);
Juri Street, both sides, between San Jose Avenue and West Terminus (Unit
block);
San Jose Avenue, both sides, between 22nd and 26th Streets (Unit, 100,
200, and 300 blocks) (Parking and Traffic Department) |
| |
| |
(DPT Order No. 2225.)
(Supervisor Daly dissenting in Committee.)
|
|
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| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 28. |
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)
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.)
|
|
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| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 29. |
011963 |
[Plaza Hotel Site Development]
|
Supervisors Daly, Peskin, Gonzalez,
Ammiano, McGoldrick |
| Resolution supporting
expeditious community-based development at the Plaza Hotel Site at 988-992
Howard Street in the South of Market earthquake recovery redevelopment
area by TODCO with 115 units of new affordable housing and Bindlestiff
Theater. |
| |
| |
(District 6.)
|
|
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| Question:
Shall this Resolution be ADOPTED? |
| |
Recommendations
of the Public Health and Environment Committee |
| |
|
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|
|
| Present:
Supervisors Yee, Leno |
| |
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|
| 30. |
011880 |
[Contract funds for study of
long-term effects of HIV infection] |
Supervisor Leno |
| 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) |
| |
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|
|
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| Question:
Shall this Resolution be ADOPTED? |
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|
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|
|
|
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|
|
| Present:
Supervisors Maxwell, Yee, Leno |
| |
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|
| 31. |
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) |
| |
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|
|
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| Question:
Shall this Resolution be ADOPTED? |
| 32. |
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. |
| |
|
|
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| 33. |
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 |
| |
|
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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. |
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|
| 34. |
012072 |
[Legislative Analyst Request]
|
Supervisor Daly |
| Motion requesting
the Legislative Analyst to: (1) investigate and report on San Francisco’s
existing policies and expenditures related to independent living of seniors
and persons with disabilities; (2) investigate and report on policies
in other jurisdictions; and, (3) recommend policy approaches to foster
independent living in San Francisco for seniors and persons with disabilities.
|
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|
|
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| Question:
Shall this Motion be ADOPTED? |
| |
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. |
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|
| 35. |
012045 |
[Modern Times Bookstore] |
Supervisor Ammiano |
| Resolution condemning
the intolerant defacement of windows at Modern Times Books while displaying
books of Middle Eastern themes and symbolism. |
| |
| |
|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 36. |
012047 |
[Urging Passage of HR1990 and
S940] |
Supervisors Leno, Maxwell,
McGoldrick |
| Resolution urging
the U.S. Congress to begin committee hearings and to enact HR1990 and
S940, the Act to Leave No Child Behind. |
| |
| |
|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 37. |
012048 |
[Sail San Francisco Day] |
Supervisors Peskin, Newsom
|
| Resolution declaring
August 28, 2002 as Sail San Francisco Day in the City and County of San
Francisco, in support of an organization that advances San Francisco’s
rich maritime legacy and provides a public forum for international cultural
exchange and unique educational experiences. |
| |
| |
|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 38. |
012049 |
[Matricula Consular as Official
Identification] |
Supervisors Sandoval, Gonzalez
|
| Resolution urging
the San Francisco Police, Sheriff and other local agencies to recognize
the "matricula consular," issued by the Mexican government, as official
identification in the City and County of San Francisco. |
| |
| |
|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 39. |
012050 |
[Commend - Congresswoman Nancy
Pelosi] |
Supervisors Leno, Newsom, Maxwell,
McGoldrick |
| Resolution commending
Congresswoman Nancy Pelosi on her tremendous contributions to improve
the health of San Francisco. |
| |
| |
|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 40. |
012051 |
[Commend - Reuben Smith] |
Supervisor Maxwell |
| Resolution commending
Reuben Smith for his 38 years of dedication and exemplary service to the
Hunter’s Point Boys and Girls Club to the Bay View Hunter’s Point Community.
|
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|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 41. |
012052 |
[Commend - Wells Fargo Bank]
|
Supervisor Sandoval |
| Resolution commending
Wells Fargo Bank’s outreach to the Hispanic community by accepting identification
cards issued by the Mexican government for new account openings and banking
transactions. |
| |
| |
|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 42. |
012053 |
[Commend - Reverend Roland Gordon]
|
Supervisor Sandoval |
| Resolution commending
Reverend Roland Gordon. |
| |
| |
|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 43. |
012054 |
[Revenue Bonds - Robinson Affordable
Housing, Inc.] |
Supervisor Maxwell |
| Resolution authorizing
the issuance and sale of multifamily housing revenue bonds by California
Statewide Communities Development Authority in an aggregate principal
amount not to exceed $22,000,000 for Robinson Affordable Housing, Inc.
or an affiliate. |
| |
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|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 44. |
012055 |
[Revenue Bonds - Ridgeview Terrace
Affordable Housing, Inc.] |
Supervisor Maxwell |
| Resolution authorizing
the issuance and sale of multifamily housing revenue bonds by California
Statewide Communities Development Authority in an aggregate principal
amount not to exceed $17,000,000 for Ridgeview Terrace Affordable Housing,
Inc. or an affiliate. |
| |
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|
| |
11/13/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Resolution be ADOPTED? |
| |
|
| 45. |
011599 |
[Final Map for a 12 Unit Live/Work
Condominium Project] |
|
| Motion approving Final
Map of 188 South Park Avenue, a Live/Work Condominium Project, being a
subdivision of Lot 71, Assessor’s Block No. 3775, and adopting findings
pursuant to City Planning Code Section 101.1. (Public Works Department)
|
| |
| |
(DPW Order No. 173,249;
District 6.)
|
| |
11/8/2001, REFERRED FOR ADOPTION
WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
|
| |
| Question:
Shall this Motion be ADOPTED? |
| |
|
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|
|
|
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|
| |
|
| |
|
| Questions
on the For Adoption Without Committee Reference Agenda:_________________________________________
|
| |
| 46. |
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). |
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|
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[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." |
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|
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[Purely Commendatory
Finding]
Motion that the Board find that the resolution(s) being considered at
this time are purely commendatory. |
| |
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[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. |
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|
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| [Imperative Resolutions,
if any] |
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PROPOSED
ORDINANCES |
| |
|
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|
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|
| |
|
| Proposed
ordinances received from November 1 through noon on November 7, for reference
by President to appropriate committee on November 19, 2001. None. |
| |
| |
PROPOSED
RESOLUTIONS |
| |
|
|
|
| |
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|
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|
| |
|
| Proposed
resolutions received from November 1 through noon on November 7, for reference
by President to appropriate committee on November 19, 2001. |
| |
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|
| |
011842 |
[Grant for older adults at risk
for institutionalization or emergency public services] |
|
| Resolution authorizing
the San Francisco Department of Public Health (SFDPH) to accept and expend
retroactively a grant in the amount of $985,000 from the California Department
of Mental Health (CDMH) for the first year of the San Francisco City and
County "Older Adult Partnership Assessment and Care Management" project
to develop and implement an older adult system of care; for the period
of Fiscal Year 2001 through Fiscal Year 2002. (Public Health Department)
|
| |
| |
|
| |
11/9/2001, RECEIVED AND ASSIGNED
to Public Health and Environment Committee. Department requests this item
be calendared at the November 27, 2001 meeting. |
| |
|
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|
| |
012083 |
[Petitions and Communications]
|
|
Petitions and Communications
received from November 8 through noon on November 14, for reference by
the President to Committee considering related matters or to be ordered
filed by the Clerk on November 19, 2001.
From Public Utilities Commission, submitting request for release of reserved
funds ($25 million) to continue the purchase of electrical power for resale
for the remainder of the fiscal year. (1)
From District Attorney, regarding placing of Type 1 advertisements in
the newspaper. (Reference No. 20010924-030) Copy: Supervisor Leno (2)
From US Army Corps of Engineers, submitting public notice for a permit
(from Vintage Enterprises) to place fill material into approximately 1.6
acres of wetlands and other waters of the United States to facilitate
construction of the Wine Country Warehouses Project located on a 35.4-acre
site located at 21760 Eighth Street, approximately three miles south of
the Town of Sonoma. (3)
From Asian Art Museum, regarding placing of Type 1 advertisements in the
newspaper. (Reference No. 20010924-062) Copy: Supervisor Leno (4)
From concerned citizens, submitting support for placing the Statue of
Carlos III on Dolores Street near Mission Dolores. File 011225, 2 Letters
(5)
From St. Luke’s Community Coalition, submitting press release regarding
Supervisor Daly’s alleged actions and assertions at the November 8, 2001
Housing, Transportation and Land Use Committee. Copy: Each Supervisor
(6)
From John Sweeney, submitting support for proposed Charter amendment regarding
cost of living benefits for retirees. File 011659 (7)
From Shannon Seaberg, submitting opposition to both Municipal Utility
District (MUD) propositions on the November 2001 ballot. (8)
From Community United Against Violence, submitting press release announcing
the honoring of 3 outstanding women in a program titled "Women Making
Waves" on November 15, 2001. (9)
From Gerald Kucherenko, regarding his experience with a library employee
that reserves rooms at the San Francisco Main Library. (10)
From Office of Contract Administration, submitting notice of public hearing
regarding the rules and regulations of implementing the San Francisco
Minimum Compensation Ordinance on November 9, 2001 in City Hall, Room
408 from 9 a.m. to 12 noon. File 011585 (11)
From Rick Thurber, commenting on the increase in litter and graffiti in
San Francisco. 10 Letters (12)
From concerned citizens, submitting support for the elimination of motorcycle
tolls on the Golden Gate Bridge. 63 Letters (13)
From Office of the Controller, Audits Division, submitting report concerning
the audit of the California Association for Health, Education, Employment
and Dignity, Inc., a nonprofit corporation that receives funding from
the City and County of San Francisco to provide childcare, health, and
social services. (14)
From Department of Human Resources, regarding Memorandum of Understanding
with various unions that adds a new section to Article III.E Additional
Compensation which provides for the pass-through of State of California
funds to certain represented classes working at Skilled Nursing Facilities.
Files 010985, 010562, 010558, 010557, 010556, 010559N 010560 (15)
From John Jenkel, submitting newsletter entitled "The Center for the Preservation
of Horses" dated November 12, 2001. (16)
From Department of Human Resources, submitting request for release of
reserved funds in the amount of $15,260,220 for the Citywide Management
Classification/Compensation Plan. Copy: Supervisors Peskin, Gonzalez,
Leno (17)
From Sharon Hernandez, submitting copy of formal complaint against UNUM
Life Insurance Company sent to the California Department of Insurance
for denying her request for Long Term Disability Insurance. (18)
From State Department of Child Support Services, submitting general information
on recently signed legislation related to child support services. (19)
From State Department of Health Services, submitting copy of the County’s
fiscal year 2001/02 California Healthcare for Indigents Program/Rural
Health Services Program Application. (20)
From Outer Mission Residents Association, commenting on the increase of
homeless encampments in Crocker Amazon Park. Copy: Supervisors Sandoval,
Yee (21)
From State Board of Equalization, regarding pending action by the State
Board of Equalization on Rule 905 Assessment Electric Generation Facilities.
(22)
From State Board of Equalization, regarding Property Tax Rule 305.3 Application
for Equalization under Revenue and Taxation Code Section 469. (23)
From concerned citizens, submitting support to ban sale of animal fur
in San Francisco. 3 Letters (24)
From The National Housing Trust Fund Campaign, submitting request for
endorsement of the creation of a National Housing Trust Fund. (25)
From Department of Public Health, submitting Underground Storage Tank
Unauthorized Release Leak/Contamination Site report. (26)
From Alliance for a Better District 6, requesting the Department of Elections
provide a more efficient process of counting absentee ballots. (27)
From Art Simon, submitting opposition to proposal to make the last 23
feet of Cook Street a "No Parking Anytime" zone. File 011874 (28)
From Tenant Associations Coalition of San Francisco, submitting announcement
of a Special Awards Ceremony for Tenant Leaders in low-income buildings
on November 13, 2001 at 6 P.M. at 301 Eddy Street at Jones. Copy: Each
Supervisor (29)
From Larry Loesch, commenting on his unpleasant experience trying to park
his motorcycle at 2 different parking lots in Fisherman’s Wharf. Copy:
Mayor (30)
From Bob Smith, commenting on the lack of response he received from Deputy
Chief Heather Fong, Assistant Chief Earl Sanders and Commander Greg Suhr
regarding his complaint against Commander Richard Hom. Copy: Police Chief
Lau, Mayor (31)
From Planning Department, commenting on how the change in the Commission’s
Order of Business has affected the public’s participation in the general
Public Comment category of its regular meetings. (Reference No. 20010924-011)
Copy: Supervisor McGoldrick (32)
From Office of Contract Administration, commenting that there is no citywide
ordinance requiring departments to inform the Purchaser in advance of
all Bids, RFPs or Solicitations. (Reference No. 20011015-011) Copy: Supervisor
Sandoval (33)
From Department of Elections, regarding the status of the canvass of the
election on November 6, 2001 concerning the proposed San Francisco-Brisbane
Municipal Utility District. Copy: Each Supervisor (34)
From Planning Department, submitting Certificate of Determination of Exemption/Exclusion
from Environmental Review of the proposed Inclusionary Affordable Housing
Ordinance. File 001262 (35)
From Department of Public Health, submitting information regarding the
Department’s access to a tracking system that links documents between
chronic disease and environmental health hazards. (Reference No. 20011015-002)
Copy: Supervisor Maxwell (36)
From Lisa Roth, submitting support for proposed resolution that gives
the community more control over Big Box stores in San Francisco. File
011798 (37)
From Jon Fisher, suggesting that a one week moratorium on the following:
vehicle towing, parking tickets, construction and people committing traffic/street
crimes would be a great media story that would increase spending within
City limits to offset City losses in towing/construction revenue. Stiffer
than normal penalties for those who committed traffic/street crimes would
be imposed during the week acting as a deterrent. (38)
From Steve Keller, submitting letter entitled "U.S. House aide queries
SF’s Klausner on quarantine. (39)
From Metropolitan Transportation Commission, submitting report regarding
the status of the Bay Area Quality Management District "Ozone Attainment
Plan" and efforts the Metropolitan Transportation Commission is taking
to meet federal air quality standards. (Reference No. 20011009-011) Copy:
Supervisor Sandoval (40)
From State Department of Child Support Services, submitting corrected
copies of the charts recently released in conjunction with the Child Support
Services (CSS) Letter No. 01-29, Repayment Sharing Ratios for Federal
fiscal year 2002. (41)
From Department of Public Health, commenting on the formation of a Department
of Homelessness to coordinate City services to homeless individuals. (Reference
No. 20010924-003) Copy: Supervisor Ammiano (42) |
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| Meeting Procedures
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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. |
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| Disability access
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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. |
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| Know Your Rights
Under the Sunshine Ordinance |
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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
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© 2000-02 City & County of San Francisco. All rights reserved.