July 21, 1997

Agenda & Minutes Archive

JOURNALOFPROCEEDINGS
BOARDOFSUPERVISORS

Monday, July 21, 1997 - 2:00 p.m.

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

CALLINGTHEROLL
The meeting was called to order at 2:02 p.m. On call of the roll, the following Supervisors were noted present: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-10. Noted absent at first roll call: Supervisor Katz - 1.

Quorum present.

Supervisor Katz was noted present at 2:10 p.m.

APPROVALOFJOURNALS
There being no errors, corrections or omissions, Supervisor Medina, seconded by Supervisor Leal, moved that the Journal of Proceedings for Monday, April 28, 1997, be approved. Motion carried by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-10. Absent: Supervisor Katz-1.

CONSENTCALENDAR
RecommendationsofFinanceCommittee
Finally Passed

[Bonding and Financial Assistance Program]
Ordinance amending Administrative Code, to expand the City’s bonding assistance program, to authorize additional financial assistance to eligible contractors, and to extend the term of the program until June 30, 2000. Sponsors Supervisors Leal, Teng, Brown, Bierman, Katz. File 97-97-25, Ordinance No. 297-97 (Amends Section 6.20-2.) Finally passed.

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

[Departmental Revolving Funds]
Ordinance amending Administrative Code, relating to purposes and amounts authorized for departmental cash revolving fund for various departments. Sponsor Supervisor Leal. File 97-97-27, Ordinance No. 298-97 (Amends various sections of Article XV, Chapter 10; Deletes Sections 10.141, 10.141a, 10.149, 10.167, 10.169-6, 10.169-9; Adds Sections 10.169-12 through 10.169-21; Repeals Section 13.23 and 13.24.) Finally passed.

[Hotel Tax Technical Amendments]
Ordinance amending Municipal Code, Part III, to make technical amendments to clarify the allocation of revenues derived from the tax imposed by Section 502. Sponsor Supervisor Bierman. File 127-97-5, Ordinance No. 300-97 (Amends Section 515; Adds Section 515.01.) Finally passed.

[Hotel Tax Reallocation]
Ordinance amending Municipal Code, Part III, to allocate a portion of Hotel Tax Funds to the City-owned cultural centers. Sponsor Supervisor Bierman. File 127-97-4, Ordinance No.301-97 (Amends Section 515.01.) Finally passed.

[Hotel Tax Fund Allocation]
Ordinance amending Municipal Code, Part III, to allocate a portion of Hotel Tax Funds to the Mayor’s Office of Protocol, for fiscal year 1997-98. (Mayor) File 127-97-6, Ordinance No. 302-97 (Amends Section 515.01.) Finally passed.

RecommendationsofRulesCommittee Finally Passed

[Guy Rice v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Guy Rice against the City and County by payment of $65,000. (City Attorney) File 45-97-57, Ordinance No. 289-97 (United States District Court No. C96-1396.) Finally passed.

[Rudi Acosta v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Rudi Acosta against the City and County by payment of $378,000. (City Attorney) File 45-97-58, Ordinance No. 290-97 (United States District Court No. C92-4321.) Finally passed.

[Settlement of Union Grievance]
Ordinance authorizing settlement of the grievance filed by International Federation of Professional and Technical Engineers, Local 21, AFL-CIO on behalf of Ray Rivera regarding his termination from the Department of Public Health in the amount of Thirty Four Thousand, One Hundred Sixty One Dollars and Twenty Cents ($34,161.20). (City Attorney) File 45-97-59, Ordinance No. 291-97 Finally passed.

[Weiji Cui v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Weiji Cui against the City and County by payment of $15,000. (City Attorney) File 45-97-60, Ordinance No. 292-97 (Municipal Court No. 138-465.) Finally passed.

[Shek Yiu Chan v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Shek Yiu Chan against the City and County by payment of $100,000, plus a waiver of a medical reimbursement lien of $10,500. (City Attorney) File 45-97-61, Ordinance No. 293-97 (Superior Court No. 974-914.) Finally passed.

[Estate of David J. Arnold, et al. v. CCSF, et al.]
Ordinance authorizing settlement of litigation of estate of David J. Arnold, et al. against the City and County, et al. by payment of $1,500,000. (City Attorney) File 45-97-62, Ordinance No. 294-97 (Consolidated Actions: United States District Court No. C96-3754 MMC, United States District Court No. C97-0587 MMC.) Finally passed.

[Gradon Knotts, et al. v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Gradon Knotts against the City and County by payment of $8,750. (City Attorney) File 45-97-64, Ordinance No. 295-97 (Superior Court No. 979-307.) Finally passed.

[CCSF v. Burns International Security Services]
Ordinance authorizing settlement of litigation of City and County v. Burns International Security Services; Borg-Warner Protective Services Corporation, dba Burns International Security Services, by payment of $25,000 by Burns to the City. (City Attorney) File 46-97-8, Ordinance No. 296-97 (Superior Court No. 976-811.) Finally passed.

[Public Works Membership in Organizations]
Ordinance amending Administrative Code, adding certain organizations to the membership list of the Department of Public Works and repealing Section 16.6-9.1. (Department of Public Works) File 97-97-36, Resolution No. 299-97 (Amends Section 16.6-9; Repeals Section 16.6-9.1.) Finally passed.

The foregoing items on the Consent Calendar were acted upon by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-10. Absent: Supervisor Katz-1. REGULARCALENDAR UNFINISHEDBUSINESS ConsiderationofMayor’sVeto Refused Adoption Mayor’s Veto Sustained (Supervisors Kaufman and Newsom excused from voting.) See Journal of Proceedings of June 30, 1997.

[Supporting Completion of the Caltrain FEIS/EIR]
Resolution requesting that the work being done on the Downtown extension project reports and studies be completed and presented to the Board with conclusions; and instructing San Francisco representatives on the Joint Powers Board to communicate this resolution and the resolution adopted by the San Francisco Board of Supervisors on May 12 endorsing the Main/Beale South Design concept and program for a replacement facility for the Transbay Transit Terminal. Sponsors Supervisors Bierman, Katz. File 85-97-3, Resolution No. (June 30, 1997 - Adopted.

July 9, 1997 - Returned to Board by Mayor, disapproved. July 14, 1997 - Consideration continued to July 21, 1997.) AppointmentofPresidentProTempore At the request of the President, Supervisor Leal assumed the Chair. The clerk stated an "aye" vote would support passage of the resolution and a "no" vote does not. The roll was then called on the question: Shall the resolution be adopted notwithstanding the Mayor’s veto. Refused adoption by the following vote: Ayes: Supervisors Ammiano, Bierman, Medina, Yee-4. Noes: Supervisors Brown, Katz, Leal, Teng, Yaki-5. Excused: Supervisors Kaufman, Newsom - 2. The President resumed the Chair. ConsiderationofMayor’sVeto Consideration Continued

[Park Patrol]
Resolution recognizing the contribution and work of the Park Patrol unit of the Recreation and Park Department and urging the department to fully fund, train and staff the Park Patrol. Sponsors Supervisors Medina, Katz. File 100-97-2, Resolution No. (June 23, 1997 - Adopted.

July 2, 1997 - Returned to Board by Mayor, disapproved. July 7, 1997 - Consideration continued to July 21, 1997.) Supervisor Medina, seconded by Supervisor Leal, moved to continue consideration to July 28, 1997. Motion to continue adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-10. Absent: Supervisor Katz-1. AppointmentofPresidentProTempore At the request of the President, Supervisor Yaki assumed the Chair so the President could participate in the debate from the floor. RecommendationsofFinanceCommittee Adopted

[Annual Budget]
Annual Budget for the City and County of San Francisco for fiscal year 1997-98. File 100-97-1 (Charter Section 9.100 provides the Board shall adopt the Budget not earlier than July 15, 1997, nor later than August 1, 1997.) (July 14, 1997 - Consideration continued to July 21, 1997.) Supervisor Ammiano, seconded by Supervisor Yee, moved to delete the budget item for the Board’s Legislative Analyst positions, page 17, $287,907. Motion to amend refused adoption by the following vote: Ayes: Supervisors Ammiano, Bierman, Medina, Yee - 4. Noes: Supervisors Brown, Katz, Kaufman, Leal, Newsom, Teng, Yaki - 7. The roll was the called on the pending budget and it was adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

Passed for Second Reading

[Annual Appropriation Ordinance, Fiscal Year 1997-98]
Ordinance appropriating all estimated receipts and all estimated expenditures for the City and County, for fiscal year ending June 30, 1998; companion measure to File 100-97-1. (Mayor) File 101-97-2, Ordinance No. (Fiscal Impact.) (July 14, 1997 - Consideration continued to July 21, 1997.) Passed for second reading by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

Passed for Second Reading as Amended

[Annual Salary Ordinance]
Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the fiscal year ending June 30, 1998, continuing, creating or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation or appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations thereof; companion measure to Files 100-97-1 and 101-97-2. (Mayor) File 102-97-2, Ordinance No. (Fiscal Impact.) (July 14, 1997 - Consideration continued to July 21, 1997.) Supervisor Ammiano, seconded by Supervisor Bierman, moved to amend page A-5, paragraph three, line four, by deleting "President of the Board" and insert "Budget Analyst". Motion to amend adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

Passed for second reading as amended by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

The President resumed the Chair. Adopted

[Redevelopment Agency Budget and Bonds]
Resolution approving the Budget of the Redevelopment Agency for fiscal year 1997-98; and approving the issuance by the Agency of bonds in an aggregate principal amount not to exceed $42,000,000 for the purpose of financing redevelopment activities in fiscal year 1997-98. (Redevelopment Agency) File 161-97-7, Resolution No. 685-97 (July 14, 1997 - Consideration continued to July 21, 1997.) Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

Passed for Second Reading

[Settlement of Litigation]
Ordinance authorizing settlement of litigation of Pacific Gas and Electric Company v. City and County and other putative claims of City and County and Pacific Gas and Electric Company, as more fully set forth in Master Settlement Agreement, for payment by Pacific Gas and Electric Company to City and County of the sum $132,494 and other valuable consideration; companion measure to Files 259-97-1, 123-97-4. Sponsor Supervisor Leal. File 45-97-50, Ordinance No. (July 7, 1997 - Consideration continued to July 21, 1997.) Passed for second reading by the following vote: Ayes: Supervisors Brown, Katz, Kaufman, Leal, Newsom, Teng, Yaki- 7. Noes: Supervisors Ammiano, Bierman, Medina, Yee-4. Adopted

[Pacific Gas and Electric Company]
Resolution approving the use by the Pacific Gas and Electric Company for utility purposes those fiber optic facilities constructed, laid and used pursuant to the gas and electric franchises (Ordinance Nos. 413 and 414 (Series 1939), respectively); companion measure to Files 45-97-50, 123-97-4. Sponsor Supervisor Leal. File 259-97-1, Resolution No. 693-97 (July 7, 1997 - Consideration continued to July 21, 1997.) Adopted by the following vote: Ayes: Supervisors Brown, Katz, Kaufman, Leal, Newsom, Teng, Yaki- 7. Noes: Supervisors Ammiano, Bierman, Medina, Yee-4. Passed for Second Reading

[Assessments for Undergrounding]
Ordinance amending Public Works Code Section 929 to allow assessments for undergrounding to be paid in a single lump sum or ten installments during a five year period; companion measure to Files 45-97-50, 259-97-1. Sponsors Supervisors Leal, Teng. File 123-97-4, Ordinance No. (July 7, 1997 - Consideration continued to July 21, 1997.) Passed for second reading by the following vote: Ayes: Supervisors Brown, Katz, Kaufman, Leal, Newsom, Teng, Yaki- 7. Noes: Supervisors Ammiano, Bierman, Medina, Yee-4. FromRulesCommitteewithRecommendation"DoSubmit" Ordered Submitted

[Charter Amendment, Youth Commission]
Charter amendment (Second Draft) amending Sections 4.122 through 4.124 to create staggered terms for members, certify removal of members, allow for compensation, amend quorum and voting requirements, give non-exclusive authority to conduct programs related to children and youth, to authorize Commission recommendation of applicants and to delete obsolete material. Sponsors Supervisors Newsom, Teng. File 255-97-1 (July 14, 1997 - Consideration continued to July 21, 1997.) Ordered submitted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

In connection with the above item, Supervisor Teng requested to be added as co-sponsor. FromRulesCommitteeWithoutRecommendation Rereferred to Committee

[Charter Amendment, Street Name Changes]
Charter amendment (Second Draft) amending the Charter by adding Section 2.118 to provide that no street name shall be changed without prior voter approval. Sponsors Supervisors Newsom, Kaufman. File 239-97-1 (June 30, 1997 - Consideration continued to July 21, 1997.) Supervisor Newsom, seconded by Supervisor Leal, moved to rerefer to Committee.

Motion to rerefer to Committee adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

AppointmentofPresidentProTempore At the request of the President, Supervisor Leal assumed the Chair. FromEconomicDevelopment,Transportation andTechnologyCommitteeWithoutRecommendation Finally Passed (Supervisors Kaufman and Newsom excused from voting.) See Journal of Proceedings of July 14, 1997.

[Street Vacation]
Ordinance ordering the vacation of certain street areas within the site at China Basin for the San Francisco Giants Ballpark Project; adopting findings that the vacation is consistent with the City’s General Plan and eight priority policies of Planning Code Section 101.1; and ratifying earlier acts. Sponsors Supervisors Yaki, Teng. File 164-97-3.1, Ordinance No. 303-97 Finally passed by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Leal, Medina, Teng, Yaki, Yee-9. Excused: Supervisors Kaufman, Newsom-2. In connection with the above item, Supervisor Teng requested to be added as co-sponsor. The President resumed the Chair. NEWBUSINESS RecommendationsofFinanceCommittee Passed for Second Reading

[Low-Value Tax Exemption]
Ordinance amending Administrative Code, to exempt from property taxation all personal property of a taxpayer on the unsecured property tax roll with a total full value of $4,000 or less. Sponsors Supervisors Brown, Bierman, Teng. File 97-97-26, Ordinance No. (Adds Section 10.2-8.) Passed for second reading by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

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

[International Airport Management/Advisory Services]
Resolution approving the formation and operation of a private for-profit corporation as an international provider of airport management and advisory services designating the incorporators; requiring an annual financial accounting; requiring that dividends shall be deposited in the City’s general fund; requiring the Mayor to submit to the Board of Supervisors for review the names of intended nominees to serve as corporate directors. Sponsors Supervisors Kaufman, Leal, Newsom, Teng. File 27-97-6, Resolution No. 678-97 Adopted by the following vote: Ayes: Supervisors Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-9. Noes: Supervisors Ammiano, Bierman-2. In connection with the above item, Supervisors Newsom, Teng requested to be added as co-sponsors. Passed for Second Reading

[Appropriation, Airport]
Ordinance appropriating $10,000, Mayor’s Office, from General Fund Reserve, for other current expenses (purchase of stock), for fiscal year 1997-98; companion measure to File 27-97-6. Sponsors Supervisors Kaufman, Leal, Newsom, Teng. File 101-97-3, Ordinance No. Passed for second reading by the following vote: Ayes: Supervisors Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-9. Noes: Supervisors Ammiano, Bierman-2. In connection with the above item, Supervisors Newsom, Teng requested to be added as co-sponsors. Adopted

[Prop J Contract, Budget Analyst]
Resolution concurring with the Controller’s certification that services of the Budget Analyst can be practically performed by private contractor for lower cost than similar work services performed by City and County employees. Sponsor Supervisor Teng. File 25-97-11, Resolution No. 677-97 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

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

[Board Committee of the Whole]
Motion directing that the Board of Supervisors convene as a Committee of the Whole on July 21, 1997, to listen to testimony concerning two resolutions calling for a Special Election relative to two propositions on the issuance of water revenue bonds. File 60-97-9 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

Board of Supervisors Sitting as a Committee of the Whole Hearing Held Hearing to consider resolutions calling and providing for a special election to be held in the City and County for the purpose of submitting to the qualified voters of said City and County on November 4, 1997, to consider two propositions for issuing revenue bonds by the Public Utilities Commission in the principal amount not to exceed (1) $157,000,000 to finance the acquisition and construction of reliability and seismic safety improvements to the City’s water system and (2) $147,000,000 to finance the acquisition and construction of safe drinking water improvements to the City’s water system. The privilege of the floor was granted to the following persons: Art Jensen, support; Emeric Kalman, oppose. Committee Rise and Report Without Recommendation Adopted

[Special Election, Water Revenue Bonds, $157M]
Resolution calling and providing for a special election to be held in the City and County for the purpose of submitting to the qualified voters of said City and County on November 4, 1997, a proposition for issuing revenue bonds by the Public Utilities Commission in the principal amount not to exceed $157,000,000 to finance the acquisition and construction of reliability and seismic safety improvements to the City’s water system; and consolidating said special election with the general municipal election to be held on November 4, 1997; finding the proposed project is in conformity with the priority of Planning Code Section 101.1(b) and the City’s General Plan. (Public Utilities Commission) File 60-97-4, Resolution No. 680-97 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.



[Special Election, Water Revenue Bonds, $147M]
Resolution calling and providing for a special election to be held in the City and County for the purpose of submitting to the qualified voters of said City and County on November 4, 1997, a proposition for the issuance of revenue bonds by the Public Utilities Commission in the principal amount not to exceed $147,000,000 to finance the acquisition and construction of safe drinking water improvements to the City’s water system; and consolidating said special election with the general municipal election to be held on November 4, 1997; finding the proposed project is in conformity with the priority of Planning Code Section 101.1(b) and the City’s General Plan. (Public Utilities Commission) File 60-97-5, Resolution No. 681-97 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.



[Lease of Property at 680 Eighth Street]
Resolution authorizing retroactively a lease of real property at 680 Eighth Street, San Francisco, for the Department of Public Health. (Real Estate Department) File 64-97-7, Resolution No. Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.



[Contracting with Board of Controls]
Resolution authorizing the District Attorney to retroactively contract for, accept and expend funds in the amount of $498,251 which include indirect costs of $3,593 which have been allocated from the State Board of Control Victims of Crime program, an agent of the State of California, for a project entitled, "Joint Powers Agreement with Victim and Witness Assistance Program" for the twelve month period July 1, 1997 through June 30, 1998. Sponsor Supervisor Kaufman. File 172-97-48, Resolution No. 689-97 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

RecommendationofEconomic,Transportation andTechnologyCommittee Adopted

[Pacific Telesis Community Partnership]
Resolution authorizing the City and County to join with other public interest organizations in participating in the Pacific Telesis Community Partnership Commitment. (City Attorney) File 172-97-45, Resolution No. 688-97 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

RecommendationsofHealth,FamilyandEnvironmentCommittee Adopted

[California Department of Conservation Receipt]
Resolution authorizing retroactively, the City Administrator to accept and expend $95,000 from the California Department of Conservation for school waste prevention and recycling programs. (City Administrator) File 133-97-6, Resolution No. 684-97 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.



[State Medi-Cal Hold Harmless Agreement, FY 1996-97]
Resolution authorizing the Department of Public Health Community Substance Abuse Services, to enter into a Combined Negotiated Net Amount and Drug Medi-Cal Hold Harmless Agreement retroactive to July 1, 1996 for the term July 1, 1996 through June 30, 1997 with the State of California, Department of Alcohol and Drug Programs in the amount of $17,066,667 as a condition of receiving State funds for substance abuse treatment; authorizing and designating the Director of Community Substance Abuse Services to sign said agreement and to approve contract amendments for less than ten percent (10%) of the contracted amount. (Department of Public Health) File 172-97-43, Resolution No. 686-97 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.



[State Medi-Cal Hold Harmless Agreement, FY 1997-98]
Resolution authorizing retroactively, the Department of Public Health Community Substance Abuse Services, to enter into a Combined Negotiated Net Amount and Drug Medi-Cal Hold Harmless Agreement for the term July 1, 1997 through June 30, 1998 with the State of California, Department of Alcohol and Drug Programs in the amount of $15,930,495 as a condition of receiving State funds for substance abuse treatment; authorizing and designating the Director of Community Substance Abuse Services to sign said agreement and to approve contract amendments for less than ten percent (10%) of the contracted amount. (Department of Public Health) File 172-97-44, Resolution No. 687-97 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

Adopted as Amended

[Compliance With Rule ((11))16]
((Resolution urging the Bay Area Air Quality Management District to work with dry cleaners effected by Rule 1116, to clarify and properly communicate requirements and work to enable the remaining 2/3 of the dry cleaners to come into compliance with the regulation.)) Sponsor Supervisor Yee, Teng, Leal. ResolutionsupportingtheactionsofitsrepresentativesontheBay AreaAirQualityManagementDistrictBoardandurgingtheBAAQMD BoardtocontinuetoworkwiththoseBayAreadrycleanerswhoare effectedbyRegulation11,Rule16toclarifyandproperly communicaterequirementsandworktoenablethedrycleanerstocome intocompliancewiththeregulation. File 229-97-1.1, Resolution No. 691-97 Supervisor Teng, seconded by Supervisor Leal, moved an amendment of the whole entitled, "Resolution supporting the actions of its representatives on the Bay Area Air Quality Management District Board and urging the BAAQMD Board to continue to work with those Bay Area dry cleaners who are effected by Regulation 11, Rule 16 to clarify and properly communicate requirements and work to enable the dry cleaners to come into compliance with the regulation." Motion to amend adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

Adopted as amended by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

AppointmentofPresidentProTempore At the request of the President, Supervisor Kaufman assumed the Chair so the President could participate in the debate from the floor on the following item. Adopted As Amended

[Endorsing the Sustainability Plan]
Resolution endorsing the Sustainability Plan of San Francisco,as amended. Sponsor Supervisor Bierman. File 229-97-2, Resolution No. 692-97 Supervisor Bierman, seconded by Supervisor Ammiano, moved to amend report, page 12, by deleting the phrase "4-h. Eliminate feral cat colonies.". Motion to amend adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee - 11. Supervisor Brown, seconded by Supervisor Ammiano, moved to amend the report on page 114, paragraph four, line two, by deleting "low income" and inserting "underserved". Motion to amend adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee - 11. Title amended accordingly on line three, after "Francisco" by adding "as amended" and page two, line 19, after "Francisco" by adding "as amended on pages 13 and 114". Adopted as amended by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Leal, Medina, Newsom, Teng, Yaki, Yee-10. Noes: Supervisor Kaufman - 1. The President resumed the Chair. SPECIALORDER3:00P.M. Hearing Held

[Public hearing]
Hearing appealing decision of Planning Commission by its Motion No. 14377, dated May 22, 1997, approving Conditional Use Application No. 95.673CERS, for conditional use authorization for a Planned Unit Development to permit the resubdivision of 6 lots into 13 lots and the construction of up to 22 dwelling units thereon requiring exceptions from the otherwise applicable Planning Code standards for maximum lot area, rear yard area and usable open space, in an RH-2 (House, Two-Family) District and a 40-X Height and Bulk District on property located at 600 block of Clipper Street, north side, and 4400 block of 25th Street, south side, between Douglass Street and Hoffman Avenue; Lots 16, 17, 19 and 20 in Assessor’s Block 6543 and Lots 8 and 9 in Assessor’s Block 6544. File 37-97-4 (Appeal filed June 23, 1997.) (Final Negative Declaration adopted April 4, 1996.) (Pursuant to Government Code Section 65009, the following notice is hereby given: If you challenge this appeal in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the Board of Supervisors (401 Van Ness Avenue, Room 308, San Francisco, CA 94102) at, or prior to, the public hearing.) The following persons were sworn in and granted privilege of the floor: Appellants: Ernie Beffel, Jr.; Richard Johns; Audrey Koh; Reginald Locke; Claire Pilcher; Dan Pelsinger; Eleanor Gearhart; Dave Monks; Jacob Lalezari; Carey Perloff; Paul Candus. Respondents: Gerald Green; Alice Barkley; Tony Wong; Edward Ueda; Michael Tam; Rose McNulty; Misty Potter read letter of Chester Villalba; Bi-Xia Zhang Tam; Siu Hoi Leung; Gilbert Chan; John Schlesinger; Gordon Wong. A rebuttal period was allowed. The President then declared the hearing closed. Adopted

[Final Negative Declaration]
Motion certifying review of Final Negative Declaration relating to proposed conditional use of property at 600 block of Clipper Street, north side, and the 4400 block of 25th Street, south side, between Douglass Street and Hoffman Avenue, and adopting findings pursuant to Planning Code Section 101.1. File 37-97-4.1 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

Adopted as Amended (Only one of the following two motions should be Adopted.

)

[Zoning Appeal]
((Motion approving decision of the Planning Commission by its Motion No. 14377, approving Conditional Use Application No. 95.673CERS, on property located at 600 block of Clipper Street, north side, and the 4400 block of 25th Street, south side, between Douglass Street and Hoffman Avenue, and adopting findings pursuant to Planning Code Section 101.1.)) MotionconfirmingapprovalbythePlanningCommissionbyitsMotion No.14377,approvingConditionalUseApplicationNo.95.673CERS,on propertylocatedat600blockofClipperStreet,northside,andthe 4400blockof25thStreet,southside,betweenDouglassStreetand HoffmanAvenue,withexceptions,andadoptingfindingspursuantto PlanningCodeSection101.1. File 37-97-4.2 Supervisor Leal, seconded

By Supervisor Yaki, moved to amend line 17, after "approved" by adding "with the following exceptions: This Board of Supervisors does hereby confirm the approval by the Planning Commission of a 22-unit residential development on a 13-lot re-subdivision of the Subject Property. The Project design shall be in general conformity with plans labeled "Exhibit B" on file in the Planning Department with Case No. 95.673CERS with the following exceptions: The two-family dwellings on subject Lots "H", "I", "L" and "Z" shall be a maximum of two stories over a basement garage level which level shall be (as in said Exhibit "B") set back 10’ 2" and which structures shall contain four off-street parking spaces with two such spaces in tandem configuration (also generally as shown in said "Exhibit B")." New title: Motion confirming approval by the Planning Commission by its Motion No. 14377, approving Conditional Use Application No. 95.673CERS, on property located at 600 block of Clipper Street, north side, and the 4400 block of 25th Street, south side, between Douglass Street and Hoffman Avenue, with exceptions, and adopting findings pursuant to Planning Code Section 101.1. Motion to amend adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

Adopted as amended by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

Tabled

[Zoning Appeal]
Motion disapproving decision of the Planning Commission by its Motion No. 14377, approving Conditional Use Application No. 95.673CERS, on property located at 600 block of Clipper Street, north side, and the 4400 block of 25th Street, south side, between Douglass Street and Hoffman Avenue, and adopting findings pursuant to Planning Code Section 101.1. File 37-97-4.3 Supervisor Yaki, seconded by Supervisor Leal, moved to table. Tabled by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

Adopted

[Findings]
Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Application No. 95.673CERS, on property located at 600 block of Clipper Street, north side, and the 4400 block of 25th Street, south side, between Douglass Street and Hoffman Avenue, for action by the Board at its next meeting. (Clerk of the Board) File 37-97-4.4 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

COMMITTEEREPORTS RecommendationofHousingandNeighborhoodServicesCommittee Adopted

[Grant, Lead-based Paint Hazard Reduction]
Resolution authorizing the Mayor to apply for a grant for lead-based paint hazard reduction program from the U.S. Department of Housing and Urban Development for a total amount not to exceed $3,000,000 for a program authorized under the Department of Housing and Urban Development, and the Omnibus Consolidated Rescissions and Appropriation Act of 1996, Public Law Number 104-134; and including $30,000 of indirect costs associated with the acceptance of these grant funds. Sponsors Supervisors Bierman, Brown, Teng, Yee, Ammiano, Leal. File 68-97-6, Resolution No. 683-97 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-11.

In connection with the above item, Supervisors Teng, Yee, Ammiano, Leal requested to be added as co-sponsors. TemporaryCommitteeAssignment President Kaufman announced she has appointed Supervisor Mabel Teng to replace Supervisor Brown as a member of the Finance Committee for the July 23, 1997 meeting. PUBLICCOMMENT The privilege of the floor was granted to the following persons: Daniel Pieste, critical mass; Jesus Gumbam, employee relations issue. There being no one else wishing to speak, the President declared the public comment portion of the meeting closed. FORADOPTIONWITHOUTCOMMITTEEREFERENCE These measures are introduced for adoption without committee reference. A unanimous vote is required for adoption today. Any Supervisor may require any of these measures to go to Committee.

Adopted

[Grant, District Attorney, $150,000]
Resolution amending Resolution No. 1120-96 which authorized the District Attorney to apply for, accept and expend grant funds in the amount of $150,000 made available through the California Office of Criminal Justice Planning (OCJP) for the continued operation of the "Statutory Rape Vertical Prosecution Program" for the ten month period September 1, 1996 through June 30, 1997 by extending the grant period from June 30 to August 30, 1997. Sponsor Supervisor Kaufman. File 138-96-13.1, Resolution No. 672-97 (July 14, 1997 - Introduced in Board for consideration on July 21, 1997.) Adopted.

[Commend Deputy Sheriffs’ Association]
Resolution commending the Deputy Sheriffs’ Association for their dedication to quality education by providing financial assistance to students. Sponsors Supervisors Teng, Bierman, Katz. File 6-97-131, Resolution No. 673-97 (July 14, 1997 - Introduced in Board for consideration on July 21, 1997.) Adopted.

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

[Commend China Press]
Resolution commending the China Press for its outstanding service and commitment in bridging the economic and cultural distance between the U.S. and China and declaring July 11, 1997 as "The China Press Day" in San Francisco. Sponsors Supervisors Teng, Bierman, Katz. File 6-97-132, Resolution No. 674-97 (July 14, 1997 - Introduced in Board for consideration on July 21, 1997.) Adopted.

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

[Commend "The Songs We Remember" Concert]
Resolution commending "The Songs We Remember" concert to promote cultural and social exchange between the U.S. and China. Sponsor Supervisor Teng, Katz. File 6-97-133, Resolution No. 675-97 (July 14, 1997 - Introduced in Board for consideration on July 21, 1997.) Adopted.

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

[All Direction Red Light Intersection]
Resolution requesting the Department of Parking and Traffic to consider adding one hundred all direction red light intersections to existing signal light controlled intersections over the course of eight months to one year. Sponsors Supervisors Leal, Newsom, Teng, Katz. File 190-97-9.1, Resolution No. 690-97 (July 14, 1997 - Introduced in Board for consideration on July 21, 1997.) Adopted.

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

[Needle Exchange Emergency]
Motion concurring in the determination of the Mayor for the continued need for the declaration of emergency in connection with the needle exchange program. Sponsors Supervisors Leal, Bierman, Teng, Ammiano, Yaki, Kaufman, Katz, Brown, Newsom, Medina. File 30-97-1.13 (July 14, 1997 - Introduced in Board for consideration on July 21, 1997.) Adopted.

The foregoing items on the For Adoption Without Committee Reference Calendar were adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Yaki, Yee-10. Absent: Supervisor Teng-1. IMPERATIVECALENDAR Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the following two motions. Adopted

[Serious Injury Finding]
Motion that the Board finds by roll call vote 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." Supervisor Yaki, seconded by Supervisor Ammiano, moved adoption. Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Yaki, Yee-10. Absent: Supervisor Teng-1.

[Purely Commendatory Finding]
Motion that the Board finds by roll call vote that the resolution(s) being considered at this time are purely commendatory. Supervisor Yaki, seconded by Supervisor Ammiano, moved adoption. Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Yaki, Yee-10. Absent: Supervisor Teng-1.

[Brown Act Finding]
Motion that the Board finds by roll call vote that for the resolutions being considered at this time there is a need to take immediate action and the need to take action came to the attention of the City and County of San Francisco after the agenda was posted. Supervisor Yaki, seconded by Supervisor Ammiano, moved adoption. Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Yaki, Yee-10. Absent: Supervisor Teng-1.

[Imperative Resolutions]
Adopted

[Emergency Work, DPW, Radiology, SFGH]
Resolution concurring with and supporting the Director of the Department of Public Works’ finding and declaration of a public emergency at the Radiology Department, San Francisco General Hospital; approving necessary measures to be taken in the most expeditious manner to protect the life, safety and health of patients and hospital workers with regard to the emergency situation, such emergency requiring the immediate performance of construction work relating to the immediate repair, reconditioning, and replacement of existing radiology equipment. File 028-97-003, Resolution No. 679-97 Supervisor Kaufman presented for immediate adoption. Resolution adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Yaki, Yee-10. Absent: Supervisor Teng-1.

[Commend Sandra Hernandez]
Resolution commending Dr. Sandra Hernandez for her humanitarian work, principles and practices as well as her exemplary service to the people of San Francisco as Director of the Department of Public Health. File 006-97-134, Resolution No. 676-97 Supervisors Medina, Katz, Ammiano, Bierman, Brown, Kaufman, Leal, Newsom, Teng, Yaki, Yee presented for immediate adoption. Resolution adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Katz, Kaufman, Leal, Medina, Newsom, Yaki, Yee-10. Absent: Supervisor Teng-1. OFF-CALENDARLEGISLATION ROLLCALLFORINTRODUCTIONOFMEASURESANDCOMMUNICATION

S NOTCONSIDEREDORREPORTEDONBYCOMMITTEE Referred to Committee

[Environmental Review Actions]
Ordinance amending Administrative Code Chapter 31 to extend the September 30, 1997, Sunset Clause to June 30, 1998, for environmental review actions, activities and procedures; companion measure to File 115-97-11. (Excluded from environmental review requirements of the California Quality Act as non-physical project for modification of fee and rate structures). Supervisor Kaufman presented on behalf of the Planning Department. Referred to Finance Committee.

File 097-97-039.

[Extend Planning Dept. Fee Sunset Clause]
Ordinance amending Planning Code Article 3.5A by amending Section 539 to extend the September 30, 1997 Sunset Clause to June 30, 1998, for Planning Department actions, activities and services; companion measure to File 97-97-39. Supervisor Kaufman presented on behalf of the Planning Department. Referred to Finance Committee.

File 115-97-011.

[Taxicab Paratransit Program]
Ordinance amending Police Code by adding Section 1147.7 requiring all taxicab permit holders to participate in the City’s Paratransit Program. Supervisors Yaki, Newsom, Leal presented. Referred to Economic Development, Transportation and Technology Committee.

File 121-97-005. Referred to Board

[State Legislation, SB 500, Handgun]
Resolution supporting Senate Bill 500 (Polanco), prohibiting the manufacture and sale/transfer in the State of California of handguns commonly known as Saturday Night Specials. Supervisors Leal, Yaki, Kaufman, Katz, Newsom, Brown, Teng, Medina, Ammiano presented. Referred to Board For Adoption Without Committee Reference Calendar July 28, 1997. File 012-97-011.01.

[Roisin McAliskey Justice Campaign]
Resolution declaring support for the Roisin McAliskey Justice Campaign, in demanding Roisin’s immediate release by the British Government and protesting the physical and psychological torture to which she has been subjected. Supervisors Ammiano, Bierman presented. Referred to Board For Adoption Without Committee Reference Calendar July 28, 1997. File 013-97-026. Referred to Committee

[Video Display Terminal Annual Report]
Resolution endorsing and supporting Department of Public Health’s Video Display Terminal 1996 Annual Report. Supervisor Bierman presented. Referred to Health, Family and Environment Committee.

File 030-97-015. Referred to Board

[Gift Acceptance]
Resolution authorizing the Department of Public Health San Francisco General Hospital, to accept retroactively the gift of a 1997 Ford Explorer valued at $26,600 from the San Francisco General Hospital Foundation, to be used for the paramedic community education program; providing for ratification of action previously taken. Supervisor Kaufman presented on behalf of the Department of Public Health. Referred to Board For Adoption Without Committee Reference Calendar July 28, 1997. File 038-97-008. Referred to Committee

[Continuum of Care Plan]
Resolution declaring the policy that the Continuum of Care Plan ("The Plan"), dated August 1996, is the City and County of San Francisco’s homeless policy document governing the development of an integrated, effective and coordinated system of health care, housing, employment and support services to prevent and reduce homelessness. Supervisor Katz presented. Referred to Health, Family and Environment Committee with request it be considered at the August 14, 1997 meeting. File 083-97-001.

[Central Freeway Approval]
Resolution approving, as required by State law, Caltrans Alternative 3-B for repairing and replacing the Central Freeway, urging Caltrans to proceed with construction, and superseding Resolution 541-92. Supervisors Yaki, Kaufman presented. Referred to Economic Development, Transportation and Technology Committee.

File 085-97-001.02. Referred to Board

[Job Training, Layoff Woolworth Workers]
Resolution urging the Private Industry Council, the Mayor’s Office of Community Development and the Career Link to provide priority retaining services to laid off workers from the Woolworth stores so that they can be competitive in the current job market. Supervisor Teng presented. Referred to Board For Adoption Without Committee Reference Calendar July 28, 1997. File 156-97-001. Referred to Committee

[M.H. de Young Museum]
Resolution urging that the M.H. deYoung Museum stay in Golden Gate Park. Supervisor Yee presented. Referred to Economic Development, Transportation and Technology Committee.

File 193-97-007.02. Referred to Board

[Sidewalk Cleanup]
Resolution urging the Department of Public Works, in the process of its efforts to cleanup City sidewalks and related issues, include input from City residents as well as merchants and other City departments. Supervisors Teng, Kaufman presented. Referred to Board For Adoption Without Committee Reference Calendar July 28, 1997. File 200-97-007. CharterAmendments:

[Charter, Police, Retirement]
Charter amendment (Draft) amending Section 8.559-1 relating to pension benefits for police officers and firefighters (to allow for retirement at highest rank). Supervisor Newsom presented. Referred to Rules Committee.

File 266-97-001. RequestsforHearings:

[Treasurer’s Investment Policy]
Hearing to consider the Treasurer’s Annual Investment Policy for Fiscal Year 1997-98. Supervisor Kaufman presented. Referred to Finance Committee with request it be considered at the August 6, 1997 meeting. File 267-97-001.

[Sidewalk Cleanup]
Hearing to consider progress report from the Department of Public Works on its pilot program to cleanup sidewalks and to receive input from residents and merchants in the neighborhoods on the program. Supervisors Teng, Kaufman presented. Referred to Housing and Neighborhood Services Committee.

File 200-97-007.01. IntroducedbythePresidentattheRequestofDepartments Ordinances Referred to Committee File 036-97-004.

[Zoning Map Amendment, Bayshore Blvd/Hester Ave.]
Ordinance adopting changes in property use classification as an amendment to the Zoning Map of the City and County of San Francisco of property located at 2011 Bayshore Boulevard, with additional frontage on Hester Avenue, Lots 3, 10 and 11 in Assessor’s Block 5054A, from an NC-S (Neighborhood Commercial Shopping Center District) to the Bayshore-Hester Special Use District and adopting findings pursuant to Planning Code Section 101.1; companion measure to File 115-97-10. (Planning Department) Referred to Economic Development, Transportation and Technology Committee.

File 045-97-079.

[Beverly Hartley v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Beverly Hartley against the City and County of San Francisco by payment of $67,500. (Superior Court No. 976-268). (City Attorney) Referred to Rules Committee.

File 045-97-080.

[Cala Foods, Inc. v. CCSF]
Ordinance authorizing settlement of litigation of Cala Foods, Inc. against the City and County of San Francisco by recognizing a reduction of property taxes due by $27,225.58. (Superior Court No. 980-566) (City Attorney) Referred to Rules Committee.

File 045-97-081.

[Maher Abuyaghi v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Maher Abuyaghi against the City and County of San Francisco, Richard Quesada, et al. by payment of $8,750. (Municipal Court No. 127-832). (City Attorney) Referred to Rules Committee.

File 048-97-051.

[Settlement of Unlitigated Claim]
Ordinance authorizing settlement of unlitigated claim of the United States Department of Health and Human Services against the City and County of San Francisco by paying the amount of $97,621.64 for Medicare reimbursement. (City Attorney) Referred to Rules Committee.

File 093-96-030.02.

[Amendment to MOU, Local 911]
Ordinance implementing the provisions of an amendment to the Memorandum of Understanding between the San Francisco Police Officers Association, Local 911, SEIU, AFL-CIO and the City and County of San Francisco for Bargaining Units P-1; P-2A and P-2B to be effective for the period July 1, 1997 through June 30, 2001. (Department of Human Services) Referred to Finance Committee.

File 093-97-047.

[MOU, Local 790 Bargaining Unit SC4]
Ordinance adopting and implementing the Memorandum of Understanding between the Service Employees International Union, AFL-CIO, Local 790, and the City and County of San Francisco for Bargaining Unit SC4, to be effective for the period July 1, 1997 through June 30, 2000. (Department of Human Resources) Referred to Finance Committee.

File 102-97-003.

[Salary Ordinance Amendment, Board of Supervisors]
Ordinance amending Annual Salary Ordinance 1997/98, Board of Supervisors, reflecting the creation of ten (10) positions (Class 1364 Special Assistant V); companion measure to File 101-97-?. (Department of Human Resources) Referred to Budget Committee.

File 115-97-010.

[Bayshore-Hester Special Use District]
Ordinance amending Planning Code to create Section 780.2 "Bayshore-Hester Special Use District", to amend Section 713 "Neighborhood Commercial Shopping Center" by revising its use table to add a note to Section 713.55 and to include said new section 780.2 as a special provision, and to amend Section 790.46 to include, within said "Bayshore-Hester Special Use District" only, a "Motel" within the definition of "Hotel, Tourist" pursuant to Section 101 of the Planning Code and adopting findings pursuant to Section 101.1; companion measure to File 36-97-4. (Planning Commission Resolution No. 14375 approving amendments to the text of the Planning Code and to Zoning Map adopted 5/22/97; Certificate of Determination of Exemption-Exclusion from Environmental Review as a general rule exclusion dated 4/1/97.) (Planning Department) Referred to Economic Development, Transportation and Technology Committee.

File 118-97-003.

[Patient Rates for DPH Services, FY 1997-98]
Ordinance amending Health Code by amending Section 128 thereof, fixing patient rates for services furnished by City and County healthcare institutions; authorizing retroactively the effective date of July 1, 1997. (Department of Public Health) Referred to Finance Committee.

Resolutions Referred to Committee File 007-97-011.

[Partial Discontinuance of Service, MUNI Routes]
Resolution approving the proposed discontinuance of service on the 12-Folsom, 15-Third, 30X-Marina Express and 42-Downtown Loop southbound on Battery and replacement southbound on Sansome and the proposed discontinuance of the 15-Third southbound on First Street and replacement westbound on Market and southbound on Second Street; companion measure to File 7-97-11.1. (Public Transportation Commission) Scheduled for public hearing before Board on August 4, 1997, at 3:00 p.m. File 007-97-011.01.

[Partial Discontinuance of Service, MUNI Routes]
Resolution disapproving the proposed discontinuance of service on the 12-Folsom, 15-Third, 30X-Marina Express, and 42 Downtown Loop southbound on Battery and replacement southbound on Sansome and the proposed discontinuance of the 15-Third southbound on First Street and replacement westbound on Market and southbound on Second Street; companion measure to File 7-97-11. (Public Transportation Commission) Scheduled for public hearing before Board on August 4, 1997, at 3:00 p.m. File 018-97-006.

[Stop Intersections]
Resolution designating certain intersections as "STOP" intersections. DPT Order No. 1346. (Department of Parking and Traffic) Referred to Housing and Neighborhood Services Committee.

File 019-97-005.

[Parking Regulations, Various Locations]
Resolution enacting and rescinding parking regulations at various locations. DPT Order No. 1346. (Department of Parking and Traffic) Referred to Housing and Neighborhood Services Committee.

File 019-97-006.

[Parking Regulations, Various Locations]
Resolution enacting and rescinding parking regulations at various locations. DPT Order No. 1346. (Department of Parking and Traffic) Referred to Housing and Neighborhood Services Committee.

File 020-97-005.

[Traffic Regulations, Various Streets]
Resolution enacting and rescinding traffic regulations on various streets. DPT Order No. 1346. (Department of Parking and Traffic) Referred to Housing and Neighborhood Services Committee.

File 040-97-016.

[Residential Parking Area "H", Lakeside Area]
Resolution extending the boundaries of Residential Permit Parking Area "H" in the Lakeside Area and adding to the list of streets upon which time limitations shall apply. (Department of Parking and Traffic) Referred to Housing and Neighborhood Services Committee.

File 041-97-001.

[Special Assessment Liens, Building Inspection]
Resolution confirming report of delinquent charges for code enforcement cases with delinquent assessment of costs, emergency order fees, reinspection fees, and penalties for failure to file the annual unit usage report and or fees pursuant to the provisions of Sections 102.1, 102.2, 102.3, 102.14, 102.15, 102.16, 102.17, 102.18 et seq., 108.8 and Section 110 Tables I-G, and I-K, of the San Francisco Building Code, and Sections 41.10 and 41.20 of Chapter 41 of the San Francisco Administrative Code submitted by the Director of the Department of Building Inspection for services rendered by said department the costs thereof having accrued pursuant to the code violations referenced above. (Department of Building Inspection) Scheduled for public hearing before Board on August 4, 1997, at 3:00 p.m. File 048-97-052.

[Settlement of Claim, Larry Banner]
Resolution approving the settlement of the unlitigated claim of Larry Banner by payment of $15,000.00. (City Attorney) Referred to Rules Committee.

File 172-97-051.

[Agreement, Sheriff - Interactive Systems]
Resolution authorizing the San Francisco Sheriff’s Department to enter into an agreement with Interactive Systems, LLC for VINE, an automated victim notification service, which agreement provides for mutual indemnification from claims or other damages which arises as a result of performance under said agreement. (Sheriff) Referred to Housing and Neighborhood Services Committee.

File 213-97-002.

[Grant, MUNI Advanced Train Control System Project]
Resolution authorizing the Public Transportation Commission to apply for, accept and expend $3,182,282 of State Clean Air and Transportation Improvement Act Bond funds and $3,553,154 of State Flexible Congestion Relief Transportation Improvement Act Bond funds for the replacement of Municipal Railway subway signal system waiving indirect costs. (Public Transportation Commission) Referred to Economic Development, Transportation and Technology Committee.

MotionsAdopted

Motion that the Board adjourns its meeting this date out of respect to the memory of the following deceased: Rose Katz (By the entire Board) Gussie Mae Porter Sponsors Supervisors Leal, Katz. Thomas Edward Bassett Sponsor Supervisor Ammiano. Joseph Barnes, Sr. Sponsor Supervisor Katz. Hazel Schey Sponsor Supervisor Katz. Doretha Franklin Sponsor Supervisor Brown. Matthew Kaplan Sponsor Supervisor Newsom. File 2-97-29 Unanimously adopted by a rising vote.

ADJOURNMENT
There being no further business, the Board at the hour of 6:30 p.m. adjourned. John L. Taylor, Clerk N.B. This Journal of Proceedings sets forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on . I, John L. Taylor, Clerk of the Board of Supervisors of the City and County of San Francisco, hereby certify that the foregoing is a true and correct copy of the Journal of Proceedings of the Board meeting of the date stated and that it was approved as recited. John L. Taylor Clerk of the Board of Supervisors