August 04, 1997

Agenda & Minutes Archive

JOURNALOFPROCEEDINGS
BOARDOFSUPERVISORS

Monday, August 4, 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, Kaufman, Leal, Medina, Newsom, Yaki, Yee-8. Noted absent at first roll call: Supervisors Brown, Katz, Teng - 3.

Quorum present.

Supervisor Brown was noted present at 2:08 p.m. Supervisor Katz was excused. (See infra.) Supervisor Teng was noted present at 2:03 p.m. SupervisorKatzExcused The Clerk stated Supervisor Katz requested to be excused from attending today’s meeting. Supervisor Yaki, seconded by Supervisor Leal, moved to excuse Supervisor Katz from attendance. Motion adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Kaufman, Medina, Newsom, Leal, Yaki, Yee-8. Absent: Supervisors Brown, Katz, Teng-3.

APPROVALOFJOURNALS
There being no errors, corrections or omissions, Supervisor Yaki, seconded by Supervisor Medina, moved that the Journals of Proceedings for Monday, May 12 and May 19, 1997, be approved. Motion carried by the following vote: Ayes: Supervisors Ammiano, Bierman, Kaufman, Medina, Newsom, Leal, Teng, Yaki, Yee-9. Absent: Supervisors Brown, Katz-2.

CONSENTCALENDAR
RecommendationofFinanceCommittee Adopted

[Prop J Contract, Parking Management Services]
Resolution approving the Controller’s certification that parking management services for San Francisco International Airport can practically be performed by private contractor at a lower cost for the year commencing July 1, 1997 than if work were performed by city employees at budgeted levels. (Airport) File 25-97-12, Resolution No. 731-97 Adopted.

Finally Passed

[Amendment to MOU, Local 911]
Ordinance implementing the provisions of Amendment No. 2 to the Memorandum of Understanding between the 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 add Bargaining Units 14B and 15B to the terms of Memorandum of Understanding effective July 1, 1997 through June 30, 2001; providing for retroactively. (Department of Human Resources) File 93-96-30.1, Ordinance No. 310-97 Finally passed.

[Court Compensation, FY 1997-98]
Ordinance setting schedules of compensation and other economic benefits for fiscal year 1997-1998 for certain classifications of persons employed by the Municipal and Superior Courts for the City and County. (Municipal Court) File 106-97-2, Ordinance No. 326-97 Finally passed.

RecommendationofHousingandNeighborhoodServicesCommittee Finally Passed

[West Portal Neighborhood Commercial District]
Ordinance amending Planning Code, to add "Specific Provisions" to the end of the West Portal Neighborhood Commercial District (NCD) control table that would add a condition to the "Business and Professional Service" use limiting to seven (7) the total number of "Financial Institutions" together with stock broker offices in the "Business and Professional Service" category on the ground floor in the West Portal NCD, and by placing a pound sign (#) under the column for the 1st floor to direct the reader to this condition and adopting findings pursuant to Planning Code Section 101.1. (Planning Department) File 115-97-6, Ordinance No. 327-97 (Amend Sections 729, 729.53.) (Planning Resolution No. 14334 adopted March 20, 1997, recommending the proposed amendment.) (General Rule Exclusion dated March 4, 1997.) Finally passed.

RecommendationsofRulesCommittee Finally Passed

[Corrine and Clint Moore v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Corrine Johnson-Moore and Clint Moore against the City and County by payment of $5,500. (City Attorney) File 45-97-65, Ordinance No. 311-97 (Municipal Court No. 129-660.) Finally passed.

[Devera Petak v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Devera Petak against the City and County by payment of $82,500. (City Attorney) File 45-97-66, Ordinance No. 312-97 (Superior Court No. 968-045.) Finally passed.

[Abraham Ramos v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Abraham Ramos against the City and County by payment of $10,000. (City Attorney) File 45-97-67, Ordinance No. 313-97 (Superior Court No. 974-763.) Finally passed.

[Evelyn Sell v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Evelyn Sell against the City and County by payment of $33,000. (City Attorney) File 45-97-68, Ordinance No. 314-97 (Superior Court No. 970-888.) Finally passed.

[Candida Roiz v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Candida Roiz against the City and County by payment of $145,000. (City Attorney) File 45-97-69, Ordinance No. 315-97 (Superior Court No. 973-830.) Finally passed.

[John M. Montin v. CCSF, et al.]
Ordinance authorizing settlement of litigation of John M. Montin against the City and County by payment of $21,250. (City Attorney) File 45-97-70, Ordinance No. 316-97 (Superior Court No. 978-203.) Finally passed.

[Matthew F. Burke v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Matthew F. Burke against the City and County by payment of $30,000. (City Attorney) File 45-97-71, Ordinance No. 317-97 (Superior Court No. 979-618.) Finally passed.

[Juanita Sandoval v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Juanita Sandoval against the City and County by payment of $11,500. (City Attorney) File 45-97-72, Ordinance No. 318-97 (Superior Court No. 979-924.) Finally passed.

[Jeane F. Ashton v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Jeane Ashton against the City and County by payment of $15,000. (City Attorney) File 45-97-73, Ordinance No. 319-97 (Superior Court No. 965-143.) Finally passed.

[Norman Doolittle v. CCSF, et al.]
Ordinance authorizing partial settlement of litigation of Norman Patrick Doolittle against the City and County by payment of $11,000, for the property damage claim and not the personal injury claims which are still pending. (City Attorney) File 45-97-74, Ordinance No. 320-97 (Superior Court No. 978-634.) Finally passed.

[Stacy Hill v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Stacy Hill against the City and County by payment of $55,000. (City Attorney) File 45-97-75, Ordinance No. 321-97 (Superior Court No. 974-401.) Finally passed.

[Joy Taylor v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Joy C. Taylor against the City and County by payment of $35,000. (City Attorney) File 45-97-76, Ordinance No. 322-97 (Superior Court No. 960-156.) Finally passed.

[Leo Graf, et al. v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Leo F. Graf against the City and County by payment of $195,000 to Leo F. Graf, and $55,000 to the San Francisco Newspaper Agency. (City Attorney) File 45-97-77, Ordinance No. 323-97 (Superior Court No. 972-731.) Finally passed.

[Lombardo v. Weatherman and CCSF]
Ordinance authorizing settlement of the litigation entitled Lorraine Lombardo v. Joseph Weatherman and the City and County by payment of $35,000 to Lorraine Lombardo and $35,000 to Lorraine Lombardo’s attorney as attorney’s fees and costs. (City Attorney) File 45-97-78, Ordinance No. 324-97 (United States District Court No. C94-2965.) (United States Court of Appeals No. 97-15049.) Finally passed.

The foregoing items on the Consent Calendar were acted upon by the following vote: Ayes: Supervisors Ammiano, Bierman, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-9. Absent: Supervisors Brown, Katz-2. AppointmentofPresidentProTempore At the request of the President, Supervisor Leal assumed the Chair. REGULARCALENDAR UNFINISHEDBUSINESS RecommendationofFinanceCommittee Finally Passed (Supervisors Kaufman and Newsom are excused from voting.) See Journal of Proceedings of July 28, 1997.

[Appropriation, Port Commission/FY 1997-98]
Ordinance appropriating $4,450,000, Port Commission, Harbor Operating Fund Loan Revenue to purchase property for the Caltrans Site Acquisition Project for fiscal year 1997-98. (Mayor) File 101-97-4, Ordinance No. 325-97 Finally passed by the following vote: Ayes: Supervisors Ammiano, Bierman, Leal, Medina, Teng, Yaki, Yee-7. Excused: Supervisors Kaufman, Newsom-2. Absent: Supervisors Brown, Katz-2. The President resumed the Chair. NEWBUSINESS RecommendationsofFinanceCommittee Passed for Second Reading

[Business Tax Registration Regulations]
Ordinance amending Part III, Municipal Code, to provide that no person shall file a fictitious business name with the County Clerk without having first presented a tax registration certificate. (County Clerk) File 127-97-7, Ordinance No. (Amends Section 1007.3.) Passed for second reading by the following vote: Ayes: Supervisors Ammiano, Bierman, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-9. Absent: Supervisors Brown, Katz-2. Consideration Continued

[Disaster Relief Funds]
Resolution authorizing the Director of the Mayor’s Office of Emergency Services or his designee, the Controller and the Chief Assistant Controller to execute and file, on behalf of the City and County of San Francisco, certain documents relating to federal and state financial assistance under the Federal Disaster Relief Act, or federal assistance otherwise available from the President’s Disaster Relief Fund and the State of California Natural Disaster Assistance Act program pertaining to the October 17, 1989 Loma Prieta Earthquake, and rescinding Resolutions 842-90 and 311-92. (Mayor’s Office of Emergency Services) File 270-97-3, Resolution No. Supervisor Leal, seconded by Supervisor Medina, moved to continue consideration to September 15, 1997. Motion to continue adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-9. Absent: Supervisors Brown, Katz-2. ConferencewithCityAttorney-Litigation Tabled Motion that the Board of Supervisors convene in closed session with the City Attorney for the purpose of conferring or receiving advice from the City Attorney regarding pending litigation as follows: Carpenter v. City and County of San Francisco, Case No. C-90-1836 MMC as permitted by Government Code Section 54956.9(a). Supervisor Leal, seconded

By Supervisor Yaki, moved to table. Tabled by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-10. Absent: Supervisor Katz-1. RecommendationsofRulesCommittee Adopted

[Sale of Portion of Mt. Davidson Park]
Resolution confirming sale of approximately .38 acres at the top of Mt. Davidson Park. Sponsor Supervisor Teng. File 96-97-4, Resolution No. 722-97 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-10. Absent: Supervisor Katz-1. Supervisor Teng requested to be noted as sponsor.

[Ballot Measure, Park Land Sale]
Motion ordering submission to the voters of an ordinance approving the sale of approximately .38 acres at the top of Mt. Davidson Park including the land upon which the Mt. Davidson cross stands. The land is sold subject to the restriction that it remain open space available for public use. The ordinance also appropriates the money realized from the sale for the purchase of park property and ratifies the procedures used to notice, conduct, authorize and approve the sale. Sponsor Supervisor Teng. File 60-97-6 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-10. Absent: Supervisor Katz-1. RecommendationsofHealth,FamilyandEnvironmentCommittee Adopted

[Right to Know - Toxic Substances]
Resolution supporting strengthening the Federal Community Right to Know Act. Sponsors Supervisors Katz, Bierman. File 13-97-5, Resolution No. 726-97 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-10. Absent: Supervisor Katz-1.

[Spent Nuclear Fuel Shipment]
Resolution reaffirming that the Board of Supervisors encourages the Department of Energy and President Bill Clinton to reject the transport of spent nuclear fuel through San Francisco Bay for use at the Concord Naval Weapons Station. Sponsor Supervisor Bierman. File 13-97-9, Resolution No. 727-97 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-10. Absent: Supervisor Katz-1.

[Increase Average Fuel Economy Standards]
Resolution supporting significant increases in Corporate Average Fuel Economy (CAFE) standards. Sponsors Supervisors Katz, Bierman. File 13-97-21, Resolution No. 728-97 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-10. Absent: Supervisor Katz-1.

[Substance Abuse Treatment on Demand]
Resolution supporting the Department of Public Health "Substance Abuse Treatment On Demand: First Steps Plan" to guide the augmentation of alcohol and drug services in fiscal year 1997-98. Sponsors Supervisors Leal, Katz, Bierman, Yee. File 30-97-10, Resolution No. 732-97 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-10. Absent: Supervisor Katz-1.

[Household Hazardous Waste Collection Program]
Resolution approving a hold harmless provision for the Household Waste Collection Program Agreement between Sanitary Fill Company and the City Administrator’s Office. (City Administrator/Hazardous Waste Management Program) File 172-97-40, Resolution No. 735-97 Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-10. Absent: Supervisor Katz-1. SPECIALORDER3:00P.M. Hearing Held

[Public hearing]
Hearing of persons interested in or objecting to recommendation of the Public Transportation Commission for partial abandonment and discontinuance of certain services on Municipal Railway Line to relieve the traffic congestions that has delayed Muni buses since the removal of the Embarcadero Freeway and the Main/Beale on-off ramps by rerouting lines 12-Folsom, 42-Downtown Loop; 15-Third and 30X-Marina Express. File 7-97-11 (12-Folsom; 42-Downtown, Loop southbound on Battery Street between Washington and Bush Streets; 15-Third, southbound on Montgomery between Clay and Bush, eastbound on Bush between Montgomery and Sansome and southbound on First between Market and Howard; 30X-Marina-Express, southbound on Montgomery between Clay and Bush.) After a brief presentation from the Department, the privilege of the floor was granted to the following persons: Speaking in support: Norman Rolfe, Ana Geary, Reggie McRay, Ray Antonio. Adopted (Only one of the following two resolutions should be Adopted.

)

[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) File 7-97-11, Resolution No. 725-97 Supervisor Yaki, seconded by Supervisor Brown, moved adoption. Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Yaki, Yee-9. Absent: Supervisor Katz, Teng-2. Tabled

[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) File 7-97-11.1, Resolution No. Supervisor Yaki, seconded by Supervisor Leal, moved to table. Tabled by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Yaki, Yee-9. Absent: Supervisor Katz, Teng-2. AppointmentofPresidentProTempore At the request of the President, Supervisor Yaki assumed the Chair. SPECIALORDER3:00P.M. Hearing Held

[Public hearing]
Hearing of persons interested in or objecting to the report for 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 Building Code, and Sections 41.10 and 41.20 of Chapter 41 of the 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. File 41-97-1 Frank Y. Chiu, Director, Department of Building Inspection, gave a brief presentation. The privilege of the floor was granted to the following persons: Phillip Anselmo, 926 Grove Street; Milton Van Noland, 60 Bessie Street; Representative, Inverness Partners LP, 1405 Van Ness Avenue; Henry Christopherson, 354 Jules Avenue; Eugene Summers, 1206 Fulton Street. There being no one else present wishing to address the Board, the President closed the public hearing. Adopted

[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 Building Code, and Sections 41.10 and 41.20 of Chapter 41 of the 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) File 41-97-1, Resolution No. 733-97 The department representative submitted a list of updates and revisions to the report dated July 31, 1997. Adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Teng, Yaki-9. Noes: Supervisor Yee - 1. Absent: Supervisor Katz-1. PUBLICCOMMENT The privilege of the floor was granted to the following persons: James Pye, human rights issue; Leboriae P. Smoore, police brutality, elimination of the constitution for poor people; Mike Rothenberg, Caltrain; Philip A. Cline, employee relations issue. There being no one else wishing to speak, the President declared the public comment portion of the hearing closed. The President resumed the Chair. 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.

SeveredfromForAdoptionWithoutCommitteeReferenceCalendar Supervisor Newsom requested that the following measure be severed from the For Adoption Without Committee Reference Calendar and considered separately. Adopted as Amended

[Breast Cancer/Prostate Cancer]
Resolution ((urging the Board of Supervisors write a letter in support of)) supporting Senator Dianne Feinstein’s legislation S. 1585 which creates a breast cancer research stamp and urging the ((Senate)) Congress to consider similar legislation for the fight against prostate cancer. Sponsors Supervisors Newsom, Bierman, Katz, Leal, Medina. File 13-97-27, Resolution No. 730-97 (July 28, 1997 - Introduced in Board for consideration on August 4, 1997.) Supervisor Newsom, seconded by Supervisor Teng, moved an amendment of the whole entitled, "Resolution supporting Senator Dianne Feinstein’s legislation S. 1585 which creates a breast cancer research stamp and urging the Congress to consider similar legislation for the fight against prostate cancer." Amendment of the whole adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-10. Absent: Supervisor Katz-1. Adopted as amended by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-10. Absent: Supervisor Katz-1. In connection with the above item, Supervisors Katz, Leal, Medina, requested to be added as co-sponsors. The Board thereupon resumed its consideration of the following items on the For Adoption Without Committee Reference Calendar. ForAdoptionWithoutCommitteeReferenceCalenda Adopted

[Proclaim International Hotel/Manilatown]
Resolution recognizing August 3, 1997 as International Hotel and Manilatown Day. Sponsors Supervisors Yee, Bierman, Katz, Leal, Medina. File 4-97-31, Resolution No. 738-97 (July 28, 1997 - Introduced in Board for consideration on August 4, 1997.) Adopted.

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

[Commend Kearny Street Workshop]
Resolution commending Kearny Street Workshop and declaring September 12, 1997 as "Kearny Street Workshop Day". Sponsors Supervisors Teng, Bierman, Katz, Leal, Medina. File 6-97-135, Resolution No. 723-97 (July 28, 1997 - Introduced in Board for consideration on August 4, 1997.) Adopted.

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

[Commend University of Peking Cultural Exchange]
Resolution commending the participants of the University of Peking Cultural Exchange Program. Sponsors Supervisors Yaki, Teng, Bierman, Katz, Leal, Medina. File 6-97-136, Resolution No. 724-97 (July 28, 1997 - Introduced in Board for consideration on August 4, 1997.) Adopted.

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

[Caltrain/Muni Integration and Connectivity]
Resolution urging the Peninsula Corridor Joint Powers Board to investigate Caltrain/Muni Railway integration and connectivity. Sponsors Supervisors Katz, Teng, Yaki, Yee, Medina, Bierman, Brown, Leal, Medina. File 85-97-4, Resolution No. 734-97 (July 28, 1997 - Introduced in Board for consideration on August 4, 1997.) Adopted.

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

[Park Patrol]
Resolution recognizing the contribution and work of the Park Patrol Unit of the Recreation and Park Department and urging the Recreation and Park Department to consider implementing training and increasing the staffing of the Park Patrol. Sponsors Supervisors Medina, Katz, Ammiano, Yee, Newsom, Bierman, Leal. File 193-97-4.1, Resolution No. 736-97 (July 28, 1997 - Introduced in Board for consideration on August 4, 1997.) Adopted.

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

[Earth Summit 1998]
Resolution urging the Department of the Environment and the Environmental Commission to work together to begin planning an Earth Summit in San Francisco during the week of April 22, 1998. Sponsors Supervisors Newsom, Bierman, Katz, Brown, Leal, Medina. File 229-97-3, Resolution No. 737-97 (July 28, 1997 - Introduced in Board for consideration on August 4, 1997.) Adopted.

In connection with the above item, Supervisors Katz, Brown, Leal, Medina 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 30-97-1.14 (July 28, 1997 - Introduced in Board for consideration on August 4, 1997.) Adopted.

[Final Map, 340-6th Street]
Motion approving final map of 340-6th Street, a Live/Work Condominium Project, being a subdivision of Lot 6 in Assessor’s Block 3754, and adopting findings pursuant to Planning Code Section 101.1. (Department of Public Works) File 58-97-17 (July 28, 1997 - Referred to Board for consideration on August 4, 1997.) Adopted.

The foregoing items on the For Adoption Without Committee Reference Calendar were adopted by the following vote: Ayes: Supervisors Ammiano, Bierman, Brown, Kaufman, Leal, Medina, Newsom, Teng, Yaki, Yee-10. Absent: Supervisor Katz-1. OFF-CALENDARLEGISLATION ROLLCALLFORINTRODUCTIONOFMEASURESANDCOMMUNICATION

S NOTCONSIDEREDORREPORTEDONBYCOMMITTEE Referred to Committee

[Debt Service Savings, Refunding Bonds]
Ordinance amending Administrative Code by adding Chapter 78, Sections 78.1 through 78.5, to provide for the debt service savings test for issuance of certain refunding bonds without voter approval. Supervisor Leal presented. Referred to Finance Committee with request it be considered at the August 13, 1997 meeting. File 097-97-041.

[Grants - Application, Accept/Expend Procedures]
Ordinance amending Administrative Code by amending Sections 10.170 through 10.170-3, authorizing Department Heads to apply for Federal, State or other grants and changing procedures for the acceptance and expenditure of grants. Supervisors Kaufman, Medina presented. Referred to Finance Committee.

File 097-97-042.

[Settlement Authority - Claims/Litigation]
Ordinance amending Administrative Code by amending Sections 10.20-9, 10.21, 10.22, 10.22-2, and 10.24 by increasing the allowance of settlement from $5,000 to $25,000 of unlitigated claims, litigation, and claims in favor of the City and County. Supervisors Kaufman, Medina presented. Referred to Finance Committee.

File 097-97-043.

[Employee Claims - Payment Approval]
Ordinance amending Administrative Code by amending Section 10.25-8 to require claims for damaged articles by employees of the City and County that are in excess of $1,000 to be approved by the Board of Supervisors and by repealing Section 10.25-9. Supervisors Kaufman, Medina presented. Referred to Finance Committee.

File 097-97-044.

[State Disability Insurance]
Ordinance amending Administrative Code by adding Section 16.9-31 authorizing the Human Resources Director to enroll qualifying employee classifications into the State Disability Insurance program without further approval of the Board of Supervisors. Supervisors Kaufman, Medina presented. Referred to Finance Committee.

File 097-97-045.

[Emergency Vehicle Use, Citizen Complaints Office]
Ordinance amending Administrative Code Section 4.11 to allow employees of the Office of Citizen Complaints to use emergency vehicles owned by the City and County for transportation to and from their place of residence. Supervisor Ammiano presented. Referred to Rules Committee.

File 097-97-046.

[Skating Advisory Committee]
Ordinance amending Administrative Code by adding Sections 5.210 through 5.212 to establish a Skating Advisory Committee, with 11 voting members appointed by the Board of Supervisors, responsible for developing a plan for skating-related improvements, reviewing policies and programs related to skating in the transportation element of the General Plan of the City and developing a plan for public outreach. Supervisors Ammiano, Bierman presented. Referred to Economic Development, Transportation and Technology Committee.

File 097-97-047.

[Emergency Response Fee Increase]
Ordinance amending Article 10A, Part III of the San Francisco Municipal Code by amending Sections 751, 752, 753, 755, 756, to increase the amount of the fee, effective December 1, 1997, and to eliminate the estimate of project costs, and adding Section 752.1 to make additional findings and deleting Section 758 which provided for payment of conversion costs to service suppliers required to collect the emergency response fee. Mayor Willie L. Brown, Jr. presented. Referred to Finance Committee.

File 127-97-001.01.

[Alcohol Consumption]
Ordinance amending Police Code Section 21 to exempt from prohibition the consumption of alcohol at prescribed areas and times for which permission has been granted by the Department of Public Works pursuant to Article 5.2 of the Public Works Code (public sidewalk). Supervisor Newsom presented. Referred to Economic Development, Transportation and Technology Committee.

File 121-97-006.

[Taxation, Domestic Partner Owned Business]
Ordinance amending Municipal Code, Part III, by adding Section 1002.85 to provide that whenever a spousal unit is treated as a single person, a domestic partnership shall likewise be treated as a single person. Supervisors Leal, Ammiano, Newsom, Bierman, Kaufman, Teng,Brown, Medina presented. Referred to Finance Committee.

File 127-97-008. Referred to Board

[Proclaim Christ Rodekuhr Day]
Resolution declaring August 15, 1997 as "Christ Rodekuhr Day" in San Francisco. Supervisor Teng presented. Referred to Board For Adoption Without Committee Reference Calendar August 11, 1997. File 004-97-032.

[Commend Women Who Make A Difference Recipients]
Resolution commending the recipients of the Fifth Annual "Women Who Make A Difference" Awards and the Commission on the Status of Women for its ongoing efforts to acknowledge those women and businesses who have made a difference in women’s lives. Supervisors Kaufman, Teng presented. Referred to Board For Adoption Without Committee Reference Calendar August 11, 1997. File 006-97-137.

[Commend Welfare to Work Partnership]
Resolution commending the Welfare to Work Partnership and the businesses and non-profits in San Francisco that are participating in the national effort to move people from welfare to work. Supervisors Newsom, Teng, Bierman, Kaufman presented. Referred to Board For Adoption Without Committee Reference Calendar August 11, 1997. File 006-97-138.

[Commend Germaine Wong]
Resolution commending Ms. Germaine Wong for her work, dedication and exceptional performance in making San Francisco a voter-friendly city. Supervisors Teng, Kaufman, Bierman presented. Referred to Board For Adoption Without Committee Reference Calendar August 11, 1997. File 006-97-139. Referred to Committee

[Permit, University of San Francisco]
Resolution granting revocable permission to University of San Francisco, Lone Mountain Campus to reconfigure and improve the south side of Anza Street from Wood Street to Parker Avenue, and adopting findings pursuant to Planning Code Section 101.1. Supervisor Yaki presented. Referred to Economic Development, Transportation and Technology Committee.

File 010-97-009. Referred to Board

[State Legislation, AB 1100, Health Insurance]
Resolution supporting State Assembly Bill 1100 requiring health insurance providers to provide health plans that cover all biologically based severe mental illnesses and emotional disturbances of children the same as provided for physical illness. Supervisor Teng presented. Referred to Board For Adoption Without Committee Reference Calendar August 11, 1997. File 012-97-026. Referred to Committee

[Redevelopment Agency Budget and Bonds]
Resolution approving an amendment to the budget of the Redevelopment Agency for fiscal year 1997-98, increasing by $15,000,000 the Agency’s expenditure for the Rincon Point-South Beach Redevelopment Project Area and approving the issuance of not to exceed $17,500,000 of tax allocation bonds in connection with the China Basin Ballpark Project. Supervisor Yaki presented. Referred to Finance Committee.

File 161-97-007.01.

[E-911 Project Agreement]
Substitute resolution approving the project agreement between the Department of TeleCOMMUNICATION

s and Information Services and TRW, Inc., for the E-911 enhanced Computer Aided Dispatch and Automated Information System. Mayor Willie L. Brown, Jr. presented. Referred to Finance Committee.

File 172-97-024.

[Owner Indemnity, 690 Chestnut Street]
Resolution authorizing the Director of the Mayor’s Office of Housing to enter into an agreement with Villa North Beach-II, LLC ("Owner") to indemnify owner with respect to the sales of four inclusionary affordable housing units in owner’s development located at 690 Chestnut Street. Supervisor Brown presented. Referred to Finance Committee.

File 172-97-054. Referred to Board

[Welfare to Work Five Step Plan]
Resolution adopting a comprehensive five-step San Francisco County Welfare-to-Work Plan which consists of: 1)Economic and Labor Force Forecasts, 2) Extensive Job Creation Plan, 3) Job Training Program, 4) Guaranteed Child Care and 5) Enforcement of Child Support. Supervisors Teng, Bierman presented. Referred to Board For Adoption Without Committee Reference Calendar August 11, 1997. File 232-97-005. RequestsforHearings

[Ballot Argument, Water System Reliability/Seismic]
Hearing to consider submitting ballot argument in favor of proposition relating to revenue bonds in an amount not to exceed $157,000,000 for water system reliability and seismic safety improvements. Supervisor Yaki presented. Referred to Finance Committee.

File 060-97-004.01.

[Ballot Argument, Safe Drinking Water Bonds]
Hearing to consider submitting ballot argument in favor of proposition relating to revenue bonds in an amount not to exceed $147,000,000 for safe drinking water improvements. Supervisor Yaki presented. Referred to Finance Committee.

File 060-97-005.01.

[Ballot Argument,Mt. Davidson Land Sale]
Hearing to consider submitting ballot argument in favor of proposition to approve the sale of .38 acres at the top of Mt. Davidson Park. Supervisors Brown, Teng presented. Referred to Rules Committee.

File 060-97-006.01.

[Ballot Arguments]
Hearing to consider submitting ballot arguments on ballot measures which may be submitted to the Director of Elections on August 4, 5 or 6, 1997. Clerk of the Board. Referred to Rules Committee.

File 060-97-010.

[Ballot Argument, Central Freeway]
Hearing to consider submitting a ballot argument concerning the Central Freeway Initiative Ordinance. Clerk of the Board. Referred to Rules Committee.

File 060-97-011.

[Ballot Argument, Youth Commission]
Hearing to consider submitting ballot argument in favor of proposition concerning Charter amendment relating to the Youth Commission. Supervisor Newsom presented. Referred to Rules Committee.

File 255-97-002.

[Ballot Argument]
Hearing to consider submitting ballot argument in favor of proposition concerning Charter amendment relating to Board of Supervisors’ approval of sale or lease of real property. Supervisor Kaufman presented. Referred to Rules Committee.

File 256-97-002.

[Ballot Argument, Safety Employees Retirement]
Hearing to consider submitting ballot argument in favor of proposition concerning Charter amendment relating to safety employees retirement (police/fire buy back agreement). Supervisor Katz presented. Referred to Rules Committee.

File 257-97-002.

[Supplemental Appropriation, E-911 Project]
Hearing to consider proposed supplemental appropriation request for $7,529,000 that would appropriate additional non-General Fund revenue to the E-911 project. Mayor Willie L. Brown, Jr. presented. Referred to Finance Committee.

File 101-97-008.

[Annual Salary Ordinance Amendment]
Hearing to consider amending the fiscal year 1997-98 Annual Salary Ordinance to provide staff for the E-911 project. Mayor Willie L. Brown, Jr. presented. Referred to Finance Committee.

File 102-97-004.

[Massage Parlors]
Hearing to consider the impact of the abundance of massage parlors in the Tenderloin District. Supervisor Yee presented. Referred to Housing and Neighborhood Services Committee.

File 189-97-003.

[Golden Gate Park]
Hearing to consider issues affecting Golden Gate Park. Supervisor Ammiano presented. Referred to Housing and Neighborhood Services Committee.

File 193-97-008.

[Employment, Welfare Recipients]
Hearing on the efforts being made by the Chamber of Commerce, The Small Business Network and Non-profit agencies to hire people in San Francisco that are currently on welfare. Supervisors Newsom, Teng presented. Referred to Economic Development, Transportation and Technology Committee.

File 232-97-006.

[Welfare Reform Implementation]
Hearing to consider report on a) the State’s Welfare to Work Plan and its option for local flexibility; b) the demographics of the San Francisco welfare caseload; c) the major principles developed by the Mayor’s Welfare Reform Task Force; and d) the steps already underway in Department of Human Services, the private business sector and the Workforce Development System. Supervisors Teng, Newsom presented. Referred to Economic Development, Transportation and Technology Committee.

File 232-97-007. Motions Referred to Committee

[Rule on Subject Hearings]
Motion amending the Rules of Order of the Board of Supervisors by amending Rule 2.10 in order to increase the effectiveness of hearings to consider subject matter, when legislation is not available to the public. Supervisors Kaufman, Medina presented. Referred to Finance Committee.

File 056-97-004.

[Rule on Skeletal Charter Amendments]
Motion amending the Rules of Order of the Board of Supervisors by amending Rule 2.33.1 in order to increase the effectiveness of consideration of proposed Charter amendments to be submitted to the public. Supervisors Kaufman, Medina presented. Referred to Finance Committee.

File 056-97-005. IntroducedbythePresidentattheRequestofDepartments Ordinances Referred to Committee File 045-97-084.

[Amaral and Olmstead v. CCSF]
Ordinance authorizing settlement of litigation of Amaral and Olmstead against the City and County of San Francisco by payment of $59,036.83. (Alameda County Superior Court No. H 1931477). (City Attorney) Referred to Rules Committee.

File 045-97-086.

[Teresa Tse v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Teresa Tse against the City and County of San Francisco by payment of $17,500. (Superior Court No. 974-517). (City Attorney) Referred to Rules Committee.

File 045-97-087.

[Radgia Tanago v. CCSF, et al.]
Ordinance authorizing settlement of litigation of Radgia Tanago against the City and County of San Francisco by payment of $37,500. (Superior Court No. 971-763) Referred to Rules Committee.

File 045-97-088.

[Carolyn Reilly v. CCSF, et al.]
Ordinance authorizing offer of compromise pursuant to CCP Section 998 in the litigation of Carolyn Reilly v. City and County of San Francisco and Emilio Cruz, in the amount of Forty Thousand Dollars ($40,000), to be paid as wages. (United States District Court No. C96-3995 WHO). (City Attorney) Referred to Rules Committee.

File 046-97-010.

[Settlement of Lawsuits]
Ordinance authorizing settlement of litigation of F. W. Spencer & Son, Inc. against the City and County of San Francisco for receipt of $675,000.00. (Superior Court No. 970-323 consolidated with Superior Court No. 976-322, Superior Court No. 985-305, U.S. District Court Case No. C96-1913 SAW, U.S. District Court Case No. C95-4242 TEH). (City Attorney) Referred to Rules Committee.

File 048-97-056.

[Settlement of Claim]
Ordinance authorizing settlement of the sexual discrimination claims filed by Kathryn How, Leslie Lundgren, Rochelle Campana, Sarah Blain and Sue-Syin Chou in an amount not to exceed One Hundred Six Thousand, One Hundred Thirty-Five Dollars and Forty-Eight Cents ($106,135.48), less applicable taxes and withholdings. (City Attorney) Referred to Rules Committee.

File 074-97-001.

[Tax Rate Setting, CCSF, FY 1997-98]
Ordinance providing revenue and levying taxes for City and County purposes for the fiscal year ending June 30, 1998. RO #97045. (Controller) Referred to Finance Committee.

File 074-97-002.

[Tax Rate Setting, SFUSD, FY 1997-98]
Ordinance providing revenue and levying taxes for San Francisco Unified School District purposes for the fiscal year ending June 30, 1998. RO #97046. (Controller) Referred to Finance Committee.

File 074-97-003.

[Tax Rate Setting, SF Community College, FY 1997-98]
Ordinance providing revenue and levying taxes for San Francisco Community College District purposes for the fiscal year ending June 30, 1998. RO #97047. (Controller) Referred to Finance Committee.

File 097-97-040.

[Hazardous Materials Abatement Contracts]
Ordinance amending Administrative Code by adding Section 6.08 thereto, providing for the selection of contractors to perform hazardous materials abatement work on public works projects. (Department of Public Works) Referred to Finance Committee.

File 101-97-007.

[Appropriation, Art Commission]
Ordinance amending the Annual Appropriation Ordinance for fiscal year 1997-98, File Number 101-97-2, Ordinance Number 306-97, adjusting appropriations to meet the requirements of the Art Commission pursuant to Charter Section 16.106. RO #97052. (Controller) Referred to Finance Committee.

File 170-97-002.

[Equipment Lease Supplement No. 6]
Substitute ordinance approving the form of and authorizing execution and delivery by the City and County of San Francisco of an Equipment Lease Supplement No. 6 between the City and County of San Francisco Finance Corporation, as lessor, and the City and County of San Francisco, as lessee, with respect to equipment to be used for City purposes, a related Certificate of Approval and a Continuing Disclosure Certificate; approving the issuance of Lease Revenue Bonds by said nonprofit corporation in an amount not to exceed Fourteen Million Dollars ($14,000,000); providing for reimbursement to the City of certain City expenditures incurred prior to the issuance of Lease Revenue Bonds; and providing for the execution of documents in connection therewith and ratifying previous actions taken in connection therewith. (Mayor’s Office of Finance and Legislative Affairs) Referred to Finance Committee.

Resolutions Referred to Committee File 007-97-013.

[Partial Abandonment of 38-Geary Service]
Resolution approving partial abandonment of 38-Geary service on Saturdays to facilitate the implementation of 38L-Geary Limited service on Saturdays; companion measure to File 7-97-13.1. (Public Transportation Commission) Scheduled for public hearing before Board on August 18, 1997, at 3:00 p.m. File 007-97-013.01.

[Partial Abandonment of 38-Geary Service]
Resolution disapproving partial abandonment of 38-Geary Service on Saturdays to facilitate the implementation of 38L-Geary Limited service on Saturdays; companion measure to File 7-97-13. (Public Transportation Commission) Scheduled for public hearing before Board on August 18, 1997, at 3:00 p.m. File 014-97-001.

[Garbage Liens]
Resolution confirming report of delinquent charges for refuse collection services and nuisance removal costs submitted by the Director of Public Health as modified to the date of adoption of this resolution, and creating special assessments and liens based thereon. (Department of Public Health/Bureau of Environmental Health Management) Scheduled for public hearing before Board on August 25, 1997, at 3:00 p.m. File 041-97-002.

[Reinspection Fee Liens]
Resolution confirming report of delinquent reinspection fee cost submitted by the Director of Public Health, as modified to the date of adoption of this resolution, and creating special assessments and liens based thereon. (Department of Public Health/Bureau of Environmental Health Management) Scheduled for public hearing before Board on August 25, 1997, at 3:00 p.m. File 045-97-085.

[Waiver of Five-Year Deadline]
Resolution authorizing the City Attorney to waive the five-year deadline within which to bring the case, TO, ET AL. V. CITY AND COUNTY OF SAN FRANCISCO, ET AL., to trial. (Superior Court No. 947-274). (City Attorney) Referred to Rules Committee.

File 048-97-054.

[Settlement of Claim, Annie M. Gloston]
Resolution approving the settlement of the unlitigated claim of Annie M. Gloston by payment of $6,091.27. (City Attorney) Referred to Rules Committee.

File 048-97-055.

[Settlement of Claim, Eliot Canick]
Resolution approving the settlement of the unlitigated claim of Eliot Canick by payment of $15,000. (City Attorney) Referred to Rules Committee.

File 048-97-057.

[Settlement of Claim, Ruby L. Garner]
Resolution approving the settlement of the unlitigated claim of Ruby L. Garner by payment of $8,500.00. (City Attorney) Referred to Rules Committee.

File 048-97-058.

[Settlement of Claim, Geico Insurance Company]
Resolution approving the settlement of the unlitigated claim of Geico Insurance Company subrogee of Darwin Tejada by payment of $8,281.83. (City Attorney) Referred to Rules Committee.

File 048-97-059.

[Settlement of Claim, CSAA]
Resolution approving the settlement of the unlitigated claim of California State Automobile Association as subrogee of Anita Head by payment of $7,072.19. (City Attorney) Referred to Rules Committee.

File 048-97-060.

[Settlement of Claim, BPBH Housing Corporation]
Resolution approving the settlement of the unlitigated claim of BPBH Housing Corporation by payment of $15,000. (City Attorney) Referred to Rules Committee.

File 064-97-008.

[Lease of Property at 1540 Market Street]
Resolution authorizing the lease of real property at 1540 Market Street, Suite 160 & 190, for the Department of the Environment. (Real Estate Department) Referred to Finance Committee.

File 064-97-009.

[Lease of Property at 1390 Market Street]
Resolution authorizing a lease at Fox Plaza, 1390 Market Street, for the City Attorney. (Real Estate Department) Referred to Finance Committee.

File 064-97-010.

[Lease Amendment, 1650 Mission Street]
Resolution authorizing an amendment to lease of real property at 1650 Mission Street for the Department of Human Services and the Department of Building Inspection. (Real Estate Department) Referred to Finance Committee.

File 064-97-011.

[Lease of Property at 732 Brannan Street]
Resolution authorizing a lease of real property at 732 Brannan Street, San Francisco, for the Office of the District Attorney. (Real Estate Department) Referred to Finance Committee.

File 064-97-012.

[Lease Extension at 23rd & Illinois Streets]
Resolution authorizing an extension of a lease of real property at 23rd & Illinois Streets (Pier 72) for the Public Transportation Commission. (Real Estate Department) Referred to Finance Committee.

File 065-97-011.

[Golden Gate Park Stables Inc. Lease Amendment]
Resolution approving a First Amendment to the lease between the City and County of San Francisco and the Golden Gate Park Stables, Inc. for the management and operation of the public stables in Golden Gate Park, which amendment clarifies the first paragraph of the lease; adds definitions of several terms; extends the time for lessee to exercise its option to create a carriage ride concession in Golden Gate Park, releases the City from its obligation to give lessee notice at the end of the option period, and gives commission authority to approve lessee’s plan for the carriage ride concession, requires lessee to comply with the current version of the standards governing animal care; grants the Recreation and Park Commission authority to amend the exhibits to the lease, to approve any deviation from the specifications or schedules contained in the exhibits to the lease, and to give any consent or approval required by lessor or exercise any election or option exercisable by lessor; simplifies and clarifies the procedures and requirements for rate and fee increases for goods and services offered by lessee; clarifies ambiguous language; and adds new provisions required under City ordinance. (Also see File 65-95-6). (Recreation and Park Department) Referred to Finance Committee.

File 082-97-002.

[Grant of Easement, 750 Phelps Street]
Resolution authorizing the grant of an underground electric utility easement to Pacific Gas and Electric Company over City-owned property at 750 Phelps Street in San Francisco. (Real Estate Department) Referred to Housing and Neighborhood Services Committee.

File 084-97-004.

[Acquisition by Eminent Domain, 23rd and Treat]
Resolution authorizing acquisition of Lot Nos. 5 and 5A in Assessor’s Block 3639 (23rd and Treat Streets) by eminent domain for the Open Space Program, and to adopt findings pursuant to City’s General Plan and Planning Code Section 101.1; companion measure to Files 271-97-8, 84-97-5, 168-97-2. (Exempt Status: General Rule Exclusion dated June 12, 1997). (Real Estate Department) Referred to Finance Committee.

File 084-97-005.

[Property Acquisition, Tenderloin District]
Resolution approving and authorizing an agreement for purchase and sale of real property in the Tenderloin District generally described as 201 Hyde Street (Lot 3 in Assessor’s Block 336), for open space purposes and adopting findings pursuant to Planning Code Section 101.1; companion measure to Files 271-97-8, 84-97-4, 168-97-2. (Exempt Status: General Rule Exclusion dated June 12, 1997. (Real Estate Department) Referred to Finance Committee.

File 168-97-002.

[Eminent Domain, Lots 5 and 5A, Block 3639]
Motion directing the Board of Supervisors to hold a public hearing to consider adopting a resolution of necessity in connection with a proposal to acquire by eminent domain Lot Nos. 5 and 5A in Assessor’s Block 3639 (23rd and Treat Streets) in San Francisco for the Open Space Program; companion measure to Files 271-97-8, 84-97-4, 84-97-5. (Real Estate Department) Referred to Finance Committee.

File 172-97-052.

[Citywide Radio COMMUNICATION

System Master Agrmt]
Resolution approving the form and authorizing the execution and approval of Citywide 800 MHZ radio system project agreement ("Master Agreement") between the City and County of San Francisco and Motorola COMMUNICATION

s and Electronics, Inc. (which Master Agreement includes certain limitations on the City’s rights and remedies); authorizing an amendment to the 1992 Master Agreement dated as of February 5, 1992 between the City and contractor; granting general authority to City officials to take necessary actions in connection with the execution and approval of the Master Agreement; and ratifying actions previously taken. (Also see File 172-97-53). (Department of TeleCOMMUNICATION

s and Information Services) Referred to Finance Committee.

File 172-97-053.

[Citywide 800 MHZ Radio Project Agreements]
Resolution authorizing the Director of Property to enter into separate license or lease agreements with each of AT&T COMMUNICATION

s, Inc., the California State University, acting through the San Francisco State University, the City of Daly City, Motorola, Inc., and ZML-One Limited Partnership for the use of property for City’s 800 MHZ radio project and to enter into a license agreement with the United States of America, acting through the Department of Veterans Affairs, for the use of property for City’s 800 MHZ project, wherein the City would agree to resolve any contract dispute under the Federal Contract Dispute Act and to interpret the terms of the agreement under Federal law. (Also see File 172-97-52). (Categorically exempt from Environmental Review under Class Numbers 1, 2 and 3 of the State Environmental Review Guidelines). (Real Estate Department) Referred to Finance Committee.

File 271-97-008.

[CEQA Findings and General Plan Amendments]
Resolution approving amendments to the San Francisco General Plan in order to approve acquisition of Lot 3 in Assessor’s Block No. 336 and Lots 5 and 5A in Assessor’s Block No. 3639, by the City and County of San Francisco, to establish a new park in the Tenderloin/north of Market neighborhood and a new park in the Mission District (201 Hyde Street and 23rd and Treat Streets). The amendments were adopted by the City Planning Commission by Resolution No. 14427, and Resolution No. 14429 on July 24, 1997, incorporating by reference findings pursuant to the California Environmental Quality Act as analyzed in the Certificate of Determination of Exemption/Exclusion from environmental review for the amendments to the Recreation and Open Space Element of the General Plan, Files No. 96.332EMR and 97.351EMR; companion measure to Files 84-97-4, 84-97-5, 168-97-2. (Planning Department) Referred to Finance Committee.

RequestsGranted
There being no objection, the Board directed the Clerk to comply with the following requests: By Supervisor Kaufman, that City Attorney review the City’s Police, Public Works and other relevant codes relating to "A" Boards and working with those departments and the public, draft appropriate amendments. By Supervisor Kaufman, that City Attorney review the City’s Public Works and other relevant codes relating to the posting of signs on public property and working with that department and the public, draft appropriate amendments. By Supervisor Kaufman, that City Attorney review the City’s method for collecting sidewalk encroachment permit fees, as well as the permit process itself, and work with the Department of Public Works, the Tax Collector and the public to draft appropriate amendments to the Public Works and other relevant codes. By Supervisor Kaufman, that City Attorney review the Planning Code and other relevant codes in order to streamline those codes and the permit process and making them easier for the public and City departments to use and understand. By Supervisor Brown, that letter be sent to Chief of Police requesting an investigation into the behavior of the homeless persons who gather at various churches concerning unsafe conditions to the public, especially young children, caused by needles and condoms left in and around the area surrounding the churches.

MotionsAdopted

Motion that the Board adjourns its meeting this date out of respect to the memory of the following deceased: Father Alfred Boeddeker Sponsor Supervisor Medina. File 2-97-31 Unanimously adopted by a rising vote.

ADJOURNMENT
There being no further business, the Board at the hour of 3:59 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