Full Board Minutes
City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA94102-4689
MEETING MINUTES
Monday, February 26, 2001
2:00 PM
Legislative Chamber - Second Floor
Regular Meeting
Board of Supervisors
TOM AMMIANO, PRESIDENT
CHRIS DALY, MATT GONZALEZ, TONY HALL, MARK LENO,
SOPHIE MAXWELL, JAKE McGOLDRICK, GAVIN NEWSOM
AARON PESKIN, GERARDO SANDOVAL, LELAND Y. YEE
| Members Present: |
Tom Ammiano, Chris Daly, Matt Gonzalez, Tony Hall, Mark
Leno, Sophie Maxwell, Jake McGoldrick, Gavin Newsom, Aaron Peskin,
Gerardo Sandoval, Leland Y. Yee. |
| Members Excused: |
None. |
| Members Absent: |
None. |
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ROLL CALL AND PLEDGE OF ALLEGIANCE |
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The Board of Supervisors of the City
and County of San Francisco met in regular session on the above
date with President Tom Ammiano presiding.
The meeting was called to order at 2:00 p.m. On call of
the roll, all Supervisors were noted present.
Quorum present.
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AGENDA CHANGES |
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The President inquired if there were
any changes to the agenda members were aware of which needed to
be continued or considered differently.
Supervisor Ammiano indicated the matter relating to amendment
to the India Basin Industrial Park Redevelopment Plan to modify
use restrictions and parking and loading requirements, Files
002092 and 001861. (See infra.)
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Recommendations of the Audit, Labor and Government
Efficiency Committee |
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| 010006 |
[Settlement
of Lawsuit] |
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| Ordinance authorizing
settlement of the lawsuit filed by Lesha Taylor and Melanie Vaughn
against the City and County of San Francisco for $100,000; the
lawsuit was filed on March 24, 1999 in San Francisco Superior
Court, Case No. 302210; entitled Taylor et al. v. City and County
of San Francisco, et al. (City Attorney) |
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| Enacted Number: |
31-01 |
| FINALLY PASSED
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| 010028 |
[Settlement
of Lawsuit] |
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| Ordinance authorizing
settlement of the lawsuit filed by David L. Birkholz, An Incompetent,
et al. versus the City the County of San Francisco for $50,000.00;
the lawsuit was filed on 6/22/95 in Superior Court of San Francisco,
Case No. 970-567; entitled David L. Birkholz, An Incompetent,
et al. v. State of California, City and County of San Francisco,
et al; material terms of said settlement are: in consideration
of City making payment of $50,000.00 to the plaintiff, the plaintiff
agrees to dismiss the suit against the City and County of San
Francisco and all the individually named City employee defendants.
(City Attorney) |
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| Enacted Number: |
32-01 |
| FINALLY PASSED
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| 010160 |
[Settlement
of Litigation] |
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| Ordinance authorizing
settlement of the lawsuits filed by Golden Eagle Insurance Co.
and Martha Johnson against the City and County of San Francisco
for the total amount of $150,000; the lawsuits were filed on August
17, 1998 and August 25, 1998 in San Francisco Superior Court,
Case Nos. 997-242 and 997-465; entitled Golden Eagle Insurance
Co. v. City and County of San Francisco, et al. and Martha Johnson
v. City and County of San Francisco, et al. (City Attorney) |
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| Enacted Number: |
35-01 |
| FINALLY PASSED
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| 010107 |
[Memorandum
of Understanding, Local 790 Fire Rescue Paramedics] |
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| Ordinance adopting
and implementing the terms of a Memorandum of Understanding between
the Service Employees International Union, AFL-CIO, Local 790,
and the City and County of San Francisco for the H-1 Fire Rescue
Paramedics to be effective for the period July 1, 1999 through
June 30, 2001. (Human Resources Department)
(Fiscal impact.)
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| Enacted Number: |
34-01 |
| FINALLY PASSED
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Recommendation of the Finance Committee
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| 010161 |
[Airport Concession
Lease] |
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| Resolution approving,
retroactively, the Boarding Area "F" Cosmetic and Toiletries Lease
between Buth-Na-Bodhaige, Inc. dba The Body Shop, and the City
and County of San Francisco, acting by and through its Airport
Commission. (Airport Commission) |
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| Enacted Number: |
166-01 |
| ADOPTED |
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Recommendation of the Housing, Transportation and
Land Use Committee |
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| 010054 |
[Termination
of existing sewer easement and acceptance of replacement sewer
easement between Tandang Sora Street and 4th Street] |
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| Ordinance authorizing
the termination of an existing sewer easement and the acceptance
of the grant of a replacement sewer easement between Tandang Sora
Street and 4th Street, and adopting findings pursuant to City
Planning Code Section 101.1. (Real Estate Department) |
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| Enacted Number: |
33-01 |
| FINALLY PASSED
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| The foregoing
items were acted upon by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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Appointment of President Pro Tempore
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At the request of the President, Supervisor
Peskin assumed the Chair so the President could participate in
the debate from the floor concerning the following item. |
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Recommendation of the Finance and Labor Committee
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| 001557 |
[Visitacion
Valley Interim Controls] |
Supervisors Ammiano,
Bierman, Yee, Peskin, Daly |
| Resolution imposing
Interim Zoning Controls for a period of twelve (12) months by
applying the zoning controls applicable in NC-3 Districts that
are contained in Municipal Code Part II, Chapter II (Planning
Code) Section 712 to Assessor’s Blocks 5087, 5100, and 5101, and
Block 5099, Lot 14, by limiting the maximum non-residential use
size to sixty-five thousand (65,000) square feet on Assessor’s
Blocks 5087, 5100 and 5101 and Block 5099, Lot 14, and in the
adjacent NC-3 District located on Bayshore Boulevard and bounded
by Arleta Avenue on the north and the terminus of the City and
County of San Francisco to the south; and adopting findings pursuant
to Planning Code Section 101.1
(October 6, 2000 - Certificate of Determination of Exemption/Exclusion
From Environmental Review, exempt status, general rule exclusion
(State Guidelines, Section 15061(b)(3)).
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Supervisors Peskin, Daly requested to
be added as co-sponsors. |
| Enacted Number: |
159-01 |
| ADOPTED by
the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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The President resumed the Chair. |
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Recommendation of the Audit, Labor and Government
Efficiency Committee |
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| 001638 |
[Controller’s
Audit, Marina Yacht Harbor] |
Supervisor Newsom |
| Resolution urging
the Recreation and Park Department to implement, with all due
haste, the recommendations stemming from the Controller’s 2000
San Francisco Marina Small Craft Harbor Report.
(Supervisor McGoldrick dissenting in committee)
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Supervisor McGoldrick, seconded by Supervisor
Yee, moved to re-refer this matter to committee.
Motion to re-refer to committee failed adoption by the following
vote:
Ayes: 5 - Ammiano, Golzalez, McGoldrick, Sandoval, Yee
Noes: 6 - Daly, Hall, Leno, Maxwell, Newsom, Peskin
Supervisor Peskin moved to amend page two, between lines
3 and 4, by inserting "Further resolved, That nothing in this
resolution condones the construction of breakwaters (in the
East or West portions) in the harbor; and, be it".
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| Supervisor
Peskin, seconded by Supervisor Newsom, moved that this Resolution
be AMENDED. The motion carried by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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Supervisor McGoldrick requested that
this matter be continued to March 5, 2001. |
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| Supervisor
McGoldrick, seconded by Supervisor Yee, moved that this Resolution
be CONTINUED AS AMENDED. The motion carried by the following vote:
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Ayes: 7 - Ammiano, Gonzalez, Maxwell, McGoldrick, Peskin, Sandoval,
Yee
Noes: 4 - Daly, Hall, Leno, Newsom
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Recommendations of the Finance Committee
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| 010061 |
[Substance
Abuse and Crime Prevention Trust Fund and Designation of Lead
Agency] |
Mayor, Supervisors
Newsom, Maxwell, Hall, McGoldrick, Daly, Leno, Peskin |
| Ordinance adding
Section 10.100-221 of the San Francisco Administrative Code establishing
fund for deposit of sums received under the Substance Abuse and
Crime Prevention Act of 2000, and designating the Department of
Public Health as the lead agency for administration of the fund.
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| PASSED, ON
FIRST READING by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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| 010272 |
[Appropriation,
funding for earthquake relief to El Salvador] |
Mayor, Supervisors
Sandoval, Newsom |
| Ordinance appropriating
$100,000 from the General Fund Reserve for the Salvadorian Emergency
Committee to provide earthquake relief for fiscal year 2000-01.
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| PASSED, ON
FIRST READING by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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Recommendation of the Neighborhood Services and
Parks Committee |
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| 002064 |
[Conservatory
of Flowers Contracts] |
Supervisor Newsom |
| Ordinance authorizing
the Director of Public Works to limit competitive bidding of contracts
to a group of pre-qualified contractors for the rehabilitation
and upgrading of the Golden Gate Park Conservatory of Flowers.
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| PASSED, ON
FIRST READING by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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Recommendations of the Rules Committee
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| 010010 |
[Ban on old-growth
wood] |
Supervisors Katz, Bierman,
Leno, Newsom |
| Ordinance amending
San Francisco Administrative Code by reenacting Chapter 12I which
prohibits the City from using, requisitioning or purchasing any
tropical hardwoods, tropical hardwood products, virgin redwood,
or virgin redwood products.
(Reenacts Sections 12I.1 through 12I.11.)
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Supervisor Newsom requested to be added
as co-sponsor. |
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| PASSED, ON
FIRST READING by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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| 010025 |
[Appointments]
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Supervisor Ammiano
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| Resolution appointing
Joseph Blue, Robert McDonnell, Leah Shahum, and Maryanne Harrison,
indefinite terms subject to review and affirmation by the Board
of Supervisors in January of each odd numbered year, to the Golden
Gate Bridge, Highway and Transportation District.
(Supervisor Gonzalez dissenting on the appointment of Robert
McDonnell, Seat 2.)
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Supervisor Leno requested the appointment
concerning Maryanne Harrison, Seat number four, be divided so
it could be considered separately. See File 010369. |
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| DIVIDED. |
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| Resolution appointing
Joseph Blue, Robert McDonnell, and Leah Shahum, indefinite terms
subject to review and affirmation by the Board of Supervisors
in January of each odd numbered year, to the Golden Gate Bridge,
Highway and Transportation District.
(Joseph Blue, succeeding Barbara Kaufman, [Seat No. 1, must
represent the public at large] for an indefinite term subject
to review and affirmation by the Board of Supervisors in January
of each odd numbered year; Robert McDonnell, succeeding John
Moylan, [Seat No. 2, must represent the public at large] for
an indefinite term subject to review and affirmation by the
Board of Supervisors in January of each odd numbered year; Leah
Shahum, succeeding Robert McDonnell, [Seat No. 3, must represent
the public at large] for an indefinite term subject to review
and affirmation by the Board of Supervisors in January of each
odd numbered year.) (Supervisor Gonzalez dissenting on the appointment
of Robert McDonnell in committee.)
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The roll was then called on the balance
of the appointments. |
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| ADOPTED AS
DIVIDED by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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| 010369 |
[Appointment]
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| Resolution appointing
Maryanne Harrison, indefinite term subject to review and affirmation
by the Board of Supervisors in January of each odd numbered year,
to the Golden Gate Bridge, Highway and Transportation District.
(MaryAnne Harrison, succeeding Robert Ross, [Seat No. 4, must
represent the public at large] for an indefinite term subject
to review and affirmation by the Board of Supervisors in January
of each odd numbered year.)
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Divided from File 010025. |
| Enacted Number: |
180-01 |
| ADOPTED AS
DIVIDED by the following vote: |
Ayes: 6 - Ammiano, Gonzalez, Hall, McGoldrick, Sandoval, Yee
Noes: 5 - Daly, Maxwell, Leno, Newsom, Peskin
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| 010152 |
[Appointment]
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| Resolution appointing
Supervisor Aaron Peskin, term ending February 1, 2005, to the
Bay Area Air Quality Management District Board of Directors.
(Supervisor Aaron Peskin, succeeding former Supervisor Amos
Brown, [Seat No. 1, must be a member of the Board of Supervisors]
for a new 4-year term ending February 1, 2005.)
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| Supervisor
Newsom, seconded by Supervisor Leno, moved to excuse Supervisor
Peskin from voting on this matter. The motion carried by the following
vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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| ADOPTED by
the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Sandoval, Yee
Excused: 1 - Peskin
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| 010153 |
[Appointment]
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| Resolution appointing
Supervisor Leland Yee and Supervisor Jake McGoldrick, term ending
November 28, 2001, to the California State Association of Counties
Board of Directors.
(Supervisor Leland Yee, succeeding former Supervisor Michael
Yaki, [Seat No. 1, must be a member of the Board of Supervisors],
for the unexpired portion of a one-year term ending November
28, 2001; Supervisor Jake McGoldrick, succeeding Supervisor
Leland Yee, [Seat No. 2, alternate member, must be a member
of the Board of Supervisors], for the unexpired portion of a
one-year term ending November 28, 2001.)
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| Supervisor
Newsom, seconded by Supervisor Peskin, moved to excuse Supervisors
McGoldrick and Yee from voting on this matter. The motion carried
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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| ADOPTED by
the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Maxwell, Leno, Newsom,
Peskin, Sandoval
Excused: 2 - McGoldrick, Yee
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| 010154 |
[Appointment]
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| Resolution appointing
Supervisor Tony Hall, term ending June 30, 2001, to the Association
of Bay Area Governments Executive Board.
(Supervisor Tony Hall, succeeding former Supervisor Michael
Yaki, [Seat No. 1, must be member of Board of Supervisors],
for the unexpired portion of a two-year term ending June 30,
2001.) (Supervisor Hall excused from voting in committee.)
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| Supervisor
Newsom, seconded by Supervisor Leno, moved to excuse Supervisor
Hall from voting on this matter. The motion carried by the following
vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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| ADOPTED by
the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Maxwell, McGoldrick, Leno,
Newsom, Peskin, Sandoval, Yee
Excused: 1 - Hall
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| 010155 |
[Appointment]
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| Resolution appointing
Supervisor Tony Hall, term ending June 30, 2002, to the Peninsula
Corridor Study Joint Powers Board.
(Supervisor Tony Hall, succeeding Supervisor Tom Ammiano, [Seat
No. 1, must be a member of the Board of Supervisors], for the
unexpired portion of a two-year term ending June 30, 2002.)
(Supervisor Hall excused from voting in committee.)
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| Supervisor
Newsom, seconded by Supervisor Leno, moved to excuse Supervisor
Hall from voting on this matter. The motion carried by the following
vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Maxwell, McGoldrick, Leno,
Newsom, Peskin, Sandoval, Yee
Absent: 1 - Hall
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| ADOPTED by
the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Maxwell, McGoldrick, Leno,
Newsom, Peskin, Sandoval, Yee
Excused: 1 - Hall
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| 010156 |
[Appointment]
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| Resolution appointing
Supervisor Leland Yee, for an indefinite term, to the San Francisco
Bay Conservation and Development Commission.
(Supervisor Leland Yee, succeeding former Supervisor Sue Bierman,
[Seat No. 1, must be a member of the Board of Supervisors],
for an indefinite term.)
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| Supervisor
Peskin, seconded by Supervisor Gonzalez, moved to excuse Supervisor
Yee from voting on this matter. The motion carried by the following
vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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| ADOPTED by
the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval
Excused: 1 - Yee
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| 010157 |
[Appointment]
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| Resolution appointing
Supervisor Tom Ammiano, term ending February 9, 2003, to the Metropolitan
Transportation Commission.
(Supervisor Tom Ammiano, succeeding former Supervisor Sue Bierman,
[Seat No. 1, must be a member of the Board of Supervisors] for
the unexpired portion of a four-year term ending February 9,
2003.) (Supervisor Ammiano excused from voting in committee.)
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| Supervisor
Peskin, seconded by Supervisor McGoldrick, moved to excuse Supervisor
Ammiano from voting on this matter. The motion carried by the
following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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| ADOPTED by
the following vote: |
Ayes: 9 - Daly, Gonzalez, Hall, Maxwell, McGoldrick, Leno, Newsom,
Peskin, Yee
Absent: 1 - Sandoval
Excused: 1 - Ammiano
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| 010158 |
[Appointment]
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| Resolution appointing
Supervisor Tom Ammiano, term ending January 31, 2003, to the Board
of Directors, Golden Gate Bridge Highway and Transportation District.
(Supervisor Tom Ammiano, succeeding himself, [Seat No. 6, must
be a member of the Board of Supervisors], for an indefinite
term subject to review and affirmation by the Board of Supervisors
in January of each odd numbered year.) (Supervisor Ammiano excused
from voting in committee.)
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| Supervisor
Peskin, seconded by Supervisor McGoldrick, moved to excuse Supervisor
Ammiano from voting on this matter. The motion carried by the
following vote: |
Ayes: 9 - Daly, Gonzalez, Hall, Maxwell, McGoldrick, Leno, Newsom,
Peskin, Yee
Absent: 2 - Ammiano, Sandoval
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| ADOPTED by
the following vote: |
Ayes: 9 - Daly, Gonzalez, Hall, Maxwell, McGoldrick, Leno, Newsom,
Peskin, Yee
Absent: 1 - Sandoval
Excused: 1 - Ammiano
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| 010214 |
[Appointment]
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| Resolution appointing
Supervisor Leland Yee, term ending January 31, 2003, to the Board
of Directors, Golden Gate Bridge Highway and Transportation District.
(Supervisor Leland Yee, succeeding former Supervisor Mabel
Teng, [Seat No. 5, must be a member of the Board of Supervisors]
for an indefinite term subject to review and affirmation by
the Board of Supervisors in January of each odd numbered year.)
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| Supervisor
Newsom, seconded by Supervisor Peskin, moved to excuse Supervisor
Yee from voting on this matter. The motion carried by the following
vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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| ADOPTED by
the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval
Excused: 1 - Yee
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| 010215 |
[Appointment]
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| Resolution appointing
Supervisor Gavin Newsom, term ending January 31, 2003, to the
Board of Directors, Golden Gate Bridge Highway and Transportation
District.
(Supervisor Gavin Newsom, succeeding former Supervisor Michael
Yaki, [Seat No. 7, must be a member of the Board of Supervisors]
for an indefinite term subject to review and affirmation by
the Board of Supervisors in January of each odd numbered year.)
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| Supervisor
McGoldrick, seconded by Supervisor Daly, moved to excuse Supervisor
Newsom from voting on this matter. The motion carried by the following
vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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| ADOPTED by
the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Peskin, Sandoval, Yee
Excused: 1 - Newsom
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| 010216 |
[Appointment]
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| Resolution appointing
Supervisor Mark Leno, term ending January 31, 2003, to the Board
of Directors, Golden Gate Bridge Highway and Transportation District.
(Supervisor Mark Leno, succeeding former Supervisor Barbara
Kaufman, [Seat No. 8, must be a member of the Board of Supervisors]
for an indefinite term subject to review and affirmation by
the Board of Supervisors in January of each odd numbered year.)
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| Supervisor
McGoldrick, seconded by Supervisor Daly, moved to excuse Supervisor
Leno from voting on this matter. The motion carried by the following
vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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| ADOPTED by
the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
Excused: 1 - Leno
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| 010217 |
[Appointment]
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| Resolution appointing
Supervisor Jake McGoldrick, term ending June 30, 2001, to the
Association of Bay Area Governments Executive Board.
(Supervisor Jake McGoldrick, succeeding former Supervisor Amos
Brown, [Seat No. 2, must be member of Board of Supervisors],
for the unexpired portion of a two-year term ending June 30,
2001.)
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| Supervisor
Leno, seconded by Supervisor Maxwell, moved to excuse Supervisor
McGoldrick from voting on this matter. The motion carried by the
following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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| ADOPTED by
the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Maxwell, Leno, Newsom,
Peskin, Sandoval, Yee
Excused: 1 - McGoldrick
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| 002092 |
[Public Hearing]
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| Hearing to consider
proposed Ordinance approving and adopting an amendment to the
Redevelopment Plan for the India Basin Industrial Park Development
Project Area (Ordinance No. 26-69, amended by Ordinance Nos. 474-86,
141-87 and 416-94) to modify the use restrictions and reduce the
parking and loading requirements for Lot 23 of Assessor’s Block
5203 within the Redevelopment Plan Area; adopting findings pursuant
to the California Environmental Quality Act; adopting findings
that the Redevelopment Plan amendment is consistent with the City’s
General Plan and Eight Priority Policies of the City Planning
Code Section 101.1; adopting other findings pursuant to the California
Community Redevelopment law.
(Final Negative Declaration issued on October 18, 2000; Redevelopment
Agency report dated October 2000 to the Board of Supervisors
for the India Basin Industrial Park Redevelopment Plan Amendment.)
(Companion measure to File 001861.)
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Supervisor Maxwell requested that this
matter be continued to April 2, 2001. |
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| Supervisor
Maxwell, seconded by Supervisor Yee, moved that this Hearing be
CONTINUED. The motion carried by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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Pursuant to
Government Code Section 65009, notice is hereby given: If you
challenge the above matter in court, you may be limited to raising
only those issues you or someone else raised at the public hearing
described above, or in written correspondence delivered to the
Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244;
San Francisco, CA 94102-4689) at, or prior to, the public hearing.
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From Redevelopment Agency |
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| 001861 |
[Amendment
to the India Basin Industrial Park Redevelopment Plan to modify
use restrictions and parking and loading requirements] |
Supervisor Katz |
| Ordinance approving
and adopting an amendment to the Redevelopment Plan for the India
Basin Industrial Park Development Project Area (Ordinance No.
26-69, amended by Ordinance Nos. 474-86, 141-87 and 416-94) to
modify the land use provisions and reduce the parking and loading
requirements for Lot 23 of Assessor’s Block 5203 within the Redevelopment
Plan Area; adopting findings pursuant to the California Environmental
Quality Act; adopting findings that the Redevelopment Plan Amendment
is consistent with the City’s General Plan and Eight Priority
Policies of City Planning Code Section 101.1; adopting other findings
pursuant to the California Community Redevelopment Law.
(Final Negative Declaration issued on October 18, 2000; Redevelopment
Agency report dated October 2000 to the Board of Supervisors
for the India Basin Industrial Park Redevelopment Plan Amendment.)
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Supervisor Maxwell requested that this
matter be continued to April 2, 2001. |
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| Supervisor
Maxwell, seconded by Supervisor Yee, moved that this Ordinance
be CONTINUED ON FIRST READING. The motion carried by the following
vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Newsom, Peskin, Sandoval, Yee
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PUBLIC COMMENT |
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Speaking in support of Ronnie Davis
and Mayor Brown regarding the San Francisco Housing Authority:
Amos Brown, Abdalla Megahed, Sulaka, William Vitalie, Raymond
Nichols, Arthur Shapiro, Benny Wright, Matt Mason, Mrs. Yee, John
Gold, Mercy Washington, Jeffrey Phillips, Will Right, Estelle
Paulo, Latina Washington, male speaker, Ed Kittrell, female speaker,
Ms. Washington, Shirley Bird, Ken Banford, Rosie Smith, Watson
Low, Raymond Ross, Clarene Brown, Rubin Smith, Kevin Ronstad,
Sister Barbara Washington, female speaker, Joe O’Donaghue, Vincent
Washington, male speaker, Anita Ortiz, Marie Harrison, Don, Lenette
White, Evangalist Johnson, female speaker, male speaker, Scott
Edison, Katherine Sneed, Ed McRoy, male speaker, Shawn Richards,
James Pride, Carol Ogildy, Eric, Bruce, female speaker, Michael,
Joyce Armstrong, female speaker, C. Washington.
John Jenkel, mauling dog incident, urge transfer care of
Hera to SPCA;
Eula Walters, Ernestine Weiss, oppose opening of Davis Street;
Gilbert Criswell, supports appointment of Joe Blue;
Floyd Brown, quality of life issues;
Edmund, housing;
Terry Shore, supports environmentally friendly ferries.
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APPROVAL OF REQUESTS TO THE LEGISLATIVE ANALYST
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These items
may be introduced by any Supervisor seeking analysis from the
Office of the Legislative Analyst on introduced legislation and
for the purpose of providing assistance to Board of Supervisors’
task forces and advisory committees. Requests to the Legislative
Analyst shall require the affirmative vote of a majority of the
members of the Board. |
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| 010349 |
[Legislative
Analyst Request] |
Supervisor Sandoval
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| Motion asking
the Legislative Analysts to provide general research and analysis
on San Francisco policy regarding business tax relief for businesses
that reduce their power usage in the interest of conserving electricity;
and to provide comparative information on other cities’ laws and
policies regarding business tax relief for businesses that reduce
their power usage. |
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| APPROVED by
the following vote: |
Ayes: 8 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Peskin
Absent: 3 - Newsom, Sandoval, Yee
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CLOSED SESSION - CONFERENCE WITH CITY ATTORNEY
- EXISTING LITIGATION |
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| 010081 |
[Existing
Litigation] |
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Motion that the
Board of Supervisors convene in closed session with the City Attorney
for the purpose of conferring with, or receiving advice from,
the City Attorney regarding the following existing litigation
in which the plaintiffs and claimants, various businesses, are,
in sum, challenging the constitutionality of the City’s business
taxing system. These plaintiffs and claimants are also seeking
reimbursement of tax payments made to the City:
Eastman Kodak Company v. San Francisco
San Francisco Superior Court No. 302-983
Date filed: 4/22/99
General Motors Corporation v. San Francisco
San Francisco Superior Court No. 301-510
EOP-580 California Street, L.L.C., et al. v. San Francisco
San Francisco Superior Court No. 315-704
General Motors Corporation, et al. v. San Francisco
San Francisco Superior Court No. 312-487
Hewlett-Packard, et al. v. San Francisco
San Francisco Superior Court No. 306-787
The Neiman Marcus Group, Inc. v. San Francisco
San Francisco Superior Court No. 310-061
Panther Creek Leasing, Inc. et al. v. San Francisco
San Francisco Superior Court No. 307-873
Providian Financial Corporation, et al. v. San Francisco
San Francisco Superior Court No. 316-461
Signature Network, Inc., et al. v. San Francisco
San Francisco Superior Court No. 312-489
Union Pacific Railroad Co., et al. v. San Francisco
San Francisco Superior Court No. 309-421
Various other related cases and claims against San Francisco filed
by other businesses.
This closed session would be permitted by Government Code Section
54956.9(c), and San Francisco Administrative Code Section 67.10(d).
(City Attorney)
(February 5, 2001 - Supervisor Newsom excused from voting on
this matter.)
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| Supervisor
Leno, seconded by Supervisor Peskin, moved to convene in closed
session. The motion carried by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Peskin, Sandoval
Absent: 1 - Yee
Excused: 1 - Newsom
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Present:
Supervisors Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell,
McGoldrick, Peskin, Sandoval, Yee - 10.
Supervisor Newsom was excused by previous action of the
Board. See February 5, 2001 Meeting Minutes.
Louise H. Renne, City Attorney;
Ed Harrington, Controller;
Susan Leal, Treasurer;
Karen Snell, outside counsel;
Deputy City Attorneys Julie Van Nostern, Joe Quinn, Malcolm
Carson, Owen Martikan, Ted Lakey;
Gloria L. Young, Clerk of the Board;
Jean Lum, Deputy Clerk.
Tape No. 01 007.
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| HEARD IN CLOSED
SESSION. |
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Supervisor Leno requested this matter
be continued to March 5, 2001. |
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| Supervisor
Leno, seconded by Supervisor Maxwell, moved that this Litigation
be CONTINUED. The motion carried by the following vote: |
Ayes: 8 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin
Absent: 3 - Newsom, Sandoval, Yee
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Recess |
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The Board recessed at the hour of 5:50
p.m. to convene in closed session pursuant to the above motion.
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Reconvening of the Board |
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The Board at the hour of 7:03 p.m. reconvened.
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Calling the Roll |
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On call of the roll, the following Supervisors
were noted present:
Supervisors Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell,
McGoldrick, Peskin - 8.
Noted absent:
Supervisors Newsom, Sandoval, Yee - 3.
Quorum present.
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Report on Closed Session |
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Deputy City Attorney Ted Lakey reported
that the Board of Supervisors met in closed session with the City
Attorney, under the provisions of Government Code Section 54956.9(c)
and Administrative Code Section 67.10(d), for the purpose of conferring
with, or receiving advice from, the City Attorney regarding the
above pending litigation.
The meeting was informational only and no action was taken.
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[Elect Not
to Disclose] Motion that the Board finds that it is in the best
interest of the public that the Board elect at this time not to
disclose its closed session deliberations concerning the anticipated
litigation listed above. |
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| Supervisor
McGoldrick, seconded by Supervisor Leno, moved to not disclose
its closed session deliberations. The motion carried by the following
vote: |
Ayes: 8 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Peskin
Absent: 2 - Sandoval, Yee
Excused: 1 - Newsom
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FOR ADOPTION WITHOUT COMMITTEE REFERENCE |
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These measures
are introduced for adoption without committee reference. A unanimous
vote is required for adoption of a resolution today. Any Supervisor
may require any resolution to go to committee. |
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| 010329 |
[David Brower
Center] |
Supervisor Newsom |
| Resolution supporting
the concept of an environmental center housing activist organizations
and providing services for the environmental community such as
that envisioned by the David Brower Center project. |
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| Enacted Number: |
169-01 |
| ADOPTED |
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| 010330 |
[News Helicopters]
|
Supervisors Ammiano,
Peskin |
| Resolution urging
Bay Area news helicopters of KRON TV-4, KPIX TV-5 and KGO TV-7
to exercise courtesy and restraint when using helicopters to pursue
stories over San Francisco neighborhoods, especially at night
and in the early morning when residents are sleeping. |
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Supervisor Peskin requested to be added
as co-sponsor. |
| Enacted Number: |
170-01 |
| ADOPTED |
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| 010331 |
[Domestic
Partners] |
Supervisors Ammiano,
Leno, Daly |
| Resolution urging
Governor Davis and the State Legislature to pass legislation allowing
state-recognized domestic partners to pursue wrongful death lawsuits.
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Supervisors Leno, Daly requested to
be added as co-sponsors. |
| Enacted Number: |
171-01 |
| ADOPTED |
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| 010332 |
[Ferry operations]
|
Supervisors Gonzalez,
Peskin, Leno |
| Resolution urging
the Golden Gate National Recreation Area in current and future
requests for proposals and contracts for all ferry operations
to require the use of environmentally friendly hybrid solar-electric,
wind-powered ferries; encourage those ferry operators to phase
out petroleum-derived-fuel-powered ferries by 2005, and give preference
to ferry designs with low wake wash, shallow draft and quieter
noise characteristics than conventional diesel to lessen impacts
on marine mammals, aquatic life and shorelines. |
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Supervisors Peskin, Leno requested to
be added as co-sponsors. |
| Enacted Number: |
178-01 |
| ADOPTED |
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| 010334 |
[Commendation]
|
Supervisors Maxwell,
Newsom, Leno, Daly |
| Resolution commending
the San Francisco African American Tobacco Free Project (SFAATFP)
and the forty African American religious institutions representing
Bay Area churches, temples, and mosques (hereinafter referred
to as the "Fabulous Forty"), for their endless effort to free
their community from the deadly grasp of nicotine addiction, and
their decision not to accept any funding from tobacco companies.
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Supervisors Newsom, Leno, Daly requested
to be added as co-sponsors. |
| Enacted Number: |
172-01 |
| ADOPTED |
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| 010335 |
[Proclamation]
|
Supervisors Maxwell,
Ammiano, Hall, McGoldrick, Newsom, Peskin |
| Resolution declaring
March 1, 2001 as American Red Cross Day in San Francisco. |
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| Enacted Number: |
173-01 |
| ADOPTED |
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| 010336 |
[Commendation]
|
Supervisors Newsom,
Peskin |
| Resolution commending
the launch of the Senior Surfers Suferlab in the Aquatic Park
Senior Center. |
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Supervisor Peskin requested to be added
as co-sponsor. |
| Enacted Number: |
174-01 |
| ADOPTED |
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| 010337 |
[Commendation]
|
Supervisors Daly, Newsom,
Peskin |
| Resolution commending
Judge Lillian Sing for her pioneering work on behalf of Chinese
Americans and in support of affirmative action, and extending
best wishes. |
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Supervisor Peskin requested to be added
as co-sponsor. |
| Enacted Number: |
175-01 |
| ADOPTED |
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| 010339 |
[A Day of
Love and Sorrow] |
Supervisors Leno, McGoldrick,
Maxwell, Newsom, Peskin, Daly |
| Resolution remembering
the hundreds of individuals who died homeless in our community
over the years and declaring March 11, 2001 "A day of love and
sorrow, remembering the 138 men, women, and children who died
homeless in San Francisco in 2000." |
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| |
Supervisors Newsom, Peskin, Daly requested
to be added as co-sponsors. |
| Enacted Number: |
177-01 |
| ADOPTED |
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| 010350 |
[Needle Exchange
Emergency] |
Supervisors Ammiano,
Newsom, Yee, Leno, Daly, Peskin, McGoldrick |
| Motion concurring
in the determination of the Mayor for the continued need for the
declaration of emergency in connection with the needle exchange
program. |
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|
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|
| Enacted Number: |
M01-25 |
| APPROVED |
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|
| The foregoing
items were acted upon by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Peskin, Sandoval
Absent: 2 - Newsom, Yee
|
|
Severed From For Adoption Without Committee Reference
Agenda |
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| 010328 |
[List of organizations
for membership in the Park, Recreation and Open Space Advisory
Committee] |
Supervisors Newsom,
Peskin |
| Resolution ratifying
the list of recommended organizations for membership in the Park,
Recreation, and Open Space Advisory Committee as required by Proposition
C and approved by the Recreation and Park Commission. |
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Supervisor Gonzalez requested this matter
be severed so it could be considered separately. |
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| SEVERED FROM
FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA. |
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Supervisor Gonzalez moved technical
amendment and to delete duplicate names as follows: Page one,
line 20, delete the "s" after "Park"; page two, lines 15, delete
"Chinatown Committee For Better, Parks & Recreations,"; page two,
line 17, delete "Friends & Neighbors of Aptos Park,"; page two,
line 25, delete "Friends of Duboce Park"; page three, line 12,
delete "Friends of Mountain Lake Park,". |
| |
|
| Supervisor
Gonzalez, seconded by Supervisor Peskin, moved that this Resolution
be AMENDED. The motion carried by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Peskin, Sandoval
Absent: 2 - Newsom, Yee
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Supervisor Peskin requested to be added
as co-sponsor. |
| |
|
| ADOPTED AS
AMENDED by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Peskin, Sandoval
Absent: 2 - Newsom, Yee
|
|
|
| |
|
| 010333 |
[Citizen Advisory
Committee to Port Commission] |
Supervisors Hall, Newsom
|
| Resolution urging
the San Francisco Port Commission to fairly consider and evaluate
all proposals and recommendations developed by the various Citizen
Advisory Committees as the Port Commission finalizes its decisions
on the waterfront development. |
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Supervisor Peskin requested this matter
be severed so it could be considered separately. |
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|
| SEVERED FROM
FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA. |
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| |
Supervisor Peskin moved technical amendment
to page one, line 11, by replacing "eleven" with "twelve" and
amend line 16, after "Street Pier Committee," by inserting "the
Environmental Quality Advisory Committee," |
| |
|
| Supervisor
Peskin, seconded by Supervisor Daly, moved that this Resolution
be AMENDED. The motion carried by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Peskin, Sandoval
Absent: 2 - Newsom, Yee
|
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|
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|
| ADOPTED AS
AMENDED by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Peskin, Sandoval
Absent: 2 - Newsom, Yee
|
|
|
| |
|
| 010338 |
[Proclamation]
|
Supervisors Gonzalez,
Peskin, Daly |
| Resolution declaring
July 25, 2001 as Commander Milton Wolff and Abraham Lincoln Brigade
Day in the City and County of San Francisco. |
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|
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| |
Supervisor Gonzalez requested this matter
be severed so it could be considered separately. |
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|
| SEVERED FROM
FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA. |
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|
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| |
Supervisor Gonzalez presented an amendment
of the whole, bearing same title (technical amendment). |
| |
|
| Supervisor
Gonzalez, seconded by Supervisor Peskin, moved that this Resolution
be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The
motion carried by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Peskin, Sandoval
Absent: 2 - Newsom, Yee
|
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|
| |
| |
Supervisors Peskin, Daly requested to
be added as co-sponsors. |
| |
|
| ADOPTED AS
AMENDED by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick,
Leno, Peskin, Sandoval
Absent: 2 - Newsom, Yee
|
|
Introduced by Supervisors or Mayor |
| |
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|
| 010348 |
[Money Wire
Transfer Service] |
Supervisor Sandoval
|
| Draft ordinance
amending Part II, Chapter VIII, of the San Francisco Municipal
Code (Police Code) by adding Sections 650-650.5 to Article 9,
prohibiting persons that transmit money from charging an unreasonable
fee. |
| |
2/20/01, RECEIVED AND ASSIGNED to Economic
Vitality, Small Business and Social Policy Committee. Sponsor
requests this item be scheduled for consideration at the March
20, 2001 meeting. |
| |
| |
2/26/01, SUBSTITUTED. Supervisor Sandoval
submitted a draft ordinance in Board. |
| |
| |
2/26/01, ASSIGNED to Economic Vitality,
Small Business and Social Policy Committee. |
| |
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|
| |
|
| |
|
|
|
|
| |
|
| 010370 |
[Appropriation,
Aging and Adult Services] |
Supervisor Daly |
| Ordinance appropriating
$1,000,000 for senior program needs and $1,000,000 for infrastructure
needs identified by Aging and Adult Services needs assessment
survey, and amending the Annual Salary Ordinance to create two
(2) positions for fiscal year 2000-01.
(Fiscal impact.)
|
| |
2/26/01, RECEIVED AND ASSIGNED to Finance
Committee. |
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| |
|
| |
|
| |
|
|
|
|
| |
|
| 010371 |
[Public Employment]
|
Supervisor Daly |
| Ordinance amending
Ordinance No. 181-00 (Annual Salary Ordinance, 2000/01) reflecting
the creation of two new positions in Aging and Adult Services.
(Fiscal impact.)
|
| |
2/26/01, RECEIVED AND ASSIGNED to Finance
Committee. |
| |
| |
|
| |
|
| |
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|
| |
|
| 010372 |
[Treasure
Island Cooperative Agreement] |
Mayor |
| Resolution approving
and authorizing the Treasure Island Development Authority to enter
into the 13th Modification to the Cooperative Agreement with the
Navy to extend the Cooperative Agreement to June 30, 2001 for
an additional amount of Navy reimbursement not to exceed $145,000.
|
| |
2/26/01, RECEIVED AND ASSIGNED to Finance
Committee. |
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| |
|
| |
|
| |
|
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| |
|
| 010373 |
[Sunol Quarry]
|
Supervisor Daly |
| Resolution urging
the San Francisco Public Utilities Commission to discontinue plans
for a quarry in Sunol that will result in safety and health impacts
to students of Sunol Glen School and environmental desecration.
|
| |
2/26/01, RECEIVED AND ASSIGNED to Public
Utilities and Deregulation Committee. |
| |
| |
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| |
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| |
|
| 010374 |
[Emergency
Work, John Muir Drive] |
Supervisors Hall, Newsom
|
| Resolution declaring
a public emergency at John Muir Drive as a result of the unstable
conditions caused by heavy rains and directing and authorizing
the Director of the Department of Public Works to take necessary
measures in the most expeditious manner to prevent or mitigate
loss of or damage to the sewer transport system at John Muir Drive
between Skyline Boulevard and Lake Merced Boulevard. (Public Works
Department) |
| |
2/26/01, RECEIVED AND ASSIGNED to Public
Health and Environment Committee. |
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| |
|
| |
|
| |
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|
|
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| |
|
| 010375 |
[Norcal bulk
item collection] |
Supervisors McGoldrick,
Hall |
| Resolution urging
the Department of Public Works to require that Norcal Systems
resume regularly scheduled collection of bulk items and urging
DPW to negotiate for the inclusion of a commitment to such regular
bulk item collection as a part of their contract with the City
of San Francisco. |
| |
2/26/01, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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|
| 010376 |
[U.S. Census
litigation] |
Supervisors Yee, Ammiano,
Sandoval, Leno, Hall |
| Resolution urging
the City Attorney to seek leave of court to permit the City to
participate in the litigation challenging the new U.S. Commerce
Department rule. |
| |
2/26/01, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
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|
| |
|
| |
|
|
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| |
|
| 010377 |
[Federal ban
on project labor agreements] |
Supervisors Ammiano,
Daly |
| Resolution urging
President Bush to rescind his executive order banning Project
Labor Agreements (PLAs) on all construction projects involving
federal money and affirming the City and County of San Francisco’s
support of PLAs as a useful tool for safeguarding fair and equitable
labor practices. |
| |
2/26/01, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
|
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|
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|
| |
|
| 010378 |
[TEFRA Public
Hearing Approval] |
Supervisor Daly |
| Resolution authorizing
the execution and delivery of certificates of participation by
the California Statewide Communities Development Authority in
an aggregate principal amount not to exceed $7,500,000 for Golden
Gate Council of American Youth Hostels, Inc., or an affiliate.
|
| |
2/26/01, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
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|
| |
|
| |
|
|
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|
| |
|
| 010379 |
[Permanent
Partner Immigration Act] |
Supervisors Leno, Ammiano,
Gonzalez, Maxwell, McGoldrick, Daly, Newsom |
| Resolution urging
the United States Congress to adopt the "Permanent Partner Immigration
Act" in the next Congressional session, which would add the term
"permanent partner" to section of immigration law that provides
immigration rights to legally married couples, and would allow
gay and lesbian citizens to sponsor their partners as U.S. residents.
|
| |
2/26/01, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
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|
|
|
|
| |
|
| 010380 |
[Legal Immigrant
Family Equality Act] |
Supervisors Leno, Sandoval,
Gonzalez, Maxwell, McGoldrick, Daly, Newsom |
| Resolution urging
the United States Congress to extend the "Legal Immigrant Family
Equality Act" after its April 30th termination, allowing spouses
and children of applicants for Immigrant Visas to continue to
hold temporary visas while applications for Immigrant Visas are
being processed. |
| |
2/26/01, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
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| |
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|
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|
| 010381 |
[Warren Alquist
Act, power plants] |
Supervisors Maxwell,
Daly, Peskin |
| Resolution urging
State Senators John Burton and Jackie Speier, Assemblywoman Carole
Migden, and Assemblyman Kevin Shelley to ensure that there is
no amendment to the Warren-Alquist Act that would weaken the City’s
or its citizens’ right to act as an intervenor in the California
Energy Commission (CEC) certification process of new or expanded
power plants. |
| |
2/26/01, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
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|
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|
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|
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|
| 010382 |
[Emission
Reduction Credits] |
Supervisors Maxwell,
Daly, Peskin, Leno |
| Resolution urging
the Bay Area Quality Management District (BAAQMD) to reject application
by Pacific Gas and Electric (PG&E) to acquire Interchangeable
Emission Reduction Credits for the Hunters Point and Potrero Hill
Power Plants. |
| |
2/26/01, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
|
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|
|
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| |
|
| 010383 |
[Power plant
certification] |
Supervisors Maxwell,
Daly |
| Resolution urging
Governor Gray Davis to ensure that all environmental, health and
safety, and public participation regulations are maintained in
the California Energy Commission (CEC) certification process of
new or expanded power plants. |
| |
2/26/01, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
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|
|
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|
| 010384 |
[Commendation]
|
Supervisor McGoldrick
|
| Resolution commending
the Lysaya Children’s Dance Ensemble for its continued pursuit
of intercultural understanding and international good will. |
| |
2/26/01, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 010385 |
[Proclamation]
|
Supervisors Ammiano,
Daly, Hall |
| Resolution expressing
profound gratitude to Archbishop Romero for the humanity he invoked
in all of us, and declaring March 24, 2001 to be Archbishop Oscar
Arnulfo Romero Day. |
| |
2/26/01, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
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|
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|
|
|
|
| |
|
| 010386 |
[Commendation]
|
Supervisors Leno, Daly,
Hall, Gonzalez, Sandoval, McGoldrick, Peskin, Newsom |
| Resolution commending
Coleman Advocates for Youth on their 25th anniversary. |
| |
2/26/01, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 010387 |
[Commendation]
|
Supervisors Leno, Maxwell,
Newsom, Peskin, Gonzalez, McGoldrick, Sandoval |
| Resolution commending
the Friends of the Urban Forest on their 20th anniversary. |
| |
2/26/01, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 010388 |
[Commendation]
|
Supervisors Leno, Newsom
|
| Resolution commending
Muscle Systems Civic Center Gym for over twenty years of service
to the community. |
| |
2/26/01, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
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|
| |
|
| 010389 |
[Grant Building]
|
Supervisor Daly |
| Hearing to explore
whether Seligman Western Enterprises, the out-of-state owners
of the Grant Building at 1095 Market Street, received special
consideration from the City in any way. |
| |
2/26/01, RECEIVED AND ASSIGNED to Economic
Vitality, Small Business and Social Policy Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 010390 |
[Labor Standards
and Prevailing Wages] |
Supervisor Daly |
| Hearing to review
the City’s enforcement of Labor Standards and Prevailing Wages
at job sites in San Francisco, and to consider additional ways
to strengthen this enforcement. |
| |
2/26/01, RECEIVED AND ASSIGNED to Audit,
Labor and Government Efficiency Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 010391 |
[Information
technology and City’s web site] |
Supervisor Daly |
| Hearing to explore
ways to improve the information technology of San Francisco and
the City’s web site. |
| |
2/26/01, RECEIVED AND ASSIGNED to Economic
Vitality, Small Business and Social Policy Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 010392 |
[San Francisco
Housing Authority] |
Supervisor Gonzalez
|
| Hearing to consider
San Francisco Housing Authority criteria for supporting, establishing
or defunding resident self sufficiency programs. |
| |
2/26/01, RECEIVED AND ASSIGNED to Housing,
Transportation and Land Use Committee. |
| |
| |
|
| |
|
| |
|
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|
|
| |
|
| 010393 |
[Legislative
Analyst Request] |
Supervisor McGoldrick
|
| Motion asking
the Legislative Analysts to provide the cost and feasibility of
providing a written report summarizing the testimony and evidence
compiled during and the conclusions resulting from committee hearings
on matters of significant public policy. |
| |
2/26/01, ASSIGNED to Board of Supervisors.
Scheduled for Board consideration March 5, 2001. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 010394 |
[Legislative
Analyst Request] |
Supervisor Peskin |
| Motion asking
the Legislative Analysts to assess the impacts of rescinding the
Gross Receipts Tax on the City’s budget and its current programs
and to explore alternate means of collecting revenue from corporations
doing business in the City and County of San Francisco. |
| |
2/26/01, ASSIGNED to Board of Supervisors.
Scheduled for Board consideration March 5, 2001. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 010395 |
[Legislative
Analyst Request] |
Supervisors Hall, Newsom
|
| Motion asking
the Legislative Analysts to compare San Francisco’s zoning appeal
process and planning code with the City of Milwaukee’s zoning
appeal process, zoning code, and planning code. |
| |
2/26/01, ASSIGNED to Board of Supervisors.
Scheduled for Board consideration March 5, 2001. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 010396 |
[Office of
District Community Services] |
Supervisor Ammiano
|
| Motion directing
the Clerk of the Board of Supervisors to organize and staff an
Office of District Community Services. |
| |
2/26/01, RECEIVED AND ASSIGNED to Rules
Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 010366 |
[Orderly Transition
of Board Members] |
|
| Motion amending
the Rules of Order of the Board of Supervisors of the City and
County of San Francisco to add Rule 6.2, which would allow for
an orderly transition of outgoing and newly elected members of
the Board of Supervisors. (Clerk of the Board) |
| |
2/26/01, RECEIVED AND ASSIGNED to Rules
Committee. |
| |
| |
|
| |
|
| |
|
|
|
Introduced by the President at the Request of Departments
|
| |
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| |
|
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| |
|
| |
| |
|
| |
|
| |
|
|
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|
| |
|
| 010314 |
[Settlement
of Lawsuit] |
|
| Ordinance authorizing
settlement of litigation of City and County of San Francisco against
Main Street California dba TGI Friday’s for $1,300,000. (City
Attorney)
(S.F. Superior Court No. 997-764; eminent domain action commenced
on September 10, 1998 entitled "City and County of San Francisco
v. WCB More II Ltd. Partnership, et al.)
|
| |
2/21/01, RECEIVED AND ASSIGNED to Audit,
Labor and Government Efficiency Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 010353 |
[Settlement
of Lawsuit] |
|
| Ordinance authorizing
settlement of litigation of San Mateo County Transit District
against City and County of San Francisco for $18,638,562 plus
interest. (City Attorney)
(Superior Court No. 405-695; date action filed: July 28, 1998.)
|
| |
2/21/01, RECEIVED AND ASSIGNED to Audit,
Labor and Government Efficiency Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 010354 |
[Settlement
of litigation involving the condemnation by SamTrans and BART
of the City’s water pipeline easement for the BART SFO extension]
|
|
| Ordinance authorizing
settlement of litigation of San Mateo County Transit District
against City and County of San Francisco by an exchange of easements
and the relocation of the City’s water pipeline. (City Attorney)
(San Mateo Superior Court No. 406-647; date action filed: July
28, 1998.)
|
| |
2/21/01, RECEIVED AND ASSIGNED to Audit,
Labor and Government Efficiency Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 010360 |
[Zoning Map
Amendment - Arco Way] |
|
| Ordinance amending
the San Francisco Planning Code by amending the Zoning Map of
the City and County of San Francisco, Section Map 11, to change
the use district designation of Assessor’s Block 3154, Lots 24,
25, 26, 27, 28, 32, 37, 38, 39, and 51 on Arco Way from P (Public
District) to RH-1 (Residential, House, One-Family District) and
adopting findings pursuant to Planning Code Section 101.1. (Planning
Department)
(Planning Commission Resolution No. 16058 adopted December
14, 2000 recommending adoption of the amendment (Case No. 200.052RZ)
as presented in the proposed ordinance; Planning Commission
Motion No. 16057 affirming the decision to issue a Negative
Declaration, as prepared by the Planning Department and amended
on December 14, 2000; Negative Declaration adopted and issued
December 14, 2000.)
|
| |
2/20/01, RECEIVED AND ASSIGNED to Housing,
Transportation and Land Use Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 010362 |
[Ordering
Street Vacation, Mid-Embarcadero Roadway Project] |
|
| Ordinance ordering
the vacation of portions of the Embarcadero and Folsom Streets
between Howard and Harrison Streets in connection with the Mid-Embarcadero
Roadway Project; establishing conditions for the effectiveness
of the vacation; adopting findings pursuant to the California
Environmental Quality Act; adopting findings that the vacation
is consistent with the City’s General Plan and Eight Priority
Policies of City Planning Code Section 101.1 and the applicable
Redevelopment Plan Area; ratifying acts and authorizing actions
in furtherance of the ordinance. (Port) |
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2/21/01, RECEIVED AND ASSIGNED to Housing,
Transportation and Land Use Committee. |
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| 010319 |
[Easement
deed, City owned property in Alameda County] |
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| Resolution authorizing
and approving the granting of easement rights over City owned
real property known as Parcels 1224(2), 1272, and a portion of
Parcel 1271(3) of Bay Division Pipeline Nos. 1 and 2 right of
way and a portion of abandoned Chestnut Street in Newark, Alameda
County ("City’s Property") to Enterprise Drive LLC ("Grantee").
(Real Estate Department) |
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2/15/01, RECEIVED AND ASSIGNED to Housing,
Transportation and Land Use Committee. |
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| 010351 |
[Grant to
acquire compressed natural gas (CNG) light duty, high mileage
vehicles for permitted airport operators] |
Supervisors Newsom,
Leno |
| Resolution authorizing
the Airport Commission to accept and expend a grant in the amount
of $100,000 from the Bay Area Air Quality Management District
(Air District) for acquisition of compressed natural gas (CNG)
vans by Airport permittees. (Airport Commission) |
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2/21/01, RECEIVED AND ASSIGNED to Finance
Committee. |
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| 010352 |
[Grant to
acquire compressed natural gas (CNG) light duty vehicles for permitted
airport operators] |
Supervisors Newsom,
Leno |
| Resolution authorizing
the Airport Commission to accept and expend a grant in the amount
of $99,000 from the Bay Area Air Quality Management District (Air
District) for acquisition of compressed natural gas (CNG) autos
and vans by Airport permittees. (Airport Commission) |
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2/21/01, RECEIVED AND ASSIGNED to Finance
Committee. |
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| 010355 |
[Lease Amendment,
1650 Mission Street] |
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| Resolution authorizing
an amendment to lease real property at 1650 Mission Street for
the Department of Aging and Adult Services. (Real Estate Department)
(Fiscal impact.)
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2/21/01, RECEIVED AND ASSIGNED to Finance
Committee. |
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| 010356 |
[TRW Contract
Modification No. 6 - Software and Professional Services for the
Combined Emergency Communication Center] |
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| Resolution authorizing
the E-911 Project Director to execute a modification to the contract
with TRW in the amount of $536,210. (Mayor)
(Fiscal impact.)
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2/21/01, RECEIVED AND ASSIGNED to Finance
Committee. |
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| 010361 |
[Street Vacation
Intent, Mid-Embarcadero Roadway Project] |
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| Resolution declaring
the intention of the Board of Supervisors to vacate portions of
the Embarcadero and Folsom Streets between Howard and Harrison
Streets in connection with the Mid-Embarcadero Roadway Project;
setting the hearing date for all persons interested in the proposed
vacation of the street areas; and adopting findings that the vacation
is consistent with the City’s General Plan and Eight Priority
Policies of City Planning Code Section 101.1 and the applicable
Redevelopment Plan Area. (Port) |
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2/21/01, RECEIVED AND ASSIGNED to Housing,
Transportation and Land Use Committee. |
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| 010364 |
[Gift Acceptance,
DPH-San Francisco General Hospital] |
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| Resolution authorizing
the Department of Public Health, San Francisco General Hospital,
to accept and expend a gift bequeathed to San Francisco General
Hospital from the estate of Lemar Hoaglin. (Public Health Department)
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2/21/01, RECEIVED AND ASSIGNED to Audit,
Labor and Government Efficiency Committee. |
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Requests Granted |
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From: Supervisor McGoldrick
To: All City Departments
Requesting/Inquiring: Requesting all city departments to
provide the Board with a copy of their original 2001/02 proposed
budget requests, their current draft 2001/02 budget requests,
including their descriptions of plans and programs and summaries
prepared for the 2001/02 budget.
From: Supervisor McGoldrick
To: All City departments
Requesting/Inquiring: Requesting that all city departments
for which a performance audit has been requested in the past
ten years report on how their department has responded to the
audit and otherwise significantly improved efficiencies in their
department.
From: Supervisor Newsom
To: Director, Department of Parking and Traffic
Requesting/Inquiring: Inquires about the following:
1. The status of the University Terrace permit parking to
exclude dormitory students from parking there; and
2. The size of the signage at Laguna and Washington Streets;
whether that signage is standard size and whether it could be
made bigger.
From: Supervisors Sandoval, Gonzalez
To: City Attorney
Requesting/Inquiring: To draft legislation requiring utility
companies such as PG&E to place liens on the residences of customers
who are unable to pay their bills, in lieu of interrupting service
to those customers.
From: Supervisor Yee
To: Director, Department of Public Health
Requesting/Inquiring: To provide a comparison analysis of
the air pollution created by the options of immediately purchasing
diesel buses to replace the aging bus fleet or deferring new
bus purchase until clean natural gas vehicles can be acquired.
Due: March 5, 2001
From: Supervisor Yee
To: General Manager, Muni
Requesting/Inquiring: To investigate and report on the feasibility
of purchasing smaller buses to run during low usage
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From: Supervisor Daly
To: Director, Purchasing Department
Requesting/Inquiring: To investigate and report on the City’s
enforcement of labor standards and prevailing wages at job sites
in San Francisco, and asking for recommendations on additional
ways to strengthen their enforcement.
From: Supervisor Daly
To: City Attorney
Requesting/Inquiring: To draft legislation to establish
a Citywide Technology Policy.
From: Supervisor Daly
To: City Attorney
Requesting/Inquiring: To draft legislation to assess sewer
rates for Single Room Occupancy (SRO) hotels comparable to residential
apartment buildings, not tourist hotels, as is currently the
case.
From: Supervisor Daly
To: City Attorney
Requesting/Inquiring: To draft legislation to exempt Single
Room Occupancy (SRO) hotels from Hotel Tax.
From: Supervisors Daly, Hall, Peskin
To: City Attorney
Requesting/Inquiring: To draft legislation to enact Proposition
K policies (1998) with regard to Treasure Island.
From: Supervisor Gonzalez
To: City Attorney
Requesting/Inquiring: To draft legislation protecting art
spaces as defined in Planning Code Section 102.2 by amending
the Planning Code to create a special class for non-profit arts
organizations.
From: Supervisors Hall, Leno, Peskin
To: Publisher, Official Tourist Guide to San Francisco
Requesting/Inquiring: Inquires about the following:
a. Why is the Holocaust Memorial, located at the Legion
of Honor, excluded from the official tourist guide?
b. What can be done to remedy this situation in future official
tourist
guides to San Francisco?
From: Supervisor Leno
To: All City Departments
Requesting/Inquiring: That all City departments submit a
list of items they intend to bring before the Finance Committee
that may require any type of retroactive approval of funds,
and
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From: Supervisor Maxwell
To: City Attorney
Requesting/Inquiring: To draft legislation appropriating
$160,000 from the General Fund Reserve to engage in a one-year
contract with a registered environmental health specialist for
all City and County of San Francisco Federal and State Superfund
sites.
This position will monitor all Federal and State sites located
within the City and County of San Francisco, serve as the community
liaison and provide community notification in event of emergency
at these sites, and identify other possible Superfund sites.
He/she will report to the Department of Public Health and appear
at all appropriate Board of Supervisors Public Health and Environment
Committee meetings.
Due: March 12, 2001
From: Supervisor Maxwell
To: City Attorney
Requesting/Inquiring: To draft legislation whereby all vehicles
transporting dirt or any substance that releases airborne particulate
matter are covered on all City and County of San Francisco streets.
Due: March 19, 2001
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In Memoriams |
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Motion that the Board adjourn its meeting
this date out of respect to the memory of the following deceased:
Robert Scott (Supervisor Maxwell)
Raymond F. Harless (Supervisor Hall)
Terrence O’Flaherty (Supervisors Peskin, Hall)
Eileen Murphy (By the entire Board)
All City and County of San Francisco residents who have
died of cancer, asthma or other illness caused by preventable
environmental conditions. (Supervisor Maxwell)
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ADJOURNMENT |
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There being no further business, the
Board at the hour of 7:03 p.m adjourned.
Gloria L. Young, Clerk
N.B. The Minutes of this meeting set 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 April 2, 2001.
I, Gloria L. Young, 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 Minutes of said
Board on the date stated and was approved as recited.
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| Meeting
Procedures |
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| The Board of
Supervisors is the Legislative Body of the City and County of
San Francisco. The Board considers ordinances and resolutions,
most of which have been the subject of hearings before the standing
committees of the board at which members of the public are urged
to testify. The full Board does not hold a second public hearing
on measures which have been heard in committee. Board procedures
do not permit persons in the audience to vocally express support
or opposition to statements by Supervisors or by other persons
testifying. Thus applause and booing are both contrary to Board
requirements. The ringing and use of cell phones, pagers and similar
sound-producing electronic devices is prohibited. Violators may
be removed from the meeting room. The Board does not permit signs
to be brought into the meeting or displayed in the room. Citizens
are encouraged to testify at Board hearings and to write letters
to the Board and to its members, City Hall, 1 Dr. Carlton B. Goodlett
Place, Room 244, San Francisco, CA 94102. Agenda are available
on the internet at www.ci.sf.ca.us/bdsupvrs.bos.htm. THE AGENDA
PACKET IS AVAILABLE AT CITY HALL, ROOM 244, RECEPTION DESK. Board
meetings are televised on channel 26. For video tape copies and
scheduling call (415) 557-4293. Results of each Board meeting
can be obtained about a half hour after the end of the meeting
by telephoning (415) 554-5555. Requests for language translation
at a meeting must be received by the Clerk of the Board of Supervisors
at least 48 hours before the meeting. For meetings on a Monday
or a Tuesday, |
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| Know Your
Rights Under the Sunshine Ordinance |
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| Government’s
duty is to serve the public, reaching its decision in full view
of the public. Commissions, boards, councils and other agencies
of the City and County exist to conduct the people’s business.
This ordinance assures that deliberations are conducted before
the people and that City operations are open to the people’s review.
For more information on your rights under the Sunshine Ordinance
(Chapter 67 of the San Francisco Administrative Code) or to report
a violation of the ordinance, contact Donna Hall by mail to Clerk
of the Board of Supervisors, 1 Dr. Carlton B. Goodlett Place,
Room 244, by phone at (415) 554-7724, by fax at (415) 554-5784
or by email at Donna_Hall@ci.sf.ca.us Citizens interested in obtaining
a free copy of the Sunshine Ordinance can request a copy from
Ms. Hall or by printing Chapter 67 of the San Francisco Administrative
Code on the Internet, at http://www.ci.sf.ca.us/bdsupvrs/sunshine.htm
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