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March 05, 2001

Full Board Minutes

City and County of San Francisco

City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA94102-4689

S.F. City Seal

MEETING MINUTES
Monday, March 5, 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.


ROLL CALL AND PLEDGE OF ALLEGIANCE
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 2:01 p.m. On call of the roll, the following Supervisors were noted absent:

Supervisors Daly, Gonzalez, Newsom, Yee - 4.

Quorum present.

Supervisor Daly was noted present at 2:02 p.m.

Supervisor Gonzalez was noted present at 2:03 p.m.

Supervisor Newsom was noted present at 2:02 p.m.

Supervisor Yee was noted present at 2:04 p.m.

APPROVAL OF MEETING MINUTES
Supervisor Newsom, seconded by Supervisor Leno, moved to APPROVE the January 16, 2001 Meeting Minutes. The motion carried by the following vote:
Ayes: 9 - Ammiano, Daly, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval
Absent: 2 - Gonzalez, Yee
AGENDA CHANGES
The President inquired if there were any changes to the agenda members were aware of which needed to be continued or considered differently.

Supervisor Peskin indicated the matter relating to Library fines and fees, File 002067. (See infra.)

Supervisor Gonzalez indicated the matters relating to Controller’s audit of Marina Yacht Harbor, contingent fee agreement in electric power litigation, lead litigation contingency fee agreement; Files 001638, 010201, 010202 . (See infra.)

CONSENT AGENDA
Recommendation of the Audit, Labor and Government Efficiency Committee
010220 [Settlement of Lawsuit]
Ordinance authorizing settlement of the lawsuit filed by Donald Herbert Holcomb against the City and County of San Francisco for $1,125,000.00; the lawsuit was filed on September 19, 1999 in San Francisco, Case No. 309395; entitled Donald Herbert Holcomb, et al., v. City and County of San Francisco, et al. (City Attorney)
PASSED, ON FIRST READING
Recommendation of the Finance Committee
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.
Enacted Number: 30-01
FINALLY PASSED
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.
Supervisor Newsom requested to be added as co-sponsor.
Enacted Number: 36-01
FINALLY PASSED
010223 [Transfer of state funds to improve access to mental health treatment for children in foster care and other children placed outside of San Francisco]
Resolution endorsing the transfer of state general funds from the state to the California Mental Health Directors Association for a contract to provide services to foster care and other Medi-Cal eligible children placed outside of San Francisco. (Public Health Department)
Enacted Number: 191-01
ADOPTED
Recommendations of the Housing, Transportation and Land Use Committee
002155 [Parking regulations to modify approved Residential Permit Parking Regulations for a portion of the Potrero Hill Neighborhood]
Resolution rescinding and enacting various Residential Parking Regulations for a portion of the Potrero Hill Neighborhood. (Parking and Traffic Department)

(DPT Order No. 2116.)

Enacted Number: 182-01
ADOPTED
002158 [Stop Intersections]
Resolution designating and rescinding certain intersections as "STOP" intersections:

STOP SIGNS - ESTABLISH
27th and Douglass Streets, northwest and southeast corners, stopping Douglass Street (makes this an all-way STOP)
5th Avenue and Cabrillo Street, northeast and southwest corners, stopping Cabrillo Street (makes this an all-way STOP)
Cesar Chavez and Douglass Streets, all corners, stopping all approaches (makes this uncontrolled T-intersection an all-way STOP)

STOP SIGN - RESCIND
25th and Connecticut Streets, northwest corner, stopping southbound Connecticut Street (Parking and Traffic Department)

(DPT Order No. 2120.)

Enacted Number: 183-01
ADOPTED
002160 [Traffic Regulations, Various Streets]
Resolution enacting and rescinding traffic regulations on various streets.

RIGHT TURN ONLY - ESTABLISH
Franklin Street, southbound, at Lombard Street

TOW-AWAY, NO STOPPING ANYTIME - ESTABLISH
California Street, north side, from Montgomery Street to 31 feet westerly (31-foot zone)

TOW-AWAY, NO STOPPING, 4 PM - 6 PM, MONDAY THROUGH FRIDAY - RESCIND
California Street, north side, from Montgomery Street to 124 feet westerly (124-foot zone) (Parking and Traffic Department)

(DPT Order No. 2120.)

Enacted Number: 185-01
ADOPTED
010032 [Stop Intersections]
Resolution designating certain intersections as "STOP" intersections.

STOP SIGNS - ESTABLISH
15th Avenue and Ortega Street, northwest and southeast corners, stopping 15th Avenue (makes this an all-way STOP)
Bradford and Mojave Streets, all corners, stopping all approaches (makes this uncontrolled intersection an all-way STOP)
Bronte and Jarboe Streets, all corners, stopping all approaches (makes this uncontrolled intersection an all-way STOP)
Putnam and Jarboe Streets, all corners, stopping all approaches (makes this uncontrolled intersection an all-way STOP)
Foerster Street and Joost Avenue, northwest and southeast corners, stopping Foerster Street (makes this an all-way STOP)
Naples Street and Seville Street/Brunswick Street, northwest and southeast corners, stopping Naples Street (makes this an all-way STOP)
Pierce Street and Capra Way, northwest and southeast corners, stopping Pierce Street (makes this an all-way STOP)
Somerset and Campbell Streets, southwest corner, stopping eastbound Campbell Street (stops one leg of this Y-intersection) (Parking and Traffic Department)

(DPT Order No. 2140.)

Enacted Number: 186-01
ADOPTED
010033 [Parking Regulations, Various Locations]
Resolution enacting and rescinding parking regulations at various locations.

NO PARKING ANYTIME - ESTABLISH
Crestmont Drive, south side, from the extension of the east property line of #409/#411 Crestmont Drive to approximately 145 feet westerly (145-foot zone)

NO PARKING ANYTIME - RESCIND
TAXI ZONE - ESTABLISH
Dr. Carlton B. Goodlett Place (Polk Street), east side, from 300 feet to 330 feet north of Grove Street (30-foot zone)

PERPENDICULAR (90-DEGREE ANGLE) PARKING - ESTABLISH
Waller Street, south side, between Divisadero and Scott Streets

RESIDENTIAL PERMIT PARKING AREA "I" (1-HOUR TIME LIMIT, 9 AM - 6 PM, MONDAY THROUGH SATURDAY) - ESTABLISH
26th Street, south side, between Folsom and Harrison Streets (3100 block, odd-numbered addresses only)
Cesar Chavez Street, north side, between Folsom and Harrison Streets (3100 block, even-numbered addresses only)
Folsom Street, east side, between 26th and Cesar Chavez Streets (3000 block, odd-numbered addresses only)
Harrison Street, west side, between 26th and Cesar Chavez Streets (3000 block, even-numbered addresses only)
Kamille Court, both sides, between Folsom and Harrison Streets (3100 block)
Treat Way, both sides, between 26th and Cesar Chavez Streets (1300 and 1400 blocks)

RESIDENTIAL PERMIT PARKING AREA "I" - ESTABLISH
2677 Mission Street, east side, between 22nd and 23rd Streets (adds specified address only)

RESIDENTIAL PERMIT PARKING AREA "F" (2-HOUR TIME LIMIT, 9 AM - 4 PM, MONDAY THROUGH FRIDAY) - ESTABLISH
RESIDENTIAL PERMIT PARKING AREA "F" (3-HOUR TIME LIMIT, 9 AM - 4 PM, MONDAY THROUGH FRIDAY) - RESCIND
Arguello Boulevard, east side, between Jackson and Washington Streets (unit block, even-numbered addresses only)
Cherry Street, both sides, between West Pacific Avenue and Washington Street (unit and 100 blocks)
Jackson Street, both sides, between Arguello Boulevard and Maple Street (3700 and 3800 blocks)
Maple Street, both sides, between West Pacific Avenue and Washington Street (unit and 100 blocks)

RESIDENTIAL PERMIT PARKING AREA "G" (2-HOUR TIME LIMIT, 8 AM - 6 PM, MONDAY THROUGH FRIDAY) - ESTABLISH
Gough Street, west side, between Post and Sutter Streets (1400 block, odd-numbered addresses only)
Post Street, north side, from Gough Street to 118 feet westerly (#1400-#1410, even-numbered addresses only)
Sutter Street, south side, between Gough and Octavia Streets (1500 block, odd-numbered addresses only)

RESIDENTIAL PERMIT PARKING AREA "S" (2-HOUR TIME LIMIT, 8 AM - 9 PM, MONDAY THROUGH FRIDAY) - ESTABLISH
Lily Street, both sides, from Buchanan Street to west terminus (400 block)

RESIDENTIAL PERMIT PARKING AREA "W" (1-HOUR TIME LIMIT, 8 AM - 6 PM, MONDAY THROUGH FRIDAY) - ESTABLISH
26th Street, both sides, between Florida and Alabama Streets (3000 block)

DIAGONAL (60-DEGREE ANGLE) PARKING - RESCIND
Golden Gate Avenue, south side, from Roselyn Terrace to 30 feet easterly (30-foot zone, eliminates 3 parking stalls)

UNMETERED MOTORCYCLE PARKING - RESCIND
Golden Gate Avenue, south side, from 53.5 feet to 60.5 feet west of Roselyn Terrace (7-foot zone accommodating 2 motorcycle stalls, to be relocated and expanded)

UNMETERED MOTORCYCLE PARKING - ESTABLISH
Golden Gate Avenue,
Enacted Number: 187-01
ADOPTED
Recommendation of the Neighborhood Services and Parks Committee
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.
Enacted Number: 37-01
FINALLY PASSED
Recommendation of the Rules Committee
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.)

Enacted Number: 38-01
FINALLY PASSED
The foregoing items were acted upon by the following vote:
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendations of the Audit, Labor and Government Efficiency Committee
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)

Enacted Number: 181-01
ADOPTED by the following vote:
Ayes: 8 - Daly, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Yee
Noes: 3 - Ammiano, Gonzalez, Sandoval
010201 [Contingency Fee Agreement in Electric Power Litigation]
Resolution approving contingency fee agreement in People of the State of California by and through San Francisco City Attorney Louise H. Renne v. Dynegy Power Marketing, Inc., et al.; requiring reports from the City Attorney. (City Attorney)
Enacted Number: 189-01
ADOPTED by the following vote:
Ayes: 8 - Daly, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Yee
Noes: 3 - Ammiano, Gonzalez, Sandoval
010202 [Lead Litigation Contingency Fee Agreement]
Resolution approving contingency fee agreement in County of Santa Clara, et al. v. Atlantic Richfield Company, et al.; requiring report from the City Attorney. (City Attorney)
Enacted Number: 190-01
ADOPTED by the following vote:
Ayes: 8 - Daly, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Yee
Noes: 3 - Ammiano, Gonzalez, Sandoval
Recommendation of Finance and Labor Committee
002067 [Library Fines and Fees]
Ordinance amending the San Francisco Administrative Code by adding Section 8.21-2 to authorize the Library Commission to charge certain fines and fees for the use of library materials and services and ratifying prior fines and fees. (Public Library)

(Supervisor Gonzalez dissenting in Committee.)

Supervisor Peskin requested this matter be continued to March 12, 2001.
Supervisor Peskin, seconded by Supervisor Leno, moved that this Ordinance be CONTINUED ON FIRST READING. The motion carried by the following vote:
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
Recommendation of Housing, Transportation and Land Use Committee
001007 [Administrative Code Chapter 31] Supervisors Peskin, Maxwell
Ordinance repealing Administrative Code Chapter 31 and enacting new Administrative Code Chapter 31 to adopt procedures and fees to implement the California Environmental Quality Act.

(Repeals and enacts new Administrative Code Chapter 31.) (From Planning Commission Resolution No. 16012 adopted October 26, 2000, recommending that the Board of Supervisors adopt the proposed changes to Administrative Code Chapter 31.)

Enacted Number: 40-01
FINALLY PASSED by the following vote:
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
NEW BUSINESS
From Audit, Labor and Government Efficiency Committee "Without Recommendation"
010225 [Western Systems Power Pool] Mayor, Supervisor Newsom
Ordinance amending Ordinance No. 54-92 to increase the authority of the Public Utilities Commission to approve agreements with the Western System Power Pool from one year to periods not to exceed five years.
Supervisor Newsom requested to be added as co-sponsor.
PASSED, ON FIRST READING by the following vote:
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
Recommendations of the Finance Committee
010208 [Government funding, Hetch Hetchy’s power purchases]
Ordinance appropriating $25,400,000 of Hetch Hetchy Operating Fund to fund the purchase of power to meet municipal and contractual obligations for fiscal year 2000-01; placing $1,781,912 on reserve. (Controller)

(Fiscal impact.)

PASSED, ON FIRST READING by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval
Absent: 1 - Yee
010270 [Appropriation, funding for earthquake relief to India] Mayor, Supervisors Peskin, Newsom
Ordinance appropriating $100,000 from the General Fund Reserve for the Indo-American Trade and Commerce Council’s Gujarat Earthquake Relief Fund for fiscal year 2000-01.
Supervisor Newsom requested to be added as co-sponsor.
PASSED, ON FIRST READING by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval
Absent: 1 - Yee
010273 [Appropriation, funding the increase of services of the Budget Analyst] Supervisors Ammiano, Gonzalez, Hall
Ordinance appropriating $218,208 of the General Reserve Fund to fund the increase of services provided by the Board of Supervisors’ Budget Analyst for fiscal year 2000-01.

(Fiscal impact.)

Supervisor Hall requested to be added as co-sponsor.
PASSED, ON FIRST READING by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval
Absent: 1 - Yee
Recommendations of the Housing, Transportation and Land Use Committee
001901 [Speed limit reduction, portion of Brazil and Persia Avenues] Supervisors Newsom, Hall, Sandoval
Ordinance amending the San Francisco Traffic Code, lowering the speed limit on portions of Brazil and Persia Avenue, from 30 MPH to 25 MPH. (Parking and Traffic Department)

(DPT Order No. 2096.)

Supervisor Hall requested to be added as co-sponsor.
PASSED, ON FIRST READING by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval
Absent: 1 - Yee
001903 [Commercial vehicle weight restriction on portion of Mendell Street] Supervisors Newsom, Sandoval
Ordinance adding Section 28.5.52 to the San Francisco Traffic Code, establishing a commercial vehicle weight restriction on a portion of Mendell Street. (Parking and Traffic Department)

(DPT Order No. 2095.)

PASSED, ON FIRST READING by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval
Absent: 1 - Yee
010078 [Speed limit regulations along Alemany Boulevard] Supervisors Newsom, Sandoval
Ordinance amending the San Francisco Traffic Code, clarifying the speed limit regulations for Alemany Boulevard. (Parking and Traffic Department)

(DPT Order No. 2144)

Supervisor Newsom requested to be added as co-sponsor.
PASSED, ON FIRST READING by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval
Absent: 1 - Yee
010250 [Building Code amendment, exiting from Group R occupancy buildings]
Ordinance amending Section 1004.2.3.2 of the San Francisco Building Code by repealing Exception 7 dealing with exiting from Group R occupancy buildings. (Building Inspection Department)
PASSED, ON FIRST READING by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval
Absent: 1 - Yee
002159 [Parking Regulations, Various Locations]
Resolution enacting and rescinding parking regulations at various locations.

RESIDENTIAL PERMIT PARKING AREA "J" (2-HOUR TIME LIMIT, 7 AM - 7 PM, MONDAY THROUGH FRIDAY) - ESTABLISH
Clayton Street, both sides, between 17th and Ashbury Streets (1100 block)

RESIDENTIAL PERMIT PARKING AREA "J" (2-HOUR TIME LIMIT, 8 AM - 5 PM, MONDAY THROUGH FRIDAY) - ESTABLISH
Alma Street, both sides, between Shrader and Stanyan Streets (200 block)
Lawton Street, both sides, between 9th and 10th Avenues (300 block)

NO PARKING ANYTIME - ESTABLISH
Mendell Street, east side, from Armstrong Avenue to north terminus

PERPENDICULAR (90-DEGREE ANGLE) PARKING - ESTABLISH
Armstrong Avenue, south side, from Mendell Street to 65 feet easterly (65-foot zone)
Mendell Street, along north terminus, north of Amstrong Avenue (45-foot zone)
Mendell Street, west side, from Armstrong Avenue to north terminus (200-foot zone) (Parking and Traffic Department)

(DPT Order No. 2120.)

Enacted Number: 184-01
ADOPTED by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval
Absent: 1 - Yee
010034 [Traffic Regulations, Various Streets]
Resolution enacting and rescinding traffic regulations on various streets.

MULTIPLE LEFT TURN LANES - ESTABLISH
Front Street, northbound, at Pine Street (mandatory left turn from two left lanes)

NO RIGHT TURNS, 6 AM - 9 AM, MONDAY THROUGH FRIDAY, EXCEPT TAXIS - ESTABLISH
Marina Boulevard, eastbound, at Baker Street

TOW-AWAY, NO STOPPING ANYTIME - ESTABLISH
Drumm Street, east side, from Market Street to 70 feet northerly (70-foot zone)
Front Street, west side, from Market Street to 22 feet northerly (22-foot zone at meter #1)
King Street, north side, from 7th Street to 310 feet westerly (310-foot zone)

TOW-AWAY, NO STOPPING, 3 PM - 6 PM, MONDAY THROUGH FRIDAY - RESCIND
TOW-AWAY, NO STOPPING, 7 AM - 9 AM AND 3 PM - 7 PM, MONDAY THROUGH FRIDAY - ESTABLISH
Front Street, east side, from Pine Street to 86 feet southerly (86-foot zone)
Front Street, west side, between Market and Pine Streets (Parking and Traffic Department)

(DPT Order No. 2140.)

Enacted Number: 188-01
ADOPTED by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval
Absent: 1 - Yee
Recommendation of the Public Health and Environment Committee
010163 [Clean Ferries] Supervisors Newsom, Gonzalez, Leno, Maxwell, Hall, Peskin
Resolution urging the Golden Gate National Recreation Area (GGNRA) and all other ferry operators to pursue cleaner marine technologies, adopt diesel emissions reduction strategies, and develop alternative fuel and ferry design demonstration projects; further urging the Bay Area Water Transit Authority (BAWTA) to establish a cleaner marine technology committee to seek financing for and develop a natural gas demonstration vessel and an alternative fuel ferry plan.
Supervisors Hall, Peskin requested to be added as co-sponsors.
Enacted Number: 207-01
ADOPTED by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval
Absent: 1 - Yee
Recommendation of the Public Utilities and Deregulation Committee
010279 [KPFA Radio Station] Supervisors Gonzalez, Daly, Peskin
Resolution urging the Executive Committee of the Pacifica National Board to cease efforts which undermine KPFA’s content and programming, democratically restructure the Pacifica Radio Network, and demand that Pacifica guarantee in writing that KPFA will not be sold without the overwhelming approval and consent of KPFA’s subscribers, supporters and staff.
Supervisor Peskin requested to be added as co-sponsor.
Enacted Number: 192-01
ADOPTED by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval
Absent: 1 - Yee
Appointment of President Pro Tempore
At the request of the President, Supervisors Gonzalez and Daly assumed the Chair for a brief period, at different times.

The President resumed the Chair shortly thereafter.

PUBLIC COMMENT
Abdalla Megahed, Arab-American holiday;

Eula Walters, supports Ferry Park;

Linda Susan Ulrich, supports resolution to free Lori Berenson;

Father Kirk Ullery, urge consideration of quality of life issues in Bayview Hunters Point;

Steve Currier, quality of life issues;

Bruce Allison, urge Hetch Hetchy to consider hiring from disabled community; install and monitor meters in parking lots;

Theo Carol, discrimination;

Marie Harrison, oppose diesel buses;

Male speaker, female speaker, female speaker, Sister Marie, supports Archbishop Oscar Romero Day;

Bruce Windrem, need for evaluation of shelters, alcohol and drug programs;

Edmund, density study, include housing in each development, need better bus schedule communication.

APPROVAL OF REQUESTS TO THE LEGISLATIVE ANALYST
These items may be introduced by any Supervisor seeking analysis from the Office of the Legislative Analyst on introduced legislation and for the purpose of providing assistance to Board of Supervisors’ task forces and advisory committees. Requests to the Legislative Analyst shall require the affirmative vote of a majority of the members of the Board.
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.
APPROVED by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, McGoldrick, Newsom, Peskin, Sandoval, Yee
Absent: 1 - Maxwell
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.
APPROVED by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, McGoldrick, Newsom, Peskin, Sandoval, Yee
Absent: 1 - Maxwell
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.
APPROVED by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, McGoldrick, Newsom, Peskin, Sandoval, Yee
Absent: 1 - Maxwell
CLOSED SESSION
CONFERENCE WITH CITY ATTORNEY - Existing Litigation
010081 [Existing Litigation]
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.)

Supervisor Daly, seconded by Supervisor Yee, moved to convene in closed session. The motion carried by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
Excused: 1 - Newsom
Supervisors Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee.

Supervisor Newsom was excused from voting. See February 5, 2001 Meeting Minutes.

City Attorney Louise H. Renne;

Controller Ed Harrington;

Treasurer Susan Leal;

Outside Counsel Karen Snell;

Deputy City Attorney: Julie Van Nostern, Joe Quinn, Malcom Carson, Owen Martikan, Tom Owen, Ted Lakey;

Clerk of the Board Gloria L. Young;

Deputy Clerk Jean Lum.

Closed Session Tape No. 01 008.

HEARD IN CLOSED SESSION.
Recess
The Board recessed at the hour of 4:39 p.m. to convene in closed session pursuant to the above motion.
Reconvening of the Board
The Board at the hour of 4:55 p.m. reconvened.
Calling the Roll
On call of the roll, the following Supervisors were noted present: Supervisors Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval - 9.

Noted absent: Supervisors Newsom, Yee - 2.

Quorum present.

Report on Closed Session
Deputy City Attorney Ted Lakey reported that the Board of Supervisors has met in closed session with the City Attorney, under the provisions of Government Code Section 54956.9 (c) and San Francisco 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.

[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.
Supervisor Gonzalez, seconded by Supervisor Hall, moved to not disclose its closed session deliberations. The motion carried by the following vote:
Ayes: 7 - Ammiano, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin
Noes: 2 - Daly, Sandoval
Absent: 1 - Yee
Excused: 1 - Newsom
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures are introduced for adoption without committee reference. A unanimous vote is required for adoption of a resolution today. Any Supervisor may require any resolution to go to committee.
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.
Supervisors Sandoval, Leno, Hall requested to be added as co-sponsors.
Enacted Number: 193-01
ADOPTED
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.
Supervisor Daly requested to be added as co-sponsor.
Enacted Number: 194-01
ADOPTED
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.
Enacted Number: 195-01
ADOPTED
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.
Supervisors Daly, Newsom requested to be added as co-sponsors.
Enacted Number: 196-01
ADOPTED
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.
Supervisors Daly, Newsom requested to be added as co-sponsors.
Enacted Number: 197-01
ADOPTED
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.
Supervisors Daly, Peskin requested to be added as co-sponsors.
Enacted Number: 198-01
ADOPTED
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.
Supervisors Daly, Peskin, Leno requested to be added as co-sponsors.
Enacted Number: 199-01
ADOPTED
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.
Supervisor Daly requested to be added as co-sponsor.
Enacted Number: 200-01
ADOPTED
010384 [Commendation] Supervisor McGoldrick
Resolution commending the Lysaya Children’s Dance Ensemble for its continued pursuit of intercultural understanding and international good will.
Enacted Number: 201-01
ADOPTED
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.
Supervisors Daly, Hall requested to be added as co-sponsors.
Enacted Number: 202-01
ADOPTED
010386 [Commendation] Supervisors Leno, Daly, Hall, Gonzalez, Sandoval, McGoldrick, Peskin, Newsom
Resolution commending Coleman Advocates for Youth on their 25th anniversary.
Supervisors Peskin, Newsom requested to be added as co-sponsors.
Enacted Number: 203-01
ADOPTED
010387 [Commendation] Supervisors Leno, Maxwell, Newsom, Peskin, Gonzalez, McGoldrick, Sandoval
Resolution commending the Friends of the Urban Forest on their 20th anniversary.
Enacted Number: 204-01
ADOPTED
010388 [Commendation] Supervisors Leno, Newsom
Resolution commending Muscle Systems Civic Center Gym for over twenty years of service to the community.
Supervisor Newsom requested to be added as co-sponsor.
Enacted Number: 205-01
ADOPTED
010397 [Final Map for a 152 Unit Mixed Use Condominium Project]
Motion approving Final Map of Pacific Place (1701 Jackson Street, 1800 Washington Street and 1901 Van Ness Avenue), a Mixed-Use Condominium Project, being a Subdivision of Lot 128, Assessor’s Block No. 599, and adopting findings pursuant to City Planning Code Section 101.1. (Public Works Department)
Enacted Number: M01-26
APPROVED
The foregoing items were acted upon by the following vote:
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee
Severed From For Adoption Without Committee Reference Agenda
010317 [Workers Compensation benefits for California employees] Supervisor Peskin
Resolution urging the California State Legislature pass, and Governor Davis sign, Senate Bill 71.
Supervisor Peskin requested this matter be severed so it could be considered separately.
SEVERED FROM FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA.
Supervisor Peskin moved to continue consideration to March 19, 2001.
Supervisor Peskin, seconded by Supervisor Hall, moved that this Resolution be CONTINUED. The motion carried by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
Absent: 1 - Newsom
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.
Supervisor McGoldrick requested this matter be severed so it could be considered separately.
SEVERED FROM FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA.
Supervisor Hall requested to be added as co-sponsor.

Supervisor McGoldrick requested this matter be sent to committee.

REFERRED to the Public Health and Environment Committee.
IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires 8 votes or a unanimous 6 or 7. A unanimous vote is required for the resolution(s). For such resolutions to be considered, the Board must first adopt the following two motions.
[Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory.
Supervisor Yee, seconded by Supervisor Sandoval, moved ADOPTION of the commendatory finding. The motion carried by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
Absent: 1 - Newsom
[Brown Act Finding] Motion that the Board find by roll call vote that for the resolutions being considered at this time there is a need to take immediate action and the need to take action came to the attention of the City and County of San Francisco after the agenda was posted.
Supervisor Yee, seconded by Supervisor Sandoval, moved ADOPTION of the Brown Act finding. The motion carried by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
Absent: 1 - Newsom
Imperative Resolutions
010407 [Commendation] Supervisor Daly
Resolution commending the peaceful March for Dignity of the Zapatista Delegation to Mexico City on March 11, 2001.
ADOPTED by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
Absent: 1 - Newsom
010408 [Commendation] Supervisors Leno, Maxwell, McGoldrick
Resolution commending Pets Are Wonderful Support (PAWS) and declaring March 9, 2001 "Petchitecture 2001 Day" in San Francisco.
Enacted Number: 206-01
ADOPTED by the following vote:
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee
Absent: 1 - Newsom
OFF-AGENDA LEGISLATION
Introduced by Supervisors or Mayor
Ordinances
002196 [Information on general advertising sign] Supervisors Leno, Bierman
Ordinance amending the San Francisco Planning Code by adding Section 604.1 to require general advertising signs to bear the name of the sign company, permit number and permitted sign dimensions, requiring existing signs to comply within six months with two six-month extensions allowed at the Planning Director’s discretion, and establishing an additional penalty of $1,000 a day for providing materially false, inaccurate or misleading information on the sign.

From Planning Commission Resolution No. 16112 adopted 3/15/01 recommending adoption of the proposed ordinance. Certificate of Determination of Exemption/Exclusion from Environmental Review dated 02/02/01.

12/18/00, ASSIGNED UNDER 30 DAY RULE to Transportation and Land Use Committee, expires on 1/17/2001. 12/20/00 - Transmitted to Planning Commission for public hearing and recommendation.
2/1/01, TRANSFERRED to Housing, Transportation and Land Use Committee. New committee structure.
3/5/01, SUBSTITUTED. Supervisor Leno submitted a substitute ordinance bearing new title.
3/5/01, ASSIGNED UNDER 30 DAY RULE to Housing, Transportation and Land Use Committee, expires on 4/4/2001. 3/09/01 - Substitute ordinance transmitted to Planning Commission for public hearing and recommendation.
010409 [Equal Access to Services] Supervisors Leno, Gonzalez, Sandoval, Yee, Ammiano
Draft ordinance amending San Francisco Administrative Code by adding Chapter 89 to require City departments to offer bilingual services and materials if a substantial or concentrated portion of the public utilizing their services does not speak English effectively because it is not their primary language.
3/5/01, RECEIVED AND ASSIGNED to Rules Committee.
Resolutions
010410 [Release of Lori Berenson] Supervisors Daly, Gonzalez, Leno
Resolution urging the Peruvian government to release Lori Berenson and allow her to return to the United States immediately; calling upon the appropriate committees to investigate potential legislative remedies to be in effect until Ms. Berenson is released; and calling on President George W. Bush to do everything.
3/5/01, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
010411 [Lesbian, Gay, Bisexual and Transgender Judges] Supervisors Daly, Leno, Ammiano
Resolution urging Governor Gray Davis to combat homophobia in the judicial system by appointing qualified lesbian, gay, bisexual and transgender Californians as judges.
3/5/01, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
010412 [Funding for affordable housing] Supervisors Daly, Sandoval
Resolution endorsing the Senior Action Network’s Two Bits for Housing campaign, and urging Mayor Brown to include General Fund support in the amount of $36,000,000 for new affordable housing development in the City’s Fiscal Year 2001-2002 budget.
3/5/01, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
010413 [Domestic Partner Ceremony] Supervisors Leno, Ammiano, McGoldrick, Maxwell
Resolution authorizing the County Clerk to issue honorary certificates of commitment to each of the domestic partnership couples that participates in the March 29, 2001 domestic partnership ceremony who do not qualify for official domestic partnership certificates because of their residence and/or work status and authorizing he County Clerk to accept donations made to the City and County of San Francisco for these honorary certificates by persons participating in the domestic partnership ceremony.
3/5/01, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
010414 [State legislation, SB 987, Bilingual Services Act] Supervisors Leno, Gonzalez, Sandoval, Yee, Newsom
Resolution urging the California legislature to pass Senate Bill 987 to amend the Dymally-Alatorre Bilingual Services Act and to budget sufficient funds to ensure that state and local agencies charged with implementing the provisions of the Dymally-Alatorre Bilingual Services Act have the financial resources to do so.
3/5/01, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
010415 [State Legislation, ABX1 1, solar and wind power] Supervisors Leno, Newsom
Resolution urging the California State Legislature to pass ABX1 1 which will raise the threshold for net metering eligibility from 10 kilowatts to 1 megawatt to increase incentives for larger solar and wind power systems in California.
3/5/01, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
010416 [Zellerbach Family Fund, family literacy program] Supervisors Maxwell, Newsom
Resolution authorizing the Sheriff’s Department to accept and expend a grant in the amount of $32,900 from the Zellerbach Family Fund for providing a family literacy program for women prisoners in the county jail.
3/5/01, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
010417 [Riordan High School] Supervisors Newsom, Hall, Leno
Resolution congratulating Riordan high school varsity basketball team on its win of the West Catholic Athletic League title and the CCS-division 3 title.
3/5/01, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Requests for Hearing
010418 [Bay Bridge Retrofit Project] Supervisors Peskin, Ammiano
Hearing to review the City of San Francisco’s coordination efforts with the California Department of Transportation regarding the seismic retrofit on the western span of the San Francisco Bay Bridge. This hearing will address the timeline for project construction, transportation mitigation measures planned during construction, and the role of local transportation agencies in these mitigation efforts.
3/5/01, RECEIVED AND ASSIGNED to Housing, Transportation and Land Use Committee.
010419 [Tule Elk Park] Supervisor Ammiano
Hearing to consider the Tule Elk Park.
3/5/01, RECEIVED AND ASSIGNED to City and School District Committee.
010420 [Urban Pioneer Program] Supervisor Ammiano
Hearing to consider the Urban Pioneer Program.
3/5/01, RECEIVED AND ASSIGNED to City and School District Committee.
010421 [Public Comment] Supervisor Gonzalez
Hearing to discuss the public’s participation during the public comment portion of the Board of Supervisors and committee meetings.
3/5/01, RECEIVED AND ASSIGNED to Rules Committee.
010422 [Golden Gate Park Stables] Supervisors Hall, McGoldrick
Hearing to consider the proposed solutions to the potential loss of services on September 30, 2001, of "Golden Gate Park Stables", a private company, that leases the horse stables at the Polo Fields in Golden Park and operates numerous horse riding activities for the residents of San Francisco.
3/5/01, RECEIVED AND ASSIGNED to Neighborhood Services and Parks Committee.
010423 [Affordable Housing Efforts] Supervisors McGoldrick, Gonzalez, Ammiano
Hearing to consider reports from each department, with responsibilities related to the development of housing in San Francisco, concerning existing efforts to create affordable housing in our City and possible policy options to increase the number of such units, particularly for families, seniors, and the disabled.
3/5/01, RECEIVED AND ASSIGNED to Housing, Transportation and Land Use Committee.
Motions
010424 [Legislative Analyst Request] Supervisors Newsom, Hall
Motion asking the Legislative Analyst to study Municipal Power Authorities in other jurisdictions so that it may be compared and contrasted with the Municipal Utility District measure on the November Ballot.
3/5/01, ASSIGNED to Board of Supervisors. Scheduled for Board consideration March 12, 2001.
010425 [Legislative Analyst Request] Supervisors Maxwell, Leno, Newsom
Motion asking the Legislative Analyst to research the use and impact of diesel fuel in the City and County of San Francisco, and to research possible alternatives to diesel use.
3/5/01, ASSIGNED to Board of Supervisors. Scheduled for Board consideration March 12, 2001.
010428 [Legislative Analyst Request] Supervisor Leno
Motion asking the Legislative Analyst to report on the amounts, types and sources of funds given by selected California municipalities to other municipalities around the world that have been hit by earthquakes, as well as any criteria they use to determine which cities to aid and to what degree.
3/5/01, ASSIGNED to Board of Supervisors. Scheduled for Board consideration March 12, 2001.
010426 [Extending Time for Negotiations - Employee Relations Division] Supervisor Newsom
Motion extending time for negotiations pursuant to Charter Section 11.100.
3/5/01, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
010440 [Increase of Services of the Budget Analyst for fiscal year 2000-2001]
Motion amending the Agreement for Professional Budget Analyst Services between the City and County of San Francisco and Stanton W. Jones and Associates/Debra A. Newman/Rodriguez, Perez, Delgado & Company Certified Public Accountants/Harvey M. Rose Accountancy Corporation Certified Public Accountants/Mah & Louie Certified Public Accountants - ("A Joint Venture"), to increase the level of service for Fiscal Year 2000-2001 by $218,208. (Clerk of the Board)

(Fiscal impact.)

3/5/01, RECEIVED AND ASSIGNED to Finance Committee.
010427 [Needle Exchange Emergency] Supervisors Ammiano, Newsom, Yee, Leno, 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.
3/5/01, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.
Introduced by the President at the Request of Departments
PROPOSED ORDINANCES
010367 [MOU Amendment No. 1 - Carpenters, Local Union No. 22] Supervisor Newsom
Ordinance implementing Amendment No. 1 to the 1997-2001 Memorandum of Understanding between the Carpenters, Local Union No. 22 and the City and County of San Francisco by appending the following list of past practices pursuant to Article VI.C. of the Memorandum of Understanding. (Human Resources Department)
2/23/01, RECEIVED AND ASSIGNED to Audit, Labor and Government Efficiency Committee.
PROPOSED RESOLUTIONS
010402 [Pre-Tax Payroll Deduction Plan]
Resolution allowing additional payroll deductions from salary to be pre-tax in accordance with CalPERS retirement plan requirements. (Human Resources Department)
2/23/01, RECEIVED AND ASSIGNED to Finance Committee.
Requests Granted
From: Supervisors Peskin, Ammiano, Gonzalez

To: City Attorney

Requesting/Inquiring: To draft legislation prohibiting former Supervisors from lobbying any representative of City government for a period of two years, including departmental employees and commission appointees.

From: Supervisor Ammiano

To: Clerk, Board of Supervisors

To: Director, Department of Telecommunications and Information Services

Requesting/Inquiring: To draft letter to AT&T/TCI Cable inquiring why there is an observed rate disparity between different neighborhoods.

From: Supervisor Daly

To: Director, Planning Department

Requesting/Inquiring: Requesting copies of all correspondence and/or planning activities (with a summary attached) concerning the North Mission Industrial Protection Zone (NEMIZ).

From: Supervisors Hall, Gonzalez

To: District Attorney

Requesting/Inquiring: To investigate and report on basic pedestrian safety statistics, including:

1. What percentage of pedestrian accidents are the result of driver error and what percentage of pedestrian accidents are the result of pedestrian error?

2. What process is in place to track repeat traffic offenders?

3. What can be done to improve this process?

From: Supervisors Hall, Gonzalez

To: Chief, Police Department

Requesting/Inquiring: To investigate and report on basic pedestrian safety statistics, including what percentage of pedestrian accidents are the result of driver error and what percentage of pedestrian accidents are the result of pedestrian error?

From: Supervisors Leno, Maxwell, Gonzalez

To: City Attorney

Requesting/Inquiring: To draft legislation to authorize the Planning Department to issue permits for the use of diesel generators in San Francisco including any necessary provisions for emergency services.

From: Supervisor

In Memoriams
Motion that the Board adjourn its meeting this date out of respect to the memory of the following deceased:

Dr. Carolyn Piel (Supervisor Hall)

ADJOURNMENT
There being no further business, the Board at the hour of 4:57 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 9, 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.

Meeting Procedures
The Board of Supervisors is the Legislative Body of the City and County of San Francisco. The Board considers ordinances and resolutions, most of which have been the subject of hearings before the standing committees of the board at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit 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,

Disability access

Know Your Rights Under the Sunshine Ordinance
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

Last updated: 8/18/2009 1:47:14 PM