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 4, 2002
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:
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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:
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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, the following Supervisors were noted absent:
Supervisors Maxwell, McGoldrick - 2.
Quorum present.
Supervisor Maxwell was noted present at 2:01 p.m.
Supervisor McGoldrick was noted present at 2:02 p.m.
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APPROVAL OF MEETING MINUTES |
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Motion to
approve the March 4, March 7, and March 11, 2002, Meeting Minutes.
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| Supervisor
Leno, seconded by Supervisor Yee, moved to approve the December
17, 2001 Meeting Minutes. The motion carried by the following
vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, Newsom,
Peskin, Sandoval, Yee
Absent: 1 - McGoldrick
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Privilege of the Floor |
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| Supervisor
Yee, seconded by Supervisor Newsom, moved to suspend Rule 4.28
of the Rules of Order of the Board of Supervisors to grant privilege
of the floor to the following guest. The motion carried by the
following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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Introduction of Guests |
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Supervisor Yee introduced, welcomed
and presented a commendation to Meng Deng, 1st prize winner
poster contest calendar for the Chinese Resource Center. |
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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, tabled, or considered differently.
Supervisor Peskin indicated the matter relating to the
lease of cellular transmitter space at the Fire Station 30,
File 020046. (See infra.)
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Recommendations of the Audit, Labor and Government
Efficiency Committee |
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| 020007 |
[Settlement
of Lawsuit] |
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| Ordinance authorizing
settlement of the attorneys’ fees and costs in the matter of
Fontanilla and City and County of San Francisco for $105,000.
The lawsuit was filed on October 28, 1996, in United States
District Court, Case No. C96-3916 JAS; entitled Fontanilla v.
City and County of San Francisco, et al. (City Attorney) |
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| Enacted Number: |
19-02 |
| FINALLY
PASSED |
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| 020053 |
[Settlement
of Lawsuit] |
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| Ordinance authorizing
settlement of the lawsuit filed by Troy Lavelle against the
City and County of San Francisco for $35,000; the lawsuit was
filed on April 26, 2000 in San Francisco Superior Court, Case
No. 311-737; entitled Troy Lavelle, et al., v. City and County
of San Francisco, et al. (City Attorney) |
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| Enacted Number: |
20-02 |
| FINALLY
PASSED |
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| The foregoing
items were acted upon by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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Severed From Consent Agenda |
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| 020003 |
[Grant of
up to $500,000 from the California Integrated Waste Management
Board for clean-up of illegal dumping sites in San Francisco]
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Supervisors McGoldrick,
Peskin, Hall, Newsom |
| Resolution
authorizing the Director of Public Works to accept and expend
a grant in the amount of $500,000 from the California Integrated
Waste Management Board for clean-up of illegal dumping sites
in San Francisco. (Public Works Department) |
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Supervisor McGoldrick requested this
matter be severed so it could be considered separately. |
| Enacted Number: |
84-02 |
| ADOPTED
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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| 020046 |
[Bay Area
Cellular Telephone Company dba AT&T Wireless Lease] |
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| Resolution
authorizing and approving a lease of cellular transmitter space
at the Fire Station 30 (inactive) at 1300 4th Street to Bay
Area Cellular Telephone Company dba AT&T Wireless. (Real Estate
Department) |
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Supervisor Peskin requested this matter
be severed so it could be considered separately. |
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| RE-REFERRED
to the Finance Committee. |
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| 020004 |
[Appointing
Road Commissioner] |
Supervisor Newsom
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| Ordinance appointing
Edwin M. Lee, Director of Public Works, Road Commissioner for
the City and County of San Francisco, and repealing Ordinance
447-96. (Public Works Department) |
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| Enacted Number: |
18-02 |
| FINALLY
PASSED by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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Recommendation of the Rules Committee
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| 012129 |
[Deletion
of San Francisco Elections Code Section 586] |
Supervisors Gonzalez,
Hall |
| Ordinance amending
the San Francisco Elections Code by deleting Section 586, which
requires the publication of a statement in the voter information
pamphlet disclosing the name of each Supervisor who voted for
and against submission of an argument by the Board of Supervisors
for publication in the voter information pamphlet. |
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| Enacted Number: |
17-02 |
| FINALLY
PASSED by the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval
Noes: 1 - Yee
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Recommendations of the Economic Vitality, Small
Business and Social Policy Committee |
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| 012187 |
[Consular
Identification Cards] |
Supervisors Sandoval,
Gonzalez, Leno, Daly, Ammiano, McGoldrick, Peskin, Yee, Maxwell,
Newsom |
| Ordinance amending
the San Francisco Administrative Code by adding Chapter 95,
encompassing Section 95.1, to require City departments to accept
identification cards issued to foreign citizens or nationals
if the issuing country authorizes the use of the card as a passport
for re-entry into the issuing country, the card has a photograph
of the person and date of birth, and the process for issuing
the card meets standards established by the Director of Administrative
Services to ensure accurate identification of the person and
to discourage fraudulent documents. |
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Supervisor Newsom requested to be
added as a co-sponsor. |
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| PASSED ON
FIRST READING by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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| 012140 |
[Grant -
Juvenile Accountability Block Program] |
Mayor |
| Resolution
authorizing the Mayor’s Criminal Justice Council to retroactively
accept and expend a grant in the amount of $592,198 from the
Office of Criminal Justice Planning (OCJP) for the purpose of
implementing local juvenile justice accountability measures
through the Juvenile Accountability Incentive Block Grant Program
(JAIBG). (Mayor) |
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| Enacted Number: |
80-02 |
| ADOPTED
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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| 012239 |
[Krug Winery]
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Supervisors Gonzalez,
Sandoval, Peskin, Daly, Maxwell |
| Resolution
supporting the workers of United Food and Commercial Workers
Local 186D in their campaign to preserve the last remaining
wine production union in Napa Valley. |
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| Enacted Number: |
83-02 |
| ADOPTED
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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Recommendations of the Finance Committee
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| 020096 |
[Establishing
Monthly Contribution to Health Service Trust Fund] |
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| Resolution
establishing monthly contribution amount to Health Service Trust
Fund. (Human Resources Department)
(Fiscal impact.)
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| Enacted Number: |
86-02 |
| ADOPTED
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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| 020100 |
[Public
Auction - Tax Defaulted Real Property] |
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| Resolution
authorizing Tax Collector to sell at public auction certain
parcels of tax-defaulted real property. (Treasurer-Tax Collector)
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| Enacted Number: |
81-02 |
| ADOPTED
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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Recommendations of the Housing, Transportation
and Land Use Committee |
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| 020002 |
[Changing
the designation of 572 Folsom Street from a Category V Building
to a Category III building] |
Supervisor Peskin
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| Ordinance changing
the designation of 572 Folsom Street from Category V (Unrated)
to Category III (Contributory) pursuant to Article 11 of the
Planning Code. (Planning Department) |
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| PASSED,
ON FIRST READING by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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| 020005 |
[Awarding
the Management Agreement for the Golden Gateway Garage to Five
Star Parking/Elite Parking, Joint Venture] |
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| Resolution
approving the award of the Management Agreement for the Golden
Gateway Garage to Five Star Parking/Elite Parking, Joint Venture.
(Parking and Traffic Department) |
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| Enacted Number: |
85-02 |
| ADOPTED
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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| 012258 |
[Public
Hearing - 155 Fifth Street] |
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| Hearing of
the full Board of Supervisors to consider adopting a resolution
to acquire the temporary construction easement by eminent domain
for easterly portions of 155 Fifth Street, in Assessor’s Block
3724, Lot 66 ("the Burdened Property"), by the City and County
of San Francisco for completing construction to the Moscone
Center Expansion Project. |
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| Supervisor
Daly, seconded by Supervisor Maxwell, moved to File. The motion
carried by the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Yee
Absent: 1 - Sandoval
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| 012238 |
[Construction
Easement by Eminent Domain] |
Supervisor Ammiano
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| Resolution
authorizing acquisition of a temporary construction easement
for easterly portions of 155 Fifth Street, in San Francisco
Assessor’s Block 3724, Lot 066, by eminent domain, for the Moscone
Center Expansion Project.
(Companion measure to Files 012257, 012258.)
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| Supervisor
Daly, seconded by Supervisor Newsom, moved that this Resolution
be TABLED. The motion carried by the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Yee
Absent: 1 - Sandoval
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From Health and Human Services Committee
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| 020153 |
[Amendment
to Rent Ordinance] |
Supervisors Ammiano,
Daly |
| Ordinance amending
Administrative Code Chapter 37 "Residential Rent Stabilization
and Arbitration Ordinance" by changing Section 37.9 to add 12
months to the original six-month period during which landlords
are prohibited from evicting tenants for non-payment of that
portion of rent attributable to capital improvement cost passthrough
petitions decided at the Rent Board after April 10, 2000, pursuant
to capital improvement petitions filed prior to August 10, 2001
(so that the prohibition period for such evictions is now extended
from February 10, 2002 to February 10, 2003); by prohibiting
landlords from imposing late fees on tenants for such non-payment
of capital improvement costs; and with Findings in support.
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| PASSED ON
FIRST READING by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Noes: 2 - Hall, Newsom
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Appointment of President Pro Tempore
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At the request of the President, Supervisor
Sandoval assumed the Chair for a brief period.
The Presient resumed the Chair shortly thereafter.
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ROLL CALL FOR INTRODUCTIONS |
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PUBLIC COMMENT |
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Abdalla Megahed, homelessness;
James Chaffe, San Francisco Public Library Foundation;
Noel Camille, San Francisco Rape Free Zone;
M.F. Chester, Samoan low income and senior services;
John Jenkel, Calpine contract;
Jim Corrigan, San Francisco Fire Department overtime;
male speaker, stop lights in downtown should be cut off.
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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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| 020174 |
[Legislative
Analyst Request] |
Supervisors Daly,
Hall |
| Motion asking
the Legislative Analyst to determine the size of the City’s
car fleet by City department and a review of policies on who
can use these vehicles. |
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Supervisor Daly moved to continue
to February 11, 2002. |
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| CONTINUED
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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| 020175 |
[Legislative
Analyst Request] |
Supervisor Sandoval
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| Motion asking
the Legislative Analyst to conduct a survey of municipalities
and states, with a particular emphasis on Maine, Oregon, Florida,
and Massachusetts, to examine programs that reduce prescription
drug costs for seniors. |
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| APPROVED
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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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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| 020160 |
[Stop the
Violence Against Women and Girls] |
Supervisors Ammiano,
Peskin, Daly, Hall |
| Resolution
establishing San Francisco as a Rape Free Zone and formally
welcoming to San Francisco, "V Day" a global movement to stop
violence against women and girls. |
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| Enacted Number: |
87-02 |
| ADOPTED
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| 020162 |
[Saint Paul’s
Grammar School Day] |
Supervisors Hall,
Ammiano, Leno, Newsom |
| Resolution
proclaiming February 24, 2002 as "Saint Paul’s Grammar School
Day" in the City and County of San Francisco in honor of the
school’s 85th Anniversary. |
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| Enacted Number: |
89-02 |
| ADOPTED
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| 020166 |
[Federal
Prescription Drug Benefit Program] |
Supervisors Sandoval,
Daly |
| Resolution
urging Congress to pass legislation establishing a Prescription
Drug Benefit Program that incorporates the principles outlined
by the San Francisco Office on the Aging. |
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| Enacted Number: |
91-02 |
| ADOPTED
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| 020167 |
[State Prescription
Drug Discount Program] |
Supervisors Sandoval,
Daly |
| Resolution
urging the Governor of California to continue the State Prescription
Drug Discount Program as it provides much needed assistance
to Medicare recipients in San Francisco. |
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| Enacted Number: |
92-02 |
| ADOPTED
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| 020168 |
[Unemployment
Insurance Commission to extend benefits] |
Supervisors Yee,
Peskin, Daly |
| Resolution
urging our State and Federal Congressional delegations to take
all appropriate steps to urge Unemployment Insurance Commission
to extend benefits to the displaced workers from Lee Mah Electronics
Company. |
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| Enacted Number: |
93-02 |
| ADOPTED
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| 020169 |
[Displaced
workers from WINS Garment Company] |
Supervisors Yee,
Daly |
| Resolution
urging our Federal Congressional representatives to take all
appropriate steps to urge the Internal Revenue Service to cease
attempts to put a lien on money set aside for displaced workers
from WINS Garment Company. |
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| Enacted Number: |
94-02 |
| ADOPTED
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| 020177 |
[Dominican
Sisters of Mission San Jose Day] |
Supervisors Hall,
Newsom |
| Resolution
proclaiming February 10, 2002 as "The Dominican Sisters of Mission
San Jose Day" in the City and County of San Francisco in honor
of the order’s 125th anniversary of ministry in San Francisco.
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| Enacted Number: |
95-02 |
| ADOPTED
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| 020178 |
[Commend
- Department of Public Works] |
Supervisors Hall,
Peskin, Maxwell, Daly, Newsom |
| Resolution
commending the Department of Public Works and all other City
agencies, merchant organizations, and community groups for their
participation in programs that help keep San Francisco clean.
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| Enacted Number: |
96-02 |
| ADOPTED
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| 020129 |
[Final Map
for a 38 Unit Live/Work Condominium Project] |
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| Motion approving
Final Map of Third Street Lofts, 2002 Third Street, a Live/Work
Condominium Project, being a subdivision of Lot 23, Assessor’s
Block No. 3995, and adopting findings pursuant to City Planning
Code Section 101.1. (Public Works Department)
(DPW Order No. 173,364; District 10.)
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| Enacted Number: |
M02-22 |
| APPROVED
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| 020150 |
[Needle
Exchange Emergency] |
Supervisors Ammiano,
Newsom, Yee, Leno, Daly, Peskin, McGoldrick, Maxwell |
| 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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| Enacted Number: |
M02-24 |
| APPROVED
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| 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 Adoption Without Committee Reference
|
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|
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|
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|
| 020161 |
[Centralized
Intake Homeless Management Information System] |
Supervisors Hall,
Newsom, Maxwell |
| Resolution
urging the Mayor’s Office of Homelessness to explore the possibility
of creating and implementing a centralized intake homeless management
information system. |
| |
|
| |
| |
|
| |
| |
Supervisor Newsom requested this matter
be severed so it could be considered separately.
Supervisor Newsom requested to be added as a co-sponsor.
|
| Enacted Number: |
88-02 |
| ADOPTED
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
|
|
|
| |
|
| 020163 |
[Grant -
Public Defender] |
Supervisors Maxwell,
Daly |
| Resolution
authorizing the office of the Public Defender to accept and
expend a grant in the amount of $120,000 from Commonwealth to
improve the quality and speed of pre-placement assessments,
and increase and diversify placement options for youth detained
at San Francisco Youth Guidance Center. |
| |
|
| |
| |
|
| |
| |
Supervisor Sandoval requested this
matter be severed so it could be considered separately. |
| |
|
| REFERRED
to the Public Works and Public Protection Committee. |
|
|
|
|
| |
|
| 020164 |
[Supporting
AB 1753, Vehicle License Fee] |
Supervisors McGoldrick,
Daly |
| Resolution
supporting AB 1753 (Migden), which would restore the State Vehicle
License Fee. |
| |
|
| |
| |
|
| |
| |
Supervisor Hall requested this matter
be severed so it could be considered separately.
Supervisor Hall moved to continue to February 11, 2002.
|
| |
|
| CONTINUED
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
|
|
|
| |
|
| 020165 |
[Landmark
Designation - Columbo Building] |
Supervisor Peskin
|
| Resolution
initiating the Designation of a Landmark of the Columbo Building,
1-21 Columbus Street, Block 195, Lot 4, pursuant to Section
1004.1 of the Planning Code. |
| |
|
| |
| |
|
| |
| |
|
| |
| |
Supervisor Peskin requested this matter
be severed so it could be considered separately.
2/04/02 - Supervisor Peskin presented an amendment of
the whole bearing new title.
|
| |
|
| AMENDED,
AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. |
|
|
|
|
| |
|
| |
|
|
| Resolution
initiating the designation of the Colombo Building, 1-21 Columbus
Avenue and 612-624 Washington Street, located at the northwest
corner of Columbus Avenue and Washington Street at its intersection
with Montgomery Street, encompassing all of Lot 4 in Block 195,
as a landmark pursuant to Section 1004.1 of the San Francisco
Planning Code. |
| |
|
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|
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|
| |
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|
| |
|
| ADOPTED
AS AMENDED by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
|
|
|
| |
|
| 020151 |
[Suspending
Rules of Order] |
|
| Motion suspending
Rules regarding referral of appointments to the Rules Committee.
(Clerk of the Board) |
| |
|
| |
| |
|
| |
| |
Supervisor Hall requested this matter
be severed so it could be considered separately. |
| Enacted Number: |
M02-25 |
| APPROVED
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
|
|
|
| |
|
| 020149 |
[Appointment
to San Francisco LAFCO] |
|
| Motion appointing
Supervisor Tony Hall, term to be determined, to the San Francisco
Local Agency Formation Commission. (Clerk of the Board)
Supervisor Tony Hall, succeeding Supervisor Chris Daly, seat
2, must be a member of the San Francisco Board of Supervisors,
for a term to be determined.
|
| |
|
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|
| |
| |
Supervisor Hall requested this matter
be severed so it could be considered separately.
Supervisor Leno, seconded by Supervisor Daly moved to
excuse Supervisor Hall from voting on this matter.
|
| Enacted Number: |
M02-23 |
| APPROVED
by the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
Excused: 1 - Hall
|
|
|
| |
|
| 020185 |
[Appointment
to San Francisco LAFCO] |
|
| Motion appointing
Supervisor Aaron Peskin as an alternate member to the San Francisco
Local Agency Formation Commission. (Clerk of the Board) |
| |
|
| |
| |
|
| |
| |
Supervisor Hall requested this matter
be severed so it could be considered separately.
Supervisor Leno, seconded by Supervisor Daly moved to
excuse Supervisor Peskin from voting on this matter.
|
| Enacted Number: |
M02-26 |
| APPROVED
by the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Sandoval, Yee
Excused: 1 - Peskin
|
|
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. |
| |
|
|
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|
|
|
|
| |
[Purely
Commendatory Finding] Motion that the Board find that the resolution(s)
being considered at this time are purely commendatory. |
| |
|
|
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|
| |
| |
|
| |
|
| Supervisor
Daly, seconded by Supervisor Leno, moved. The motion carried
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
|
|
|
| |
[Brown Act
Finding] Motion that the Board find by roll call vote that for
the resolutions being considered at this time there is a need
to take immediate action and the need to take action came to
the attention of the City and County of San Francisco after
the agenda was posted. |
| |
|
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|
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| |
|
| |
|
| Supervisor
Daly, seconded by Supervisor Leno, moved 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. The motion carried
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
|
|
|
| |
|
| 020187 |
[Commendation
- Mrs. Louise C. Jones] |
Supervisor Maxwell
|
| Resolution
commending and honoring the achievements of Mrs. Louise C. Jones
upon her retirement from the San Francisco Unified School District
and proclaiming Thursday, February 7, 2002 as Mrs. Louise C.
Jones Day. |
| |
|
| |
| |
|
| Enacted Number: |
97-02 |
| ADOPTED
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
|
|
Introduced by Supervisors or Mayor
|
| |
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|
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|
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|
|
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|
| |
|
| 012186 |
[Regulation
of Diesel Backup Generators] |
Supervisor Maxwell
|
| Ordinance amending
the San Francisco Health Code by adding a new Article 30 to:
(1) establish a registration program within the Department of
Public Health for diesel backup generators used by facilities
in the City and County of San Francisco; (2) require new backup
diesel generators to have air emission control technologies;
(3) limit the operation of diesel backup generators during non-emergency
situations; (4) establish a recordkeeping requirement for the
operation of diesel backup generators; and (5) provide for an
enforcement mechanism for violations of the requirements of
this Ordinance. |
| |
12/10/01, ASSIGNED UNDER 30 DAY RULE
to Public Health and Environment Committee, expires on 1/9/2002.
|
| |
| |
1/28/02, TRANSFERRED to Health and Human
Services Committee. New Committee Structure 2/1/02. |
| |
| |
2/4/02, SUBSTITUTED. Supervisor Maxwell
submitted a substitute ordinance bearing same title. |
| |
| |
2/4/02, ASSIGNED to Health and Human
Services Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020188 |
[Designating
300 Bartlett Street, The Carnegie Mission Branch Library as
Landmark No. 234] |
Supervisor Ammiano
|
| Ordinance designating
300 Bartlett Street, the Carnegie Mission Branch Library, as
Landmark No. 234 pursuant to Article 10, Sections 1004 and 1004.4
of the Planning Code. |
| |
2/4/02, RECEIVED AND ASSIGNED to Transportation
and Commerce Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020189 |
[Supplemental
Appropriation, Department of Public Works] |
Supervisor Ammiano
|
| Ordinance reappropriating
$500,000 from the Third Street Light Rail Project and $2,295,000
from the Taraval Street Resurfacing Project for a total of $2,795,000
to various street resurfacing projects in Districts 4 and 7,
$1,295,000, and the Rivera/Santiago Street resurfacing project,
$1,500,000, for the Department of Public Works for fiscal year
2001-02.
(Fiscal impact.)
|
| |
2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020190 |
[Minimum
Compensation Ordinance] |
Supervisor Ammiano
|
| Ordinance amending
Chapter 12P of the San Francisco Administrative Code by amending
sections 12P.2 and 12P.3, to define and incorporate a "wages"
portion of Minimum Compensation. |
| |
2/4/02, ASSIGNED UNDER 30 DAY RULE to
Finance Committee, expires on 3/6/2002. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020191 |
[Supplemental
Appropriation, Board of Supervisors] |
Supervisor Daly |
| Ordinance releasing
the $263,000 Finance Committee Reserve for computer equipment
and reappropriating the same from the Planning Department to
the Board of Supervisors for an environmental review of Board
of Supervisors legislation, File No. 002108, ordinance amending
Part II of the San Francisco Municipal Code (Planning Code)
by amending Section 124 to eliminate floor area ratio limits
for residential construction in certain C-3 Zoning Districts,
amending Sections 215 and 216 to increase the maximum density
ratio for dwelling units and group housing allowed in certain
C and M Districts, and making a determination of consistency
with the priority policies of Planning Code Section 101.1(B)
for fiscal year 2001-02. |
| |
2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020192 |
[Supplemental
Appropriation, Department of Human Services] |
Supervisor Gonzalez
|
| Ordinance appropriating
$47,000 of the General Reserve to fund Homeless Prenatal Services
for the Department of Human Services for fiscal year 2001-02.
|
| |
2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020193 |
[Emergency
Response Fee Amendments] |
Supervisor Peskin
|
| Draft ordinance
amending Articles 6 and 10a of The San Francisco Business And
Tax Regulations Code by amending Sections 6.15-1, 750, 751,
753, 755 and 757, deleting Section 756, and adding Sections
752.2 and 755.1 to clarify that the Code’s time for filing refund
claims applies to the Emergency Response Fee; to provide for
use of Emergency Response Fee revenues for operating costs of
the 911 communication system; to update the findings supporting
the fee; to increase the amount of the annual cap on fee payments
per account, per service location to reflect inflation; to increase
the fee rate for trunk line subscribers; and to eliminate the
fee sunset, and amending section 10.100-67 of the San Francisco
Administrative Code to allow for use of monies in the Emergency
Communications 911 Emergency Response Fund for operating costs
of the 911 communication system.
(Fiscal impact.)
|
| |
2/4/02, ASSIGNED UNDER 30 DAY RULE to
Finance Committee, expires on 3/6/2002. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020194 |
[Supplemental
Appropriation, Emergency Communications Department] |
Supervisors Peskin,
Daly |
| Ordinance appropriating
$2,002,706 from the 911 Access Fee to provide funding for the
Civilianization Plan of the Fire/EMS communications functions
and offset shortfalls in salaries and overtime for the Emergency
Communications Department for fiscal year 2001-02.
(Fiscal impact; Companion measure to File 020195.)
|
| |
2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020195 |
[Public
Employment, Emergency Communications Department] |
Supervisors Peskin,
Daly |
| Ordinance amending
Ordinance No. 171-01 (Annual Salary Ordinance 2001/02) reflecting
the creation of two positions at the Emergency Communications
Department.
(Fiscal impact.)
|
| |
2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020196 |
[Carnegie
Chinatown Branch Library as Landmark 235] |
Supervisors Yee,
Peskin |
| Ordinance Designating
1135 Powell Street, The Carnegie Chinatown Branch Library, as
Landmark No. 235 pursuant to Article 10, Sections 1004 and 1004.4
of the Planning Code. |
| |
2/4/02, RECEIVED AND ASSIGNED to Transportation
and Commerce Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020197 |
[Golf Fund]
|
Supervisors Hall,
Daly |
| Ordinance amending
Chapter 10, Article XIII of the San Francisco Administrative
Code by adding Section 10.100-256 thereto, establishing a San
Francisco Recreation and Parks Golf Fund. |
| |
2/4/02, ASSIGNED UNDER 30 DAY RULE to
Finance Committee, expires on 3/6/2002. |
| |
| |
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| |
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| |
|
|
|
|
| |
|
| 020198 |
[Determination
of Fees at Harding Park and Fleming Golf Courses] |
Supervisors Hall,
Daly |
| Ordinance amending
Article XII of the San Francisco Park Code by adding Section
12.12 thereto setting forth a fee structure for Harding Park
and Fleming Golf Courses. |
| |
2/4/02, ASSIGNED UNDER 30 DAY RULE to
Finance Committee, expires on 3/6/2002. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020187 |
[Commendation
- Mrs. Louise C. Jones] |
Supervisor Maxwell
|
| Resolution
commending and honoring the achievements of Mrs. Louise C. Jones
upon her retirement from the San Francisco Unified School District
and proclaiming Thursday, February 7, 2002 as Mrs. Louise C.
Jones Day. |
| |
2/4/02, ADOPTED. |
| |
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|
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|
|
|
|
| |
|
| 020199 |
[Healthy
Families Program] |
Supervisors Yee,
Leno |
| Resolution
urging Governor Gray Davis to ensure funding for the expansion
of the Healthy Families Program. |
| |
2/4/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
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|
| 020200 |
[Ground
Lease of Redevelopment Agency Land for Leland Hotel] |
Mayor, Supervisor
Daly |
| Resolution
approving the Redevelopment Agency of the City and County of
San Francisco’s lease of land at Assessor’s Block 0667, Lot
003, commonly known as 1301-1327 Polk Street, to Mercy Housing
California XVIII, L.P., for 55 years for the purpose of developing
housing for very low and low income senior households. (Mayor)
(Fiscal impact.)
|
| |
2/4/02, SCHEDULED FOR PUBLIC HEARING.
Board to sit as a Committee of the Whole on February 25, 2002,
at 3:00 p.m. |
| |
| |
2/4/02, RECEIVED AND ASSIGNED to Board
of Supervisors. |
| |
| |
|
| |
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| |
|
|
|
|
| |
|
| 020201 |
[PGA Tour
Championship at Harding Park Golf Course] |
Supervisor Hall |
| Resolution
approving and authorizing a Master Tournament Agreement with
PGA Tour, Inc., for the use of Harding Park Golf Course for
the PGA Tour Championship Tournament. |
| |
2/4/02, RECEIVED AND ASSIGNED to Neighborhood
Services and Recreation Committee. |
| |
| |
|
| |
|
| |
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|
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| |
|
| 020202 |
[International
Bocce Games] |
Supervisors Ammiano,
Hall, Sandoval |
| Resolution
recognizing the important cultural resource of the 2002 International
Bocce Games and congratulating Hopland, Mendocino for hosting
these games, May 14th through May 18th, 2002. |
| |
2/4/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020203 |
[Supporting
SCA 7] |
Supervisor Daly |
| Resolution
supporting SCA 7, the Constitutional Sunshine Amendment sponsored
by the California First Amendment Coalition, the California
Newspaper Publishers Association and State Senator John Burton.
|
| |
2/4/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020204 |
[Proposition
40] |
Supervisors Gonzalez,
Newsom |
| Resolution
supporting the passage of Proposition 40, the Clean Water, Clean
Air, Safe Neighborhood Parks, and Coastal Protection Bond Act
of 2002, and encouraging California voters to approve this bond
act on March 5, 2002. |
| |
2/4/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020205 |
[Urging
Secretary of State to Monitor March Primary] |
Supervisors Leno,
Maxwell |
| Resolution
urging the California Secretary of State to monitor the March
2002 primary election in the County of San Francisco. |
| |
2/4/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020206 |
[Supporting
S.F. Summit on Homelessness] |
Supervisor Maxwell
|
| Resolution
supporting the San Francisco Summit on Homelessness, scheduled
for March 7, 2002 and designed to discuss the Continuum of Care
plan with the goal of coordinating the efforts from all community
stakeholders to meet the goal of eradicating homelessness in
San Francisco. |
| |
2/4/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020207 |
[Visitacion
Valley Interim Controls Extension] |
Supervisors Maxwell,
Ammiano |
| Resolution
extending the imposition of interim zoning controls, as modified,
for an additional twelve (12) months by applying the zoning
controls applicable in NC-3 districts that are contained in
the Planning Code Section 712 to Assessor’s Blocks 5087, 5100,
and 5101 and Block 5099, Lot 14, subject to a specified exception:
by requiring conditional use authorization for any non-residential
use size in excess of 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. |
| |
2/4/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020208 |
[Grant -
Port Commission] |
Supervisor Peskin
|
| Resolution
authorizing the San Francisco Port Commission to accept and
expend a grant in the amount of $1,500,000.00 from the California
Trade and Commerce Agency for design and construction of fish
processing facilities at Pier 45. |
| |
2/4/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020209 |
[Commend
- Rodel E. Rodis] |
Supervisors Leno,
Sandoval |
| Resolution
commending Rodel E. Rodis on his election as President of the
Board of Trustees of City College of San Francisco. |
| |
2/4/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020210 |
[Commend
- Continuum] |
Supervisor Leno |
| Resolution
commending Continuum for its service to low-income and homeless
San Franciscans suffering from HIV/AIDS, and commending Mark
Cloutier, Continuum’s new Executive Director. |
| |
2/4/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020211 |
[Budget
- Board of Supervisors] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Board of Supervisors.
In Fiscal Year 2001-2002, this department was appropriated $8,967,372,
of which $8,887,372 came from the City’s General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020212 |
[Budget
- Administrative Services] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Administrative Services.
In Fiscal Year 2001-2002, this department was appropriated $95,021,385,
of which $4,402,960 came from the City’s General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020213 |
[Budget
- Civil Service Commission] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Civil Service Commission.
In Fiscal Year 2001-2002, this department was appropriated $755,258,
of which $664,728 came from the City’s General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020214 |
[Budget
- Ethics Commission] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Ethics Commission.
In Fiscal Year 2001-2002, this department was appropriated $877,740,
of which $804,805 came from the City’s General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020215 |
[Budget
- Human Resources] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Department of Human
Resources. In Fiscal Year 2001-2002, this department was appropriated
$67,407,269, of which $19,081,512 came from the City’s General
Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
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| 020216 |
[Budget
- Mayor] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Mayor. In Fiscal Year
2001-2002, this department was appropriated $76,978,134, of
which $8,318,046 came from the City’s General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
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| 020217 |
[Budget
- Administrative Services-Contract Administration] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Administrative Services-Contract
Administration. In Fiscal Year 2001-2002, this department was
appropriated $4,918,637, of which $2,996,134 came from the City’s
General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
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| 020218 |
[Budget
- Elections Department] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Elections Department.
In Fiscal Year 2001-2002, this department was appropriated $8,421,722,
of which $7,561,570 came from the City’s General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
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| 020219 |
[Budget
- Retirement System] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Retirement System.
In Fiscal Year 2001-2002, this department was appropriated $14,230,495,
of which $263,423 came from the City’s General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
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| 020220 |
[Budget
- Aging and Adult Services] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Aging and Adult Services.
In Fiscal Year 2001-2002, this department was appropriated $27,760,257,
of which $4,476,007 came from the City’s General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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|
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| 020221 |
[Budget
- Children and Families Commission] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Children and Families
Commission. In Fiscal Year 2001-2002, this department was appropriated
$8,273,810, of which $0 came from the City’s General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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|
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| 020222 |
[Budget
- Children, Youth & Families] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Children, Youth & Families.
In Fiscal Year 2001-2002, this department was appropriated $38,587,432,
of which $10,917,091 came from the City’s General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020223 |
[Budget
- Child Support Services] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Child Support Services.
In Fiscal Year 2001-2002, this department was appropriated $25,063,736,
of which $0 came from the City’s General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020224 |
[Budget
- Human Services] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Department of Human
Services. In Fiscal Year 2001-2002, this department was appropriated
$441,855,943, of which $126,646,379 came from the City’s General
Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020225 |
[Budget
- Environment] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Department of Environment.
In Fiscal Year 2001-2002, this department was appropriated $1,831,488,
of which $737,582 came from the City’s General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020226 |
[Budget
- Human Rights Commission] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Human Rights Commission.
In Fiscal Year 2001-2002, this department was appropriated $4,486,706,
of which $1,876,109 came from the City’s General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020227 |
[Budget
- Rent Arbitration Board] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Rent Arbitration Board.
In Fiscal Year 2001-2002, this department was appropriated $3,055,286,
of which $0 came from the City’s General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020228 |
[Budget
- Status of Women] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Commission on Status
of Women. In Fiscal Year 2001-2002, this department was appropriated
$2,871,507, of which $2,569,228 came from the City’s General
Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020229 |
[Budget
- Community Health Network] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Community Health Network.
In Fiscal Year 2001-2002, this department was appropriated $605,291,391,
of which $196,419,750 came from the City’s General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020230 |
[Budget
- Public Health] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Department of Public
Health. In Fiscal Year 2001-2002, this department was appropriated
$376,834,381, of which $110,004,094 came from the City’s General
Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020231 |
[Budget
- County Education Office] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for County Education Office.
In Fiscal Year 2001-2002, this department was appropriated $65,932,
of which $65,932 came from the City’s General Fund. |
| |
2/4/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020232 |
[Budget
- Administrative Services-Consumer Assurance] |
Supervisor Daly |
| Hearing to
discuss Fiscal Year 2002-2003 budget for Administrative Services-Consumer
Assurance. In Fiscal Year 2001-2002, this department was appropriated
$1,872,054, of which $611,115 came from the City’s General Fund.
|
| |
2/4/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020233 |
[City Carshare
Program] |
Supervisor Leno |
| Hearing to
consider the implementation of San Francisco’s City Carshare
program after one year of service to the community. |
| |
2/4/02, RECEIVED AND ASSIGNED to Transportation
and Commerce Committee. |
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| 020234 |
[Rent Arrears]
|
Supervisor McGoldrick
|
| Hearing on
the prevalence of rent arrears among commercial tenants of City
properties, the effect of such arrears on revenues owed the
City and the adequacy of tracking and enforcement mechanisms
to collect such rents. |
| |
2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
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| 020235 |
[Antennae
Transmissions from NBC Affiliates] |
Supervisor McGoldrick
|
| Hearing on
the difficulties of City residents in receiving antennae transmissions
from NBC affiliates, thereby creating a hole in local NBC television
reception, particularly in the Richmond District. This hearing
would also explore the options available to the City to help
resolve the gaps in television reception following the divorcement
of NBC from local television station KRON. |
| |
2/4/02, RECEIVED AND ASSIGNED to Transportation
and Commerce Committee. |
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|
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| 020236 |
[Hearing
- Ground Lease of Redevelopment Agency Land for Leland Hotel]
|
|
| Hearing of
persons interested in or objecting to proposed resolution approving
the Redevelopment Agency of the City and County of San Francisco’s
lease of land at Assessor’s Block 0667, Lot 003, commonly known
as 1301-1327 Polk Street, to Mercy Housing California XVIII,
L.P., for 55 years for the purpose of developing housing for
very low and low income senior households. (Clerk of the Board)
|
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2/4/02, SCHEDULED FOR PUBLIC HEARING.
Board to sit as a Committee of the Whole February 25, 2002,
at 3:00 p.m. |
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Introduced by the President at the Request of
Departments |
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| 020126 |
[Settlement
of Lawsuit] |
|
| Ordinance authorizing
settlement of the lawsuit filed by Laura Williams against the
City and County of San Francisco for $37,500.00; the lawsuit
was filed on July 11, 2000 in San Francisco Superior Court,
Case No. 313-526; entitled Williams, et al., v. City and County
of San Francisco, et al; other material terms of said settlement
are BART will also contribute $37,500.00. (City Attorney) |
| |
1/30/02, RECEIVED AND ASSIGNED to Rules
and Audits Committee. |
| |
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|
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|
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|
|
|
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|
| 020133 |
[Funding
to improve services of the Street Construction Coordination
Center] |
|
| Ordinance appropriating
$70,672 from Excavation Fees to increase services of the Street
Construction Coordination Center for the Public Works Department
for fiscal year 2001-02. (Public Works Department)
(Companion measure to Files 20051 and 020134.
|
| |
1/30/02, RECEIVED AND ASSIGNED to Finance
Committee. Department requests that Files 020051, 020133, and
020134 be scheduled for consideration on the same date. |
| |
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2/1/02, SUBSTITUTED. Substituted by Department
of Public Works 2/1/02, bearing new title. |
| |
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2/1/02, ASSIGNED to Finance Committee.
|
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| 020134 |
[Public
Employment] |
|
| Ordinance amending
Ordinance No. 171-01 (Annual Salary Ordinance 2001/02) reflecting
the creation of three positions at the Department of Public
Works. (Human Resources Department) |
| |
2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. Department requests that Files 020051, 020133, and
020134 be scheduled for consideration on the same date. |
| |
| |
2/4/02, SUBSTITUTED. Substituted by Department
of Human Resources 2/4/02, bearing new title. |
| |
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2/4/02, ASSIGNED to Finance Committee.
|
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| 020124 |
[Balboa
Teen Health Center services to participants and staff of the
YMCA OMI/Excelsior Neighborhood Beacon Center] |
Supervisors Sandoval,
Hall, Newsom |
| Resolution
authorizing the San Francisco Department of Public Health, Community
Health Network, Balboa Teen Health Center (BTHC) to enter retroactively
into an agreement in the amount of $19,304 with the Urban Services
YMCA OMI/Excelsior Neighborhood Beacon Center (YMCA) to provide
services to Beacon Center participants and staff; for the period
of July 1, 2001 to June 30, 2002. (Public Health Department)
|
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1/23/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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|
| 020127 |
[Grant for
Sheriff’s Department program providing a family literacy program
for women prisoners in the county jail] |
|
| Resolution
authorizing the Sheriff’s Department to accept and expend a
grant in the amount of $33,000 from the Zellerbach Family Fund
for providing a family literacy program for women prisoners
in the county jail. (Sheriff) |
| |
1/29/02, RECEIVED AND ASSIGNED to Public
Works and Public Protection Committee. |
| |
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|
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|
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|
|
|
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|
| 020128 |
[Grant for
Sheriff’s Department program providing a mentoring component
to augment the life skills program for violent offenders] |
|
| Resolution
authorizing the Sheriff’s Department: to accept and expend a
grant in the amount of $110,000 from the U.S. Department of
Education for providing a mentoring program to violent offenders.
(Sheriff) |
| |
1/29/02, RECEIVED AND ASSIGNED to Public
Works and Public Protection Committee. |
| |
| |
|
| |
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|
|
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|
| 020130 |
[Grant -
Landscape Management Outreach Partnership] |
|
| Resolution
authorizing the Department of the Environment to accept and
expend a grant in the amount of $16,250 from the California
Integrated Waste Management Board for a compost tea demonstration
project and seminars on resource efficient landscaping for the
Recreation and Park Department. (Environment) |
| |
1/30/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
| |
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|
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|
| 020131 |
[Airport
Purchase of Explosive Detection Baggage Inspection Machines
for the New International Terminal - $19,300,000] |
|
| Resolution
approving the sole source purchase order agreement for 11 explosive
detection baggage inspection machines for the new International
Terminal between InVision Technologies, Inc. and the City and
County of San Francisco, acting by and through its Purchasing
Department and its Airport Commission. (Airport Commission)
(Fiscal impact.)
|
| |
1/30/02, RECEIVED AND ASSIGNED to Finance
Committee. |
| |
| |
|
| |
|
| |
|
|
|
|
| |
|
| 020132 |
[Research
study to evaluate the effectiveness of different approaches
for reducing the transmission risk behaviors of HIV-infected
patients] |
|
| Resolution
authorizing the San Francisco Department of Public Health (SFDPH)
to enter retroactively into an agreement in the amount of $241,549
with The Regents of the University of California San Francisco
(UCSF), the primary contractor, for a collaborative study of
prevention for HIV-positive persons under the first year of
an award from the DHHS Centers for Disease Control and Prevention
(CDC); for the period of September 30, 2001 to September 29,
2002. (Public Health Department) |
| |
1/30/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
| |
| |
|
| |
|
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|
|
|
Requests Granted |
| |
|
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|
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From: Supervisor Ammiano
To: General Manager, Public Utilities Commission
To: Director, Department of Human Resources
To: Controller
Requesting/Inquiring: That the General Manager of Public
Utilities Commission, Director of Department of Human Resources
and the Controller submit the following information:
1. Current Public Utilities Commission hiring plans for
capital improvement program management positions, including
a list of proposed classifications;
2. Proposed plans to accelerate hiring for these positions,
including, where necessary, testing and competitive hiring
for positions (including at-will positions) and/or development
of new classifications; and
3. A review of best practices in other jurisdictions for
accelerated hiring, ratio of in-house staff to contract positions
and oversight of consultant contracts for public works projects
of this type and scale.
From: Supervisor Ammiano
To: Controller
To: General Manager, Public Utilities Commission
Requesting/Inquiring: Requesting the Controller and General
Manager of the Public Utilities Commission submit proposals
to mitigate and/or eliminate interest that must be borne by
San Francisco ratepayers alone for projects that also benefit
other Bay Area water users, due to the fact that suburban
water users can only be charged for projects once they are
in use. Such proposals should include a review of the option
to enter into joint-powers agreements for the joint issuance
of debt and joint management and scheduling of shared capital
projects.
From: Supervisor Ammiano
To: Chancellor, City College of San Francisco
Requesting/Inquiring: Urging City College to initiate
discussions with IBEW Local 6, IBEW Local 1245, the San Francisco
Building Trades Council and the San Francisco Public Utilities
Commission regarding development and expansion of
|
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In Memoriams |
| |
|
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|
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| |
Motion that the Board adjourn its
meeting this date out of respect to the memory of the following
deceased:
Mrs. Morakh Simonian Tadjarian (Supervisor Newsom)
Mr. Leo Garcia (Supervisors Ammiano, Sandoval)
Ms. Rose Descilo (Supervisor Sandoval)
Mrs. Eva Bercut (Supervisor Peskin)
Mr. Leonard Martin (Supervisor Peskin)
|
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ADJOURNMENT |
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There being no further business, the
Board at the hour of 3:53 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 March 18, 2002.
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 |
| |
| The Board
of Supervisors is the Legislative Body of the City and County
of San Francisco. The Board considers ordinances and resolutions,
most of which have been the subject of hearings before the standing
committees of the board at which members of the public are urged
to testify. The full Board does not hold a second public hearing
on measures which have been heard in committee. Board procedures
do not permit: 1) persons in the audience to vocally express
support or opposition to statements by Supervisors or by other
persons testifying; 2) ringing and use of cell phones, pagers
and similar sound-producing electronic devices, (Violators may
be removed from the meeting room.) 3) signs to be brought into
the meeting or displayed in the room; and 4)standing in the
Legislative Chamber. Citizens are encouraged to testify at Board
hearings and to write letters to the Board and to its members,
City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco,
CA 94102. Agenda are available on the internet at www.ci.sf.ca.us/bdsupvrs.bos.htm.
THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244, RECEPTION
DESK. Board meetings are televised on channel 26. For video
tape copies and scheduling call (415) 557-4293. Results of each
Board meeting can be obtained about a half hour after the end
of the meeting by telephoning (415) 554-5555. Requests for language
translation at a meeting must be received no later than noon
the Friday before the meeting. Contact Ohn Myint at (415) 554-7704.
|
|
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| 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 information on your rights under the Sunshine Ordinance
(Chapter 67 of the San Francisco Administrative Code) or to
report a violation of the ordinance, contact Donna Hall by mail
to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett
Place, Room 409, by phone at (415) 554-7724, by fax at (415)
554-5784 or by email at Donna.Hall@sfgov.org Citizens may obtain
a free copy of the Sunshine Ordinance by contacting Ms. Hall
or by printing Chapter 67 of the San Francisco Administrative
Code on the Internet, at http://www.sfgov.org/bdsupvrs/sunshine.htm
|