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 11, 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 Newsom, Leno, Maxwell, McGoldrick - 4.
Quorum present.
Supervisors Newsom, Leno, Maxwell, McGoldrick were noted
present at 2:03 p.m.
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APPROVAL OF MEETING MINUTES |
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| Supervisor
Sandoval, seconded by Supervisor Yee, moved to approve the January
7, 2002 Meeting Minutes. The motion carried by the following
vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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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.
No items were indicated.
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Recommendation 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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| Enacted Number: |
22-02 |
| 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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(Only one of the following two motions should
be adopted.) |
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| 020009 |
[Minor Sidewalk
Encroachment Permit Appeal] |
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| Motion disapproving
the decision of the Department of Public Works’ denial of a
Minor Sidewalk Encroachment Permit for 1259 Dolores Street and
granting an Encroachment Permit. (Clerk of the Board) |
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| Supervisor
Leno, seconded by Supervisor Maxwell, moved that this Motion
be TABLED. The motion carried by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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| 020010 |
[Minor Sidewalk
Encroachment Permit Appeal] |
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| Motion affirming
the decision of the Department of Public Works’ denial of a
Minor Sidewalk Encroachment Permit for 1259 Dolores Street and
denying an Encroachment Permit. (Clerk of the Board) |
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| Supervisor
Leno, seconded by Supervisor Maxwell, moved that this Motion
be TABLED. The motion carried by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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Recommendation 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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| Enacted Number: |
21-02 |
| FINALLY
PASSED by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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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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| Enacted Number: |
23-02 |
| FINALLY
PASSED by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Noes: 2 - Hall, Newsom
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Recommendation of the Finance Committee
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| 012236 |
[Appropriation
- District Attorney] |
Mayor |
| Ordinance appropriating,
retroactively, $259,257 from the General Fund Reserve to provide
funding for the court ordered change of venue for the case of
People of State of California v. Knoller, et al. for the District
Attorney for fiscal year 2001-02. (Mayor)
(Fiscal impact.)
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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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ROLL CALL FOR INTRODUCTIONS |
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PUBLIC COMMENT |
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Abdalla Megahed, homelessness;
Vernon Jenkins, homelessness;
Shirley Pound; homelessness;
Mr. Walker; homlessness;
Ernestine Weiss, housing;
Amos Brown; homelessness;
male speaker, homelessness;
Casey Mareno, homelessness;
male speaker, parking tickets;
Leslie Cash, homelessness;
Jack Herman, homelessness and housing;
female speaker, homelessness;
John Delano, homelessness;
female speaker, social services and juvenile foster care;
Calvin Power, homelessness;
Mr. Dreamer, homelessness.
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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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| 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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| 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. |
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| Enacted Number: |
99-02 |
| ADOPTED
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| 020206 |
[Supporting
S.F. Summit on Homelessness] |
Supervisor Maxwell
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| 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. |
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| Enacted Number: |
100-02 |
| ADOPTED
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| 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. |
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| Enacted Number: |
101-02 |
| ADOPTED
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| 020208 |
[Grant -
Port Commission] |
Supervisor Peskin
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| 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. |
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| Enacted Number: |
102-02 |
| ADOPTED
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| 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. |
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| Enacted Number: |
103-02 |
| ADOPTED
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| 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. |
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| Enacted Number: |
104-02 |
| ADOPTED
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| 020141 |
[Final Map
for a 15 Unit Live/Work Condominium Project] |
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| Motion approving
Final Map of 250 Clara Street, a Live/Work Condominium Project,
being a subdivision of Lot 206, Assessor’s Block No. 3753, and
adopting findings pursuant to City Planning Code Section 101.1.
(Public Works Department)
(DPW Order No. 173,370; District 6.)
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| Enacted Number: |
M02-28 |
| APPROVED
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| 020142 |
[Final Map
for a 16 Unit Live/Work Condominium Project] |
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| Motion approving
Final Map of 73 Sumner Street, a Live/Work Condominium Project,
being a subdivision of Lot 157, Assessor’s Block No. 3730, and
adopting findings pursuant to City Planning Code Section 101.1.
(Public Works Department)
(DPW Order No. 173,369; District 6.)
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| Enacted Number: |
M02-29 |
| 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
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Severed From Adoption Without Committee Reference
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| 020164 |
[Supporting
AB 1753, Vehicle License Fee] |
Supervisors McGoldrick,
Daly |
| Resolution
supporting AB 1753 (Migden), which would restore the State Vehicle
License Fee. |
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Supervisor Hall requested this matter
be severed so it could be considered separately. |
| Enacted Number: |
98-02 |
| ADOPTED
by the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
Noes: 1 - Hall
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| 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.
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Supervisor Daly requested this matter
be severed so it could be considered separately. |
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| TABLED by
the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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| 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. |
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Supervisor Gonzalez requested this
matter be severed so it could be considered separately. |
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| TABLED by
the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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| 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. |
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Supervisor Daly requested this matter
be severed so it could be considered separately. |
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| REFERRED
to the Rules and Audits Committee. |
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IMPERATIVE AGENDA |
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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
Leno, seconded by Supervisor Sandoval, moved. The motion carried
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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[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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| Supervisor
Leno, seconded by Supervisor Sandoval, 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
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| 020257 |
[Commending
Car Share] |
Supervisors Leno,
McGoldrick, Maxwell, Gonzalez, Sandoval |
| Resolution
commending City Car Share on its successful first year of service
in San Francisco. |
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| Enacted Number: |
105-02 |
| ADOPTED
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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| 020258 |
[Proclaiming
Libby and Robert Denebeim Day in San Francisco] |
Supervisor Leno |
| Resolution
proclaiming February 17, 2002 "Libby and Robert Denebeim Day"
in the City and County of San Francisco in honor of their 50th
Wedding Anniversary and their lifelong service to all the communities
of the City and County of San Francisco. |
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| Enacted Number: |
106-02 |
| ADOPTED
by the following vote: |
Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Newsom, Peskin, Sandoval, Yee
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Introduced by Supervisors or Mayor
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| 020191 |
[Supplemental
Appropriation, Board of Supervisors] |
Supervisor Daly |
| Ordinance releasing
Finance Committee reserves in the Planning Department for computer
equipment, $263,000, and $500,000 for the Transbay Terminal
Study, and reappropriating a total of $500,000 from the Planning
Department to the Board of Supervisors: $263,000 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),
and $237,000 for the Transbay Joint Powers Authority for fiscal
year 2001-02.
(Fiscal impact.)
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2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
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2/11/02, SUBSTITUTED. Supervisor Daly
submitted a substitute ordinance bearing new title. |
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2/11/02, ASSIGNED to Finance Committee.
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| 020261 |
[Advertising
of bail bond agents] |
Supervisor Gonzalez
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| Ordinance adding
Section 710 to the San Francisco Police Code to require that
advertising for bail bond agents posted in San Francisco jails
indicate whether the agent maintains an office in San Francisco,
requiring that the advertising agent be licensed by the Department
of Insurance, and requiring that the advertising agent operating
under a fictitious business name has on file a fictitious business
name statement. |
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2/11/02, ASSIGNED UNDER 30 DAY RULE to
Public Works and Public Protection Committee, expires on 3/13/2002.
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| 020262 |
[Designating
Municipal Railway Car No. 1 as Landmark No. 230] |
Supervisor Newsom
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| Ordinance designating
the Municipal Railway Car Number 1 as Landmark No. 230 pursuant
to Article 10 of the Planning Code. |
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2/11/02, RECEIVED AND ASSIGNED to Transportation
and Commerce Committee. |
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| 020263 |
[PAES-In
kind Assistance] |
Supervisor Newsom
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| Ordinance amending
Administrative Code Sec. 20.76 to reflect the current stipend
amount and to provide in-kind shelter and meals to homeless
applicants and recipients; amending Administrative Code Sec.
20.76.3 to value shelter and meals to homeless recipients as
in-kind assistance; adding Administrative Code Sec. 20.94 to
establish a baseline PAES budget; adding Administrative Code
Sec. 20.95 to provide for an independent evaluation; adding
Administrative Code Sec. 20.96 to provide that these amendments
will sunset in two years; and adding Administrative Code Sec.
20.97 to establish an operative date for these amendments of
on or before January 1, 2003. |
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2/11/02, ASSIGNED UNDER 30 DAY RULE to
Health and Human Services Committee, expires on 3/13/2002. |
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| 020264 |
[Interim
Reduction of $25 in the Maximum Gate Fee for Taxi Drivers] |
Supervisor Ammiano
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| Ordinance amending
Police Code Section 1135.1 to lower by $25 per shift the cap
on gate fees charged taxi drivers, and providing that this reduction
in the cap on gate fees shall expire after two consecutive full
quarters of economic growth in the Bay Area. |
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2/11/02, RECEIVED AND ASSIGNED to Transportation
and Commerce Committee. |
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| 020265 |
[General
Assistance - In Kind Assistance] |
Supervisor Newsom
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| Ordinance amending
Administrative Code Sec. 20.59.3 to provide in-kind shelter
and meals to homeless applicants and recipients; amending Administrative
Code Sec. 20.57.1 to value shelter and meals to homeless recipients
as in-kind assistance; adding Administrative Code Sec. 20.57.6A.
to provide a special needs allowance to homeless recipients;
adding Administrative Code Sec. 20.60.12 to establish a baseline
GA budget; adding Administrative Code Sec. 20.60.13 to provide
for an independent evaluation; adding Administrative Code Sec.
20.60.14 to provide that these amendments will sunset in two
years, adding Administrative Code Sec. 20.60.15 to establish
an operative date for these amendments of on or before January
1, 2003. |
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2/11/02, ASSIGNED UNDER 30 DAY RULE to
Health and Human Services Committee, expires on 3/13/2002. |
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| 020266 |
[CALM -
In Kind Assistance] |
Supervisor Newsom
|
| Ordinance amending
Administrative Code Sec. 20.106 to reflect the current grant
amount and to provide in-kind shelter and meals to homeless
applicants and recipients; amending Administrative Code Sec.
20.106.3 to value shelter and meals to homeless recipients as
in-kind assistance; adding Administrative Code Sec. 20.125 to
establish a baseline CALM budget; adding Administrative Code
Sec. 20.126 to provide for an independent evaluation; adding
Administrative Code Sec. 20.127 to provide that these amendments
will sunset in two years; and adding Administrative Code Sec.
20.128 to establish an operative date for these amendments of
on or before January 1, 2003. |
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2/11/02, ASSIGNED UNDER 30 DAY RULE to
Health and Human Services Committee, expires on 3/13/2002. |
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| 020267 |
[SSIP -
In Kind Assistance] |
Supervisor Newsom
|
| Ordinance amending
Administrative Code Sec. 20.206 to reflect current grant amounts
and to provide in-kind shelter and meals to homeless applicants
and recipients; amending Administrative Code Sec. 20.206.3 to
value shelter and meals to homeless recipients as in-kind assistance;
adding Administrative Code Sec. 20.226 to establish a baseline
SSIP budget; adding Administrative Code Sec. 20.227 to provide
for an independent evaluation; adding Administrative Code Sec.
20.228 to provide that these amendments will sunset in two years;
and adding Administrative Code Sec. 20.229 to establish an operative
date for these amendments of on or before January 1, 2003. |
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2/11/02, ASSIGNED UNDER 30 DAY RULE to
Health and Human Services Committee, expires on 3/13/2002. |
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| 020268 |
[Requiring
the Airport Commission to submit settlements and claims related
to construction contracts in excess of $100,000 to the Board
of Supervisors for approval] |
Supervisor Sandoval
|
| Ordinance amending
Administrative Code Sections 10.25-10 and 10.25-11 to eliminate
the exemption from Board of Supervisors approval for settlements
of construction contracts under the jurisdiction of the Airport
Commission, and making such settlements in excess of $100,000
subject to approval by the Board of Supervisors. |
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2/11/02, ASSIGNED UNDER 30 DAY RULE to
Public Works and Public Protection Committee, expires on 3/13/2002.
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| 020253 |
[Commend
- San Francisco Unified School District] |
Supervisors Daly,
Peskin |
| Resolution
commending the San Francisco Unified School District, particularly
School Board President Jill Wynns, Buildings Committee Chair
Emilio Cruz, Superintendent Arlene Ackerman and Operations Director
Tony Irons, for their hard work and tremendous commitment to
the children of the South of Market community in rebuilding
Bessie Carmichael. |
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2/11/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020269 |
[Lake Merced
Water Level Management] |
Supervisors Hall,
Sandoval, Peskin, Newsom, Maxwell |
| Resolution
authorizing the San Francisco Public Utilities Commission to
apply, accept, and expend local assistance funds for a water
level management program for Lake Merced. |
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2/11/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020270 |
[Treasure
Island Development Authority] |
Supervisors Leno,
Peskin, Daly |
| Resolution
urging Treasure Island Development Authority (TIDA) to include
specific sustainable development standards and requirements
in its Request for Proposals (RFP) to develop Treasure Island
and Yerba Buena Island. |
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2/11/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020271 |
[Drug Enforcement
Agency] |
Supervisor Leno |
| Resolution
urging the Drug Enforcement Agency to drop its rule banning
any products made with tetrahydrocannabinol, which includes
hemp. |
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2/11/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020272 |
[Commend
- Chris Cunnie] |
Supervisors Daly,
Leno, Peskin, Newsom |
| Resolution
commending Chris Cunnie on the occasion of his re-election as
President of the San Francisco Police Officers’ Association.
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2/11/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020273 |
[Commend
- San Francisco Gay Men’s Chorus] |
Supervisors Leno,
Newsom |
| Resolution
commending the San Francisco Gay Men’s Chorus on its annual
"Giving Back" benefit concert, this year in honor and support
of Bay Area youth. |
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2/11/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020274 |
[Commend
- Bob Jacklevich] |
Supervisors Maxwell,
Newsom |
| Resolution
commending Bob Jacklevich for his commitment and dedication
to public service and safeguarding the community from disasters
through the Neighborhood Emergency Response Team (NERT) program.
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2/11/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020275 |
[Commend
- San Francisco Bay View Newspaper] |
Supervisors Maxwell,
Leno, Peskin, Newsom, Daly |
| Resolution
recognizing the important role neighborhood papers play in our
community and commending the San Francisco Bay View Newspaper
on their 10 years of servicing the Bay View Hunters Point Community.
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2/11/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020276 |
[Commend
- Black History Month] |
Supervisor Maxwell
|
| Resolution
commending the recognition of Black History Month. |
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2/11/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020286 |
[State grant
for renovation of Harding Park and Fleming Golf Courses] |
Supervisors Hall,
Daly |
| Resolution
authorizing the City and County of San Francisco to accept and
expend State grant funds under the Per Capita Grant Program,
in the amount of $8,111,000, and under the Roberti-Z’berg-Harris
Urban Open Space and Recreation Program Block Grant, in the
amount of $5,016,627, from the Safe Neighborhood Parks, Clean
Water, Clean Air and Coastal Protection Bond Act of 2000; adopting
findings pursuant to the California Environmental Quality Act;
and adopting findings that such action is consistent with the
City’s General Plan and Eight Priority Policies of City Planning
Code Section 101.1. |
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2/11/02, RECEIVED AND ASSIGNED to Neighborhood
Services and Recreation Committee. |
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| 020277 |
[Sunshine
Ordinance Task Force Annual Report] |
Supervisor Hall |
| Hearing regarding
presentation from the Sunshine Ordinance Task Force on their
December 2001 report to the Board of Supervisors. |
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2/11/02, RECEIVED AND ASSIGNED to Rules
and Audits Committee. |
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| 020278 |
[Mayor’s
Executive Order Related to Married Couples] |
Supervisor Leno |
| Hearing to
consider the implementation of Mayor Willie Brown’s Executive
Order to require all City Departments to have all policies related
to married couples be expanded to include equal policies for
domestic partners. |
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2/11/02, RECEIVED AND ASSIGNED to Rules
and Audits Committee. |
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| 020279 |
[Establishing
Herb Caen Day] |
Supervisor McGoldrick
|
| Hearing establishing
a Herb Caen Day annually in San Francisco. |
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2/11/02, RECEIVED AND ASSIGNED to Rules
and Audits Committee. |
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| 020280 |
[2002-03
Budget of the Community Mental Health and Substance Abuse Services]
|
Supervisor McGoldrick
|
| Hearing on
the 2002-03 budget of the Community Mental Health and Substance
Abuse Services programs of the Department of Public Health.
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2/11/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020281 |
[2001-02
Budget of the Planning Department] |
Supervisor McGoldrick
|
| Hearing on
the 2001-02 budget of the Planning Department, including an
explanation of how the department’s budget conforms to the requirements
of Section 9.114 of the Charter of the City and County of San
Francisco which mandates the establishment of a mission-driven
budget process. The hearing will: (1) consider what are the
underlying policy objectives of the Planning Department realized
within the department’s funding priorities; (2) consider service
outcomes desired by the various clients and stakeholders of
the department, performance and productivity measures that gauge
the efficiency and effectiveness of the department in meeting
their stated missions, the processes used by the department
to analyze efficiency and effectiveness, and the processes used
to arrive at the proposed budget submitted to the Board of Supervisors.
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2/11/02, RECEIVED AND ASSIGNED to Transportation
and Commerce Committee. Sponsor requests this item be considered
at the March 28, 2002 meeting. |
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| 020282 |
[2001-02
Budget of the Redevelopment Agency] |
Supervisor McGoldrick
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| Hearing on
the 2001-02 budget of the San Francisco Redevelopment Agency,
including an explanation of how the department’s budget conforms
to the requirements of Section 9.114 of the Charter of the City
and County of San Francisco which mandates the establishment
of a mission-driven budget process. The hearing will: (1) consider
what are the underlying policy objectives of the Redevelopment
Agency realized within the agency’s funding priorities; (2)
consider service outcomes desired by the various clients and
stakeholders of the department, performance and productivity
measures that gauge the efficiency and effectiveness of the
department in meeting their stated missions, the processes used
by the department to analyze efficiency and effectiveness, and
the processes used to arrive at the proposed budget submitted
to the Board of Supervisors. |
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2/11/02, RECEIVED AND ASSIGNED to Transportation
and Commerce Committee. Sponsor requests this item be considered
at the March 14, 2002 meeting. |
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| 020283 |
[Fire Department
Audit] |
Supervisor Peskin
|
| Hearing to
review the findings and recommendations contained in the recently
released Fire Department audit submitted by the Budget Analyst’s
Office. |
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2/11/02, RECEIVED AND ASSIGNED to Rules
and Audits Committee. |
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| 020284 |
[Controller’s
Six-Month Report, City’s Financial Health] |
Supervisor Peskin
|
| Hearing to
examine the Controller’s six-month report detailing the City’s
current financial health. |
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2/11/02, RECEIVED AND ASSIGNED to Finance
Committee. |
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| 020259 |
[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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2/11/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020285 |
[Waiver
permitting employees of Administrative Services to provide information
Technology Assistance to the Department of Elections] |
Supervisor Ammiano
|
| Motion granting
a waiver from the prohibition imposed by Charter section 13.104.5,
to permit employees of the Department of Administrative Services
to provide information technology assistance to the Department
of Elections on March 5, 2002. |
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2/11/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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Introduced by the President at the Request of
Departments |
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| 020133 |
[Funding
to improve services of the Street Construction Coordination
Center] |
Supervisors Peskin,
Maxwell |
| Ordinance appropriating
$66,255 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.)
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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 four positions at the Department of Public Works.
(Human Resources Department)
(Fiscal impact.)
|
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2/4/02, SUBSTITUTED. Substituted by Department
of Human Resources 2/4/02, bearing new title. |
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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. |
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2/4/02, ASSIGNED to Finance Committee.
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| 020137 |
[Funding
the Sheriff’s Department’s shortfalls in salary, overtime, and
retirement payoffs] |
|
| Ordinance appropriating
$1,896,196 from the General Fund Reserve, $2,793,734 from Federal
funding for housing prisoners, and reappropriating $300,000
from savings in natural gas for a total of $4,989,930 to cover
shortfalls in salaries, overtime and retirement payoffs at the
Sheriff’s Department for fiscal year 2001-02. (Sheriff)
(Fiscal impact.)
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2/4/02, RECEIVED AND ASSIGNED to Finance
Committee. |
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| 020139 |
[Settlement
of Lawsuit] |
|
| Ordinance authorizing
settlement of the lawsuit filed by El Paso Energy Marketing
Co. against the City and County of San Francisco for $67,999.00;
the lawsuit was filed on February 6, 2001 in San Francisco Superior
Court, Case No. 318-666; entitled El Paso Energy Marketing Co.
v. City and County of San Francisco. (City Attorney) |
| |
2/5/02, RECEIVED AND ASSIGNED to Rules
and Audits Committee. |
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| 020136 |
[Accept-Expend
Federal/State Pass Through Grant] |
|
| Resolution
authorizing the Department of Public Library to accept and expend
a grant in the amount of $10,000 from the California State Library’s
Partnerships for Change Program as part of the Federal Library
Services Act (LSTA) for increasing the size of the Asian language
collection and the number of Asian interest and Asian language
programs at the Sunset Branch Library. (Public Library) |
| |
2/1/02, RECEIVED AND ASSIGNED to Neighborhood
Services and Recreation Committee. |
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| 020138 |
[Mental
health services provided to high risk children ages 0 to 5 years
and their families in San Francisco] |
|
| Resolution
authorizing the San Francisco Department of Public Health (SFDPH)
to accept retroactively and expend $50,000 for the first year
of a two year grant from the California Department of Mental
Health (CDMH) to expand the number of mental health assessments
and other mental health services to children ages 0-5 years
and their families; for the period of July 1, 2001 to June 30,
2002. (Public Health Department) |
| |
2/4/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020144 |
[Establishing
Trial Rates for City Owned Garages and Metered Parking Lots]
|
|
| Resolution
approving trial rates as proposed permanent parking rates, with
adjustments, for the Civic Center Garage, the Ellis O’Farrell
Garage, the 16th & Hoff Street Garage, the 324-8th Avenue Parking
Lot (at 8th and Clement), the 330-9th Avenue Parking Lot (at
9th and Clement) and the 421-18th Avenue Parking Lot (at 18th
and Geary) and the Performing Arts Garage. (Parking and Traffic
Department) |
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2/6/02, RECEIVED AND ASSIGNED to Finance
Committee. |
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Requests Granted |
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From: Supervisor Yee
To: City Attorney
Requesting/Inquiring: To draft legislation regarding the
Rent Control Ordinance (Administrative Code Chapter 37) and
related Rent Board Rules and Regulations to ensure equal and
equitable access to translation services for both landlords
and tenants in mediation and arbitration proceedings.
From: Supervisor Peskin
To: City Attorney
Requesting/Inquiring: To draft legislation to provide
strengthened oversight of contracts entered into between City
departments and private contractors. Specifically, this legislation
would require the Controller, before releasing funds for a
departmental contract, to review such contracts in order to
ensure these contracts meet a range of criteria, including
that the contract is not being entered into on a serialized
basis.
From: Supervisor Hall
To: Director, Department of Public Works
Requesting/Inquiring: To submit information about the
February 6, 2002 Condominium Conversion Lottery.
1. How many people participated in the condominium conversion
lottery on February 6, 2002?
2. How many people applied for the first time, second
time, third time, fourth time, etc?
3. Please provide any other statistics available.
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In Memoriams |
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Motion that the Board adjourn its
meeting this date out of respect to the memory of the following
deceased:
Sam Deitsch (Supervisor Peskin)
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ADJOURNMENT |
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There being no further business, the
Board at the hour of 4:28 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 8, 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
|