Agenda & Minutes Archive
City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
Monday, April 5, 1999
2:00 PM
Legislative Chamber - Second Floor
Regular Meeting
Board of Supervisors
TOM AMMIANO, PRESIDENT
ALICIA BECERRIL, SUE BIERMAN, AMOS BROWN, LESLIE KATZ,
BARBARA KAUFMAN, MARK LENO, GAVIN NEWSOM,
MABEL TENG, MICHAEL YAKI, LELAND Y. YEE
| Members Present: |
Tom Ammiano, Alicia Becerril, Sue Bierman, Amos Brown, Leslie Katz,
Barbara Kaufman, Mark Leno, Gavin Newsom, Mabel Teng, Michael Yaki, Leland
Y. Yee. |
| Members Excused: |
None. |
| Members Absent: |
None. |
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| ROLL
CALL AND PLEDGE OF ALLEGIANCE |
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The Board of Supervisors of the City and
County of San Francisco met in regular session on the above date with President
Tom Ammiano presiding.
The meeting was called to order at 2:04 p.m. On call of the roll,
the following Supervisors were noted absent:
Supervisors Katz, Teng - 2.
Quorum present.
Supervisor Katz was noted present at 2:05 p.m.
Supervisor Teng was noted present at 2:05 p.m. |
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| APPROVAL
OF MEETING MINUTES |
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| Supervisor Becerril,
seconded by Supervisor Yee, moved to approve the February 8, February 17
and February 22, 1999 Meeting Minutes. The motion carried by the following
vote: |
| Ayes: 11
- Yaki, Yee, Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom,
Teng |
| Recommendations
of the Finance and Labor Committee |
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| 990241 |
[Appropriation, Sheriff] |
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| Ordinance appropriating
$1,092,766, Sheriff’s Department, from the General Fund Reserve and $521,687
from salary savings to fund additional staffing at County Jail #3, add
residential substance abuse treatment beds, fund increased food service
and workers’ compensation costs, and providing for the creation of 19 positions
for fiscal year 1998-1999; funding for these positions was the subject
of previous budgetary denial. (Controller)
(Fiscal impact; companion measure to File 990242.) |
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| Ordinance No. 66-99 |
| FINALLY PASSED |
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| 990242 |
[Public Employment] |
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| Ordinance amending Ordinance
No. 243-98 (Annual Salary Ordinance, 1998-1999), reflecting the creation
of nineteen positions (Class 8304 Deputy Sheriff) in the Sheriff’s Office.
(Department of Human Resources)
(Fiscal impact; companion measure to File 990241.) |
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| Ordinance No. 67-99 |
| FINALLY PASSED |
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| 990271 |
[MOU, Electrical Workers, Local
6] |
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| Ordinance implementing
the provisions of an amendment to Article V.H. of the Memorandum of Understanding
between the International Brotherhood of Electrical Workers, Local 6, and
the City and County of San Francisco for an Employee Assistance Program
through the expiration of the Memorandum of Understanding in 2001. (Department
of Human Resources) |
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| Ordinance No. 69-99 |
| FINALLY PASSED |
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| 990272 |
[MOU, Stationary Engineers, Local
39] |
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| Ordinance implementing
the provisions of an amendment to Article V.1. of the Memorandum of Understanding
between the Stationary Engineers, Local 39, and the City and County of
San Francisco providing for an Employee Assistance Program through the
expiration of the Memorandum of Understanding in 2001. (Department of Human
Resources) |
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| Ordinance No. 70-99 |
| FINALLY PASSED |
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| 990273 |
[MOU, Teamsters, Local 216] |
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| Ordinance implementing
the provisions of an amendment to Article IV.F. of the Memorandum of Understanding
between the Building Material and Construction Teamsters, Local 216 and
the City and County of San Francisco providing for an Employee Assistance
Program through the expiration of the Memorandum of Understanding in 2001.
(Department of Human Resources) |
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| Ordinance No. 71-99 |
| FINALLY PASSED |
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| 990274 |
[MOU, Transport Workers Union,
Local 250A (7410)] |
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| Ordinance implementing
the provisions of an amendment to Article IV of the Memorandum of Understanding
between the Transport Workers Union of America, AFL-CIO and the Transport
Workers of America, Local 250A (7410 Automotive Service Workers), and the
City and County of San Francisco providing for an Employee Assistance Program
through the expiration of the Memorandum of Understanding in 2001. (Department
of Human Resources) |
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| Ordinance No. 72-99 |
| FINALLY PASSED |
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| 990276 |
[MOU, Transport Workers Union,
Local 250A (9163)] |
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| Ordinance implementing
the provisions of an amendment to Section 19 (Drug Treatment) of the Memorandum
of Understanding between the Transport Workers Union of America, AFL-CIO
and the Transport Workers of America, Local 250A (9163 Transit Operators
and Related Trainee Classifications), and the City and County of San Francisco
providing for an Employee Assistance Program through the expiration of
the Memorandum of Understanding in 2001. (Department of Human Resources) |
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| Ordinance No. 73-99 |
| FINALLY PASSED |
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| 990277 |
[MOU, Laborers Union, Local 261] |
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| Ordinance implementing
the provisions of an amendment to Article IV.E. of the Memorandum of Understanding
between the Laborers Union, Local 261 and the City and County of San Francisco
providing for an Employee Assistance Program through the expiration of
the Memorandum of Understanding in 2001. (Department of Human Resources) |
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| Ordinance No. 74-99 |
| FINALLY PASSED |
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| 990278 |
[MOU, Glaziers and Glass Workers,
Local 718] |
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| Ordinance implementing
the provisions of an amendment to Article IV.G of the Memorandum of Understanding
between the Glaziers and Glass Workers, Local 718, and the City and County
of San Francisco providing for an Employee Assistance Program through the
expiration of the Memorandum of Understanding in 2001. (Department of Human
Resources) |
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| Ordinance No. 75-99 |
| FINALLY PASSED |
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| 990279 |
[MOU, Automotive Mechanics, Local
1414] |
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| Ordinance implementing
the provisions of an amendment to Article IV.J of the Memorandum of Understanding
between the Automotive Mechanics Union Lodge No. 1414, and the City and
County of San Francisco providing for an Employee Assistance Program through
the expiration of the Memorandum of Understanding in 2001. (Department
of Human Resources) |
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| Ordinance No. 76-99 |
| FINALLY PASSED |
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| 990280 |
[MOU, Transport Workers Union,
Local 250A (9163, Part-Time Operators] |
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| Ordinance implementing
the provisions of an amendment to Section 16 (benefits for part-time operators)
of the Memorandum of Understanding between the Transport Workers Union
Local 250A (Classification 9163 and Related Trainee Classifications), to
provide a maximum amount of $225 per month toward dependent health care
coverage for permanent part-time employees who regularly work a minimum
of twenty hours per payroll period and upon completion of one year of continuous
service, and to provide that the City will pick up the employee’s share
of contribution to the applicable SFERS retirement plan for permanent part-time
employees at a rate of: 2.5% following one day to six months of continuous
service; 5% following six months to one year of continuous service; and
7.5% following one year of continuous service. (Department of Human Resources) |
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| Ordinance No. 77-99 |
| FINALLY PASSED |
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| 990317 |
[MOU, Transport Workers Union,
Local 200] |
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| Ordinance implementing
the provisions of an amendment to Article IV of the Memorandum of Understanding
between the Transport Workers Union of America, AFL-CIO and the Transport
Workers of America, Local 200, and the City and County of San Francisco
providing for an Employee Assistance Program through the expiration of
the Memorandum of Understanding in 2001. (Department of Human Resources) |
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| Ordinance No. 78-99 |
| FINALLY PASSED |
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| 990373 |
[MOU, Local 790] |
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| Ordinance implementing
the provisions of an amendment to Section 32 of the Memorandum of Understanding
between the Service Employees International Union, Local 790 and the City
and County of San Francisco providing for an Employee Assistance Program
through the expiration of the Memorandum of Understanding in 2000. (Department
of Human Resources) |
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| Ordinance No. 79-99 |
| FINALLY PASSED |
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| 990410 |
[Unrepresented Employees Compensation,
Fiscal Year 1999-2000] |
Mayor |
| Ordinance fixing compensation
for persons employed by the City and County of San Francisco whose compensations
are subject to the provisions of Section A8.409 of the Charter, in classes
not represented by an employee organization, and establishing working schedules
and conditions of employment and methods of payment, effective July 1,
1999.
(Fiscal impact.) |
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| Ordinance No. 80-99 |
| FINALLY PASSED |
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| 990395 |
[Airport Concession Lease] |
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| Resolution approving
the Post-Security Master Retail/Duty Free Concession Lease in the new International
Terminal between DFS Group L.P., and the City and County of San Francisco,
acting by and through its Airport Commission. (Airport Commission) |
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| Resolution No. 283-99 |
| ADOPTED |
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| Recommendations
of the Public Health and Environment Committee |
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| 990435 |
[Grant - Private] |
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| Resolution authorizing
the Department of Public Health, Community Health Network, Maxine Hall
Health Center, to accept retroactively and expend a grant in the amount
of $25,000 from the Family Violence Prevention Fund for the Domestic Violence
Prevention Project and to enter into an agreement which does not include
patent infringement indemnification and false claims clauses. (Department
of Public Health) |
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| Resolution No. 285-99 |
| ADOPTED |
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| 990479 |
[Grant -State] |
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| Resolution retroactively
authorizing the Department of Human Services to accept and expend a grant
in the amount of $231,565 from the California State Department of Health
Services for a targeted Medi-Cal outreach project. (Department of Human
Services) |
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| Resolution No. 286-99 |
| ADOPTED |
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| Recommendations
of the Rules Committee |
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| 990364 |
[Appointment] |
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| Resolution appointing
member to the Bicycle Advisory Committee. (Clerk of the Board)
(Appointing James Morrison to succeed Daniel Seltzer, Seat No. 4, must
represent a bicycle organization, for unexpired portion of three year term
ending December 31, 1999.) |
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| Resolution No. 281-99 |
| ADOPTED |
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| 990579 |
[Appointment] |
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| Resolution appointing
member to the Maternal, Child, Adolescent Health Board. (Rules Committee)
(Appointing Nancy Frappier to succeed Toye Moses, Seat No. 2, must be
a nominee of Supervisor Katz and must be a health professional, new three
year term ending August 31, 2001.) |
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| Resolution No. 288-99 |
| ADOPTED |
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| 990580 |
[Appointment] |
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| Resolution appointing
member to the Advisory Council to the Commission on Aging. (Rules Committee)
(Appointing Edd Dundas to succeed Joan Emerson, Seat No. 10, must be
a nominee of Supervisor Katz, for new two year term ending March 31, 2001.) |
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| Resolution No. 289-99 |
| ADOPTED |
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| Recommendations
of the Transportation and Land Use Committee |
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| 990072 |
[Street Vacation and Sale - Hester
Avenue] |
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| Ordinance ordering the
summary vacation and sale of portions of Hester Avenue, making findings
pursuant to the California Streets and Highway Code Chapter 4 Sections
8330 Et Seq. (Public Streets, Highways, and Service Easements Vacation
Law, Summary vacation), making findings of conformity with the General
Plan and Priority Policies of Planning Code Section 101.1, and requesting
official actions in connection with the vacation and sale. (Real Estate
Department) |
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| Ordinance No. 65-99 |
| FINALLY PASSED |
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| 990265 |
[Parking Regulations, Portion
of 6th Avenue] |
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| Ordinance amending Traffic
Code by adding Section 32.6.23 regarding parking regulations on a portion
of 6th Avenue (east side of 6th Avenue, from 272 feet to 334 feet south
of Geary Boulevard). (Department of Parking and Traffic)
(Adds Traffic Code Section 32.6.23.) |
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| Ordinance No. 68-99 |
| FINALLY PASSED |
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| 990430 |
[Landmark Designation, Fireboat
House] |
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| Ordinance designating
the Fireboat House, Pier 22 1/2, as Landmark No. 225 pursuant to Article
10, Sections 1004 and 1004.4, of the Planning Code. (Planning Department)
(Planning Commission Resolution No. 14775 adopted January 28, 1999,
approving the landmark designation; Landmarks Preservation Advisory Committee
Resolution No. 510 adopted November 18, 1998, initiating the landmark designation
of the property and recommending Planning Commission approval; Final landmark
designation report dated November 18, 1998.) |
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| Ordinance No. 81-99 |
| FINALLY PASSED |
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| The foregoing items
were acted upon by the following vote: |
| Ayes: 11
- Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng,
Yaki, Yee |
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| 990259 |
[Appeal, Conditional Use, 2161
Sutter Street] |
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| Motion approving decision
of the Planning Commission by its Motion No. 14763 approving Conditional
Use Application No. 98.809C, on property located at 2161 Sutter Street
between Pierce and Steiner Streets, and adopting findings pursuant to Planning
Code Section 101.1. (Clerk of the Board) |
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| Supervisor Teng, seconded
by Supervisor Yaki, moved that this Motion be TABLED. The motion carried
by the following vote: |
Ayes: 10
- Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng,
Yaki
Noes: 1 - Yee |
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| 990260 |
[Appeal, Conditional Use, 2161
Sutter Street] |
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| Motion disapproving decision
of the Planning Commission by its Motion No. 14763 approving Conditional
Use Application No. 98.809C, on property located at 2161 Sutter Street
between Pierce and Steiner Streets, and adopting findings pursuant to Planning
Code Section 101.1. (Clerk of the Board) |
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March 22, 1999 - Pending amendment to insert
the following language: On title, line 4, after "Streets" insert "and approving
granting a conditional use permit subject to conditions imposed by Planning
Commission and additional conditions"; amend line 15 by inserting, "MOVED,
That the Board of Supervisors approves granting a conditional use permit
subject to conditions imposed by Planning Commission and additional conditions
as follows: The Department of Human Services and the Department of Building
Inspection shall conduct regular and periodic inspections of 2161 Sutter
Street, and shall take all actions necessary to enforce compliance by the
applicant with all City laws which apply to the operation of this facility."
The roll was called on the pending amendment. |
| Motion No. M99-35 |
| AMENDED by the following
vote: |
Ayes: 10
- Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng,
Yaki
Noes: 1 - Yee |
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| Motion disapproving decision
of the Planning Commission by its Motion No. 14763 approving Conditional
Use Application No. 98.809C, on property located at 2161 Sutter Street
between Pierce and Steiner Streets, and approving granting a conditional
use permit subject to conditions imposed by Planning Commission and additional
conditions and adopting findings pursuant to Planning Code Section 101.1.
(Clerk of the Board) |
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| APPROVED AS AMENDED
by the following vote: |
Ayes: 10
- Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng,
Yaki
Noes: 1 - Yee |
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| 990261 |
[Findings - 2161 Sutter Street] |
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| Motion directing the
Clerk of the Board to prepare findings relating to proposed Conditional
Use Application No. 98.809C, on property located at 2161 Sutter Street
between Pierce and Steiner Streets, for action by the Board at its next
meeting. (Clerk of the Board) |
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| Motion No. M99-36 |
| APPROVED by the following
vote: |
Ayes: 10
- Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng,
Yaki
Noes: 1 - Yee |
| Privilege
of the Floor |
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| Supervisor Yaki, seconded
by Supervisor Teng, moved to suspend Rule 4.25 of the Rules of Order of
the Board of Supervisors to grant privilege of the floor to the following
individuals concerning 2161 Sutter Street. The motion carried by the following
vote: |
Ayes: 10
- Ammiano, Becerril, Bierman, Katz, Kaufman, Leno, Newsom, Teng, Yaki,
Yee
Absent: 1 - Brown |
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The following individuals addressed the
Board: Michelle Hagan, Male speaker, Edward Kramer, Stan Roman. |
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| Appointment
of President Pro Tempore |
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At the request of the President, Supervisor
Teng assumed the Chair so the President could participate in the debate
from the floor concerning the following two items. |
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| Recommendations
of the Finance and Labor Committee |
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| 990212 |
[Appropriation, Fire Department] |
Mayor |
| Ordinance appropriating
retroactively $1,685,431, Fire Department, from General Fund Reserve to
fund the increases cost of providing emergency medical service (911) and
for training Fire Department staff in the use of the new emergency communications
system and automated information system and providing for the creation
of 18 positions for fiscal year 1998-1999; placing $386,900 on reserve.
(Fiscal impact; Companion measure to File 990213.) |
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Supervisor Bierman moved to amend title,
line 4, by deleting "; placing $386,900 on reserve" and page two, lines
13 and 14, by deleting the entire "Section 3". |
| Ordinance No. 84-99 |
| Supervisor Bierman,
seconded by Supervisor Yaki, moved that this Ordinance be AMENDED. The
motion carried by the following vote: |
Ayes: 7
- Becerril, Bierman, Brown, Katz, Kaufman, Teng, Yaki
Noes: 4 - Ammiano, Leno, Newsom, Yee |
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| Ordinance appropriating
retroactively $1,685,431, Fire Department, from General Fund Reserve to
fund the increases cost of providing emergency medical service (911) and
for training Fire Department staff in the use of the new emergency communications
system and automated information system and providing for the creation
of 18 positions for fiscal year 1998-1999.
(Fiscal impact; Companion measure to File 990213.) |
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| PASSED ON FIRST READING
AS AMENDED by the following vote: |
Ayes: 10
- Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng,
Yaki
Noes: 1 - Yee |
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| 990213 |
[Public Employment] |
Mayor |
| Ordinance amending Ordinance
No. 243-98 (Annual Salary Ordinance, 1998-1999) reflecting the creation
of 18 positions retroactively, at the Fire Department.
(Fiscal impact; Companion measure to File 990212.) |
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| Ordinance No. 85-99 |
| PASSED ON FIRST READING
by the following vote: |
Ayes: 10
- Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng,
Yaki
Noes: 1 - Yee |
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The President resumed the Chair. |
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| 990438 |
[Appropriation, Public Library] |
Supervisor Teng |
| Ordinance appropriating
$481,000, Public Library, of Public Library Preservation Funds, for the
purchase of books and materials, installation of portable shelves at the
Brooks Hall, development of back-up HVAC system, and purchase of a new
video editing system, for fiscal year 1998-1999. (Public Library)
(Fiscal impact; companion measure to File 990389.) |
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Supervisor Teng requested to be added as
co-sponsor. |
| Ordinance No. 86-99 |
| PASSED, ON FIRST READING
by the following vote: |
| Ayes: 11
- Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng,
Yaki, Yee |
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| 990389 |
[Public Library Supplemental Appropriation
- State Funds] |
Supervisor Teng |
| Resolution authorizing
the San Francisco Public Library to retroactively accept and expend a total
of $481,000 from the California State Library, Public Library Foundation
Program, augmenting the fiscal year 1998-1999 budget with a supplemental
appropriation of $481,000. (Public Library)
(Companion measure to File 990438.) |
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Supervisor Teng requested to be added as
co-sponsor. |
| Resolution No. 282-99 |
| ADOPTED by the following
vote: |
| Ayes: 11
- Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng,
Yaki, Yee |
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| 990434 |
[Lease of Property] |
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| Resolution authorizing
the lease of real property at 3801 Third Street, Suite 205, for the Department
of Human Services. (Real Estate Department) |
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| Resolution No. 284-99 |
| ADOPTED by the following
vote: |
| Ayes: 11
- Katz, Kaufman, Leno, Newsom, Teng, Yaki, Yee, Ammiano, Becerril, Bierman,
Brown |
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| 990530 |
[Parking Meter Revenue Refunding
Bonds] |
|
| Resolution approving
the issuance of Parking Meter Revenue Refunding Bonds (not to exceed $23,500,000)
of the Parking Authority of the City and County of San Francisco; approving
the form of, and authorizing execution and delivery of a continuing disclosure
certificate relating to said Bonds; approving the form and circulation
of an official statement relating to said Bonds; authorizing the payment
of certain costs of issuance from the proceeds of such Bonds; ratifying
previous actions taken in connection with the foregoing matters; and authorizing
the taking of appropriate action in connection therewith. (Mayor) |
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| Resolution No. 287-99 |
| ADOPTED by the following
vote: |
| Ayes: 11
- Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng,
Yaki, Yee |
| Recommendation
of the Public Health and Environment Committee |
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| 990215 |
[Lands Legacy Initiative] |
Supervisors Bierman, Newsom,
Yaki, Katz, Brown |
| Resolution supporting
President Clinton’s "Lands Legacy Initiative" and urging Congress to pass. |
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Supervisor Brown requested to be added as
co-sponsor. |
| Resolution No. 280-99 |
| ADOPTED by the following
vote: |
| Ayes: 11
- Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng,
Yaki, Yee |
| Recommendation
of the Rules Committee |
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| 981596 |
[False Endorsements on Campaign
Literature] |
Supervisors Brown, Ammiano |
| Ordinance amending Chapter
16 of the Administrative Code by adding a new Article X11D, Sections 16.550
to 16.555 to prohibit false endorsements on campaign literature. (Ethics
Commission)
(Adds Sections 16.550 to 16.555.) |
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|
Supervisor Brown requested to be added as
co-sponsor. |
| Ordinance No. 83-99 |
| PASSED, ON FIRST READING
by the following vote: |
| Ayes: 11
- Ammiano, Becerril, Bierman, Brown, Katz, Kaufman, Leno, Newsom, Teng,
Yaki, Yee |
| ROLL
CALL FOR INTRODUCTIONS |
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| PUBLIC
COMMENT |
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|
Bob Planthold, live-work units compliance
with Americans with Disability Act accessibility issues;
Regis Rosetta, legalization of illegal units, Muni services
Ken Kelley, dismissal of Los Almos computer scientist;
Professor Ching-Sen Yeung, dismissal of Los Almos computer scientist,
Wan Ho Lee;
Joann Norstrom, protect local small businesses;
David Hirst, Fire Department overtime issue;
Jakkee Bryson, Episcopal shelter report;
Hartland Hotel resident, housing;
Vernon Cameron, support Supervisors work;
Male speaker, supports televised handicapped meetings. |
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| Appointment
of President Pro Tempore |
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At the request of the President, Supervisor
Yaki assumed the Chair. |
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| FOR
ADOPTION WITHOUT COMMITTEE REFERENCE |
|
These measures are
introduced for adoption without committee reference. A unanimous vote is
required for adoption of a resolution today. Any Supervisor may require
any resolution to go to committee. |
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| 990590 |
[State Legislation, SB 423, Medicaid
Funding] |
Supervisors Newsom, Bierman,
Leno, Katz |
| Resolution opposing Senate
Bill 423, which will, in part, prohibit certain federal payments for methadone
maintenance programs which do not have abstinence within six months as
a primary goal. |
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|
Supervisors Leno, Katz requested to be added
as co-sponsors. |
| Resolution No. 290-99 |
| ADOPTED |
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| 990591 |
[Census Implementation Plan] |
Supervisors Teng, Katz, Bierman,
Becerril, Newsom, Yaki |
| Resolution urging Congress,
President Bill Clinton and the U.S. Bureau of Census to develop an implementation
plan for Census 2000 that will ensure the most accurate decennial census
possible, including plans to measure and correct any identified undercounts
of the general population, urging Congress to appropriate adequate funding
for local governments and community-based organizations to provide outreach
to the difficult-to-count populations in their communities, urging the
Bureau of Census to spend a significant portion of its marketing and advertising
budget to target low-income communities, people of color, limited-English
proficient individuals and other difficult-to-count populations. |
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|
Supervisors Becerril, Newsom, Yaki requested
to be added as co-sponsors. |
| Resolution No. 291-99 |
| ADOPTED |
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| 990592 |
[National March for Justice to
Protest Police Brutality] |
Supervisors Brown, Katz, Ammiano,
Bierman, Newsom, Becerril |
| Resolution urging the
Board of Supervisors of the City and County of San Francisco to support
the National March for Justice to protest police brutality to be held in
Washington, D.C. on April 3, 1999. |
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|
Supervisors Newsom, Becerril requested to
be added as co-sponsors. |
| Resolution No. 292-99 |
| ADOPTED |
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| 990593 |
[Commendation] |
Supervisors Leno, Ammiano, Becerril,
Bierman, Brown, Katz, Kaufman, Newsom, Teng, Yaki, Yee |
| Resolution commending
John Taylor for receiving the James Madison Freedom of Information Award
in recognition of his lifelong commitment to open government. |
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| Resolution No. 293-99 |
| ADOPTED |
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| 990594 |
[Commendation] |
Supervisors Leno, Katz, Newsom,
Kaufman, Bierman, Teng, Brown, Yaki |
| Resolution commending
Rita Semel for being honored by Assemblywoman Carole Migden as the California
Assembly’s Woman of the Year from the 13th Assembly District. |
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|
Supervisors Teng, Brown, Yaki requested
to be added as co-sponsors. |
| Resolution No. 294-99 |
| ADOPTED |
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| 990595 |
[Commendation] |
Supervisors Leno, Katz, Newsom,
Teng, Yaki |
| Resolution commending
Kate Kendell for being honored by Senator Jackie Speier as the California
Senator’s Woman of the Year from the 8th Senate District. |
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|
Supervisors Teng, Yaki requested to be added
as co-sponsors. |
| Resolution No. 295-99 |
| ADOPTED |
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| 990596 |
[Commendation] |
Supervisors Leno, Kaufman, Bierman,
Katz, Teng, Brown, Yaki |
| Resolution commending
Peter Pastreich for his achievements as the San Francisco Symphony’s Executive
Director. |
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Supervisors Teng, Brown, Yaki requested
to be added as co-sponsors. |
| Resolution No. 296-99 |
| ADOPTED |
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| 990597 |
[Commendation] |
Supervisors Teng, Brown, Yaki |
| Resolution commending
Mr. Jon Jan for his outstanding musical contributions to the Asian American
Community and declaring April 10, 1999 to be "Jon Jang Day" in San Francisco. |
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|
Supervisors Brown, Yaki requested to be
added as co-sponsors. |
| Resolution No. 297-99 |
| ADOPTED |
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| 990598 |
[Commendation] |
Supervisors Teng, Yaki |
| Resolution commending
Ting Shao Kuang on his contribution of "Beautiful Dreamer" to the World
Federation of the United Nations Associations and declaring April 3, 1999
to be "Ting Shao Kuang Day" in San Francisco. |
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Supervisor Yaki requested to be added as
co-sponsor. |
| Resolution No. 298-99 |
| ADOPTED |
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| 990599 |
[Commendation] |
Supervisors Brown, Katz, Newsom,
Becerril, Bierman, Leno, Kaufman, Teng, Yaki |
| Resolution commending
Belva Davis as she retires from her distinguished career in television
broadcasting. |
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|
Supervisors Teng, Yaki requested to be added
as co-sponsors. |
| Resolution No. 299-99 |
| ADOPTED |
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| 990603 |
[Legislative Analyst Report] |
Supervisors Teng, Ammiano, Katz |
| Motion requesting the
Office of the Legislative Analyst to perform an analysis and make recommendations
on how the City’s civil service system could be revised to enable departments
to provide permanent employment opportunities for workfare workers. |
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|
Supervisor Katz requested to be added as
co-sponsor. |
| Motion No. M99-37 |
| APPROVED |
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| The foregoing items
were acted upon by the following vote: |
Ayes: 10
- Ammiano, Becerril, Bierman, Katz, Kaufman, Leno, Newsom, Teng, Yaki,
Yee
Absent: 1 - Brown |
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|
The President resumed the Chair. |
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| 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 Yaki, seconded
by Supervisor Kaufman, moved ADOPTION of the commendatory finding. The
motion carried by the following vote: |
Ayes: 10
- Ammiano, Becerril, Bierman, Katz, Kaufman, Leno, Newsom, Teng, Yaki,
Yee
Absent: 1 - Brown |
|
|
[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 Yaki, seconded
by Supervisor Kaufman, moved ADOPTION of the Brown Act finding. The motion
carried by the following vote: |
Ayes: 10
- Ammiano, Becerril, Bierman, Katz, Kaufman, Leno, Newsom, Teng, Yaki,
Yee
Absent: 1 - Brown |
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| 990618 |
[Commendation] |
Supervisor Katz |
| Resolution honoring the
leadership of the Honorable Sergio Marchi, Minister for International Trade
for Canada. |
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| Resolution No. 300-99 |
| Supervisor Yaki, seconded
by Supervisor Kaufman, moved that this Resolution be ADOPTED. The motion
carried by the following vote: |
Ayes: 10
- Ammiano, Becerril, Bierman, Katz, Kaufman, Leno, Newsom, Teng, Yaki,
Yee
Absent: 1 - Brown |
| Introduced
by Supervisors or Mayor |
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| 990543 |
[Mid-Mission Zoning Map Amendment
(Liquor Moratorium)] |
Supervisor Katz |
| Ordinance amending the
Zoning Map of the City and County of San Francisco for property generally
bounded by Cesar Chavez Street, Mission Street, Randall Street, San Jose
Avenue and Guerrero Street by changing the property use classifications
to add Mission Alcoholic Beverage Special Use District; amending Planning
Code Section 781.8 to change the boundaries of the Mission Alcoholic Beverage
Special Use District to add property generally bounded by Cesar Chavez
Street, Mission Street, Randall Street, San Jose Avenue and Guerrero Street;
and making a determination of consistency with the priority policies of
Planning Code Section 101.1.
(Amends Section 781.8.) (Planning Commission Resolutions Nos. 14815
and 14816 adopted May 6, 1999 recommending approval; Certificate of Determination
of Exemption dated 4/12/99. |
|
3/22/99, ASSIGNED UNDER 30 DAY RULE to Small
Business, Economic Vitality and Consumer Services Committee, expires on
4/21/1999. |
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|
4/5/99, SUBSTITUTED. SUBSTITUTED in Board by
Supervisor Katz, bearing new title. CLERICAL CORRECTION on title, line
8, correct "boundries" to "boundaries". |
|
|
4/5/99, ASSIGNED UNDER 30 DAY RULE to Small
Business, Economic Vitality and Consumer Services Committee, expires on
4/21/1999. 04/09/99 - Transmitted to Planning Commission for public hearing
and recommendation. |
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| 990623 |
[Graffiti Abatement Procedures] |
Supervisors Teng, Kaufman, Newsom,
Yaki, Becerril, Katz, Brown |
| Ordinance amending Public
Works Code Sections 1304 and 1305 relating to graffiti abatement procedures
for subsequent graffiti on the same property for the 12 month period following
the initial removal and to exclude owner option to consent to Director’s
removal of subsequent graffiti on the same property for the 12 month period
following the initial removal.
(Amends Sections 1304 and 1305.) |
|
4/5/99, ASSIGNED UNDER 30 DAY RULE to Housing
and Social Policy Committee, expires on 5/5/1999. |
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| 990624 |
[Healthy Air and Smog Prevention] |
Supervisors Ammiano, Becerril,
Bierman, Katz, Leno, Newsom, Yaki |
| Ordinance amending Administrative
Code by adding a new Chapter 85, Sections 85.1 through 85.10, establishing
a Clean Air Program within the Department of Administrative Services, establishing
a Clean Air Advisory Committee, establishing a program to develop infrastructures
for alternative fuel vehicles, establishing criteria for the City’s procurement
of zero-emission and ultra-low emission vehicles, and encouraging private
and regional public entities doing business in San Francisco to use ultra-low
and cleaner emission vehicles; amending Traffic Code by adding Section
32.21A to prohibit parking by non-electric vehicles in electric vehicle
charging bays; amending traffic code Section 32.22 to provide the authority
to remove non-electric vehicles in electric vehicle charging bays.
(Adds Administrative Code Sections 85.1 through 85.10; adds Traffic
Code Section 32.21A; amends Section 32.22.) |
|
4/5/99, ASSIGNED UNDER 30 DAY RULE to Public
Health and Environment Committee, expires on 5/5/1999. |
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| 990625 |
[Appointment] |
Supervisor Leno |
| Resolution approving
the appointment of Mr. William Fazand to the Board of Directors of the
Treasure Island Development Authority. |
|
4/5/99, RECEIVED AND ASSIGNED to Rules Committee. |
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| 990626 |
[Home Health Contractual Services] |
Supervisors Ammiano, Bierman |
| Resolution authorizing
the Department of Public Health to expend funds and add staff resources
to replace grant funded home health contractual services with services
provided by City staff. |
|
4/5/99, RECEIVED AND ASSIGNED to Finance and
Labor Committee. |
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|
| Resolution No. 375-99 |
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| 990627 |
[Lease of Real Property, Windsor
Hotel] |
Supervisor Ammiano |
| Resolution authorizing
and approving the master lease by and between the City and County, for
the Department of Public Health, as tenant, and Michael J. Bovo Associates
Incorporated, as landlord, for the Windsor Hotel, located at 238 Eddy Street.
(Fiscal impact.) |
|
4/5/99, ASSIGNED UNDER 30 DAY RULE to Finance
and Labor Committee, expires on 5/5/1999. |
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|
| Resolution No. 376-99 |
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| 990628 |
[On Line Shopping: SHOPSF.COM] |
Supervisor Becerril |
| Resolution urging the
design of a web site with on-line shopping to promote the City, to generate
revenue and to assist San Francisco businesses in creating an on-line presence. |
|
4/5/99, RECEIVED AND ASSIGNED to Small Business,
Economic Vitality and Consumer Services Committee. |
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|
| 990629 |
[State legislation, AB 222, The
Dignity for All Students Act] |
Supervisors Leno, Katz, Ammiano,
Bierman, Newsom, Yaki |
| Resolution urging the
California State Legislature and Governor Davis to approve Assembly Bill
222, the Dignity for All Students Act. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 309-99 |
|
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|
| 990630 |
[State Legislation, SB 16, Prevailing
Wage Protection] |
Supervisors Newsom, Ammiano,
Katz |
| Resolution supporting
SB 16, which codified prevailing wage protection for public works projects
in California. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 310-99 |
|
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|
|
| 990631 |
[First Family Pledge] |
Supervisors Newsom, Leno, Katz,
Teng, Yaki, Yee, Ammiano, Kaufman, Becerril, Brown, Bierman |
| Resolution urging San
Franciscans to take the First Family Pledge in support of organ and tissue
donation. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 311-99 |
|
|
|
|
|
| 990632 |
[Federal Legislation, HR 982,
S 227, S 5, Needle Exchange Funds] |
Supervisors Newsom, Bierman,
Ammiano, Katz |
| Resolution opposing federal
legislation, including H.R. 982; S. 227 and Section 3005 of S. 5, otherwise
known as the "Drug-Free Century Act", which would prohibit federal funding
from directly or indirectly supporting needle exchange. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 312-99 |
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|
| 990633 |
[Budget Augmentation, Child Care
Subsidies] |
Supervisors Teng, Bierman, Ammiano,
Yaki, Katz |
| Resolution supporting
the proposed $300 million budget augmentation in the Senate Budget and
Fiscal Review for child care subsidies for low-income working families. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 313-99 |
|
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|
| 990634 |
[Federal Investigation] |
Supervisor Yee |
| Resolution urging United
States Attorney General Janet Reno, the United States Justice Department
and United States Energy Secretary Bill Richardson to immediately launch
a fair, impartial investigation to find the truth about Dr. Wen Ho Lee. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 314-99 |
|
|
|
|
|
| 990635 |
[Tenderloin Elementary School
Vietnamese Bilingual Program] |
Supervisors Yee, Ammiano, Katz |
| Resolution urging the
San Francisco Unified School District to implement a Vietnamese bilingual
education program at Tenderloin Elementary School. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 315-99 |
|
|
|
|
|
| 990636 |
[Proclamation] |
Supervisors Ammiano, Newsom,
Katz |
| Resolution declaring
Monday, April 5, 1999 as BART and American Red Cross Earthquake Preparedness
Day in San Francisco. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 316-99 |
|
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|
|
|
| 990637 |
[Lease of Van, Delancey Street
Foundation] |
Supervisors Becerril, Bierman |
| Resolution authorizing
the Director of the Mayor’s Criminal Justice Council to lease a Chevrolet
Astro passenger van, V.I.N. 1GNDM19W4XB129948, to the Delancey Street Foundation,
for a period of seven years (renewable thereafter at the discretion of
the Director, Mayor’s Criminal Justice Council) for the hereafter mentioned
purposes, for the amount of one dollar ($1.00) per annum, payable in full
at lease inception, and requiring the Delancey Street Foundation to maintain
insurance coverages, including the City and County as named insured, which
shall be approved by the City and County’s risk manager, and the maintenance
of such insurance being an express condition of this lease. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 317-99 |
|
|
|
|
|
| 990638 |
[State Legislation, AB 16, In-Home
Supportive Services] |
Supervisors Bierman, Leno, Newsom,
Katz |
| Resolution supporting
Assembly Bill 16, In-home Supportive Services, which requires the State
of California to share with the counties the cost of in-home supportive
service wages above the State minimum wage at the same sharing ratio paid
for all other IHSS costs, and urging its passage by the State Legislature
with adequate funding. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 301-99 |
|
|
|
|
|
| 990639 |
[Cell Phone Use in Car Restriction] |
Supervisor Brown |
| Resolution urging the
Board of Supervisors of the City and County of San Francisco to support
efforts to restrict cell phone use in cars. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
|
|
|
|
|
|
| 990640 |
[Grant, Federal Funds] |
Supervisor Katz |
| Resolution authorizing
the Director of Public Works and the Executive Director of the Department
of Parking and Traffic to apply for, accept and expend up to $2,976,264
in Federal Surface Transportation Program/Congestion Management and Air
Quality Improvement Program funds with required local matching funds of
$342,270 for transportation capital projects.
(Pavement renovation project of Lake Merced Boulevard/Golden Gate Park
Kezar Drive Path/Lincoln Way/Kezar Drive/3rd Avenue and Panhandle Path
improvements/Brotherhood Way/Alemany Boulevard/Orizaba Avenue Intersection
project.) |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 318-99 |
|
|
|
|
|
| 990641 |
[Grant, State Funds] |
Supervisor Katz |
| Resolution authorizing
the Director of Public Works and the Executive Director of the Department
of Parking and Traffic to execute documents necessary to apply for, accept
and expend $506,895 of Transportation Development Act (TDA) Article 3 Funds
for bicycle and pedestrian projects for FY 1999-2000 and reallocating $20,000
in prior year (FY 1996-1997) funds. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
|
|
|
|
|
|
| 990642 |
[Commendation] |
Supervisors Leno, Ammiano, Yee,
Bierman, Teng, Brown, Newsom, Katz, Becerril |
| Resolution commending
the Glen Park Association for its plan to negotiate a replacement tenant
to occupy the lot commonly known as 2815 Diamond Street in order to provide
appropriate services to the Glen Park neighborhood. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 319-99 |
|
|
|
|
|
| 990643 |
[Commendation] |
Supervisors Leno, Newsom, Bierman,
Katz |
| Resolution commending
Kampaign Kidz for their efforts to identify safe havens for all children
in San Francisco and urging all City departments to direct their employees
to assist all persons, especially children, who are in need of any emergency
services. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 320-99 |
|
|
|
|
|
| 990644 |
[Commendation] |
Supervisors Leno, Teng, Bierman,
Newsom, Yaki, Katz |
| Resolution commending
Sandra Akiko Ouye Mori for being honored by Assemblyman Kevin Shelley as
the California Assembly’s Woman of the Year from the 12th Assembly District. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 321-99 |
|
|
|
|
|
| 990645 |
[Commendation] |
Supervisors Teng, Yaki, Brown,
Leno, Newsom, Katz, Yee, Bierman, Kaufman, Ammiano, Becerril |
| Resolution commending
"Asian Pacific American Heritage Month," and declaring May 1999 as "Asian
Pacific American Heritage Month" in the City and County of San Francisco. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 322-99 |
|
|
|
|
|
| 990646 |
[Commendation] |
Supervisors Brown, Becerril,
Leno, Bierman |
| Resolution commending
Dr. Donald E. Green on his consecration as Bishop. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 323-99 |
|
|
|
|
|
| 990647 |
[Proclamation] |
Supervisors Katz, Ammiano, Leno,
Bierman, Newsom, Teng, Becerril |
| Resolution declaring
April 1999 as STD (Sexually Transmitted Disease) Awareness Month. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 324-99 |
|
|
|
|
|
| 990655 |
[Proclamation] |
Supervisors Kaufman, Bierman,
Newsom, Becerril, Yaki, Katz |
| Resolution recognizing
California Poets in the Schools’ 35-year history of providing excellent
arts education to San Francisco students and proclaiming April 27, 1999,
California Poets in the Schools (W)rap the Bay Day. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Resolution No. 325-99 |
|
|
|
|
|
| 990648 |
[Graffiti Special Investigation
Unit, Police Department] |
Supervisors Teng, Kaufman, Newsom,
Yaki, Becerril, Katz, Brown |
| Hearing to consider the
creation of a graffiti special investigations unit at the San Francisco
Police Department. |
|
4/5/99, RECEIVED AND ASSIGNED to Housing and
Social Policy Committee. |
|
|
|
|
|
|
|
|
|
| 990649 |
[Public Health Service Hospital] |
Supervisor Yaki |
| Hearing to consider the
Presidio Trust plans for the former United States Public Health Service
Hospital and the impact on neighboring communities. |
|
4/5/99, RECEIVED AND ASSIGNED to Transportation
and Land Use Committee. |
|
|
|
|
|
|
|
|
|
| 990650 |
[National Center for Strategic
Non-profit Planning and Community Leadership] |
Supervisor Yaki |
| Hearing to consider the
National Center for Strategic Non-profit Planning and Community Leadership’s
efforts in San Francisco to strengthen fragile families and provide support
networks for non-custodial fathers. |
|
4/5/99, RECEIVED AND ASSIGNED to Housing and
Social Policy Committee. |
|
|
|
|
|
|
|
|
|
| 990651 |
[Board Off-Site Meeting, October
4, 1999] |
Supervisor Yaki |
| Hearing to consider requesting
the Board of Supervisors hold their regularly scheduled meeting of October
4, 1999 in the Richmond District at either George Washington High School
or Presidio Middle School. |
|
4/5/99, RECEIVED AND ASSIGNED to Rules Committee. |
|
|
|
|
|
|
|
|
|
| 990652 |
[Paramedic Services] |
Supervisors Yee, Newsom |
| Hearing to consider the
cost of transferring paramedic services from the Health Department to the
Fire Department. |
|
4/5/99, RECEIVED AND ASSIGNED to Finance and
Labor Committee. |
|
|
|
|
|
|
|
|
|
| 990653 |
[Health Services System] |
Supervisor Yee |
| Hearing to evaluate the
responsiveness of the Health Services System. |
|
4/5/99, RECEIVED AND ASSIGNED to Audit and
Government Efficiency Committee. |
|
|
|
|
|
|
|
|
|
| 990654 |
[Healthcare Crisis] |
Supervisor Ammiano |
| Hearing to investigate
the healthcare crisis in the City and County of San Francisco especially
skilled nursing bed shortage, the role of not-for-profit hospitals, impact
of incorporation of the City’s healthcare system, shortage of emergency
medical services, the role of the San Francisco Healthcare Commission,
public accountability and the Sunshine Ordinance. |
|
4/5/99, RECEIVED AND ASSIGNED to Public Health
and Environment Committee. |
|
|
|
|
|
|
|
|
|
| 990656 |
[Finance and Labor Committee Off-Site
Meetings] |
Supervisors Yee, Ammiano, Bierman,
Newsom |
| Motion setting special
off-site meetings of the Finance and Labor Committee for the purposes of
receiving community input on the City and County of San Francisco’s 1999-2000
Budget.
April 27, 1999; 7 pm-9 pm, Ella Hill Hutch Community Center. April 28,
1999; 7 pm-9 pm, Bayview Police Station. April 29, 1999; 7 pm-9 pm, Presidio
Middle School. May 1, 1999; 12pm-2 pm, Jean Parker Elementary School. May
4, 1999; 7 pm-9 pm, Alvarado Elementary School. May 5, 1999; 7 pm-9 pm,
Newcomer High School. May 6, 1999; 7 pm-9 pm, Robert L. Stevenson Elementary
School. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Motion No. M99-40 |
|
|
|
|
|
| 990657 |
[Suspend 30 Day Rule] |
Supervisors Teng, Bierman |
| Motion suspending Rule
5.40 of the Rules of Order of the Board of Supervisors to consider, without
waiting 30 days after its introduction, resolution creating the Edgehill
Mountain Slope Hazard Area, which is generally bounded by Garcia Avenue,
Vasquez Avenue, Kensington Way and Ulloa Street and traversed by Edgehill
Way; imposing an order prohibiting action on applications for permits or
other land use entitlements, subject to specific exemptions, in the Edgehill
Mountain Slope Hazard Area while the Board of Supervisors considers adoption
of Interim Zoning Controls to protect the Edgehill Mountain Slope Hazard
Area; and making a finding of consistency with the priority policies of
Planning Code Section 101.1. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Motion No. M99-41 |
|
|
|
|
|
| 990658 |
[Suspend 30 Day Rule] |
Supervisors Teng, Bierman |
| Motion suspending Rule
5.40 of the Rules of Order of the Board of Supervisors to consider, without
waiting 30 days after its introduction, resolution creating the Edgehill
Mountain Slope Hazard Area, which is generally bounded by Garcia Avenue,
Vasquez Avenue, Kensington Way and Ulloa Street and traversed by Edgehill
Way; imposing Interim Zoning Controls for eighteen (18) months in the Edgehill
Mountain Slope Hazard Area to prohibit the approval of permits or other
land use entitlements, subject to specific exemptions, for property in
the Edgehill Mountain Slope Hazard Area; and making a finding of consistency
with the priority policies of Planning Code Section 101.1. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Motion No. M99-42 |
|
|
|
|
|
| 990659 |
[Needle Exchange Emergency] |
Supervisors Bierman, Teng, Ammiano,
Yaki, Kaufman, Katz, Brown, Newsom, Yee, Leno, Becerril |
| Motion concurring in
the determination of the Mayor for the continued need for the declaration
of emergency in connection with the needle exchange program. |
|
4/5/99, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
|
|
| Motion No. M99-43 |
|
|
| Introduced
by the President at the Request of Departments |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 990576 |
[Vanpool Permit Parking Program] |
|
| Ordinance amending Traffic
Code by adding Article 20 (Sections 700 through 714, inclusive), adding
a Vanpool Parking Permit Program. (Department of Parking and Traffic)
(Adds Article 20, Sections 700 through 714, inclusive.) |
|
3/25/99, RECEIVED AND ASSIGNED to Transportation
and Land Use Committee. |
|
|
|
| Ordinance No. 114-99 |
|
|
|
|
|
| 990607 |
[Traffic Regulations, Bay Street] |
|
| Ordinance repealing Traffic
Code Section 175.21 and adding Section 174.09, changing the speed limit
on Bay Street (between The Embarcadero and Fillmore Street) from 30 MPH
to 25 MPH. (Department of Parking and Traffic)
(Repeals Traffic Code Section 175.21, adds Section 174.09.) |
|
3/30/99, RECEIVED AND ASSIGNED to Transportation
and Land Use Committee. |
|
|
|
| Ordinance No. 115-99 |
|
|
|
|
|
| 990575 |
[Grant, Summer Food Service Program] |
|
| Resolution authorizing
the Mayor to apply for, accept and expend $564,098 from the United States
Department of Agriculture (USDA) to sponsor the Summer Food Service Program
for needy children; waiving indirect costs. (Mayor) |
|
3/25/99, RECEIVED AND ASSIGNED to Housing and
Social Policy Committee. |
|
|
|
| Resolution No. 366-99 |
|
|
|
|
|
| 990604 |
[Tire Recycling Grant Program] |
Supervisor Becerril |
| Resolution authorizing
the Mayor’s Office of Community Development to accept and expend, up to
$25,000 in Tire Recycling Grant Funds from the California Integrated Waste
Management Board, (CIWMB); waiving indirect cost. (Mayor) |
|
3/30/99, RECEIVED AND ASSIGNED to Finance and
Labor Committee. |
|
|
|
| Resolution No. 330-99 |
|
|
|
|
|
| 990606 |
[Health Service Trust Fund Contribution] |
|
| Resolution establishing
monthly contribution amount to Health Service Trust Fund (City and County
of San Francisco, Unified School District, and Community College for fiscal
year 1999-2000). (Department of Human Resources)
(Fiscal impact.) |
|
3/29/99, RECEIVED AND ASSIGNED to Finance and
Labor Committee. |
|
|
|
| Resolution No. 369-99 |
|
|
|
|
|
| 990609 |
[Emergency Repair, Anza Street
Sewer] |
|
| Resolution approving
the expenditure of funds for the emergency work to replace the structurally
inadequate brick sewer on Anza Street from 7th Avenue to 8th Avenue - $194,291.
(Public Utilities Commission) |
|
3/31/99, RECEIVED AND ASSIGNED to Finance and
Labor Committee. |
|
|
|
| Resolution No. 370-99 |
|
|
|
|
|
| 990610 |
[Airport Concession Lease] |
|
| Resolution approving
the New International Terminal Newsstand Lease between CalStar Retail,
Inc., a Small Business Enterprise Set-Aside, and the City and County of
San Francisco, acting by and through its Airport Commission. (Airport Commission) |
|
3/31/99, RECEIVED AND ASSIGNED to Finance and
Labor Committee. |
|
|
|
| Resolution No. 371-99 |
|
|
|
|
|
| 990611 |
[Airport Concession Lease] |
|
| Resolution approving
the New International Terminal Nature Theme Store lease between Discovery
Channel Stores, Inc., and the City and County of San Francisco, acting
by and through its Airport Commission. (Airport Commission) |
|
3/31/99, RECEIVED AND ASSIGNED to Finance and
Labor Committee. |
|
|
|
| Resolution No. 372-99 |
|
|
|
|
|
| 990612 |
[Airport Concession Lease] |
|
| Resolution approving
the New International Terminal Golf Shop Lease between Golf on the Avenue,
Inc., and the City and County of San Francisco, acting by and through its
Airport Commission. (Airport Commission) |
|
3/31/99, RECEIVED AND ASSIGNED to Finance and
Labor Committee. |
|
|
|
| Resolution No. 373-99 |
|
|
|
|
|
| 990613 |
[Grant - State] |
|
| Resolution authorizing
the Chief Probation Officer for the Juvenile Probation Department to apply
for retroactively, accept and expend grant funds in the amount of Four
Hundred Ninety-Seven Thousand Five Hundred Two Dollars ($497,502.00), from
the State of California Board of Corrections for the Repeat Offender Prevention
Program, and placing Three Hundred Ninety-Seven Thousand Five Hundred Two
Dollars ($397,502.00) on reserve pending selection of a contractor. (Juvenile
Probation Department) |
|
3/31/99, RECEIVED AND ASSIGNED to Housing and
Social Policy Committee. |
|
|
|
| Resolution No. 331-99 |
|
|
|
|
|
| 990614 |
[Grant - Federal] |
|
| Resolution authorizing
the Department of Human Services to retroactively apply for, accept and
expend Stewart B. McKinney Supportive Housing Grants in a total amount
not to exceed $9,926,979 over the grant term period from the U.S. Department
of Housing and Urban Development. (Department of Human Services) |
|
3/31/99, RECEIVED AND ASSIGNED to Housing and
Social Policy Committee. |
|
|
|
| Resolution No. 374-99 |
|
|
| Requests
Granted |
|
|
|
|
|
|
|
|
|
|
By Supervisors Leno, Newsom, that letter
be sent to the City Attorney requesting legislation be drafted which would
require businesses contracting with the City and County of San Francisco
to form W-5’s and Schedule EICs to low-wage employees.
By Supervisor Newsom, that letter be sent to the City Attorney requesting
legislation be drafted amending all pertinent sections of the Municipal
Code which would retroactively require a sprinkler system be installed
in certain hotel rooms, both transient and residential, in the City and
County of San Francisco
By Supervisor Newsom, that letter be sent to the City Attorney requesting
legislation be drafted amending the Administrative Code granting the Department
of Building Inspection’s housing inspectors the authority to assess administrative
fines, with exemptions from such fines if abatement is attained within
a certain time frame, for violations of the Housing Code of the City and
County of San Francisco.
By Supervisor Newsom, that letter be sent to the. City Attorney requesting
legislation be drafted to authorize installation of a Stop sign at Clay
and Fillmore Streets.
By Supervisor Ammiano, that letter be sent to the Director, Department
of Public Works requesting the department repair and clean the defacement
of the Herb Caen plaque located south of the Ferry Building.
By Supervisor Ammiano, that letter be sent to the Honorable Public
Health Commission and Director, Department of Public Health, requesting
their presence when the hearing to investigate the healthcare crisis in
San Francisco is scheduled for consideration by the Public Health and Environment
Committee. File 990654.
By Supervisor Becerril, that letter be sent to the City Attorney
requesting she work with the Clerk of the Board to revise and update the
Rules of Order to meet the needs of the Board of |
|
|
|
| In
Memoriams |
|
|
|
|
|
|
|
|
|
|
Motion that the Board adjourn its meeting
this date out of respect to the memory of the following deceased:
Elizabeth Dubbs Goldeen (Supervisor Kaufman)
Jerry Smith (Supervisor Ammiano)
Wilson Riles (By the entire Board)
Percy Long Brown (Supervisor Brown)
Wha Sook Kim (By the entire Board)
Joanne Bluer (Supervisor Katz) |
|
|
|
| ADJOURNMENT |
|
|
|
|
|
|
|
|
|
|
There being no further business, the Board
at the hour of 4:41 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 May 10, 1999.
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. |
|
|
|
05/14/99