Full Board Minutes
City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
Monday, January 7, 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: |
Tom Ammiano, Chris Daly, Matt Gonzalez, Tony Hall, Mark Leno,
Sophie Maxwell, Jake McGoldrick, Gavin Newsom, Aaron Peskin, Gerardo
Sandoval, Leland Y. Yee. |
| Members Excused: |
None. |
| Members Absent: |
None. |
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| ROLL
CALL AND PLEDGE OF ALLEGIANCE |
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The Board of Supervisors of the City and County
of San Francisco met in regular session on the above date with President
Tom Ammiano presiding.
The meeting was called to order at 2:00 p.m. On call of the roll,
the following Supervisors were noted absent:
Supervisors Maxwell, McGoldrick, Yee - 3.
Quorum present.
Supervisor McGoldrick was noted present at 2:02 p.m.
Supervisor Maxwell was noted present at 2:03 p.m.
Supervisor Yee was noted present at 2:04 p.m.
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| APPROVAL
OF MEETING MINUTES |
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| Supervisor Peskin,
seconded by Supervisor Sandoval, moved to approve the October 22, October
29, November 5 and November 13, 2001 Meeting Minutes. The motion carried
by the following vote: |
Ayes: 8
- Ammiano, Daly, Gonzalez, Hall, Leno, Newsom, Peskin, Sandoval
Absent: 3 - Maxwell, McGoldrick, 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.
There were none.
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| Recommendations
of the Audit, Labor and Government Efficiency Committee |
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| 011940 |
[Settlement Of Lawsuit]
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| Ordinance authorizing
settlement of the lawsuit filed by the City and County of San Francisco
against Mirant Potrero L.L.C. on June 19, 2001 in United States District
Court - Northern District of California, Case No. C-01-2356 PJH; entitled
City and County of San Francisco, et al., v. Mirant Potrero L.L.C.; which
settlement provides that Mirant will pay the City $100,000, and that Mirant
will not operate the Peaker units located at the Potrero Power Plant,
known as Units 4, 5, and 6, beyond their permitted operational hours of
877 hours per year, except as expressly permitted by or pursuant to the
Bay Area Air Quality Management District Rule 9-9, Mirant’s permits, and
all other applicable laws, rules, regulations and order. (City Attorney) |
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| PASSED, ON FIRST READING
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| 012034 |
[Settlement of Lawsuit]
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| Ordinance authorizing
settlement of the lawsuit filed by Peter Roybal against the City and County
of San Francisco for $120,000, with Roybal agreeing to be barred from
future City employment; the lawsuit was filed on February 9, 2000, in
Superior Court, State of California, Case No. 309-821; entitled Roybal
v. City and County of San Francisco, et al. (City Attorney) |
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| PASSED, ON FIRST READING
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| 012036 |
[Gift Acceptance from
Friends and Foundation of the San Francisco Public Library] |
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| Resolution authorizing
the Public Library to accept and expend a gift in the amount of $12,000
from the Friends and Foundation of the San Francisco Public Library to
purchase materials related to the gay, lesbian, transgender and bisexual
community. (Public Library) |
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| Enacted Number: |
7-02 |
| ADOPTED |
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| 012077 |
[Settlement of Claim]
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| Resolution approving
the settlement of the unlitigated claim filed by Alma Taylor against San
Francisco for $75,000; claim was filed on 01-31-2001; additional material
terms of said settlement are the signing of full and final release and
dismissal of the City and County of San Francisco. (City Attorney) |
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| Enacted Number: |
8-02 |
| ADOPTED |
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| 012117 |
[Extension of Agreement
for Additional 18-Month Tolling of Statute of Limitations Governing Administrative
Proceeding or Suit] |
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| Resolution approving
the City Attorney’s entry into an Extension of Tolling Agreement governing
administrative proceeding or suit by the United States Environmental Protection
Agency and the Casmalia Resources Site Steering Committee effective December
7, 2001. (City Attorney) |
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| Enacted Number: |
3-02 |
| ADOPTED |
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| Recommendation
of the Housing, Transportation and Land Use Committee |
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| 010787 |
[Howard Street Bike
Lane] |
Supervisor Daly |
| Resolution establishing
a striped bicycle lane on Howard Street between 5th Street and 11th Street,
excluding a 200-foot stretch east of 9th Street; authorizing the Department
of Parking and Traffic to convert the part-time tow-away zone to full-time
parking. |
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| Enacted Number: |
5-02 |
| ADOPTED |
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| Recommendations
of the Rules Committee |
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| 012086 |
[Appointment] |
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| Resolution appointing
Christine Smith, term ending June 1, 2002, to the Transgender Civil Rights
Implementation Task Force, residency requirement waived.
Christine Smith (residency requirement waived), succeeding Shawna Virago,
resigned, seat 10, must be a member of the transgender community, for
the unexpired portion of a two year term ending June 1, 2002.
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| Enacted Number: |
9-02 |
| ADOPTED |
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| 012122 |
[Appointment] |
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| Resolution appointing
Brian Wetzel, term to be determined, to the Emergency Room Diversion Task
Force.
Brian Wetzel, new position, seat 15, must represent labor, term to
be determined.
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| Enacted Number: |
11-02 |
| ADOPTED |
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| The foregoing items
were acted upon by the following vote: |
Ayes: 10
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin,
Sandoval
Absent: 1 - Yee
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| Severed
from Consent Agenda |
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| 012140 |
[Grant - Juvenile
Accountability Block Program] |
Mayor |
| Resolution authorizing
the Mayor’s Criminal Justice Council to retroactively accept and expend
a grant in the amount of $592,198 from the Office of Criminal Justice
Planning (OCJP) for the purpose of implementing local juvenile justice
accountability measures through the Juvenile Accountability Incentive
Block Grant Program (JAIBG). (Mayor) |
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Supervisor Sandoval requested this matter be
severed so it could be considered separately. |
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| RE-REFERRED to the
Economic Vitality, Small Business and Social Policy Committee by the following
vote: |
Ayes: 11
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin,
Sandoval, Yee
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| 000793 |
[Appointment] |
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| Resolution appointing
Kelly Jensen, term ending April 30, 2002, to the Animal Control & Welfare
Commission.
Kelly Jensen, succeeding Sheila Martin, seat 7, must be licensed veterinarian,
for the unexpired portion of a two-year term ending April 30, 2002.
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Supervisor Peskin requested this matter be severed
so it could be considered separately. |
| Enacted Number: |
4-02 |
| ADOPTED by the following
vote: |
Ayes: 11
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin,
Sandoval, Yee
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| Recommendations
of the Public Health and Environment Committee |
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| 010491 |
[Expanding the authority
of the Department of Animal Care and Control to issue dog licenses and
enter into agreements with pet-related businesses and animal welfare organizations
to issue |
Supervisors Leno, Maxwell,
Peskin, Newsom |
| Ordinance amending the
San Francisco Health Code by amending sections 41, 41.2, 41.4, 41.5, 41.15,
41.19, 41.20 and 41.22 to: (1) expand the authority of the Department
of Animal Care and Control to issue dog licenses; (2) authorize the Director
of Animal Care and Control to enter into agreements with persons and entities,
including but not limited to, veterinarians, retailers of pet supplies
and pet services and animal welfare organizations, to accept applications
for, and issue dog licenses; and (3) make miscellaneous technical corrections
and delete references to obsolete code sections and terms; and amending
the San Francisco Business and Tax Regulations Code by amending section
221.3 to specify that dog license fees collected by the Department of
Animal Care and Control be delivered to the San Francisco Animal Control
and Welfare Fund. |
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| Enacted Number: |
2-02 |
| FINALLY PASSED by
the following vote: |
Ayes: 11
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin,
Sandoval, Yee
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| 011796 |
[Transportation of
Aggregate Materials] |
Supervisors Maxwell, Leno,
Daly, Newsom |
| Ordinance amending the
San Francisco Administrative Code by adding a new Chapter 12T to require
City Departments and contractors operating vehicles carrying dirt and
other aggregate material to cover the load to prevent the entrainment
of particulate material into the air during the transportation of such
materials within San Francisco. |
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| Enacted Number: |
3-02 |
| FINALLY PASSED by
the following vote: |
Ayes: 11
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin,
Sandoval, Yee
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| Recommendation
of the Rules Committee |
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| 011909 |
[Municipal Election]
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Supervisors Peskin, Daly |
| Ordinance amending Municipal
Code, Elections Code by adding Section 970 to prohibit the giving or receiving
of anything of value in consideration of voting, refraining from voting,
or voting for or against a candidate or measure at a municipal election.
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| Enacted Number: |
4-02 |
| FINALLY PASSED by
the following vote: |
Ayes: 11
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin,
Sandoval, Yee
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| Recommendation
of the Audit, Labor and Government Efficiency Committee |
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| 011675 |
[Investigations and
Grounds for Administrative Debarment] |
Supervisor Peskin |
| Ordinance amending Administrative
Code Chapter 6 to clarify and update requirements for the solicitation
of quotes under subsection 6.21(B); to clarify requirements for modifications
to construction contracts under subsection 6.22(H); to add a nonabrogation
clause to subsection 6.22(M); to correct the statutory references in section
6.40; to add a nonabrogation clause to subsection 6.42(E); to add a new
section 6.8 severability clause; to add a new subsection 6.42(F), requiring
that modifications for professional service contracts be in writing; to
add an investigation requirement for violations of Chapter 6; and to extend
the grounds upon which the City and County may determine a contractor
to be nonresponsible to civil or criminal violations against any government
entity relevant to the contractor’s ability to comply with or perform
under the terms and conditions of its contract with the City and County.
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1/7/02 - Supervisor Peskin presented an Amendment
of the Whole bearing same title. |
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| AMENDED, AN AMENDMENT
OF THE WHOLE BEARING SAME TITLE. |
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| PASSED ON FIRST READING
AS AMENDED by the following vote: |
Ayes: 11
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin,
Sandoval, Yee
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| Recommendations
of the Finance Committee |
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| 012185 |
[SFUSD not provide
information regarding 2002 Bond funds] |
Supervisors Ammiano, McGoldrick,
Leno, Maxwell, Hall, Peskin, Newsom |
| Ordinance amending the
San Francisco Administrative Code by adding Section 10.19-4 to require
specified City departments to notify the Board of Supervisors if the San
Francisco Unified School District does not provide quarterly written reports
to the City on the status of the use of the 2002 school bond proceeds,
as required, and to require the School District to provide the City with
a written timeline and expenditure plans for each of the projects to be
funded with 2002 bond funds prior to the appropriation of the bond funds
in order to determine whether the appropriations of these bond funds are
necessary and/or appropriate. |
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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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| 012180 |
[Extending Cooperative
Agreement between the Treasure Island Development Authority and the U.S.
Navy] |
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| Resolution approving
and authorizing the Treasure Island Development Authority to enter into
the 14th modification to the Cooperative Agreement with the Navy to extend
the Cooperative Agreement to September 30, 2002 for an additional amount
of Navy reimbursement not to exceed $145,000, retroactive to October 1,
2001. (Mayor) |
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| Enacted Number: |
1-02 |
| ADOPTED by the following
vote: |
Ayes: 11
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin,
Sandoval, Yee
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| 012190 |
[2002 SFUSD General
Obligation Bond Sale] |
Supervisors Ammiano, Peskin,
McGoldrick, Leno, Maxwell, Newsom |
| Resolution authorizing
and directing the sale of not to exceed $29,480,000 City and County of
San Francisco General Obligation Bonds (Educational Facilities Bonds,
1997 - San Francisco Unified School District), Series 2002_; prescribing
the form and terms of said Bonds; authorizing the execution, authentication
and registration of said Bonds; providing for the appointment of depositories
and other agents for said Bonds; providing for the establishment of accounts
related thereto; approving the forms of Official Notice of Sale and Notice
of Intention to Sell Bonds; directing the publication of the Notice of
Intention to Sell Bonds; approving the form and execution of the official
statement relating thereto; approving the form and execution of the Continuing
Disclosure Certificate; approving modifications to documents; ratifying
certain actions previously taken; and granting general authority to City
officials to take necessary actions in connection with the authorization,
issuance, sale and delivery of said Bonds. |
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| Enacted Number: |
13-02 |
| ADOPTED by the following
vote: |
Ayes: 11
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin,
Sandoval, Yee
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| Recommendations
of the Housing, Transportation and Land Use Committee |
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| 001945 |
[Woodburning Fireplaces]
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Supervisor Daly |
| Ordinance amending Chapter
31, of the San Francisco Building Code by adding Section 3102.8 to ban
the installation of nonapproved woodburning fireplaces and similar devices
in new and remodeled buildings and by prohibiting the use of certain fuels
in a woodburning appliance; exemptions are provided for woodburning appliances
that are designed primarily for food preparation in new or existing restaurants
or bakeries, and historic woodburning appliances installed in historic
structures; adopting findings. |
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| PASSED ON FIRST READING
by the following vote: |
Ayes: 8
- Ammiano, Daly, Gonzalez, Leno, Maxwell, Peskin, Sandoval, Yee
Noes: 2 - Hall, Newsom
Absent: 1 - McGoldrick
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| 011638 |
[Industrial Protection
Zone Special Use District Zoning Code Amendment] |
Supervisors Ammiano, Maxwell,
McGoldrick |
| Ordinance amending the
Planning Code by adding Section 249.22 to create Industrial Protection
Zone Special Use District that prohibits residential, live/work and office
uses and adopting findings pursuant to Section 101.1. |
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| Supervisor Leno, seconded
by Supervisor Peskin, moved to excuse Supervisor Newsom from voting on
this matter. The motion carried by the following vote: |
Ayes: 10
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, Newsom, Peskin, Sandoval,
Yee
Absent: 1 - McGoldrick
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| PASSED ON FIRST READING
by the following vote: |
Ayes: 9
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, Yee
Absent: 1 - McGoldrick
Excused: 1 - Newsom
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| 011639 |
[Industrial Protection
Zone Special Use District Zoning Map Amendment] |
Supervisors Ammiano, Maxwell,
McGoldrick |
| Ordinance adopting changes
in property use classification by amending the zoning maps of the City
and County of San Francisco for Industrial (M-2, M-1 and CM) zones in
the area bounded by Bayshore Boulevard, Third Street, Evans Avenue, Rankin
Street, Phelps Street, Oakdale Avenue, Selby Street and Helena Street.
(Preliminary Negative Declaration dated June 22, 2001, Case No. 2001.0602ETZ;
Planning Commission Resolution No. 16224 adopted September 6, 2001,
recommending amendment of the Industrial Protection Zone - Special Use
District; companion measure to File 011638.)
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| Supervisor Leno, seconded
by Supervisor Peskin, moved to excuse Supervisor Newsom from voting on
this matter. The motion carried by the following vote: |
Ayes: 10
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, Newsom, Peskin, Sandoval,
Yee
Absent: 1 - McGoldrick
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| PASSED ON FIRST READING
by the following vote: |
Ayes: 9
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, Yee
Absent: 1 - McGoldrick
Excused: 1 - Newsom
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| 012029 |
[Changing Official
Width of Sidewalk - Portions of Howard and Minna Streets] |
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| Ordinance amending Ordinance
No. 1061 entitled "Regulating the Width of Sidewalks" by adding thereto
Section No. 1553 to change the official sidewalk width on portions of
Howard and Minna Streets between 4th and 5th Streets; making findings
pursuant to City Planning Code Section 101.1; and requiring relocation,
modification, or both of facilities affected by the sidewalk width changes.
(Public Works Department) |
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| PASSED ON FIRST READING
by the following vote: |
Ayes: 10
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, Newsom, Peskin, Sandoval,
Yee
Absent: 1 - McGoldrick
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| 012030 |
[Changing Official
Width of Sidewalk - California Street between Montgomery Street] |
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| Ordinance amending Ordinance
No. 1061 entitled "Regulating the Width of Sidewalks" by adding thereto
Section No. 1554 to change the official sidewalk width on the north side
of California Street between Montgomery Street and 137’ westerly; making
findings pursuant to City Planning Code Section 101.1; and requiring relocation,
modification, or both of facilities affected by the sidewalk width changes.
(Public Works Department) |
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| PASSED ON FIRST READING
by the following vote: |
Ayes: 11
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin,
Sandoval, Yee
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| 012080 |
[Zoning Map Change]
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| Ordinance amending the
Zoning Map of the City and County of San Francisco for properties generally
described as Assessor’s Block 713, Lot 33, and Assessor’s Block 720, Lots
35 and 36, located on the southwestern portion of the block bounded by
O’Farrell (a.k.a. Starr King Way), and Franklin Streets, to change the
Height and Bulk District Classification from 240-E and 80-B to 240-B Height
and Bulk District and adopting findings pursuant to Planning Code Section
101.1. (Planning Department)
(Planning Commission Resolution No. 16233 adopted September 13, 2001,
Case No. 2000.961Z; Final Negative Declaration adopted and issued on
September 13, 2001.) (Supervisor Daly dissenting in Committee.)
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1/7/02 - Supervisor Peskin presented an Amendment
of the Whole bearing same title. |
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| AMENDED, AN AMENDMENT
OF THE WHOLE BEARING SAME TITLE. |
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| PASSED ON FIRST READING
AS AMENDED by the following vote: |
Ayes: 9
- Ammiano, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval,
Yee
Noes: 2 - Daly, Gonzalez
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| Recommendations
of the Rules Committee |
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| 011797 |
[Mandating Police
Crisis Intervention Training and Semiannual Reporting.] |
Supervisors Ammiano, Daly |
| Resolution urging the
Police Commission and the San Francisco Police Department (SFPD) to mandate
a Police Crisis Intervention training for the San Francisco Police Department
Officers, and requiring semiannual reporting, beginning in June of 2002,
regarding the status and success of the training. |
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| Enacted Number: |
6-02 |
| ADOPTED by the following
vote: |
Ayes: 10
- Ammiano, Daly, Gonzalez, Hall, Leno, McGoldrick, Newsom, Peskin, Sandoval,
Yee
Absent: 1 - Maxwell
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| 012087 |
[Appointment] |
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| Resolution appointing
Thomas Schulz, term ending January 1, 2004, to the Elections Commission.
Thomas Schulz, new position, seat 1, must be a representative of the
general public, for a new five-year term ending January 1, 2004. (Supervisor
Gonzalez dissenting in Committee.)
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| Enacted Number: |
10-02 |
| ADOPTED by the following
vote: |
Ayes: 11
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin,
Sandoval, Yee
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| 012219 |
[Declaration of November
6, 2001 Election Results] |
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| Resolution declaring
the results of the November 6, 2001 Consolidated Municipal Election. (Elections
Department) |
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| Enacted Number: |
2-02 |
| ADOPTED 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, homeless summit, March 7, 2002;
Jaclee Bryson, various topics;
Walter Brannon, Laguna Honda Hospital;
James Chaffee, San Francisco Public Library;
Frederick Hobson, homelessness;
Rul Graffis, economic crisis for cab drivers;
Rev. Amos Brown, homelessness;
Mark Selby, economic crisis for cab drivers;
Mort Weinstein, economic crisis for cab drivers;
Barry Korngold, economic crisis for cab drivers;
male speaker; various topics;
Floyd Brown, MUNI bus schedules not accurate;
Cynthia Analon, homelessness;
Peter Witt, economic crisis for cab drivers;
Edmund, SRO visitor rules;
Liz Bradley, economic crisis for cab drivers;
Michael Levin, Old Mint.
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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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| 012215 |
[Legislative Analyst
Request] |
Supervisor Yee |
| Motion asking the Legislative
Analyst to produce a report that identifies persons nominated and appointed
to City Boards and Commissions. The report should include: (1) data on
gender, age, ethnicity, and term of appointment; and (2) all persons whether
current or past from January 1, 1999 to the present. |
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1/7/02 - Supervisor Yee presented an Amendment
of the Whole bearing new title. |
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| AMENDED, AN AMENDMENT
OF THE WHOLE BEARING NEW TITLE. |
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| Motion asking the Legislative
Analyst to produce a report that identifies persons nominated and appointed
to City Boards and Commissions. The report should include: (1) data on
gender, age, ethnicity, district of residency and term of appointment;
and (2) all persons whether current or past from January 1, 1999 to the
present. |
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1/7/02 - Supervisor Gonzalez, seconded by Supervisor
Yee moved to amend. After "nominated" insert "and applications"; replace
"Board of Supervisors" with "all appointing authorities"; replace "1999"
with "2001". |
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| AMENDED. |
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| Motion asking the Legislative
Analyst to produce a report that identifies persons nominated and applications
and appointed by all appointing authorities to City Boards and Commissions.
The report should include data on gender, age, ethnicity, district of
residency and term of appointment. The report should include all persons
whether current or past from January 1, 2001, to the present. |
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| APPROVED AS AMENDED
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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| 012243 |
[Accuracy and Fairness
Addition to California State History Framework] |
Supervisors Yee, Daly |
| Resolution urging the
California State Department of Education to establish in the California
State History Framework fair and accurate standards in the portrayal of
the atrocities against the Chinese during the Sino-Japanese War. |
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| Enacted Number: |
15-02 |
| ADOPTED |
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| 012244 |
[Commend - Native
American Health Center] |
Supervisors Leno, Daly, Peskin,
Newsom |
| Resolution commending
the Native American Health Center and Friendship House Association of
American Indians. |
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| Enacted Number: |
16-02 |
| ADOPTED |
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| 012246 |
[Commendation] |
Supervisors Sandoval, Newsom,
Daly, McGoldrick |
| Resolution commending
the Filipino Bar Association of Northern California, the San Mateo Legal
Aid Society and the City of Daly City for sponsoring a citizenship workshop
to enable airport security screeners to maintain employment in their current
positions once the Federal Aviation Security Bill is implemented. |
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| Enacted Number: |
17-02 |
| ADOPTED |
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| 012247 |
[Commendation] |
Supervisors Sandoval, Newsom,
McGoldrick |
| Resolution commending
the Airport Commission and the Regional Director of the Immigration and
Naturalization Service for sponsoring citizenship workshops to enable
airport security screeners to maintain employment in their current positions
once the Federal Aviation Security Bill is implemented. |
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| Enacted Number: |
18-02 |
| ADOPTED |
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| 012248 |
[Commend - Raymond
Zeng] |
Supervisors Sandoval, Newsom
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| Resolution commending
Raymond Zeng for winning the "Using Water Wisely - It’s A Way of Life"
poster contest. |
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| Enacted Number: |
19-02 |
| ADOPTED |
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| 012249 |
[Commend - Nguyen
Le] |
Supervisors Sandoval, Newsom
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| Resolution commending
Nguyen Le for winning the "Using Water Wisely - It’s A Way of Life" poster
contest. |
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| Enacted Number: |
20-02 |
| ADOPTED |
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| 012250 |
[Commend - Joshua
Duhon] |
Supervisors Sandoval, Newsom
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| Resolution commending
Joshua Duhon for winning the "Using Water Wisely - It’s A Way of Life"
poster contest. |
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| Enacted Number: |
21-02 |
| ADOPTED |
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| 012251 |
[Commend - Robert
Li] |
Supervisors Sandoval, Newsom
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| Resolution commending
Robert Li for winning the "Using Water Wisely - It’s A Way of Life" poster
contest. |
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| Enacted Number: |
22-02 |
| ADOPTED |
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| 012229 |
[Board Off-site Meetings]
|
Supervisor Ammiano |
| Motion ordering the City
and School District Committee meeting of the Board of Supervisors to be
held at the Irving G. Breyer Board Meeting Room, Board of Education, 555
Franklin Street, First Floor, San Francisco, on January 16, 2002, at 3:00
P.M. and directing the Clerk of the Board to prepare the proper notices
and postings. |
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| Enacted Number: |
M02-01 |
| APPROVED |
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| 012233 |
[Needle Exchange Emergency]
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Supervisors Ammiano, Newsom,
Yee, Leno, Daly, Peskin, McGoldrick, Maxwell |
| Motion concurring in
the determination of the Mayor for the continued need for the declaration
of emergency in connection with the needle exchange program. |
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| Enacted Number: |
M02-2 |
| APPROVED |
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| 012257 |
[Eminent Domain Public
Hearing, 155 Fifth Street] |
Supervisor Ammiano |
| Motion directing the
Board of Supervisors to hold a public hearing on January 14, 2002, at
3:00 p.m., to consider adopting a Resolution of Necessity in connection
with a proposal to acquire by by eminent domain a temporary construction
easement on easterly portions of 155 Fifth Street in Assessor’s Block
3724, Lot 066, in San Francisco, for completing construction of the Moscone
Center Expansion Project.
(Companion measure to Files 012238, 012258.)
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| Enacted Number: |
M02-3 |
| APPROVED |
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| 020006 |
[Declaration of December
11, 2001 Election Results] |
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| Resolution declaring
the results of the December 11, 2001 Municipal Run-off Election. (Elections
Department) |
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| Enacted Number: |
23-02 |
| ADOPTED |
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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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| 012240 |
[Removal of Boy Scout
Language] |
Supervisors Leno, Gonzalez,
Daly |
| Resolution urging the
United States Congress to remove language from the federal education bill
regarding the Boy Scouts. |
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Supervisor Gonzalez requested this matter be
severed so it could be considered separately.
Supervisor Gonzalez requested to be added as a co-sponsor.
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| Enacted Number: |
14-02 |
| ADOPTED by the following
vote: |
Ayes: 11
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin,
Sandoval, Yee
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| 012241 |
[Request for Exemption
from State Statute-Shopping Carts] |
Supervisor Newsom |
| Resolution urging the
California State Legislature to exempt the City and County of San Francisco
from the requirements of Section 22435.7 of the Business and Professions
Code, limiting the ability of local governments to establish requirements
for recovery and retrieval of abandoned Shopping and Laundry Carts. |
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Supervisor Gonzalez requested this matter be
severed so it could be considered separately. |
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| REFERRED to the Economic
Vitality, Small Business and Social Policy Committee. |
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| 012242 |
[Closure of Select
Decaux Automatic Pay Toilets] |
Supervisor Newsom |
| Resolution directing
the San Francisco Police Department and the Department of Public Works
to jointly develop a Pilot Program in which four Decaux Automatic Pay
toilets sites shall close during the recommended hours of 11:00 PM to
6:00 AM in order to mitigate the illegal use of Decaux Automatic Pay Toilets
for shelter and/or for illegal activity, including drug use, prostitution
and acts of vandalism. |
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Supervisor Newsom requested this matter be severed
so it could be considered separately. |
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| REFERRED to the Economic
Vitality, Small Business and Social Policy Committee. |
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| 012245 |
[Commend - Senator
Dianne Feinstein] |
Supervisors Sandoval, Yee,
Newsom, McGoldrick, Leno |
| Resolution commending
Senator Dianne Feinstein for introducing legislation to amend the Aviation
Security Bill to allow lawful permanent residents who are eligible to
become U.S. citizens within one year to remain in their current positions.
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Supervisor Gonzalez requested this matter be
severed so it could be considered separately.
Continued to January 14, 2002.
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| CONTINUED. |
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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 McGoldrick,
seconded by Supervisor Leno, moved. The motion carried by the following
vote: |
Ayes: 10
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Sandoval,
Yee
Absent: 1 - Peskin
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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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| [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 |
Ayes: 10
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Sandoval,
Yee
Absent: 1 - Peskin
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| 020015 |
[Declaring Most Holy
Redeemer Parish Day in San Francisco] |
Supervisor Leno |
| Resolution commending
Most Holy Redeemer Roman Catholic Parish for one hundred years of service
and declaring January 13, 2002 Most Holy Redeemer Parish Day in San Francisco. |
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| Enacted Number: |
24-02 |
| ADOPTED by the following
vote: |
Ayes: 10
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Sandoval,
Yee
Absent: 1 - Peskin
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| 020016 |
[Proclaiming Healthy
Kids Day in San Francisco] |
Supervisors Leno, McGoldrick,
Maxwell |
| Resolution commending
the start of enrollment in the new Healthy Kids Program offered through
the San Francisco Health Plan, encouraging San Francisco families to obtain
health coverage for their uninsured children regardless of immigration
status, and proclaiming January 13, 2002 "Healthy Kids Day" in the City
and County of San Francisco. |
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| Enacted Number: |
25-02 |
| ADOPTED by the following
vote: |
Ayes: 10
- Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Sandoval,
Yee
Absent: 1 - Peskin
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| Introduced
by Supervisors or Mayor |
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| 020017 |
[Whistleblowers] |
Supervisor Gonzalez |
| Ordinance amending Sections
4.100, 4.105, 4.110 and 4.115 of the San Francisco Campaign and Governmental
Conduct Code to: provide protection to whistleblowers who file a written
complaint with the complainant’s department regarding improper government
activity by a City officer or employee; provide a list of the types of
complaints of improper government activity; and clarify that protections
for whistleblowers apply only when the whistleblower is subject to certain
adverse employment actions. |
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1/7/02, ASSIGNED UNDER 30 DAY RULE to Rules Committee,
expires on 2/6/2002. |
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| 020018 |
[City-owned parking
garages] |
Supervisor Newsom |
| Ordinance adding Section
20 to the San Francisco Police Code regulating permitted activities in
City-owned parking garages. |
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1/7/02, ASSIGNED UNDER 30 DAY RULE to Neighborhood
Services and Parks Committee, expires on 2/6/2002. |
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| 020019 |
[Median Strips] |
Supervisor Newsom |
| Ordinance adding Section
79 to the San Francisco Traffic Code prohibiting loitering in median strips
on City highways and thoroughfares. |
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1/7/02, ASSIGNED UNDER 30 DAY RULE to Housing,
Transportation and Land Use Committee, expires on 2/6/2002. |
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| 020020 |
[Bond Truth Act] |
Supervisor Yee |
| Ordinance amending Chapter
10 of the Administrative Code by adding Article IX thereto; requiring
any ballot measure submitted to the voters to include certain information;
requiring public access to financing proposals for capital projects; requiring
the commitment of additional funds for projects financed in part with
bond proceeds; limiting the transferability of bond authority for other
projects; authorizing the expiration of bond authority; requiring the
Controller to enforce this Article; and all other matters related thereto.
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1/7/02, ASSIGNED UNDER 30 DAY RULE to Rules Committee,
expires on 2/6/2002. |
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| 020015 |
[Declaring Most Holy
Redeemer Parish Day in San Francisco] |
Supervisor Leno |
| Resolution commending
Most Holy Redeemer Roman Catholic Parish for one hundred years of service
and declaring January 13, 2002 Most Holy Redeemer Parish Day in San Francisco. |
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1/7/02, ADOPTED. |
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| 020016 |
[Proclaiming Healthy
Kids Day in San Francisco] |
Supervisors Leno, McGoldrick,
Maxwell |
| Resolution commending
the start of enrollment in the new Healthy Kids Program offered through
the San Francisco Health Plan, encouraging San Francisco families to obtain
health coverage for their uninsured children regardless of immigration
status, and proclaiming January 13, 2002 "Healthy Kids Day" in the City
and County of San Francisco. |
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1/7/02, ADOPTED. |
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| 020021 |
[Upper Market Street
Bike Improvements] |
Supervisor Leno |
| Resolution urging the
Department of Parking and Traffic to implement bicycle access improvements
on Market Street between Castro and Dolores Streets. |
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1/7/02, RECEIVED AND ASSIGNED to Housing, Transportation
and Land Use Committee. |
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| 020022 |
[Renaming Richmond
Branch Library] |
Supervisors McGoldrick, Leno,
Newsom |
| Resolution urging the
Library Commission to consider renaming the Richmond Branch Library in
honor of Senator Milton Marks in honor of his contribution to the City
and County of San Francisco and in particular to his significant contribution
to the health and welfare of the public library system of the City and
State. |
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1/7/02, RECEIVED AND ASSIGNED to Neighborhood Services
and Parks Committee. |
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| 020023 |
[Extending Health
care coverage] |
Supervisor Yee |
| Resolution seeking action
to extend health care coverage in San Francisco City and County. |
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1/7/02, RECEIVED AND ASSIGNED to Public Health
and Environment Committee. |
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| 020024 |
[SFUSD Compliance
with the Sunshine Ordinance] |
Supervisor Yee |
| Resolution urging that
the San Francisco Board of Education require the San Francisco Unified
School District, its officers and employees, including the Board of Education
members to abide by the provisions of the San Francisco Sunshine Ordinance,
Chapter 67 of the San Francisco Administrative Code. |
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1/7/02, RECEIVED AND ASSIGNED to Rules Committee.
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| 020025 |
[24 Hour Bicycle Access
on Golden Gate Bridge] |
Supervisors Leno, Ammiano,
Hall, Gonzalez, Peskin |
| Resolution urging Golden
Gate Bridge, Highway and Transportation District to reinstate 24-hour
access for bicycles on Golden Gate Bridge. |
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1/7/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020026 |
[Enforcement of 1992
Energy Policy Act] |
Supervisor Sandoval |
| Resolution urging the
United States Department of Energy to enforce the 1992 Energy Policy Act
and to remove any loophole that would violate the goal of reducing gasoline
consumption. |
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1/7/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020027 |
[Commend - Planned
Parenthood] |
Supervisors Sandoval, Daly
|
| Resolution commending
Planned Parenthood Golden Gate for organizing a ceremony designed to celebrate
a woman’s right to reproductive choice and for providing quality health
care to Bay Area residents for over seventy years. |
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1/7/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020028 |
[School of the Arts]
|
Supervisor Ammiano |
| Hearing regarding the
School of the Arts. |
| |
1/7/02, RECEIVED AND ASSIGNED to City and School
District Committee. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020029 |
[AT&T/Comcast Merger]
|
Supervisor Daly |
| Hearing to discuss the
AT&T/Comcast merger and the prospect of renegotiating the City’s cable
franchise agreement. |
| |
1/7/02, RECEIVED AND ASSIGNED to Public Utilities
and Deregulation Committee. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020030 |
[Management of City’s
Property] |
Supervisor Daly |
| Hearing to study the
management of the City’s property in light of the Controller’s audit calling
for a centralized approach. |
| |
1/7/02, RECEIVED AND ASSIGNED to Audit, Labor and
Government Efficiency Committee. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020031 |
[Cable Television
Franchise Agreement] |
Supervisors McGoldrick, Daly
|
| Hearing to consider City’s
options regarding possible transfer of cable television franchise agreement.
This hearing should also consider ways in which the City may improve upon
the current franchise agreement in place, as well as the option of the
City owning and operating the cable television system. |
| |
1/7/02, RECEIVED AND ASSIGNED to Public Utilities
and Deregulation Committee. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020032 |
[Draft Management
Audit of Fire Department] |
Supervisor McGoldrick |
| Hearing on the release
of the Budget Analyst’s draft Management Audit of the San Francisco Fire
Department to the President of the San Francisco Chief’s Association and
to a Firefighter/Paramedic at the City Attorney’s direction. The release
of the draft report by the Fire Department directly contradicts the procedures
of the Board of Supervisors. |
| |
1/7/02, RECEIVED AND ASSIGNED to Audit, Labor and
Government Efficiency Committee. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020033 |
[Extension of Winter
Shelter Beds] |
Supervisor Newsom |
| Hearing to investigate
the permanent extension of winter beds in San Francisco. Specifically,
the hearing will examine annualizing the Ella Hill Hutch shelter beds
and the possibility of annualizing other winter shelters. |
| |
1/7/02, RECEIVED AND ASSIGNED to Housing, Transportation
and Land Use Committee. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020040 |
[School Based Health
Programs] |
|
| Hearing on School Based
Health Programs. (City and School District Committee) |
| |
1/7/02, RECEIVED AND ASSIGNED to City and School
District Committee. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020041 |
[1997 Proposition
A Bond Fund] |
|
| Hearing on informational
status update on 1997 Proposition A Bond Fund. (City and School District
Committee) |
| |
1/7/02, RECEIVED AND ASSIGNED to City and School
District Committee. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020042 |
[Homeless Students
and Families] |
|
| Hearing on the support
for homeless students and families, including those living in SRO’s. (City
and School District Committee) |
| |
1/7/02, RECEIVED AND ASSIGNED to City and School
District Committee. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020043 |
[Immigrant Students
and Families] |
|
| Hearing on the support
for immigrant students and families. (City and School District Committee) |
| |
1/7/02, RECEIVED AND ASSIGNED to City and School
District Committee. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020034 |
[Amending Rules of
Order to Create New Committee Structure] |
Supervisor Ammiano |
| Motion amending Rules
of Order of the Board of Supervisors of the City and County of San Francisco,
by repealing 5.1 through 5.10 and replacing them with new Sections 5.1
through 5.9, thereby creating a new structure of the Board. |
| |
1/7/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020035 |
[Suspending Rules
of Order] |
Supervisor Ammiano |
| Motion suspending Rules
regarding reference to Committee of amendment to the Rules of Order, Board
of Supervisors, relating to Committee Structure. |
| |
1/7/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE
REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020036 |
[Legislative Analyst
Request] |
Supervisor Daly |
| Motion asking the Legislative
Analyst to study the feasibility of municipal operation of the City’s
cable system, and to report on the plans of other jurisdictions in light
of AT&T Comcast merger. |
| |
1/7/02, ASSIGNED to Board of Supervisors. Scheduled
for Board consideration January 14, 2002. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020037 |
[Legislative Analyst
Request] |
Supervisor Gonzalez |
| Motion asking the Legislative
Analyst to prepare a report on frequency and schedule of full City Council
meetings and committee meetings, number of members, and number of committees
for City Councils in the 20 largest cities in California excluding San
Francisco. |
| |
1/7/02, ASSIGNED to Board of Supervisors. Scheduled
for Board consideration January 14, 2002. |
| |
| |
|
| |
|
| |
| |
| Introduced
by the President at the Request of Departments |
| |
|
| |
|
|
| |
| |
|
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020002 |
[Changing the designation
of 572 Folsom Street from a Category V Building to a Category III building]
|
Supervisor Peskin |
| 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) |
| |
12/19/01, RECEIVED AND ASSIGNED to Housing, Transportation
and Land Use Committee. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020004 |
[Appointing Road Commissioner]
|
Supervisor Newsom |
| Ordinance appointing
Edwin M. Lee, Director of Public Works, Road Commissioner for the City
and County of San Francisco, and repealing Ordinance 447-96. (Public Works
Department) |
| |
12/24/01, SCHEDULED FOR PUBLIC HEARING. Scheduled
for public hearing before Board January 28, 2002, at 3:00 p.m. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020007 |
[Settlement of Lawsuit]
|
|
| Ordinance authorizing
settlement of the attorneys’ fees and costs in the matter of Fontanilla
and County of San Francisco for $105,000. The lawsuit was filed on October
28, 1996, in United States District Court, Case No. C96-3916 JAS; entitled
Fontanilla v. City and County of San Francisco, et al. (City Attorney)
|
| |
1/2/02, RECEIVED AND ASSIGNED to Audit, Labor and
Government Efficiency Committee. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012230 |
[Transfer of approval
authority of the Substance Abuse & Crime Prevention Act county plan from
the Board of Supervisors to the Department of Public Health] |
|
| Resolution delegating
approval authority of the Substance Abuse & Crime Prevention Act of 2000
county plan to the Department of Public Health, in accordance with .9515b(3),
Title 9, California Code of Regulations. (Public Health Department) |
| |
12/13/01, RECEIVED AND ASSIGNED to Public Health
and Environment Committee. |
| |
| |
|
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012232 |
[California Energy
Commission Grant] |
|
| Resolution authorizing
the General Manager of the San Francisco Public Utilities Commission to
accept and expend a grant from the California Energy Commission in the
amount of $265,000 to support lighting and HVAC retrofits at City facilities
and waiving inclusion of indirect costs in the grant budget. (Public Utilities
Commission) |
| |
12/13/01, RECEIVED AND ASSIGNED to Finance Committee.
|
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012259 |
[Improving the system
of care for seriously mentally ill residents of San Francisco, including
|
Supervisor McGoldrick |
| Resolution authorizing
the San Francisco Department of Public Health (SFDPH), Community Mental
Health Services (CMHS), to accept and expend federal SAMHSA Mental Health
Block Grant funds in the total amount of $3,198,952 from the State Department
of Mental Health (SDMH) to improve the system of care for seriously emotionally
disturbed children and severely mentally ill adults in San Francisco,
including those with a diagnosis of a dual disorder of mental illness
and substance abuse; for the period of July 1, 2001 to June 30, 2002.
(Public Health Department) |
| |
12/18/01, RECEIVED AND ASSIGNED to Public Health
and Environment Committee. Department requests this item be scheduled
for consideration at the January 8, 2002, meeting. |
| |
| |
|
| |
| |
|
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012260 |
[Determining effectiveness
of condom skills building demonstrations in reducing HIV/STD infections
in study participants] |
|
| Resolution authorizing
the San Francisco Department of Public Health (SFDPH) to accept and expend
retroactively a grant in the amount of $315,828 for the first year of
a three year grant from the Centers for Disease Control and Prevention
(CDC) for HIV prevention intervention research on the efficacy of condom
skills building and to enter into an agreement for the use of these funds;
for the period of September 30, 2001 to September 29, 2002. (Public Health
Department) |
| |
12/18/01, RECEIVED AND ASSIGNED to Public Health
and Environment Committee. Department requests this item be scheduled
for consideration at the January 8, 2002, meeting. |
| |
| |
|
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012261 |
[Coordinating data
collection, testing, counseling, referrals, and blood collection and transport
at community sites for HIV and HCV prevention] |
|
| Resolution authorizing
the San Francisco Department of Public Health (SFDPH) to accept and expend
retroactively one-time funds in the amount of $65,000 from the Centers
for Disease Control and Prevention (CDC) supplemental to the CDC Prevention
Cooperative Agreement U62/CCU902017-16-2 to reduce HIV and HCV risk behaviors
of injection drug users and others at risk for hepatitis C and to enter
into an agreement for the use of these funds; for the period of January
1, 2001 to December 31, 2001. (Public Health Department) |
| |
12/18/01, RECEIVED AND ASSIGNED to Public Health
and Environment Committee. Department requests this item be scheduled
for consideration at the January 8, 2002, meeting. |
| |
| |
|
| |
| |
|
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012262 |
[Coordinated and comprehensive
services for youth engaged in or at high risk of committing juvenile crime]
|
|
| Resolution authorizing
the San Francisco Department of Public Health (SFDPH), Community Mental
Health Services (CMHS) to accept and expend retroactively funds in the
amount of $353,022 for the first year of a three year grant from the California
Department of Mental Health (CDMH) and the San Francisco Private Industry
Council (SFPIC) to reduce youth violence and substance abuse in San Francisco;
for the period of July 1, 2001 to June 30, 2002. (Public Health Department)
|
| |
12/18/01, RECEIVED AND ASSIGNED to Public Health
and Environment Committee. Department requests this item be scheduled
for consideration at the January 8, 2002, meeting. |
| |
| |
|
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012263 |
[Adopting the City’s
Telecommunications Plan] |
Supervisor Daly |
| Resolution adopting the
Telecommunications Plan, as adopted and forwarded by the San Francisco
Telecommunications Commission, as the City’s Telecommunications Plan.
(Telecommunications and Information Services) |
| |
12/17/01, RECEIVED AND ASSIGNED to Public Utilities
and Deregulation Committee. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012264 |
[Agreement to Purchase
Lots 25 & 26 in Assessor Block 6188] |
Supervisor Peskin |
| Resolution approving
and authorizing an agreement for the purchase of real property located
on Alberta Street in Visitacion Valley, to retain as public open space
for a purchase price of $240,000; adopting findings that the conveyance
is exempt from Environmental Review and is consistent with the City’s
General Plan and Eight Priority Policies of City Planning Code Section
101.1; and authorizing the Director of Property to execute documents,
make certain modifications and take certain actions in furtherance of
this resolution. (Real Estate Department)
(Fiscal impact.)
|
| |
12/19/01, RECEIVED AND ASSIGNED to Finance Committee.
|
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012280 |
[Agreement to Purchase
Property Rights in Assessor Block 3767, Portion of Lot 4] |
|
| Resolution approving
and authorizing an agreement for the purchase of a permanent easement
located at the southwest corner of Main and Bryant Streets for the Bay
Bridge Pump Station for a purchase price of $650,000; adopting findings
that the conveyance is exempt from Environmental Review and is consistent
with the City’s General Plan and Eight Priority Policies of City Planning
Code Section 101.1; and authorizing the Director of Property to execute
documents, make certain modifications and take certain actions in furtherance
of this resolution. (Real Estate Department)
(Fiscal impact.)
|
| |
12/19/01, RECEIVED AND ASSIGNED to Finance Committee.
|
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012281 |
[Airport Concession
Lease] |
|
| Resolution approving
a lease and operating agreement for operating the Self Service Luggage
Cart Program, Between Smarte Carte, Inc., and the City and County of San
Francisco, Acting by and through its Airport Commission. (Airport Commission)
(Fiscal impact.)
|
| |
12/19/01, RECEIVED AND ASSIGNED to Finance Committee.
|
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012282 |
[2002 Water Revenue
Bonds Issuance] |
|
| Resolution approving
the issuance of not to exceed $164,000,000 aggregate principal amount
of San Francisco water revenue bonds to be issued by the Public Utilities
Commission of the City and County of San Francisco; affirming covenants
contained in the indenture pursuant to which the water revenue bonds are
issued; and authorizing the taking of appropriate actions in connection
therewith; and related matters. (Public Utilities Commission) |
| |
12/19/01, RECEIVED AND ASSIGNED to Finance Committee.
|
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012283 |
[2002 Water Revenue
Refunding Bonds Issuance] |
|
| Resolution approving
the issuance of not to exceed $100,000,000 aggregate principal amount
of San Francisco water revenue refunding bonds to be issued by the Public
Utilities Commission of the City and County of San Francisco; affirming
covenants contained in the indenture pursuant to which the water revenue
refunding bonds are issued; and authorizing the taking of appropriate
actions in connection therewith; and related matters. (Public Utilities
Commission) |
| |
12/19/01, RECEIVED AND ASSIGNED to Finance Committee.
|
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020001 |
[Amendment to Paratransit
Broker Agreement] |
Supervisors Newsom, Peskin,
Leno |
| Resolution approving
Amendment No. 2 to Paratransit Broker Agreement, to improve the ramped
taxi program by leasing 24 ramped minivans to the Broker to be subleased
to taxicab companies participating in the Paratransit Program, with guaranteed
lease payments in the form of paratransit trips provided at no cost to
the City; and to make other amendments updating the Agreement. (Public
Transportation Commission) |
| |
12/21/01, RECEIVED AND ASSIGNED to Finance Committee.
|
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020003 |
[Grant of up to $500,000
from the California Integrated Waste Management Board for clean-up of
illegal dumping sites in San Francisco] |
Supervisors McGoldrick, Peskin,
Hall, Newsom |
| Resolution authorizing
the Director of Public Works to accept and expend a grant in the amount
of $500,000 from the California Integrated Waste Management Board for
clean-up of illegal dumping sites in San Francisco. (Public Works Department)
|
| |
12/31/01, RECEIVED AND ASSIGNED to Public Health
and Environment Committee. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 020005 |
[Awarding the Management
Agreement for the Golden Gateway Garage to Five Star Parking/Elite Parking,
Joint Venture] |
|
| Resolution approving
the award of the Management Agreement for the Golden Gateway Garage to
Five Star Parking/Elite Parking, Joint Venture. (Parking and Traffic Department) |
| |
12/31/01, RECEIVED AND ASSIGNED to Housing, Transportation
and Land Use Committee. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012274 |
[Appointment - Public
Utilities Commission] |
|
| Motion approving the
Mayor’s appointment of Ann Moller Caen to the Public Utilities Commission,
for the term ending January 15, 2005. (Mayor) |
| |
12/18/01, RECEIVED AND ASSIGNED to Rules Committee.
With direction to report back to Board by January 14, 2002. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012275 |
[Appointment - Public
Utilities Commission] |
|
| Motion rejecting the
Mayor’s appointment of Ann Moller Caen to the Public Utilities Commission.
(Mayor) |
| |
12/18/01, RECEIVED AND ASSIGNED to Rules Committee.
With direction to report back to Board by January 14, 2002. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012276 |
[Appointment - Public
Utilities Commission] |
|
| Motion taking no position
concerning the Mayor’s appointment of Ann Moller Caen to the Public Utilities
Commission, for term ending January 15, 2005. (Mayor) |
| |
12/18/01, RECEIVED AND ASSIGNED to Rules Committee.
With direction to report back to Board by January 14, 2002. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012277 |
[Appointment - Public
Utilities Commission] |
|
| Motion approving the
Mayor’s appointment of Jeffrey A. Chen to the Public Utilities Commission,
for the term ending January 15, 2004. (Mayor) |
| |
12/18/01, RECEIVED AND ASSIGNED to Rules Committee.
With direction to report back to Board by January 14, 2002. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012278 |
[Appointment - Public
Utilities Commission] |
|
| Motion rejecting the
Mayor’s appointment of Jeffrey A. Chen to the Public Utilities Commission.
(Mayor) |
| |
1/18/01, RECEIVED AND ASSIGNED to Rules Committee.
With direction to report back to Board by January 14, 2002. |
| |
| |
|
| |
|
| |
| |
| |
| |
|
| 012279 |
[Appointment - Public
Utilities Commission] |
|
| Motion taking no position
concerning the Mayor’s appointment of Jeffrey A. Chen to the Public Utilities
Commission, for term ending January 15, 2004. (Mayor) |
| |
12/18/01, RECEIVED AND ASSIGNED to Rules Committee.
With direction to report back to Board by January 14, 2002. |
| |
| |
|
| |
|
| |
| |
| Requests
Granted |
| |
|
| |
|
|
| |
| |
|
| |
| |
From: Supervisor Ammiano
To: City Librarian, Public Library
Requesting/Inquiring: Requesting that the City Librarian consider
naming a Branch Library after former State Senator Mr. Milton Marks.
From: Supervisor Daly
To: City Attorney
Requesting/Inquiring: To draft separate ordinances that would:
1. Provide for a gift ban for all elected officials.
2. Prohibit the use of public funds for the printing or mailing
of greeting cards.
From: Supervisor Hall
To: Director, Department of Public Health
To: Director, Department of Human Services
To: Director, Mayor’s Office of Community Development
To: Director, Mayor’s Office of Housing
To: Director, Department on the Status of Women
To: Director, Department of Children, Youth and Their Families
To: Director, Redevelopment Agency
Requesting/Inquiring: That the Directors of the Department of Public
Health, Human Services, Community Development, Mayor’s Office of Housing,
Department on the Status of Women, Department of Children, Youth and
Their Families and the Redevelopment Agency report what funds are allocated
to organizations (according to the "Survey of the Cost of Direct Services
Provided to the Homeless Population") that provide direct services to
the homeless population, with a copy of each organization’s annual budget.
Moreover, please determine what standards each organization employs
when determining who receives the services offered.
From: Supervisor Hall
To: Presiding Judge, Superior Court
Requesting/Inquiring: Inquiring why San Francisco Superior Court
is cutting back their services (by closing a half-hour earlier) while
increasing the cost of their services?
From: Supervisor Hall
To: Executive Director, Association of Bay Area Governments (ABAG)
Requesting/Inquiring: To contact the proper representative for each
California City and
|
| |
|
| |
| |
| In
Memoriams |
| |
|
| |
|
|
| |
| |
|
| |
| |
Motion that the Board adjourn its meeting this
date out of respect to the memory of the following deceased:
Alfred Wilsey (By the entire Board)
Alfred J. Nelder (By the entire Board)
Raymond Howell (Supervisor Peskin)
Rose Goldstein (Supervisor McGoldrick)
Eric V. Williams (Supervisor Ammiano)
Mr. Chi Ywai Hung (Supervisor Yee)
Pete Lapid (Supervisor Yee)
Gordon Chan (Supervisor Yee)
Bob Tibbits (Supervisor Peskin)
|
| |
|
| |
| |
| ADJOURNMENT
|
| |
|
| |
|
|
| |
| |
|
| |
| |
There being no further business, the Board at
the hour of 5:18 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 February 11, 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
|
| |
|
| |
| |
| |
| 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.
|
| |
| 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@ci.sf.ca.us 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.ci.sf.ca.us/bdsupvrs/sunshine.htm |