Full Board Minutes
City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA94102-4689
MEETING MINUTES
Monday, January 28, 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, Aaron Peskin, Gerardo
Sandoval, Leland Y. Yee. |
| Members Excused: |
None. |
| Members Absent: |
Gavin Newsom. |
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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 2:03 p.m. On call of
the roll, the following Supervisors were noted absent:
Supervisors Maxwell, McGoldrick, Newsom, Yee - 4.
Supervisor Newsom was excused. (See infra)
Quorum present.
Supervisors Maxwell, McGoldrick, and Yee were noted present
at 2:04 p.m.
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APPROVAL OF MEETING MINUTES |
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| Supervisor
Peskin, seconded by Supervisor Leno, moved to approve the December
10, 2001 Meeting Minutes. The motion carried by the following
vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Absent: 1 - Newsom
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Supervisor Newsom Excused from Attendance
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| Supervisor
Leno, seconded by Supervisor Maxwell, moved to excuse Supervisor
Newsom from attending this meeting. The motion carried by the
following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Absent: 1 - Newsom
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AGENDA CHANGES |
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The President inquired if there were
any changes to the agenda members were aware of which needed to
be continued, tabled, or considered differently.
Supervisor Ammiano indicated the matter relating to the
Construction easement by eminent domain at 155 Fifth Street,
Files 012258 and 012238.
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Recommendations of the Audit, Labor and Government
Efficiency Committee |
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| 020007 |
[Settlement
of Lawsuit] |
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| Ordinance authorizing
settlement of the attorneys’ fees and costs in the matter of Fontanilla
and City and County of San Francisco for $105,000. The lawsuit
was filed on October 28, 1996, in United States District Court,
Case No. C96-3916 JAS; entitled Fontanilla v. City and County
of San Francisco, et al. (City Attorney) |
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| PASSED, ON
FIRST READING |
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| 020053 |
[Settlement
of Lawsuit] |
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| Ordinance authorizing
settlement of the lawsuit filed by Troy Lavelle against the City
and County of San Francisco for $35,000; the lawsuit was filed
on April 26, 2000 in San Francisco Superior Court, Case No. 311-737;
entitled Troy Lavelle, et al., v. City and County of San Francisco,
et al. (City Attorney) |
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| PASSED, ON
FIRST READING |
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Recommendations of the Finance Committee
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| 020047 |
[Sprint Spectrum
Limited Partnership Transmitter Lease] |
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| Resolution authorizing
and approving a lease of cellular transmitter space at the Mental
Health Rehabilitation Facility at San Francisco General Hospital
to Sprint Spectrum Limited Partnership. (Real Estate Department)
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| Enacted Number: |
71-02 |
| ADOPTED |
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| 020048 |
[Metro PCS
Transmitter Lease] |
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| Resolution authorizing
and approving a lease of cellular transmitter space at the Fire
Station 40 at 2155 18th Avenue; Fire Station 6 at 135 Sanchez
Street, and Fire Station 15 at 1000 Ocean Avenue, San Francisco
to Metro PCS. (Real Estate Department) |
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| Enacted Number: |
72-02 |
| ADOPTED |
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Recommendations of the Rules Committee
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| 011826 |
[Appointment]
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| Resolution appointing
Patricia Calfee, term to be determined, to the Citizens Advisory
Committee on Elections.
Patricia Calfee, new position, seat 5, must be a registered
San Francisco voter with an interest and knowledge in the elections
process, and show a commitment to fair and impartial elections,
for a new four-year term (ending date to be determined via drawing).
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| Enacted Number: |
65-02 |
| ADOPTED |
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| 011945 |
[Appointment]
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| Resolution appointing
Marc Salomon, term ending December 31, 2002, and Renata Yang,
Ques Holloway, Jean Davis, and David Dick, terms ending December
31, 2004, to the Bicycle Advisory Committee.
Marc Salomon, succeeding Steven Bodzin, seat 5, must represent
bicycle organization, for the unexpired portion of a three-year
term ending December 31, 2002; Renata Yang, succeeding herself,
seat 7, must be a bicyclist-at-large, for a new three-year term
ending December 31, 2004; Ques Holloway, succeeding Douglas
Hagan, seat 9, must be a bicyclist-at-large, for a new three-year
term ending December 31, 2004; Jean Davis, succeeding herself,
seat 10, must be a bicyclist-at-large, for a new three-year
term ending December 31, 2004; David Dick, succeeding Pi Ra,
seat 11, must be a bicyclist-at-large, for a new three-year
term ending December 31, 2004.
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| Enacted Number: |
66-02 |
| ADOPTED |
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| The foregoing
items were acted upon by the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Absent: 1 - Newsom
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Board of Supervisors Sitting as a Committee of
the Whole |
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| 020062 |
[Elections
Task Force] |
Supervisors Peskin,
Daly |
| Ordinance amending
the 2001 Elections Task Force Ordinance, Board of Supervisors
file number 010840, to convene an Elections Task Force to redraw
supervisorial district lines pursuant to the provisions set forth
in San Francisco Charter section 13.110, as amended by the voters
of the City and County of San Francisco at the November 6, 2001
election. |
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| Enacted Number: |
16-02 |
| FINALLY PASSED
by the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Absent: 1 - Newsom
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Recommendation of the Housing, Transportation and
Land Use Committee |
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| 012031 |
[Parking Regulations
on Portion of Green Street] |
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| Ordinance adding
Section 32.6.30 to the San Francisco Traffic Code, regarding parking
regulations on a portion of Green Street. (Parking and Traffic
Department) |
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| Enacted Number: |
15-02 |
| FINALLY PASSED
by the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Absent: 1 - Newsom
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Recommendation of the Neighborhood Services and
Parks Committee |
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| 011845 |
[Repeal Police
Code Sections] |
Supervisor Leno |
| Ordinance amending
the San Francisco Police Code to repeal the following provisions
thereof: Sections 6, 7, 12, 51.1, 51.2, 92, 93, 94, 115, 141,
142, 147, 152, 168, 169, 170, 171, 176, 177, 182, 183, 193, 194,
199, 205, 210, 215, 231, 241, 242, 243, 244, 245, 246, 247, 248,
265, 266, 270, 271, 272, 299, 300, 305, 310, 315, 320, 748, 764,
765 and 776. |
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| Enacted Number: |
14-02 |
| FINALLY PASSED
by the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Absent: 1 - Newsom
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Recommendation of the Audit, Labor and Government
Efficiency Committee |
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| 012136 |
[IBM Graffiti
Settlement] |
Supervisors Newsom,
Peskin, Daly |
| Resolution approving
settlement of San Francisco’s potential claims for fines, penalties
and damages against IBM, Ogilvy & Mather and Mindshare arising
out of their participation in the stenciling of advertisements
on City sidewalks. Under the settlement, the companies shall:
(1) pay $19,685.93 to San Francisco to reimburse the City for
its out-of-pocket costs arising out of the incident; (2) make
a $100,000.00 payment to the San Francisco Clean City Program;
(3) clean and remove any stenciled images found to be remaining
on City property; and (4) refrain from participating in similar
acts in the future. In exchange, San Francisco shall release the
companies from potential claims arising out of the stencils and
rescind a previous resolution relating to this subject. |
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| Enacted Number: |
67-02 |
| ADOPTED by
the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Absent: 1 - Newsom
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Recommendations of the Finance Committee
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| 012236 |
[Appropriation
- District Attorney] |
Mayor |
| Ordinance appropriating,
retroactively, $228,587 from the General Fund Reserve to provide
funding for the court ordered change of venue for the case of
People of State of California v. Knoller, et al. for the District
Attorney for fiscal year 2001-02. (Mayor)
(Fiscal impact.)
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Supervisor Peskin moved, seconded by
Supervisor Maxwell to amend.
1/28/2002 - Amended on page 1, line 3, by replacing "$228,587"
with $260,144" and on page 1, line 24, by replacing "$16,740"
with "$53,743". Amended on page 2, line 9, by replacing "$1,298"
with "$7,851" and on page 2, line 13, by replacing "$12,000"
with "0". Amended on page 3, line 18, by replacing "$228,587"
with "$260,144".
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| Supervisor
Peskin, seconded by Supervisor Maxwell, moved that this Ordinance
be AMENDED. The motion carried by the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Absent: 1 - Newsom
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| Ordinance appropriating,
retroactively, $260,144 from the General Fund Reserve to provide
funding for the court ordered change of venue for the case of
People of State of California v. Knoller, et al. for the District
Attorney for fiscal year 2001-02. (Mayor)
(Fiscal impact.)
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| RE-REFERRED
to the Finance Committee. |
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| 012283 |
[2002 Water
Revenue Refunding Bonds Issuance] |
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| 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) |
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| Enacted Number: |
69-02 |
| ADOPTED by
the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Absent: 1 - Newsom
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| 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) |
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| Enacted Number: |
70-02 |
| ADOPTED by
the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Absent: 1 - Newsom
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| 020052 |
[IHSS Contract
Modification Approval - IHSS Consortium of San Francisco] |
Supervisor Peskin |
| Resolution approving
the modification of the contract between the City and County of
San Francisco and the IHSS Consortium of San Francisco for the
provision of In-Home Supportive Services for the period from February
1, 2002 to June 30, 2004, in the amount of $18,458,757, for a
total contract amount of $47,673,130. (Human Services Department)
(Fiscal impact.)
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| Enacted Number: |
73-02 |
| ADOPTED by
the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Absent: 1 - Newsom
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| 020085 |
[Revenue Enhancement
Working Group] |
Supervisors Ammiano,
Hall |
| Motion urging
the Mayor, the Controller, the Treasurer and the City Attorney
to form a Revenue Enhancement Working Group in conjunction with
the Board of Supervisors to consider mechanisms to enhance collection
of money owed City departments and to consider appropriate fee
levels for Department services. |
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| Enacted Number: |
M02-21 |
| APPROVED by
the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Absent: 1 - Newsom
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Recommendation of the Public Utilities and Deregulation
Committee |
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| 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) |
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| Enacted Number: |
68-02 |
| ADOPTED by
the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Absent: 1 - Newsom
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Recommendations of the Rules Committee
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| 012129 |
[Deletion
of San Francisco Elections Code Section 586] |
Supervisors Gonzalez,
Hall |
| Ordinance amending
the San Francisco Elections Code by deleting Section 586, which
requires the publication of a statement in the voter information
pamphlet disclosing the name of each Supervisor who voted for
and against submission of an argument by the Board of Supervisors
for publication in the voter information pamphlet. |
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| PASSED ON
FIRST READING by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Sandoval
Noes: 1 - Yee
Absent: 1 - Newsom
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| 012189 |
[Appointment
- James McCray, Jr.] |
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| Resolution confirming
the appointment of James McCray, Jr. to the Board of Directors
of the Municipal Transportation Agency to serve the remainder
of the James Bourgart’s term, ending March 1, 2002. (Mayor) |
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| Enacted Number: |
62-02 |
| ADOPTED by
the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Absent: 1 - Newsom
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| 012112 |
[Public Hearing
by Finance Committee on Mayor’s Budget Instructions] |
Supervisors Peskin,
Leno |
| Motion amending
Rule 5.1 of the Rules of Order of the Board of Supervisors to
require the Finance Committee to hold a public hearing on the
Mayor’s budget instructions to City Departments for each annual
City budget after the instructions are released. |
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| Enacted Number: |
M02-20 |
| APPROVED by
the following vote: |
Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Sandoval, Yee
Absent: 1 - Newsom
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| 020008 |
[Public Hearing
- Minor Sidewalk Encroachment, 1259 Dolores Street] |
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| Hearing appealing
decision of the Department of Public Works by its letter dated
December 5, 2001, disapproving a Minor Sidewalk Encroachment Permit
No. 01MSE-424 to encroach into the sidewalk area and to legalize
the construction of a warped driveway encroaching ten (10) feet
into the public right-of-way with planters on either side of the
driveway fronting the property at 1259 Dolores Street.
(Filed by Cindy A. Ossias on December 20, 2001; companion measure
to Files 020009, 020010; District 8.)
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Cindy Ossias, appellant;
Monica Fish, supports appeal;
Ann Wolgier, supports appeal;
James Fairfield, AIA, supports appeal;
Kathleen O’Hallhot, supports appeal;
Ed Murphy, supports appeal;
George Laparish, supports appeal.
John Kwong, Department of Public Works.
Mary Begenstocks, opposes appeal;
Cheryl Brinkman, opposes appeal;
Rebecca Faye, opposes appeal.
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| HEARD AT PUBLIC
HEARING. |
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(Only one of the following two motions should be
adopted.) |
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| 020009 |
[Minor Sidewalk
Encroachment Permit Appeal] |
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| Motion disapproving
the decision of the Department of Public Works’ denial of a Minor
Sidewalk Encroachment Permit for 1259 Dolores Street and granting
an Encroachment Permit. (Clerk of the Board) |
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1/28/02 - Supervisor Leno moved to continue
to February 11, 2002. |
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| CONTINUED
by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Yee
Absent: 2 - Newsom, Sandoval
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| 020010 |
[Minor Sidewalk
Encroachment Permit Appeal] |
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| Motion affirming
the decision of the Department of Public Works’ denial of a Minor
Sidewalk Encroachment Permit for 1259 Dolores Street and denying
an Encroachment Permit. (Clerk of the Board) |
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1/28/02 - Supervisor Leno moved to continue
to February 11, 2002. |
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| CONTINUED
by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Yee
Absent: 2 - Newsom, Sandoval
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| 012258 |
[Public Hearing
- 155 Fifth Street] |
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| Hearing of the
full Board of Supervisors to consider adopting a resolution to
acquire the temporary construction easement by eminent domain
for easterly portions of 155 Fifth Street, in Assessor’s Block
3724, Lot 66 ("the Burdened Property"), by the City and County
of San Francisco for completing construction to the Moscone Center
Expansion Project. |
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President Ammiano moved to continue
to February 4, 2002. |
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| CONTINUED
by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Yee
Absent: 2 - Newsom, Sandoval
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| 012238 |
[Construction
Easement by Eminent Domain] |
Supervisor Ammiano
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| Resolution authorizing
acquisition of a temporary construction easement for easterly
portions of 155 Fifth Street, in San Francisco Assessor’s Block
3724, Lot 066, by eminent domain, for the Moscone Center Expansion
Project.
(Companion measure to Files 012257, 012258.)
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President Ammiano moved to continue
to February 4, 2002. |
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| CONTINUED
by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Yee
Absent: 2 - Newsom, Sandoval
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| 020123 |
[Appointing
Road Commissioner] |
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| Public hearing
on the qualifications of Edwin M. Lee, Director of Public Works,
for the position of Road Commissioner pursuant to Section 2006
of the Streets and Highway Code. (Clerk of the Board)
(Companion measure to File 020004.)
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| HEARD AT PUBLIC
HEARING. |
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| 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) |
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|
| PASSED, ON
FIRST READING by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Yee
Absent: 2 - Newsom, Sandoval
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ROLL CALL FOR INTRODUCTIONS |
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PUBLIC COMMENT |
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Abdalla Megahed, feeding the homeless;
Vernon Jenkins, vote in next election;
Jim Corrigan, complaint against the Fire Department;
James Chaffe, San Francisco Public Library Foundation;
Amaster Palace, Pacific Islanders senior services;
Robert Pender, Park Merced;
Gilbert Criswell, redrawing Supervisorial District lines;
Cythnia Long, speaking on behalf of Chris Bowman.
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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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| 020116 |
[Candlestick
Park] |
Supervisors Hall, Daly
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| Resolution urging
the Recreation and Park Department to keep some derivation of
"Candlestick," "Candlestick Point," or "Candlestick Park" in the
future title of the stadium at Candlestick Point as it pursues
a new naming rights contract for the stadium. |
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| Enacted Number: |
82-02 |
| ADOPTED |
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| 020118 |
[Commend -
Positive Directions Equals Change] |
Supervisors Leno, Daly
|
| Resolution commending
Positive Directions Equals Change, a nonprofit substance abuse
prevention and treatment organization focusing on the African
American community. |
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| Enacted Number: |
74-02 |
| ADOPTED |
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| 020119 |
[Commend -
Mission Hiring Hall and South of Market Employment Center] |
Supervisors Leno, Daly
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| Resolution commending
the Mission Hiring Hall and South of Market Employment Center,
a service organization helping low-income San Franciscans secure
permanent employment. |
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| Enacted Number: |
75-02 |
| ADOPTED |
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| 020120 |
[Commend -
Daniel Elzie] |
Supervisors Maxwell,
Daly |
| Resolution commending
Daniel Elzie for his selfless and heroic act on Tuesday, January
15, 2002. |
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| Enacted Number: |
76-02 |
| ADOPTED |
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| 020121 |
[Raymond Howell
Day] |
Supervisor Peskin |
| Resolution remembering
Raymond Howell for his accomplishments as an acclaimed Bay Area
oil painter, printmaker and muralist by declaring September 7,
2002 Raymond Howell Day in San Francisco. |
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| Enacted Number: |
77-02 |
| ADOPTED |
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| 020122 |
[Parental-Youth
Family Communication Promotion] |
Supervisors Peskin,
Hall, Maxwell, Newsom |
| Resolution urging
the San Francisco Public Health Department, the Department of
Children, Youth and their Families, and city agencies associated
with youth issues to incorporate and adopt a platform encouraging
family communication in their mission statement, educational projects
and media campaigns and urging the Mayor to appropriate specified
funds in the city’s annual budget for departments to promote family
communication in public education and campaigns. |
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| Enacted Number: |
78-02 |
| ADOPTED |
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| The foregoing
items were acted upon by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Yee
Absent: 2 - Newsom, Sandoval
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Severed From For Adoption Without Committee Reference
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| 020067 |
[CALFED to
purchase Dutch Slough] |
Supervisor Leno |
| Resolution urging
CALFED to purchase the Dutch Slough area of the San Francisco
Bay Delta. |
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Supervisor Leno requested this matter
be severed so it could be considered separately. |
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| REFERRED to
the Finance Committee. |
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IMPERATIVE AGENDA |
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Resolution(s),
if any, to be adopted within limits imposed by the Sunshine Ordinance
and the Ralph M. Brown Act, introduced today, not on the printed
agenda. For such resolutions to be considered, the Board must
first adopt the Serious Injury Finding or the Purely Commendatory
Finding and the Brown Act Finding.Each motion requires 8 votes
or a unanimous 6 or 7. A unanimous vote is required for the resolution(s).
For such resolutions to be considered, the Board must first adopt
the following two motions. |
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[Purely Commendatory
Finding] Motion that the Board find that the resolution(s) being
considered at this time are purely commendatory. |
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| Supervisor
Leno, seconded by Supervisor Gonzalez, moved. The motion carried
by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Yee
Absent: 2 - Newsom, Sandoval
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[Brown Act
Finding] Motion that the Board find by roll call vote that for
the resolutions being considered at this time there is a need
to take immediate action and the need to take action came to the
attention of the City and County of San Francisco after the agenda
was posted. |
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| Supervisor
Leno, seconded by Supervisor Gonzalez, moved Motion that the Board
find by roll call vote that for the resolutions being considered
at this time there is a need to take immediate action and the
need to take action came to the attention of the City and County
of San Francisco after the agenda was posted. The motion carried
by the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Yee
Absent: 2 - Newsom, Sandoval
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| 020152 |
[Sacred Heart
Cathedral] |
Supervisors Hall, Daly
|
| Resolution proclaiming
January 30, 2002 as "Sacred Heart Cathedral Preparation Day" in
the City and County of San Francisco in honor of the school’s
Sesquicentennial Anniversary. |
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| Enacted Number: |
79-02 |
| ADOPTED by
the following vote: |
Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick,
Peskin, Yee
Absent: 2 - Newsom, Sandoval
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|
Introduced by Supervisors or Mayor |
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| 020153 |
[Amendment
to Rent Ordinance] |
Supervisor Ammiano
|
| Ordinance amending
Administrative Code Chapter 37 "Residential Rent Stabilization
and Arbitration Ordinance" by changing Section 37.9 to add 12
months to the original six-month period during which landlords
are prohibited from evicting tenants for non-payment of that portion
of rent attributable to capital improvement cost passthrough petitions
decided at the Rent Board after April 10, 2000, pursuant to capital
improvement petitions filed prior to August 10, 2001 (so that
the prohibition period for such evictions is now extended from
February 10, 2002 to February 10, 2003); by prohibiting landlords
from imposing late fees on tenants for such non-payment of capital
improvement costs; and with Findings in support. |
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1/28/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020154 |
[Housing Code
Amendment] |
Supervisor Ammiano
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| Ordinance amending
San Francisco Housing Code Chapter 5, Section 503(b) to make a
technical correction, and amending San Francisco Housing Code
Chapter 5, Section 503(d), to clarify that the protections of
that Section extend to all persons by deleting the references
to "families," and to clarify that the Section protects prospective
and current tenants. |
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1/28/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020155 |
[Building
and Planning Code Amendment] |
Supervisor Yee |
| Ordinance amending
San Francisco Building Code by adding Sections 104.6 through 104.6.3
and amending the San Francisco Planning Code by adding Section
306.10 to require publication of a cover sheet with neighborhood
notices advising how to request information about the notices
in multiple languages.
(Fiscal impact.)
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1/28/02, ASSIGNED UNDER 30 DAY RULE to
Public Works and Public Protection Committee, expires on 2/27/2002.
2/1/02, Referred to Building Inspection Commission and Planning
Commission. 3/13/02, Response from Planning Department, Certificate
of Determination of Exemption/Exclusion from Environmental Review.
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| 020152 |
[Sacred Heart
Cathedral] |
Supervisors Hall, Daly
|
| Resolution proclaiming
January 30, 2002 as "Sacred Heart Cathedral Preparation Day" in
the City and County of San Francisco in honor of the school’s
Sesquicentennial Anniversary. |
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1/28/02, ADOPTED. |
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| 020156 |
[Interim Zoning
Controls - Live/Work Moratorium] |
Supervisor Ammiano
|
| Resolution extending
for an additional three-month period interim controls to prohibit
the construction of new live/work developments.
(Certificate of Exemption/Exclusion from Environmental Review
dated 2/13/02) (Supervisor Hall dissenting in Committee.)
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1/28/02, RECEIVED AND ASSIGNED to Transportation
and Commerce Committee. 2/4/02 - Transmitted to Director of Planning
for environmental review. |
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| 020157 |
[Local Regulation
of Cigarette Advertising] |
Supervisors Daly, Leno
|
| Resolution urging
the United States Congress to amend the Federal Cigarette Labeling
and Advertising Act to allow state and local governments to regulate
tobacco advertising and directing the City’s Federal Legislative
Representative to take appropriate steps in order to further the
enacting of this legislation. |
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1/28/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020158 |
[Reducing
Greenhouse Gas Emissions] |
Mayor |
| Resolution supporting
efforts to curb global warming, adopting greenhouse gas emissions
reduction goals for the City and County of San Francisco in excess
of the targeted goals of the Kyoto Protocol, and calling for continued
actions towards achieving these goals. (Mayor) |
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1/28/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020159 |
[Appointment
to Telecommunications Commission] |
Mayor |
| Resolution approving
the Mayor’s appointment of Michael Rouan to the Telecommunications
Commission, for the term ending July 1, 2002. (Mayor) |
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1/28/02, RECEIVED AND ASSIGNED to Rules
and Audits Committee. |
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| 020160 |
[Stop the
Violence Against Women and Girls] |
Supervisors Ammiano,
Peskin, Daly, Hall |
| Resolution establishing
San Francisco as a Rape Free Zone and formally welcoming to San
Francisco, "V Day" a global movement to stop violence against
women and girls. |
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1/28/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020161 |
[Centralized
Intake Homeless Management Information System] |
Supervisors Hall, Newsom,
Maxwell |
| Resolution urging
the Mayor’s Office of Homelessness to explore the possibility
of creating and implementing a centralized intake homeless management
information system. |
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1/28/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020162 |
[Saint Paul’s
Grammar School Day] |
Supervisors Hall, Ammiano,
Leno, Newsom |
| Resolution proclaiming
February 24, 2002 as "Saint Paul’s Grammar School Day" in the
City and County of San Francisco in honor of the school’s 85th
Anniversary. |
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1/28/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020163 |
[Grant - Public
Defender] |
Supervisors Maxwell,
Daly |
| Resolution authorizing
the office of the Public Defender to accept and expend a grant
in the amount of $120,000 from Commonwealth to improve the quality
and speed of pre-placement assessments, and increase and diversify
placement options for youth detained at San Francisco Youth Guidance
Center. |
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1/28/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020164 |
[Supporting
AB 1753, Vehicle License Fee] |
Supervisors McGoldrick,
Daly |
| Resolution supporting
AB 1753 (Migden), which would restore the State Vehicle License
Fee. |
| |
1/28/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020165 |
[Landmark
Designation - Columbo Building] |
Supervisor Peskin |
| Resolution initiating
the Designation of a Landmark of the Columbo Building, 1-21 Columbus
Street, Block 195, Lot 4, pursuant to Section 1004.1 of the Planning
Code. |
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1/28/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020166 |
[Federal Prescription
Drug Benefit Program] |
Supervisors Sandoval,
Daly |
| Resolution urging
Congress to pass legislation establishing a Prescription Drug
Benefit Program that incorporates the principles outlined by the
San Francisco Office on the Aging. |
| |
1/28/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020167 |
[State Prescription
Drug Discount Program] |
Supervisors Sandoval,
Daly |
| Resolution urging
the Governor of California to continue the State Prescription
Drug Discount Program as it provides much needed assistance to
Medicare recipients in San Francisco. |
| |
1/28/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020168 |
[Unemployment
Insurance Commission to extend benefits] |
Supervisors Yee, Peskin,
Daly |
| Resolution urging
our State and Federal Congressional delegations to take all appropriate
steps to urge Unemployment Insurance Commission to extend benefits
to the displaced workers from Lee Mah Electronics Company. |
| |
1/28/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020169 |
[Displaced
workers from WINS Garment Company] |
Supervisors Yee, Daly
|
| Resolution urging
our Federal Congressional representatives to take all appropriate
steps to urge the Internal Revenue Service to cease attempts to
put a lien on money set aside for displaced workers from WINS
Garment Company. |
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1/28/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020177 |
[Dominican
Sisters of Mission San Jose Day] |
Supervisors Hall, Newsom
|
| Resolution proclaiming
February 10, 2002 as "The Dominican Sisters of Mission San Jose
Day" in the City and County of San Francisco in honor of the order’s
125th anniversary of ministry in San Francisco. |
| |
1/28/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020178 |
[Commend -
Department of Public Works] |
Supervisors Hall, Peskin,
Maxwell, Daly, Newsom |
| Resolution commending
the Department of Public Works and all other City agencies, merchant
organizations, and community groups for their participation in
programs that help keep San Francisco clean. |
| |
1/28/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020170 |
[Allegations
of Discrimination] |
Supervisor Daly |
| Hearing to consider
allegations of discrimination on the basis of sexual orientation
and HIV status by members of the San Francisco Drug Abuse Advisory
Board. |
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1/28/02, RECEIVED AND ASSIGNED to Health
and Human Services Committee. |
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| 020171 |
[Impact of
Unemployment in the Latino Community] |
Supervisors Daly, Sandoval,
Gonzalez |
| Hearing to consider
the disproportionate impact of unemployment in the Latino community.
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1/28/02, RECEIVED AND ASSIGNED to Transportation
and Commerce Committee. |
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| 020172 |
[Implementation
of Equal Access to Services Ordinance] |
Supervisor Leno |
| Hearing to receive
an update from Tier 1 City Departments on their implementation
of the Equal Access to Services Ordinance. |
| |
1/28/02, RECEIVED AND ASSIGNED to Finance
Committee. Sponsor requests this item be scheduled for consideration
at the February 13, 2002 meeting. |
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| 020173 |
[Personnel
for City Department Public Relations Purposes] |
Supervisor McGoldrick
|
| Hearing on the
use of city personnel and/or consultants by City departments for
public relations purposes. |
| |
1/28/02, RECEIVED AND ASSIGNED to Rules
and Audits Committee. |
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| 020176 |
[Formulation
of Department Budget] |
Supervisor Peskin |
| Hearing to address
the formulation of Departmental budgets for three finance related
departments. |
| |
1/28/02, RECEIVED AND ASSIGNED to Finance
Committee. |
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| 020150 |
[Needle Exchange
Emergency] |
Supervisors Ammiano,
Newsom, Yee, Leno, Daly, Peskin, McGoldrick, Maxwell |
| Motion concurring
in the determination of the Mayor for the continued need for the
declaration of emergency in connection with the needle exchange
program. |
| |
1/28/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020151 |
[Suspending
Rules of Order] |
|
| Motion suspending
Rules regarding referral of appointments to the Rules Committee.
(Clerk of the Board) |
| |
1/28/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020149 |
[Appointment
to San Francisco LAFCO] |
|
| Motion appointing
Supervisor Tony Hall, term to be determined, to the San Francisco
Local Agency Formation Commission. (Clerk of the Board)
Supervisor Tony Hall, succeeding Supervisor Chris Daly, seat
2, must be a member of the San Francisco Board of Supervisors,
for a term to be determined.
|
| |
1/28/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020185 |
[Appointment
to San Francisco LAFCO] |
|
| Motion appointing
Supervisor Aaron Peskin as an alternate member to the San Francisco
Local Agency Formation Commission. (Clerk of the Board) |
| |
1/28/02, REFERRED FOR ADOPTION WITHOUT
COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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| 020174 |
[Legislative
Analyst Request] |
Supervisors Daly, Hall
|
| Motion asking
the Legislative Analyst to determine the size of the City’s car
fleet by City department and a review of policies on who can use
these vehicles. |
| |
1/28/02, ASSIGNED to Board of Supervisors.
Scheduled for consideration February 4, 2002. |
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| 020175 |
[Legislative
Analyst Request] |
Supervisor Sandoval
|
| Motion asking
the Legislative Analyst to conduct a survey of municipalities
and states, with a particular emphasis on Maine, Oregon, Florida,
and Massachusetts, to examine programs that reduce prescription
drug costs for seniors. |
| |
1/28/02, ASSIGNED to Board of Supervisors.
Scheduled for consideration February 4, 2002 |
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|
|
Introduced by the President at the Request of Departments
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| 020106 |
[Approval
of the sale of street flower market permit and deletion of site
location] |
|
| Ordinance approving
the sale of a street flower market permit pursuant to San Francisco
Public Works Code Article 5, Section 161, and amending Public
Works Code Article 5, Section 155 to delete the flower market
location on the south side of Market Street within 100 feet of
the west line of 5th Street. (Public Works Department) |
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1/22/02, RECEIVED AND ASSIGNED to Neighborhood
Services and Parks Committee. |
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1/28/02, TRANSFERRED to Public Works and
Public Protection Committee. New committee structure, 2/1/02.
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| 020077 |
[Lease of
Real Property] |
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| Resolution authorizing
extension of a lease of real property at 617-623 Mission/101 New
Montgomery Streets for the Department of Child Support Services.
(Real Estate Department) |
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1/17/02, RECEIVED AND ASSIGNED to Finance
Committee. |
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| 020103 |
[Reduce risk
behaviors that lead to exposure to HIV and increase adherence
to remedial treatment after exposure to HIV] |
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| Resolution authorizing
the San Francisco Department of Public Health (SFDPH) to enter
retroactively into an agreement in the amount of $162,320.48 with
The Regents of the University of California San Francisco (UCRSF),
for the "Behavioral, Basic and Clinical Studies of the Post-Exposure
Prophylaxis (PEP)" project for the period of September 1, 2001
to August 31, 2002. (Public Health Department) |
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1/18/02, RECEIVED AND ASSIGNED to Public
Health and Environment Committee. Department requests this item
be calendared at the February 12, 2002 meeting. |
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1/28/02, TRANSFERRED to Health and Human
Services Committee. New Committee Structure 2/1/02. |
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| 020104 |
[Grant - Juvenile
Firesetters Program] |
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| Resolution authorizing
the Fire Department to accept and expend a grant in the amount
of $63,475.00 from the Federal Emergency Management Agency for
the Juvenile Firesetters Program. (Fire Department) |
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1/18/02, RECEIVED AND ASSIGNED to Economic
Vitality, Small Business and Social Policy Committee. |
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1/28/02, TRANSFERRED to Public Works and
Public Protection Committee. New Committee Structure 2/1/02. |
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| 020107 |
[Occupancy
of the tow-away lane on Kearny Street and the sidewalk and a portion
of the right turn lane on Jackson Street during construction operations
at 838 Kearny Street] |
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| Resolution granting
revocable permission to Herrero Brothers to temporarily close
and occupy a portion of the tow-away lane on the east side of
Kearny Street between Jackson and Washington Streets; and to temporarily
close and occupy the sidewalk and a portion of the right turn
lane on the south side of Jackson Street between Kearny Street
and Columbus Avenue during construction operations at 838 Kearny
Street (Assessor’s Block 0195, Lot 013). (Public Works Department)
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1/22/02, RECEIVED AND ASSIGNED to Housing,
Transportation and Land Use Committee. |
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| 020108 |
[Grant - Mental
health services to transgender racial and ethnic minorities in
non-mental health settings] |
Supervisors Leno, Newsom
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| Resolution authorizing
the San Francisco Department of Public Health (SFDPH) to accept
and expend retroactively a grant in the amount of $400,000 for
the first year of three years from the Substance Abuse and Mental
Health Services Administration (SAMHSA) to expand mental health
services for racial and ethnic minority transgenders in non-mental
health settings and to enter into an agreement for the use of
these funds; for the period of October 1, 2001 to September 30,
2002. (Public Health Department) |
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1/22/02, RECEIVED AND ASSIGNED to Public
Health and Environment Committee. Department requests this item
be calendared at the February 12, 2002 meeting. |
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1/28/02, TRANSFERRED to Health and Human
Services Committee. New Committee Structure 2/1/02. |
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Requests Granted |
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From: Supervisor Ammiano
To: Controller
Requesting/Inquiring: Request for draft supplemental re-appropriation
for Local Streets and Roads Rehabilitation Projects. (See attachment)
From: Supervisor Gonzalez
To: General Manager, Recreation and Park Department
Requesting/Inquiring: To report what steps are necessary
to implement a pilot time-share program in District 5 creating
times for off-lease dog use in parks.
From: Supervisor Leno
To: City Attorney
Requesting/Inquiring: To draft legislation, which would
remove the ban on motorcycle parking between cars in metered
parking.
From: Supervisor Maxwell
To: City Attorney
Requesting/Inquiring: To draft legislation that would direct
all officers, boards or commissions to allocate a percentage
of the gross estimated construction costs from any bond issue
or request for appropriation for the construction or alteration
of a building, aboveground structure, new park, or transportation
improvement project to a workforce development fund related
to the new project.
Non-profit job developers, educational institutions and
union apprenticeship programs may apply for funding, with those
that are located in San Francisco and those that train disadvantaged
residents given a priority.
From: Supervisor Maxwell
To: Tax Collector
Requesting/Inquiring: To report on the New Jobs Tax Credit
program. In particular:
1. Information on the effect of the tax credit in the three
most recent fiscal years in terms of employment and local tax
revenues.
2. A listing of businesses that have claimed the tax credit
in the three most recent fiscal years.
3. Information on the number of (a) San Francisco residents
and (b) disadvantaged residents who gained employment in the
three recent fiscal years as a result of the program.
Due: February 25, 2002
From: Supervisor
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In Memoriams |
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Motion that the Board adjourn its meeting
this date out of respect to the memory of the following deceased:
Sume K. Chew (Supervisor McGoldrick)
David Graves (Entire Board)
Tony Kilroy (Entire Board)
Pete O. Lapid (Supervisor Sandoval)
Rizalino "Ross" Quema (Supervisor Sandoval)
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ADJOURNMENT |
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There being no further business, the
Board at the hour of 4:35 p.m. adjourned.
Gloria L. Young, Clerk
N.B. The Minutes of this meeting set forth all actions taken
by the Board of Supervisors on the matters stated, but not necessarily
the chronological sequence in which the matters were taken up.
Approved by the Board of Supervisors on March 18, 2002.
I, Gloria L. Young, Clerk of the Board of Supervisors of
the City and County of San Francisco, hereby certify that the
foregoing is a true and correct copy of the Minutes of said
Board on the date stated and was approved as recited
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| Meeting
Procedures |
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| The Board of
Supervisors is the Legislative Body of the City and County of
San Francisco. The Board considers ordinances and resolutions,
most of which have been the subject of hearings before the standing
committees of the board at which members of the public are urged
to testify. The full Board does not hold a second public hearing
on measures which have been heard in committee. Board procedures
do not permit: 1) persons in the audience to vocally express support
or opposition to statements by Supervisors or by other persons
testifying; 2) ringing and use of cell phones, pagers and similar
sound-producing electronic devices, (Violators may be removed
from the meeting room.) 3) signs to be brought into the meeting
or displayed in the room; and 4)standing in the Legislative Chamber.
Citizens are encouraged to testify at Board hearings and to write
letters to the Board and to its members, City Hall, 1 Dr. Carlton
B. Goodlett Place, Room 244, San Francisco, CA 94102. Agenda are
available on the internet at www.ci.sf.ca.us/bdsupvrs.bos.htm.
THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244, RECEPTION
DESK. Board meetings are televised on channel 26. For video tape
copies and scheduling call (415) 557-4293. Results of each Board
meeting can be obtained about a half hour after the end of the
meeting by telephoning (415) 554-5555. Requests for language translation
at a meeting must be received no later than noon the Friday before
the meeting. Contact Ohn Myint at (415) 554-7704. |
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| Know Your
Rights Under the Sunshine Ordinance |
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| Government’s
duty is to serve the public, reaching its decision in full view
of the public. Commissions, boards, councils and other agencies
of the City and County exist to conduct the people’s business.
This ordinance assures that deliberations are conducted before
the people and that City operations are open to the people’s review.
For information on your rights under the Sunshine Ordinance (Chapter
67 of the San Francisco Administrative Code) or to report a violation
of the ordinance, contact Donna Hall by mail to Sunshine Ordinance
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 409, by phone
at (415) 554-7724, by fax at (415) 554-5784 or by email at Donna.Hall@sfgov.org
Citizens may obtain a free copy of the Sunshine Ordinance by contacting
Ms. Hall or by printing Chapter 67 of the San Francisco Administrative
Code on the Internet, at http://www.sfgov.org/bdsupvrs/sunshine.htm
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