Board of Supervisors : August 26, 2002

Full Board Minutes
City and County of San Francisco

City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA94102-4689

S.F. City Seal

MEETING MINUTES
Monday, August 26, 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.

ROLL CALL AND PLEDGE OF ALLEGIANCE





	TheBoard 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 and McGoldrick - 2 Quorum present. SupervisorMaxwell was noted present at 2:01 p.m. Supervisor McGoldrick was noted present at 2:02 p.m.

APPROVAL OF MEETING MINUTES







	Supervisor Leno, seconded by Supervisor Peskin, moved to approve the minutes of the Board of Supervisors of July 1, 2002. The motion carried by the following vote:
	Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Leno, Newsom, Peskin, Sandoval, Yee Absent: 2 - Maxwell, McGoldrick

AGENDA CHANGES





	The President inquired if there were any changes to the agenda members were aware of which needed to be continued, tabled or considered differently. Clerk of the Board informed the Board that File Nos. 021455, 021486, 021487-021494 and 021498 will need to be continued or tabled. Supervisor Newsom requested File Nos. 021245, 021246, 021247 be continued. Supervisor Peskin requested File No. 021356 be tabled.

Privilege of the Floor







	Supervisor Newsom, seconded by Supervisor Gonzalez, moved to suspend Rule 4.28 of the Rules of Order of the Board of Supervisors to grant the privilege of the floor for the following presentations. The motion carried by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee







	Supervisor Ammiano introduced, welcomed and presented a Certificate of Honor to Superintendent of the San Francisco Unified School District, Arlene Ackerman. Supervisor Yee introduced, welcomed and presented a Certificate of Honor to Deputy Sheriffs of the San Francisco Sheriff’s Department for heroic actions during an incident at City Hall. Supervisor Gonzalez introduced, welcomed and presented a Certificate of Honor to Patricia Walkup, for her efforts as President, Hayes Valley Neighborhood Association

SPECIAL ORDER 2:00 P.M.

COMMITTEE REPORTS

From the Rules and Audits Committee



021383	[Rebuttal Argument- Water and Sewer]	Supervisor Ammiano
	Motion authorizing rebuttal to opponent’s ballot argument against Proposition E, a Charter Amendment regarding changes to public utilities related to water and sewer.




	Motion was withdrawn. No Ballot Argument was submitted.



021385	[Rebuttal Argument - Retirement Benefits for Police and Fire personnel]	Supervisor Ammiano
	Motion authorizing rebuttal to opponent’s ballot argument against Proposition H, a Charter Amendment regarding retirement benefits for Police and Fire personnel.




	Motion was withdrawn. No Ballot Argument was submitted.



021387	[Rebuttal Argument - Elections Department]		Supervisor Ammiano
	Motion authorizing rebuttal to opponent’s ballot argument against Proposition G, a Charter Amendment regarding assistance to the Elections Department.









	Enacted Number:	M02-146
	APPROVED by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee



021389	[Rebuttal Argument - Revenue Bond Election]		Supervisor Ammiano
	Motion authorizing rebuttal to opponent’s ballot argument against Proposition A, Bond Measure regarding a Revenue Bond Election.








	Supervisors Gonzalez, Hall, Newsom, Sandoval, and Yee requested not to be listed as endorsing the Ballot Measure.
	Enacted Number:	M02-147
	APPROVED by the following vote:
	Ayes: 8 - Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Newsom, Peskin Noes: 3 - Hall, Sandoval, Yee



021327	[Rebuttal Argument - Entertainment Commission]		Supervisors Leno, McGoldrick, Daly, Ammiano, Gonzalez, Newsom, Peskin, Sandoval
	Motion authorizing rebuttal to opponent’s ballot argument against Proposition F, a Charter Amendment regarding Entertainment Commission.








	Supervisors Hall, Maxwell and Yee requested not to be listed as endorsing the Ballot Measure.
	Enacted Number:	M02-144
	APPROVED by the following vote:
	Ayes: 9 - Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval Noes: 2 - Hall, Yee



021391	[Rebuttal Argument - Paid Parental Leave]	Supervisor Daly
	Motion authorizing rebuttal to opponent’s ballot argument against Proposition I, a Charter Amendment regarding paid parental leave.




	Motion was withdrawn. No Ballot Argument was submitted.



021393	[Rebuttal Argument - Supervisors Salaries]	Supervisors Gonzalez, Leno, Ammiano, Sandoval
	Motion authorizing rebuttal to opponent’s ballot argument against Proposition J, a Charter Amendment regarding Supervisors salaries set by the Civil Service Commission.












	Supervisor Gonzalez, seconded by Supervisor Daly, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee















	Supervisors Newsom and Yee requested not to be listed as endorsing the Ballot Measure. Supervisors Ammiano and Sandoval requested to be as co-sponsors.

	APPROVED AS AMENDED by the following vote:
	Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval Noes: 2 - Newsom, Yee



021395	[Rebuttal Argument - Energy Self-sufficiency]	Supervisors Gonzalez, Daly, Maxwell
	Motion authorizing rebuttal to opponent’s ballot argument against Proposition D, a Charter Amendment regarding energy self-sufficiency.












	Supervisor Gonzalez, seconded by Supervisor Peskin, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee















	Supervisors Hall, Newsom and Yee requested not to be listed as endorsing the Ballot Measure.

	APPROVED AS AMENDED by the following vote:
	Ayes: 8 - Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Peskin, Sandoval Noes: 3 - Hall, Newsom, Yee



021329	[Rebuttal Argument - Veterans Building Special Election]		Supervisor Sandoval
	Motion authorizing rebuttal to opponent’s ballot argument against Proposition C, a Bond Measure regarding Veterans Building Special Election.








	Supervisors Hall and Peskin requested not to be listed as endorsing the Ballot Measure.
	Enacted Number:	M02-145
	APPROVED by the following vote:
	Ayes: 10 - Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee Noes: 1 - Hall



021331	[Rebuttal Argument - Condominium Conversion Regulations]	Supervisor Peskin
	Motion authorizing rebuttal ballot argument against Proposition R, an initiative ordinance regarding changes to the City’s Condominium Conversion regulations.












	Supervisor Peskin, seconded by Supervisor Daly, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
	Ayes: 8 - Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Peskin, Sandoval Noes: 3 - Hall, Newsom, Yee















	Supervisors Hall, Leno, Maxwell, Newsom, Sandoval and Yee requested not to be listed as endorsing the Ballot Measure.

	APPROVED AS AMENDED by the following vote:
	Ayes: 7 - Ammiano, Daly, Gonzalez, Maxwell, McGoldrick, Peskin, Sandoval Noes: 4 - Hall, Leno, Newsom, Yee

CONSENT AGENDA

Recommendations of the Finance Committee



021403	[Airport Information Booth Contract, Fiscal Year 2002-2003]
	Resolution approving the Controller’s Certification that Airport Information Booth Services at San Francisco International Airport can practically be performed by private contractor at a lower cost than if work were performed by City employees at currently budgeted levels. (Airport Commission) (Public Benefit Recipient.)







	Enacted Number:	619-02
	ADOPTED



021410	[Accept and Expend Federal Grant]
	Resolution authorizing the Airport Commission to accept and expend a funding increase from $1,202,500 to $1,695,500from the Federal Aviation Administration("FAA") for the SFPD-AIRPORT Bureau K-9 Explosive Detection Team. (Airport Commission) (Public Benefit Recipient.)







	Enacted Number:	620-02
	ADOPTED

Recommendations of the Health and Human Services Committee



021322	[Five year strategic plan to reduce intimate partner violence in the community]		Supervisor Daly
	Resolution authorizing the San Francisco Department of Public Health (SFDPH) to accept and expend retroactively a newgrant in the amount of $40,000 from the California Department of Health Services (CDHS) to develop a 5 year strategic plan to reduce intimate partner violence in the community and to enter into an agreement for the use of these funds; for the period of July 1, 2002 through September 30, 2003. (Public Health Department)







	Enacted Number:	614-02
	ADOPTED

Recommendation of the Public Works and Public Protection Committee



021238	[Campaign to educate the driving public on how to yield to responding emergency vehicles - fire, police, and ambulances]
	Resolution authorizing the San Francisco Fire Department to accept and expend a new grant in the amount of $101,366 from the Office of Traffic Safety for the "Please Abide, Move Aside" program. (Fire Department)







	Enacted Number:	608-02
	ADOPTED

Recommendations of the Rules and Audits Committee



021288	[Settlement of Lawsuit]
	Ordinance authorizing settlement of the lawsuit filed by Percival Agoncillo against the City and County of San Francisco for $62,500; the lawsuit was filed on November 17, 1999 in San Francisco Superior Court, Case No. 307-953; entitled Percival Agoncillo v. City and County of San Francisco. (City Attorney) (Public Benefit Recipient.)








	PASSED, ON FIRST READING



021323	[Settlement of Lawsuit]
	Ordinance authorizing settlement of the lawsuit filed by Lee Reese against the City and County of San Francisco for $72,500.00; the lawsuit was filed on February 23, 2000 in Superior Court, Case No. 310-163; entitled Lee Reese v. California Bethel AME-Church, Inc., City and County of San Francisco, et al. (City Attorney) (Public Benefit Recipient.)








	PASSED, ON FIRST READING



021449	[Settlement of Lawsuit]
	Ordinance authorizing offer of settlement of the lawsuit filed by Dillingham Construction N.A., Inc. against the City and County of San Francisco for $350,000.00; the lawsuit was filed on March 19, 2001 in San Mateo County Superior Court, Case No. 416236; entitled Dillingham Construction N.A., Inc., et al., v. City and County of San Francisco, et al; other material terms of said settlement are that the settlement amount is to be paid through the release of such monies from the retention account for SFIA Airport Contract No. 5500.J North Connector Package in exchange for dismissal with prejudice of the lawsuit and the waiver of costs and attorneys fees. (City Attorney) (No Public Benefit Recipient.)








	PASSED ON FIRST READING



020519	[Appointment]
	Resolution appointing Adrienne Lacau term ending September 1, 2003 and Joseph K. Tham term ending September 5, 2005 to Assessment Appeals Board No. 2. Adrienne Lacau, succeeding Anita Bedford, resigned, seat 1, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code, for the unexpired portion of a three-year term expiring September 1, 2003. Joseph K. Tham, succeeding Albert Zecher Jr., term expired, seat 8, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code, for a three-year term expiring September 5, 2005.











	Enacted Number:	595-02
	ADOPTED



020914	[Appointing Kimberly Brandon to Port Commission]		Mayor
	Resolution confirming the reappointment of Ms. Kimberly Brandon to the San Francisco Port Commission, term ending May 1, 2005. (Mayor)









	Enacted Number:	587-02
	ADOPTED



021396	[Appointment]
	Resolution appointing Benson Wong, Brian Hugh Henning, Cameron Coulter, Bob Schmitt, Michael Red, Lily Rahnema, Judith Teracina, Enola Maxwell and Joanne Hernadez terms ending September 4, 2006, to the Delinquency Prevention Commission. Benson Wong, new position, seat 1, must be nominated by District 1 Supervisor for a new 4-year term ending September 4, 2006. Brian Hugh Henning, new position, seat 2, must be nominated by District 2 Supervisor, for a new 4-year term ending September 4, 2006. Cameron Coulter, new position, seat 3, must be nominated by District 3 Supervisor, for a new 4-year term ending September 4, 2006. Bob Schmitt, new position, seat 4, must be nominated by District 4 Supervisor, for a new 4-year term ending September 4, 2006. Michael Red, new position, seat 5, must be nominated by District 5 Supervisor, for a new 4-year term ending September 4, 2006. Lily Rahnema, new position, seat 6, must be nominated by District 6 Supervisor, for a new 4-year term ending September 4, 2006. Judith Teracina, new position, seat 7, must be nominated by District 7 Supervisor, for a new 4-year term ending September 4, 2006. Vacant seat, new position, seat 8, must be nominated by District 8 Supervisor, for a new 4-year term ending September 4, 2006. Vacant seat, new position, seat 9, must be nominated by District 9 Supervisor, for a new 4-year term ending September 4, 2006. Enola Maxwell, new position, seat 10, must be nominated by District 10 Supervisor, for a new 4-year term ending September 4, 2006. Joanne Hernandez, new position, seat 11, must be nominated by District 11 Supervisor, for a new 4-year term ending September 4, 2006.









	Enacted Number:	618-02
	ADOPTED



021287	[Settlement of Claim]
	Resolution approving the Settlement of Unlitigated Claim of California Department of Forestry and Fire Protection (CDF) for $50,000.00; Claim was filed on December 28, 2001. (City Attorney)







	Enacted Number:	610-02
	ADOPTED



021370	[Appointment]
	Resolution appointing Diane Robinson and Carol Ruth Silver terms ending September 5, 2005 and Thomas Ramm term ending September 6, 2004 to the Assessment Appeals Board 1. Diane Robinson, succeeding herself, term expired, seat 3, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code.Pursuant to Section 1623 the three year term will end on the first Monday in September; for a three year term ending September 5, 2005. Thomas Ramm, succeeding Ronald Chun, resigned, seat 4, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code.Pursuant to Section 1623 the three year term will end on the first Monday in September; for the unexpired portion of a three year term ending September 6, 2004. Carol Ruth Silver, succeeding Stephan Wasserman, term expired, seat 7, must meet the eligibility criteria set forth in Section 1624.05 of the California Revenue and Taxation Code.*Pursuant to Section 1623 the three year term will end on the first Monday in September; for a three year term ending September 5, 2005.











	Enacted Number:	616-02
	ADOPTED



021379	[Appointment]
	Resolution appointing Rick Lewis, term ending December 7, 2002, to the Community Land Trust Task Force. Residency requirement waived. Rick Lewis, succeeding David Jay-Bonn, resigned, seat 9, must be a member of an existing community land trust organization, for the remainder of a 1 year term expiring 12/7/02.









	Enacted Number:	617-02
	ADOPTED









	The foregoing items were acted upon by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

Severed From Consent Agenda



021195	[Commending San Francisco Chapter of the National Organization for Women]		Supervisors Newsom, Daly, Peskin, Ammiano, Leno
	Resolution commending the San Francisco Chapter of the National Organization for Women for its continued efforts to empower women and its continued vigilance to attempts by others to limit the reproductive choice of women.








	Supervisor Hall requested this matter be severed so it could be consideredseparately. Supervisor Ammiano requested to be added as a co-sponsor.
	Enacted Number:	598-02
	ADOPTED by the following vote:
	Ayes: 10 - Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee Noes: 1 - Hall

REGULAR AGENDA

UNFINISHED BUSINESS

Appointment of President Pro Tempore





	At the request of the President,Supervisor Peskin assumed the Chair.







	Supervisors Ammiano and Newsom were noted absent at 8:11 p.m.

From the Clerk



021453	[Adopting findings related to the Conditional Use appeal on property located at 1005-1007 Geneva Avenue]
	Motion adopting findings related to the appeal of the Planning Commission’s disapproval of Conditional Use Application No. 2002.0015C (which requested authorization to demolish a residential unit at the second story pursuant to Planning Code Section 712.39, and to construct a four-story mixed use building with three residential units and a ground floor commercial space in an NC-3, Moderate Scale Neighborhood Commercial, District and in a 40-X Height and Bulk District) on property located at 1005-1007 Geneva Avenue, north side of Geneva Avenue, between Paris Street and Lisbon Street (Lot 13 in Assessor’s Block 6408). (Clerk of the Board)





	Enacted Number:	M02-151
	APPROVED by the following vote:
	Ayes: 9 - Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee Absent: 2 - Ammiano, Newsom

(Only one of the following two motions should be adopted.)



021245	[Appeal, Conditional Use, 2863 California Street]
	Motion approving decision of the Planning Commission by its Motion No. 16446, approving Conditional Use Application No. 2002.0408C, on property located at 2863 California Street, and adopting findings pursuant to Planning Code Section 101.1.






	Supervisor Yee, seconded by Supervisor Leno, moved that this Motion be CONTINUED. The motion carried by the following vote:
	Ayes: 9 - Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee Absent: 2 - Ammiano, Newsom



021246	[Appeal, Conditional Use, 2863 California Street]
	Motion disapproving decision of the Planning Commission by its Motion No. 16446, approving Conditional Use Application No. 2002.0408C, on property located at 2863 California Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board)








	Supervisor Yee, seconded by Supervisor Leno, moved that this Motion be CONTINUED. The motion carried by the following vote:
	Ayes: 9 - Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee Absent: 2 - Ammiano, Newsom



021247	[Findings - 2863 California Street]
	Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Application No. 2002.0408C, on property located 2863 California Street, for action by the Board at its next meeting. (Clerk of the Board)








	Supervisor Yee, seconded by Supervisor Leno, moved that this Motion be CONTINUED. The motion carried by the following vote:
	Ayes: 9 - Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee Absent: 2 - Ammiano, Newsom



021318	[Special Assessment Liens for Assessment of Costs]
	Resolution confirming report of Delinquent Charges for Code Enforcement cases with Delinquent Assessment of Costs, Emergency Order Fees, and Fees pursuant to the provisions of Section 102.3, 102.12, 102.17, 102.18, 102.19 et. seq., andSections 108 and 110 Tables 1-K, and 1-G of the SF Bldg. Code submitted by the Dir. of Building Inspection for Services Rendered by said Dept. of Costs thereof having accrued pursuant to the Code Violations referenced above. (Building Inspection Department)







	Enacted Number:	613-02
	ADOPTED by the following vote:
	Ayes: 8 - Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Yee Absent: 3 - Ammiano, Newsom, Sandoval

Recommendations of Rules and Audits Committee



020988	[Settlement of Lawsuit]
	Ordinance authorizing settlement of the matter of Cheryl C. Jessee v. City and County of San Francisco for $45,000 to Cheryl C. Jessee and $61,500 to her attorney of record, Mayo & Rogers. The lawsuit was filed on May 25, 2001, in San Francisco Superior Court, Case No. 321-661; entitled Cheryl C. Jessee v. City and County of San Francisco. (City Attorney) (Public Benefit Recipient.)









	Enacted Number:	182-02
	FINALLY PASSED by the following vote:
	Ayes: 9 - Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee Absent: 2 - Ammiano, Newsom



021045	[Settlement of Lawsuit]
	Ordinance authorizing settlement of the lawsuit filed by Yun Fong Kwan, et al., against the City and County of San Francisco for $90,000; the lawsuit was filed on March 22, 1999 in Superior Court, Case No. 302-154; entitled Kwan, et al. v. City and County of San Francisco, et al. (City Attorney) (Public Benefit Recipient.)









	Enacted Number:	183-02
	FINALLY PASSED by the following vote:
	Ayes: 9 - Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee Absent: 2 - Ammiano, Newsom



021125	[Settlement of Lawsuit]
	Ordinance authorizing settlement of the lawsuits filed by one hundred and one individual plaintiffs, in two separate lawsuits known as Rooker, et al. and Weaver, et al. against the City and County of San Francisco, for $862,581.63 in back overtime wages, $137,951.82 in interest payments and $378,043.46 in attorneys’ fees and costs; the Rooker lawsuit was filed on March 9, 1999 in United States District Court, Case No. C99-1095 VRW, entitled Rooker, et al. v. City and County of San Francisco; the Weaver lawsuit was filed on June 27, 2000 in the United States District Court, Case No. C00-2271 VRW, entitled Weaver, et al. v. City and County of San Francisco. (City Attorney) (Public Benefit Recipient.)









	Enacted Number:	184-02
	FINALLY PASSED by the following vote:
	Ayes: 9 - Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee Absent: 2 - Ammiano, Newsom

From Rules and Audits Committee Without Recommendation



021260	[Citizens Advisory Committee for Natural Areas Program]	Supervisor Yee
	Resolution establishing a Board of Supervisors Citizens Advisory Committeefor the Recreation and Park Natural Areas Program.












	Supervisor Peskin, seconded by Supervisor Daly, moved that this Resolution be RE-REFERRED WITH PENDING AMENDMENT. The motion carried by the following vote:
	Ayes: 6 - Ammiano, Daly, Leno, Maxwell, McGoldrick, Peskin Noes: 5 - Gonzalez, Hall, Newsom, Sandoval, Yee



021264	[Urge Recreation and Parks Department to work with neighborhood groups]		Supervisor Yee
	Resolution urging the Recreation and Park Department to work more closely with neighborhood groups.













	Enacted Number:	609-02
	ADOPTED by the following vote:
	Ayes: 6 - Gonzalez, Hall, Leno, McGoldrick, Sandoval, Yee Noes: 3 - Daly, Maxwell, Peskin Absent: 2 - Ammiano, Newsom

From the Budget Committee Without Recommendation



021356	[Prohibiting temporary exchanges or reclassifications to Deputy Director, or equivalent classifications or policy-making or policy-implementing positions that report directly to a Department	Supervisors Peskin, Ammiano, Daly, Gonzalez, Sandoval, McGoldrick
	Ordinance amending Section 10.1 of the Administrative Provisions of the Annual Appropriation Ordinance to prohibit temporary exchanges or reclassifications to departmental Deputy Director, or equivalent classifications or policy-making or policy-implementing positions that report directly to a Department Head, without approval of the Board of Supervisors.












	Supervisor Peskin, seconded by Supervisor Daly, moved that this Ordinance be TABLED. The motion carried by the following vote:
	Ayes: 5 - Daly, Leno, Maxwell, Peskin, Sandoval Noes: 4 - Gonzalez, Hall, McGoldrick, Yee Absent: 2 - Ammiano, Newsom

Recommendations of the Transportation and Commerce Committee



021142	[Motorcycle Parking Zones]		Supervisors Gonzalez, Daly, Leno
	Ordinance amending San Francisco Traffic Code Sections 27 and 219 to allow the removal of non-motorcycles from designated motorcycle parking zones and to encourage the designation of new motorcycle parking zones.











	Enacted Number:	185-02
	FINALLY PASSED by the following vote:
	Ayes: 9 - Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Yee Absent: 2 - Ammiano, Newsom

NEW BUSINESS

Recommendations of the Finance Committee



021418	[Planning Commission - Alternative Review Process]	Supervisor Peskin
	Emergency ordinance amending the San Francisco Planning Code by amending Section 306, and amending the San Francisco Administrative Code by amending Sections 2A.53 and 31.04, to provide for an alternative process to Planning Commission approval where the Planning Commission is unable to meet because a majority of its members has not been appointed; adopting declaration of emergency under Charter Section 2.107; and setting forth period of time within which this emergency ordinance shall be operative.














	Supervisor Peskin, seconded by Supervisor Newsom, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee




	Emergency ordinance amending the San Francisco Planning Code by amending Section 306, and amending the San Francisco Administrative Code by amending Sections 2A.53 and 31.04, to provide for an alternative process to Planning Commission review where the Planning Commission is unable to meet because a majority of its members has not been appointed; adopting declaration of emergency under Charter Section 2.107; and setting forth period of time within which this emergency ordinance shall be operative.














	PASSED AS EMERGENCY MEASURE by the following vote:
	Ayes: 10 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval Noes: 1 - Yee







	Supervisor McGoldrick noted absent at 8:20 p.m.



021404	[Setting San Francisco’s fiscal year 2002-2003 property tax rate and establishing pass-through rate for residential tenants]	Supervisor Gonzalez
	Ordinance providing revenue and levying property taxes for City and County purposes and establishing pass-through rate for residential tenants pursuant to Chapter 37 of the Administrative Code for the fiscal year ending June 30, 2003. (Controller)








	PASSED ON FIRST READING by the following vote:
	Ayes: 8 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, Yee Absent: 3 - Ammiano, McGoldrick, Newsom



021405	[Setting San Francisco Community College District’s fiscal year 2002-2003 property tax rate to be included in the City’s overall property tax rate]	Supervisor Gonzalez
	Ordinance providing revenue and levying property taxes for San Francisco Community College District purposes for the fiscal year ending June 30, 2003. (Controller)








	PASSED ON FIRST READING by the following vote:
	Ayes: 8 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, Yee Absent: 3 - Ammiano, McGoldrick, Newsom



021406	[Setting San Francisco’s Unified School District’s fiscal year 2002-2003 property tax rate to be included in the City’s overall property tax rate]	Supervisor Gonzalez
	Ordinance providing revenue and levying property taxes for San Francisco Unified School District’s purposes for the fiscal year ending June 30, 2003. (Controller)








	PASSED ON FIRST READING by the following vote:
	Ayes: 8 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, Yee Absent: 3 - Ammiano, McGoldrick, Newsom



021407	[Rescind funding for the Art Commission for municipal symphony concerts using property tax revenue]	Supervisor Gonzalez
	Ordinance rescinding $31,964 in appropriation authority for the municipal symphony concerts using property tax revenue, pursuant to Charter Section 16.106(1) for the Art Commission for fiscal year 2002-03. (Controller)








	PASSED, ON FIRST READING by the following vote:
	Ayes: 8 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, Yee Absent: 3 - Ammiano, McGoldrick, Newsom



020794	[Ellis-O’Farrell Parking Garage Bond Refinancing]		Mayor
	Resolution approving and authorizing the issuance of City of San Francisco Ellis-O’Farrell Parking Corporation Parking Revenue Refunding Bonds to refund bonds previously issued by the City of San Francisco Ellis-O’Farrell Parking Corporation; providing that the principal amount of the bonds to be issued shall not exceed an amount that will produce net present value debt service savings of at least three precent; authorizing and ratifying the execution and delivery of documents reasonably necessary for the issuance, sale and delivery of such refunding bonds; and ratifying previous actions taken in connection therewith. (Mayor) (Fiscal impact.)













	Enacted Number:	586-02
	ADOPTED by the following vote:
	Ayes: 8 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, Yee Absent: 3 - Ammiano, McGoldrick, Newsom



021290	[Modification to the Professional Service Agreement for Construction Management Services for SFO AirTrain for a new total contract amount]
	Resolution approving Modification No. 7, the Close-out Modification, to Professional Services Agreement, Contract 5700CM - Construction Management Services for the AirTrain System, with PGH Wong Engineering/Luster Construction Management, in the amount of $2,644,367 for a new total contract amount not to exceed $32,847,364. (Airport Commission) (Fiscal impact; Public Benefit Recipient.)









	Enacted Number:	612-02
	ADOPTED by the following vote:
	Ayes: 8 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, Yee Absent: 3 - Ammiano, McGoldrick, Newsom



021313	[Branch Library General Obligation Bond Sale]		Mayor
	Resolution authorizing and directing the sale of not to exceed $23,135,000 City and County of San Francisco General Obligation Bonds (Branch Library Facilities Improvement Bonds, 2000), Series 2002B; 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 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. (Mayor) (Fiscal impact.)









	Enacted Number:	589-02
	ADOPTED by the following vote:
	Ayes: 8 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, Yee Absent: 3 - Ammiano, McGoldrick, Newsom



021416	[Grant Federal Funds]		Mayor
	Resolution authorizing the Municipal Transportation Agency Board to accept and expend $15,925,000 of Federal Formula Section 5307 Capital Assistance for San Francisco capital project Motor Coach Replacement, excluding Administrative Overhead Costs. (Mayor) (Supervisor Daly dissenting in Committee)









	Enacted Number:	591-02
	ADOPTED by the following vote:
	Ayes: 7 - Hall, Leno, Maxwell, Newsom, Peskin, Sandoval, Yee Noes: 1 - Gonzalez Absent: 3 - Ammiano, Daly, McGoldrick













	Supervisor Newsom, seconded by Supervisor Maxwell, moved to rescind the previous vote: Motion carried by the following vote: Ayes: 7 - Gonzalez, Hall, Leno, Maxwell, Newsom Peskin,Yee Noes: 1 - Sandoval Absent: 3 - Ammiano, Daly, McGoldrick Resolution failed adoption by the following vote: Ayes: 5 - Ammiano, Hall, Leno, Maxwell, Peskin Noes: 3 - Daly, Gonzalez, Sandoval Absent: 3 - McGoldrick, Newsom, Yee

Recommendations of the Health and Human Services Committee



012186	[Regulation of Diesel Backup Generators]	Supervisors Maxwell, Daly, Gonzalez
	Ordinance amending the San Francisco Health Code by adding a new Article 30 to: (1) establish a registration program within the Department of Public Health for diesel backup generators used by facilities in the City and County of San Francisco; (2) require new backup diesel generators to have air emission control technologies; (3) limit the operation of diesel backup generators during non-emergency situations; (4) establish a recordkeeping requirement for the operation of diesel backup generators; and (5) provide for an enforcement mechanism for violations of the requirements of this Ordinance.


























	PASSED ON FIRST READING by the following vote:
	Ayes: 7 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval Absent: 4 - Ammiano, McGoldrick, Newsom, Yee



021223	[Senate Bill 1301 - Reproductive Privacy Act]	Supervisors Newsom, Peskin, Daly, Ammiano, Gonzalez
	Resolution urging the State Legislature to adopt Senate Bill 1301, introduced by Senator Sheila Kuehl, relating to an act to amend Section 2253 of the Business and Professions Code, to add Article 2.5 to Chapter 2 of Part 2 of Division 106 of, and to repeal Sections 123400, 123405, 123407, 123410, 123415, and 123430 of the Health and Safety Code, relating to reproductive privacy.










	Amended on page 1, line 3,by replacing "State Legislature to adopt" with "Governor Gray Davis to sign". New Title. Supervisors Ammiano and Gonzalez requested to be added as co-sponsors.

	Supervisor Newsom, seconded by Supervisor McGoldrick, moved that this Resolution be AMENDED. The motion carried by the following vote:
	Ayes: 10 - Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee Noes: 1 - Hall




	Resolution urging Governor Gray Davis to sign Senate Bill 1301, introduced by Senator Sheila Kuehl, relating to an act to amend Section 2253 of the Business and Professions Code, to add Article 2.5 to Chapter 2 of Part 2 of Division 106 of, and to repeal Sections 123400, 123405, 123407, 123410, 123415, and 123430 of the Health and Safety Code, relating to reproductive privacy.












	ADOPTED by the following vote:
	Ayes: 10 - Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee Noes: 1 - Hall

Recommendations of the Public Works and Public Protection Committee



021095	[Notification of Solicitations]	Supervisors Sandoval, Daly
	Ordinance amending the San Francisco Administrative Code by amending Section 12 D.A. 9. to require that all contract awarding authorities submit current bids, requests for proposals and solicitations to the Purchaser of Supplies of the City and County of San Francisco and cause to be posted on a Purchaser’s website certain information concerning current bids, requests for proposals and solicitations.










	PASSED ON FIRST READING by the following vote:
	Ayes: 7 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval Absent: 4 - Ammiano, McGoldrick, Newsom, Yee



021201	[Building Code]	Supervisor Sandoval
	Ordinance repealing the San Francisco Building Code and adopting, in its entirety, a new San Francisco Building Code. (Building Inspection Department) (Companion measure to File 021202.)








	PASSED ON FIRST READING by the following vote:
	Ayes: 7 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval Absent: 4 - Ammiano, McGoldrick, Newsom, Yee



021202	[Building Code]		Supervisor Sandoval
	Resolution endorsing those changes and providing findings as to the local conditions requiring amendments to the State Building Code, as required by California Health and Safety Code. (Building Inspection Department)







	Enacted Number:	599-02
	ADOPTED by the following vote:
	Ayes: 7 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval Absent: 4 - Ammiano, McGoldrick, Newsom, Yee



021203	[Electrical Code]	Supervisor Sandoval
	Ordinance repealing the San Francisco Electrical Code and adopting, in its entirety, a new San Francisco Electrical Code. (Building Inspection Department) (Companion measure to File 021204.)








	PASSED ON FIRST READING by the following vote:
	Ayes: 7 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval Absent: 4 - Ammiano, McGoldrick, Newsom, Yee



021204	[Electrical Code]		Supervisor Sandoval
	Resolution endorsing those changes and providing findings as to the local conditions requiring amendments to the State Electrical Code, as required by California Health and Safety Code. (Building Inspection Department)







	Enacted Number:	600-02
	ADOPTED by the following vote:
	Ayes: 7 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval Absent: 4 - Ammiano, McGoldrick, Newsom, Yee



021205	[Housing Code]	Supervisor Sandoval
	Ordinance repealing the San Francisco Housing Code and adopting, in its entirety, a new San Francisco Housing Code. (Building Inspection Department) (Companion measure to File 021206.)








	PASSED ON FIRST READING by the following vote:
	Ayes: 7 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval Absent: 4 - Ammiano, McGoldrick, Newsom, Yee



021206	[Housing Code]		Supervisor Sandoval
	Resolution endorsing those changes and providing findings as to the local conditions requiring amendments to the State Housing Code, as required by California Health and Safety Code. (Building Inspection Department)







	Enacted Number:	601-02
	ADOPTED by the following vote:
	Ayes: 7 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval Absent: 4 - Ammiano, McGoldrick, Newsom, Yee



021207	[Mechanical Code]	Supervisor Sandoval
	Ordinance repealing the San Francisco Mechanical Code and adopting, in its entirety, a new San Francisco Mechanical Code. (Building Inspection Department) (Companion measure to File 021208.)








	PASSED ON FIRST READING by the following vote:
	Ayes: 7 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval Absent: 4 - Ammiano, McGoldrick, Newsom, Yee



021208	[Mechanical Code]		Supervisor Sandoval
	Resolution endorsing those changes and providing findings as to the local conditions requiring amendments to the State Mechanical Code, as required by California Health and Safety Code. (Building Inspection Department)







	Enacted Number:	602-02
	ADOPTED by the following vote:
	Ayes: 7 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval Absent: 4 - Ammiano, McGoldrick, Newsom, Yee



021209	[Plumbing Code]	Supervisor Sandoval
	Ordinance repealing the San Francisco Plumbing Code and adopting, in its entirety, a new San Francisco Plumbing Code. (Building Inspection Department) (Companion measure to File 021210.)








	PASSED ON FIRST READING by the following vote:
	Ayes: 7 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval Absent: 4 - Ammiano, McGoldrick, Newsom, Yee



021210	[Plumbing Code]		Supervisor Sandoval
	Resolution endorsing those changes and providing findings as to the local conditions requiring amendments to the State Plumbing Code for buildings, as required by California Health and Safety Code. (Building Inspection Department)







	Enacted Number:	603-02
	ADOPTED by the following vote:
	Ayes: 7 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval Absent: 4 - Ammiano, McGoldrick, Newsom, Yee







	Supervisor Yee noted present at 8:55 p.m.



021213	[Telecommunication conduit across Minna Street for SFMOMA]
	Resolution granting revocable permission to San Francisco Museum of Modern Art (SFMOMA) to occupy a portion of the public right-of-way to excavate, install and maintain one (1) 4-inch Schedule 40 conduit across Minna Street, between 3rd and New Montgomery Streets to interconnect the SFMOMA at 151 3rd Street (Block 3722, Lot 078) with auxiliary office space at 667 Mission Street/170 Minna Street (Block 3722, Lot 067) for providing voice and data connection between the two buildings and making findings of consistency with the priority policies of Planning Code Section 101.1. (Public Works Department)







	Enacted Number:	604-02
	ADOPTED by the following vote:
	Ayes: 8 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, Yee Absent: 3 - Ammiano, McGoldrick, Newsom

From the Public Works and Public Protection Committee Without Recommendation



021289	[Extension of Water Department Contract with Westin Engineering, Inc. for construction support services, and assistance with claims analysis and dispute resolution or the S.F. Water
	Resolution pursuant to Charter Sec. 9.118 approving an extension of the term beyond ten years of San Francisco Public Utilities Commission’s professional services contract number CS-460 with Westin Engineering, Inc. for construction support services in connection with the San Francisco Water Supervisory Control and Data Acquisition (SCADA) project to cover the duration of the related construction contract, including closeout of the construction contract. (Public Utilities Commission) (Fiscal impact.)







	Enacted Number:	611-02
	ADOPTED by the following vote:
	Ayes: 7 - Daly, Hall, Leno, Maxwell, Peskin, Sandoval, Yee Noes: 1 - Gonzalez Absent: 3 - Ammiano, McGoldrick, Newsom

Recommendations of the Rules and Audits Committee



021189	[Skateboarding Task Force]		Supervisors Newsom, Sandoval, Gonzalez, Daly
	Resolution establishing a Skateboarding Task Force to provide policy recommendation, and advise the Board Of Supervisors, Recreation and Park Department, Police Department, San Francisco Unified School District, Port of San Francisco and Youth Commission regarding skateboarding policies, issues and activities, and to serve as the designated advisory body regarding skateboarding issues for the City and County of San Francisco.












	Supervisor Gonzalez requested to be added as a co-sponsor.
	Enacted Number:	597-02
	ADOPTED by the following vote:
	Ayes: 8 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, Yee Absent: 3 - Ammiano, McGoldrick, Newsom







	Supervisor Daly noted absent at 9:06 p.m.



021358	[Safe Haven for Newborns Task Force]		Supervisors Hall, Sandoval, Maxwell, Gonzalez
	Resolution establishing a Safe Haven for Newborns Task Force charged with determining how to implement SB 1368, which provides for the safe surrender of unwanted newborns.The Task Force shall be comprised of one representative from each of the following agencies or organizations: the Department of Public Health, the District Attorney’s Office, the Fire Department, the Department of Children Youth, and their Families, the Juvenile Probation Department, the Youth Commission (or their designee), the San Francisco Unified School District, the Mental Health Board, the Department of Human Services, the Police Department, and a member of the community with expertise in the area of domestic violence.









	Enacted Number:	615-02
	ADOPTED by the following vote:
	Ayes: 7 - Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, Yee Absent: 4 - Ammiano, Daly, McGoldrick, Newsom







	SupervisorNewsom noted present at 9:07 p.m.

From Rules and Audits Committee Without Recommendation



020135	[Employee Claim Reimbursement]
	Resolution authorizing reimbursement of $1,452.00 to Kathryn Hall for the cost of personal property of a City and County employee damaged or stolen in the line of duty.











	Enacted Number:	594-02
	ADOPTED by the following vote:
	Ayes: 6 - Gonzalez, Leno, Maxwell, Newsom, Peskin, Sandoval Noes: 2 - Hall, Yee Absent: 3 - Ammiano, Daly, McGoldrick

SPECIAL ORDER 3:00 P.M.



021229	[Hearing - Reinspection Fee Lines, Department of Public Health]
	Hearing of persons interested in or objecting to the report of delinquent reinspection fee costs submitted by the Director of Public Health, as modified to the date of adoption of the resolution, and creating liens and special assessments based thereon. (Clerk of the Board)






	HEARD AT PUBLIC HEARING.

From Department of Public Health



021215	[Unpaid DPH complaint reinspection fee liens to become special assessments to the property taxes]
	Resolution confirming the report of delinquent reinspection fee costs submitted by the Director of Public Health, as modified to the date of adoption of the resolution, and creating liens and special assessments based thereon. (Public Health Department)





	Enacted Number:	605-02
	ADOPTED by the following vote:
	Ayes: 10 - Ammiano, Daly, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee Absent: 1 - Gonzalez

SPECIAL ORDER 3:00 P.M.



021235	[Public Hearing]
	Hearing of persons interested in or objecting to report of delinquent charges for refuse collection services and nuisance removal costs submitted by the Director of Public Health as modified to the date of adoption of this resolution, and creating Special Assessments and liens based thereon. (Clerk of the Board)






	HEARD AT PUBLIC HEARING.

From Department of Public Health



021234	[Unpaid DPH Delinquent Refuse Service Payment Liens to become special assessments to the property taxes]
	Resolution confirming report of delinquent charges for refuse collection services and nuisance removal costs submitted by the Director of Public Health as modified to the date of adoption of this resolution, and creating Special Assessments and liens based thereon. (Public Health Department)





	Enacted Number:	607-02
	ADOPTED by the following vote:
	Ayes: 10 - Ammiano, Daly, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee Absent: 1 - Gonzalez

SPECIAL ORDER 3:00 P.M.



021240	[Public Hearing - Appeal, Conditional Use, 1598 Dolores Street (Reilly’s Funeral Home)]
	Hearing of persons interested in or objecting to the decision of the Planning Commission by its Motion No. 16445 dated June 20, 2002, approving Conditional Use Application No. 2000.1058C to develop two (2) residential buildings with a total of 13 dwelling units (two of which are affordable) and up to 26 off-street parking spaces, to develop a lot 5,000 square feet or more in size, within an NC-1 (Neighborhood Commercial Cluster) District, and a 40-X Height and Bulk District on property located at 1598 Dolores Street (Reilly’s Funeral Home), northwest corner of Dolores and 29th Streets; Lots 7, 9, and 38, in Assessor’s Block 6618. (Appeal filed July 17, 2002; categorically exempt from the environmental review process in accordance with the State Guidelines for the implementation of CEQA and Chapter 3.1 of the San Francisco Administrative Code; Case No. 2000.1058C; companion measure to 021240, 021241, 021242, 021243, 021280; District 8.)






	Appellants: Steven Williams, Ms. Seville, Jonnie Sharp, Robert Sharp, Beatrice Eisman, Jean Ammerman,Tom Mogensen,Betty Dy, Susan Chiu, Adi Berglez, Melanie Betlach, Cynthia Berglez, David Clifton, Domingo Taneua, Jessica (Valley Street Resident), Vicki Rosen, Tom Loganstan; Amelia Elfamia, Mr. Monks, Judith Holmes, Eileen Hansen, Male speaker Respondents:Andrew Junius, Joe Cassidy, Bruce Bauer, Elizabeth Naughton, Eve Maher, Dana Crowder, Grace Kiely, Jerry Augusta, Eva Hom John Woolley, Angelene McLoughlin, Michael Leavitt, Tim Harringon, Cathy Schareta, Richie Harte, Randy Boardman, Deirder Cassidy, Mike Forkin, Stan Warner, Al Markus, Jim Levesque, Bruce Baomann, Joe O’Donohue, Alice Barkley, Hoife Burke, Kieran Buckley, Gerry Agosta, Evin McCarthy, Reita Byrne, Redmond Lyons, Patrick Byrne, James Nunemacher, Tom Harrington, Mike Murray, Angus McCarthy, Mike Cassidy, John O’Conor, N.M. Burton, Eamon Murphy, Charles Breidinger, Sean Kiegran A rebuttal period was allowed. The President then declared the public hearing closed.

	HEARD AT PUBLIC HEARING.


	Pursuant to Government Code Section 65009, notice is hereby given:If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing.



021280	[Environmental Review - 1598 Dolores Street]
	Motion certifying review of Final Negative Declaration relating to proposed Conditional Use of Property at 1598 Dolores Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board)







	Enacted Number:	M02-150
	APPROVED by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

(Only one of the following two motions should be adopted.)



021241	[Appeal, Conditional Use, 1598 Dolores Street]
	Motion approving decision of the Planning Commission by its Motion No. 16445, approving Conditional Use Application No. 2000.1058C, on property located at 1598 Dolores Street, and adopting findings pursuant to Planning Code Section 101.1.






	Supervisior Leno, seconded by Supervisor Maxwell, moved an amendment of the whole. Amendment passed by the following vote: Ayes:7-Ammiano, Gonzalez, Leno, Maxwell, McGoldrick, Peskin, Sandoval Noes: 4-Daly, Hall, Newsom, Yee Motion as amended failed adoption by the following vote: Ayes:7- Ammiano, Gonzalez, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Noes: 4-Daly, Hall, Newsom, Yee Supervisor Leno, seconded by Supervisor Daly, moved to rescind the previous vote. Motion carried by the following vote: Ayes: 8 - Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Peskin, Sandoval Noes:3 - Hall, Newsom, Yee Supervisor Leno, seconded by Supevisor Maxwell, moved to recess. Motion to recess carried by the following vote: Ayes:11 -Ammiano, Daly, Gonzalez, Leno, Maxwell, McGoldrick, Peskin, Sandoval, Hall, Newsom, Yee The Board recessed at 6:45 p.m. The Board reconvened at the hour 7:25 p.m Continued to September 17, 2002

	Supervisor Leno, seconded by Supervisor Maxwell, moved that this Motion be CONTINUED. The motion carried by the following vote:
	Ayes: 5 - Ammiano, Gonzalez, Leno, Maxwell, Peskin Noes: 3 - Hall, Newsom, Yee Absent: 3 - Daly, McGoldrick, Sandoval



021242	[Appeal, Conditional Use, 1598 Dolores Street]
	Motion disapproving decision of the Planning Commission by its Motion No. 16445, approving Conditional Use Application No. 2000.1058C, on property located at 1598 Dolores Street, and adopting findings pursuant to Planning Code Section 101.1.






	Continued to September 17, 2002

	Supervisor Leno, seconded by Supervisor Maxwell, moved that this Motion be CONTINUED. The motion carried by the following vote:
	Ayes: 5 - Ammiano, Gonzalez, Leno, Maxwell, Peskin Noes: 3 - Hall, Newsom, Yee Absent: 3 - Daly, McGoldrick, Sandoval



021243	[Findings - 1598 Dolores Street]
	Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Application No. 2000.1058C, on property located 1598 Dolores Street, for action by the Board at its next meeting.






	Continued to September 17, 2002

	Supervisor Leno, seconded by Supervisor Maxwell, moved that this Motion be CONTINUED. The motion carried by the following vote:
	Ayes: 5 - Ammiano, Gonzalez, Leno, Maxwell, Peskin Noes: 3 - Hall, Newsom, Yee Absent: 3 - Daly, McGoldrick, Sandoval

SPECIAL ORDER 3:00 P.M.

Board of Supervisors Sitting as a Committee of the Whole

(Pending approval of File No. 021486.)



021455	[Committee of the Whole]	Supervisor Peskin
	Hearing to consider the Mayor’s nominations to the Planning Commission (File Nos. 021487-021494).






	Supervisor Peskin, seconded by Supervisor McGoldrick, moved that this Hearing be TABLED. The motion carried by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

Committee of the Whole Rise and Report Without Recommendation

COMMITTEE REPORTS

From Rules and Audits Committee



021444	[Confirming the appointment of Michelle Sexton to the San Francisco Redevelopment Agency]		Supervisor Daly
	Resolution confirming the appointment of Michelle Sexton to the San Francisco Redevelopment Agency for the remainder of a four-year term ending September 3, 2003. (Mayor)







	Enacted Number:	592-02
	ADOPTED by the following vote:
	Ayes: 8 - Gonzalez, Hall, Leno, Maxwell, Newsom, Peskin, Sandoval, Yee Absent: 3 - Ammiano, Daly, McGoldrick



021100	[Claudine Cheng Reappointment to the Treasure Island Development Authority]		Mayor, Supervisor Daly
	Resolution confirming the reappointment of Ms. Claudine Cheng to the Treasure Island Development Authority, term ending April 28, 2006. (Mayor)









	Enacted Number:	588-02
	ADOPTED by the following vote:
	Ayes: 6 - Hall, Leno, Maxwell, Newsom, Peskin, Yee Noes: 2 - Gonzalez, Sandoval Absent: 3 - Ammiano, Daly, McGoldrick



021359	[Voting Modernization Bond Act of 2002]		Supervisors Peskin, Gonzalez, Daly
	Resolution approving the application for funds under the Voting Modernization Bond Act of 2002 (Proposition 41).







	Enacted Number:	590-02
	ADOPTED by the following vote:
	Ayes: 8 - Gonzalez, Hall, Leno, Maxwell, Newsom, Peskin, Sandoval, Yee Absent: 3 - Ammiano, Daly, McGoldrick

From Transportation and Commerce Committee



020680	[Establishing a Striped Bicycle Lane on Cabrillo Street]		Supervisors McGoldrick, Daly
	Resolution establishing a striped bicycle lane westbound and eastbound on Cabrillo Street from Arguello Boulevard to La Playa Street. (6/6/02 Categorically Exempt from Environmental Review - Creation of bicycle lanes on existing rights-of-way)











	Enacted Number:	596-02
	ADOPTED by the following vote:
	Ayes: 8 - Gonzalez, Hall, Leno, Maxwell, Newsom, Peskin, Sandoval, Yee Absent: 3 - Ammiano, Daly, McGoldrick

ROLL CALL FOR INTRODUCTIONS

PUBLIC COMMENT





	Abdalla Megahed; Homelessness issues; Andrew Elksmere; Falun Gong Chun Lee; Falun Gong John Bardis;City Policy issues

From Rules and Audits Committee Without Recommendation



020942	[Settlement of Lawsuit]
	Ordinance authorizing settlement of the lawsuit filed by Cecelia Wade against the City and County of San Francisco for $250,000; the lawsuit was filed on July 11, 2001 in the San Francisco Superior Court and later was transferred to the District Court of the Northern District of California, Case No. C01-3165; entitled Cecelia Wade, et al., v. City and County of San Francisco, et al. (City Attorney) (Public Benefit Recipient.)










	Supervisor Gonzalez, seconded by Supervisor Hall, moved to amend on page 1 lines 4 and 11 by replacing "$250,000" with "$350,000".

	AMENDED.




	Ordinance authorizing settlement of the lawsuit filed by Cecelia Wade against the City and County of San Francisco for $350,000; the lawsuit was filed on July 11, 2001 in the San Francisco Superior Court and later was transferred to the District Court of the Northern District of California, Case No. C01-3165; entitled Cecelia Wade, et al., v. City and County of San Francisco, et al. (City Attorney) (Public Benefit Recipient.)












	PASSED ON FIRST READING AS AMENDED by the following vote:
	Ayes: 6 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin Absent: 5 - Ammiano, McGoldrick, Newsom, Sandoval, Yee

CLOSED SESSION

CONFERENCE WITH CITY ATTORNEY - Existing Litigation







	Supervisor Gonzalez, seconded by Supervisor Hall, moved. The motion carried by the following vote:
	Ayes: 6 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin Absent: 5 - Ammiano, McGoldrick, Newsom, Sandoval, Yee


	Motion that the Board of Supervisors convene in closed session with the City Attorney, under the provisions of Government Code Section 54956.9 (a) and Administrative Code Section 67.8 (3), for the purpose of conferring with, or receiving advice from, the City Attorney, regarding the proposed settlement listed above.




	Recess The Board recessed at the hour of 10:05 pm to convene in closed session pursuant to the above motion. Reconvening of the Board The Board at the hour of 11:25 pm. reconvened. Calling the Roll On call of the roll, the following Supervisors were noted present: Supervisors Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, - 6. Report on Closed Session Deputy City Attorney Ted Lakey reported that the Board of Supervisors has met in closed session with the City Attorney, under the provisions of Government Code Section 54956.9 (a) and Administrative Code Section 67.8 (3) for the purpose of conferring with, or receiving advice from, the City Attorney regarding the above existing litigation. Persons in attendance: Supervisors: Daly, Gonzalez, Hall, Leno, Maxwell,Peskin Ted Lakey, Deputy City Attorney Jo Hoeper, Deputy City Attorney Jason Gonzalez, Deputy City Attorney Dr. Mitch Katz, DPH Alison Moed, DPH Gloria L. Young, Clerk of the Board Kay Gulbengay, Deputy Clerk The meeting was informational only and no action was taken.


	[Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations concerning the anticipated litigation listed above.






	Supervisor Gonzalez, seconded by Supervisor Daly, moved. The motion carried by the following vote:
	Ayes: 6 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin Absent: 5 - Ammiano, McGoldrick, Newsom, Sandoval, Yee

CLOSED SESSION

CONFERENCE WITH CITY ATTORNEY - Anticipated Litigation as Plantiff or Defendant



021321	[Anticipated Litigation]
	Motion that the Board of Supervisors convene in closed session with the City Attorney for the purpose of conferring with, or receiving advice from, the City Attorney regarding anticipated litigation (City anticipated to be a plaintiff or defendant) which may occur with Television Signal Corporation and AT&T Broadband et al. regarding compliance with the City’s cable television franchise and AT&T Broadband’s proposed merger with Comcast. (City Attorney) This closed session would be permitted by Government Code Section 54956.9(b) and (c) and the San Francisco Administrative Code Section 67.10(d).














	Supervisor Gonzalez, seconded by Supervisor Hall, moved to convene in closed session. The motion carried by the following vote:
	Ayes: 6 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin Absent: 5 - Ammiano, McGoldrick, Newsom, Sandoval, Yee


	Motion that the Board of Supervisors convene in closed session with the City Attorney, under the provisions of Government Code Section 54956.9 (a) and Administrative Code Section 67.8 (3), for the purpose of conferring with, or receiving advice from, the City Attorney, regarding the proposed settlement listed above.




	Recess The Board recessed at the hour of 10:05 pm to convene in closed session pursuant to the above motion. Reconvening of the Board The Board at the hour of 11:25 pm. reconvened. Calling the Roll On call of the roll, the following Supervisors were noted present: Supervisors Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, - 6. Report on Closed Session Deputy City Attorney Ted Lakey reported that the Board of Supervisors has met in closed session with the City Attorney, under the provisions of Government Code Section 54956.9 (b) and (c) for the purpose of conferring with, or receiving advice from, the City Attorney regarding the above pending litigation. Persons in attendance: Supervisors: Daly, Gonzalez, Hall, Leno, Maxwell,Peskin Ted Lakey, Deputy City Attorney Julia Friedlander, Deputy City Attorney Lisa Gelb, Deputy City Attorney Gloria L. Young, Clerk of the Board Kay Gulbengay, Deputy Clerk The meeting was informational only and no action was taken. Hearing held. Filed


	[Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations concerning the anticipated litigation listed above.






	Supervisor Gonzalez, seconded by Supervisor Daly, moved. The motion carried by the following vote:
	Ayes: 6 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin Absent: 5 - Ammiano, McGoldrick, Newsom, Sandoval, Yee







	Supervior Daly noted present at 9:45 p.m.



021469	[Issuance and Sale of Revenue Bonds - Folsom/Dore Multifamily Residential Rental Housing Development]		Supervisor Daly
	Resolution approving, for the purposes of the Internal Revenue Code, the issuance and sale of revenue bonds by the City and County of San Francisco in an aggregate principal amount not to exceed $19,000,000 for the Folsom/Dore multifamily residential rental housing development. (Fiscal impact.)





	Enacted Number:	593-02
	ADOPTED



021471	[Accept-Expend Robert Wood Johnson Foundation Grant]		Supervisor Newsom
	Resolution authoring the Department of Aging and Adult Services to accept and expend a grant in the amount of $150,000 from the Robert Wood Johnson Foundation for a strategic planning process to develop an integrated model of service delivery for older and disabled adults.





	Enacted Number:	622-02
	ADOPTED



021472	[Urge Passage of AB 714]		Supervisors Sandoval, Daly
	Resolution urging the California State Senate to pass Assembly Bill No. 714.





	Enacted Number:	623-02
	ADOPTED



021473	[Support Senate Bill 1736]		Supervisors Sandoval, Daly
	Resolution urging Governor Gray Davis to sign Senate Bill 1736.





	Enacted Number:	624-02
	ADOPTED



021474	[Support 5th International Michelin Challenge Bibendum]		Supervisor Ammiano
	Resolution supporting the 5th International Michelin Challenge Bibendum to San Francisco in September, 2003, and pledging our close cooperation and support of this important event.





	Enacted Number:	625-02
	ADOPTED



021475	[Extending Abandoned Auto Vehicle]		Supervisor Maxwell
	Resolution authorizing the extension of the one dollar ($1) vehicle registration fee on all vehicles registered in San Francisco to be used only for the abatement, removal and disposal of abandoned vehicles pursuant to Senate Bill 1333.





	Enacted Number:	626-02
	ADOPTED



021476	[Extend Planning Commission Review Period]		Supervisor Maxwell
	Resolution extending the prescribed time within which the Planning Commission may render its decision on a proposed ordinance to amend Article 10 of the Planning Code by adding Appendix L designating the Dogpatch Historic District and make findings of consistency with the priority policies of Planning Code Section 101.1 and the General Plan.





	Enacted Number:	627-02
	ADOPTED



021477	[Support Senate Bill 1125]		Supervisors Newsom, Daly, Peskin, Leno
	Resolution urging Governor Gray Davis to adopt Senate Bill 1125, introduced by John Burton, which will give farm workers the ability to recover appropriate monetary relief for all labor violations and will encourage surety bond companies to undertake greater scrutiny of contractors that are issued wage bonds.





	Enacted Number:	628-02
	ADOPTED



021479	[Commend Mabel Seto]		Supervisor Sandoval
	Resolution commending the Asian Pacific American Community Center for its first fundraising event and Mabel Seto on the occasion of her birthday.





	Enacted Number:	629-02
	ADOPTED



021480	[Commend First SF Summit on Immigrant Rights]		Supervisors Sandoval, Daly
	Resolution commending the San Francisco Immigrant Rights Commission for organizing the First San Francisco Summit on Immigrant Rights.





	Enacted Number:	630-02
	ADOPTED



021481	[Commend Big Brothers Big Sisters of America]		Supervisors Leno, Maxwell
	Resolution commending Big Brothers Big Sisters of America (BBBS), an award-winning youth organization that allows gay and lesbian volunteers the equal opportunity to serve as one-on-one mentors to children.





	Enacted Number:	631-02
	ADOPTED



021482	[Commend New Bessie Carmichael Working Group]		Supervisor Daly
	Resolution commending the efforts of the New Bessie Carmichael Working Group.





	Enacted Number:	632-02
	ADOPTED



021483	[Commend Mission Learning Center]		Supervisor Daly
	Resolution commending Mission Learning Center for its commitment to the community through education, and for its impressive results in teaching children to read at their grade level.





	Enacted Number:	633-02
	ADOPTED



021484	[Commend Juma Ventures]		Supervisor Newsom
	Resolution commending Juma Ventures for its recent distinction as a 2002 Promising and Effective Practices Network (PepNet) renewal Awardee.





	Enacted Number:	634-02
	ADOPTED



021496	[Commend Chinese Historical Society of America]		Supervisors Sandoval, Daly, Peskin
	Resolution commending the Chinese Historical Society of America on the occasion of their 2002 Gala, Half of Heaven: "Chinese American Women of Honor", in San Francisco on Saturday, September 14, 2002.





	Enacted Number:	635-02
	ADOPTED



021457	[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.





	Enacted Number:	M02-152
	APPROVED









	The foregoing items were acted upon by the following vote:
	Ayes: 8 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, Yee Absent: 3 - Ammiano, McGoldrick, Newsom

Severed From For Adoption Without Committee Reference Agenda



021466	[Design Build Contract]		Supervisors Maxwell, Daly
	Resolution approving award of a design build contract for the "Moscone Center Renewable Energy Power Plant". (Fiscal impact.)






	Supervisor Maxwell requested this matter be severed so it could be considered separately.
	Enacted Number:	621-02
	ADOPTED by the following vote:
	Ayes: 8 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin, Sandoval, Yee Absent: 3 - Ammiano, McGoldrick, Newsom



021478	[Use of Veterans Building]	Supervisor Yee
	Resolution urging the San Francisco Posts of the American Legion ("San Francisco Posts"), as beneficiaries of the 1921 War Memorial Trust Agreement, to allow Veterans’ groups that have been nationally chartered by Congress to have equal access to the San Francisco Posts’ allotted space in the War Memorial Veterans Building.




	Supervisor Daly requested that this matter be severed so it could be considered separately. Supervisor Daly requested this item be referred to Committee.

	REFERRED to the Finance Committee.



021495	[Oppose State Senate Bill 1918]	Supervisors Daly, Peskin
	Resolution opposing State Senate Bill 1918 which will redefine "pedestrians" to include riders of Segway motorized vehicles.




	Supervisor Yee requested that this matter be severed so it could be considered separately. Supervisor Yee requested this item be referred to Committee.

	REFERRED to the Transportation and Commerce Committee.



021486	[Committee of the Whole]	Supervisor Peskin
	Motion scheduling a Committee of the Whole to consider the Mayor’s nominations to the Planning Commission to be held on August 26, 2002 at 3:00 p.m. (File Nos. 021487-021494)




	Supervisor Peskin requested that File Nos. 021486, 021498, and 021487-021494 be severed so they could be considered separately. Supervisor Peskin requested to table the above items.

	TABLED by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee



021498	[Suspending the Rules of Order]	Supervisor Peskin
	Motion suspending Rule 4.37 regarding referral of appointments to Rules Committee.






	TABLED by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee



021487	[Appointment, Planning Commission]
	Motion approving the Mayor’s nomination to Seat No. 4 of the Planning Commission, term to be determined by lot. (Mayor) Vacant seat, new position, Seat No. 4, must be nominated by the Mayor, term to be determined by lot.






	TABLED by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee



021491	[Appointment, Planning Commission]
	Motion rejecting the Mayor’s nomination to Seat No. 4 of the Planning Commission. (Mayor)






	TABLED by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee



021488	[Appointment, Planning Commission]
	Motion approving the Mayor’s nomination to Seat No. 5 of the Planning Commission, term to be determined by lot. (Mayor) Vacant seat, new position, Seat No. 5, must be nominated by the Mayor, term to be determined by lot.






	TABLED by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee



021492	[Appointment, Planning Commission]
	Motion rejecting the Mayor’s nomination to Seat No. 5 of the Planning Commission. (Mayor)






	TABLED by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee



021489	[Appointment, Planning Commission]
	Motion approving the Mayor’s nomination to Seat No. 6 of the Planning Commission, term to be determined by lot. (Mayor) Vacant seat, new position, Seat No. 6, must be nominated by the Mayor, term to be determined by lot.






	TABLED by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee



021493	[Appointment, Planning Commission]
	Motion rejecting the Mayor’s nomination to Seat No. 6 of the Planning Commission. (Mayor)






	TABLED by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee



021490	[Appointment, Planning Commission]
	Motion approving the Mayor’s nomination to Seat No. 7 of the Planning Commission, term to be determined by lot. (Mayor) Vacant seat, new position, Seat No. 7, must be nominated by the Mayor, term to be determined by lot.






	TABLED by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee



021494	[Appointment, Planning Commission]
	Motion rejecting the Mayor’s nomination to Seat No. 7 of the Planning Commission. (Mayor)






	TABLED by the following vote:
	Ayes: 11 - Ammiano, Daly, Gonzalez, Hall, Leno, Maxwell, McGoldrick, Newsom, Peskin, Sandoval, Yee

IMPERATIVE AGENDA
	Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda.For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires 8 votes or a unanimous 6 or 7.A unanimous vote is required for the resolution(s). For such resolutions to be considered, the Board must first adopt the following two motions.


	[Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory.






	Supervisor Hall, seconded by Supervisor Daly, moved ADOPTION of the Commendary FindingAct. The motion carried by the following vote:
	Ayes: 6 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin Absent: 5 - Ammiano, McGoldrick, Newsom, Sandoval, Yee


	[Brown Act Finding] Motion that the Board find by roll call vote that for the resolutions being considered at this time there is a need to take immediate action and the need to take action came to the attention of the City and County of San Francisco after the agenda was posted.






	Supervisor Hall, seconded by Supervisor Daly, moved ADOPTION of the Brown Act finding. The motion carried by the following vote:
	Ayes: 6 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin Absent: 5 - Ammiano, McGoldrick, Newsom, Sandoval, Yee



021499	[Brotherhood Way Remembrance Day]		Supervisor Hall
	Resolution proclaiming September 10, 2002 as "Brotherhood Way Rememberance Day" in the City and County of San Francisco in honor of the ecumenical prayer service and candlelight vigil involving the congregations of Brotherhood Way in rememberance of the attacks of September 11, 2001.



	Enacted Number:	636-02
	ADOPTED by the following vote:
	Ayes: 6 - Daly, Gonzalez, Hall, Leno, Maxwell, Peskin Absent: 5 - Ammiano, McGoldrick, Newsom, Sandoval, Yee

OFF-AGENDA LEGISLATION

Introduced by Supervisors or Mayor

Ordinances



021501	[Add Police Code Sections 750 to 752 - Regulating computer rental businesses]	Supervisor Yee
	Ordinance adding Sections 750 to 752 to the San Francisco Police Code, regulating businesses that rent computer time to patrons by prohibiting minors from using game controllers during certain hours, regulating sound, requiring supervision, prohibiting loitering, limiting the number of computers per square foot, requiring a waiting area posting hours of operation, prohibiting the sale of food and drink in premises with more than five computers for rent, and providing for penalty.
	8/26/02, ASSIGNED UNDER 30 DAY RULE to Public Works and Public Protection Committee, expires on 9/25/2002.



021502	[Establishing new timetables for submission of the budget]	Supervisor McGoldrick
	Ordinance amending Administrative Code Section 3.3 to require agencies, boards and commissions to submit budget estimates to the Controller by the 21st of January; require the Controller to consolidate and submit budget estimates to the Mayor by the first working day in February; require the Mayor to submit a preliminary budget to the Board of Supervisors by the first working day of March, and a proposed budget to the Board of Supervisors by the first working day of May; amending Administrative Code Section 3.4 to reflect the new deadline for submission of the Mayor’s proposed budget to the Board of Supervisors.
	8/26/02, ASSIGNED UNDER 30 DAY RULE to Finance Committee, expires on 9/25/2002.



021503	[Amend Subdivision Code Section 1308]	Supervisor McGoldrick
	Ordinance amending the San Francisco Subdivision Code by amending Section 1308 to provide that a tenant may also be an owner of record of the property and to remove the requirement that a tenant have an exclusive right to occupy a unit; and amending Section 1316 to address the formation of tenancies in common in buildings of six units or more.
	8/26/02, RECEIVED AND ASSIGNED to Public Works and Public Protection Committee.



021504	[Prevailing rate of wage and displaced worker protection for workers employed in public off-street parking lots, garages, or storage facilities for automobiles on property owned or leased by	Supervisors Leno, Ammiano, Gonzalez
	Ordinance adding Section 21.25-2 to the Administrative Code to require that workers employed in public off-street parking lots, garages, or storage facilities for automobiles on property owned or leased by the City and County of San Francisco be paid the prevailing rate of wage and that such workers will have job protection with the successor contractor for a transition period after a lease, management agreement or other contractual arrangement is terminated.
	8/26/02, ASSIGNED UNDER 30 DAY RULE to Finance Committee, expires on 9/25/2002.



021505	[Ordinance adding Section 21.25-3 to the Administrative Code]	Supervisors Leno, Ammiano, Daly
	Ordinance adding Section 21.25-3 to the Administrative Code to require that workers engaged in rigging, sound, projection, theatrical lighting, videos, computers, draping, carpentry, special effects, and motion picture services on property owned or leased by the City and County of San Francisco be paid the prevailing rate of wage and that such workers will have job protection with the successor contractor for a transition period after a lease, management agreement or other contractual arrangement is terminated.
	8/26/02, ASSIGNED UNDER 30 DAY RULE to Finance Committee, expires on 9/25/2002.



021506	[Economic Development Plan and Fund]	Supervisor Daly
	Ordinance amending the San Francisco Administrative Code to (1) require the Office of Economic Development to prepare and annually update an Economic Development Plan, (2) create a San Francisco Economic Development Fund to promote economic and business development and attract and retain jobs within the City, (3) create an economic development committee to administer the fund, and (4) require, as part of the local legislative process, that the Office of Economic Development prepare an analysis of the potential impacts of proposed legislation upon the San Francisco economy and tax revenues prior to enactment by the Board of Supervisors. (Fiscal impact.)
	8/26/02, ASSIGNED UNDER 30 DAY RULE to Rules and Audits Committee, expires on 9/25/2002.



021507	[Appropriation for janitorial staff at the Asian Art Museum]	Supervisor Daly
	Ordinance appropriating $243,889 from the General Fund Reserve and reappropriating $247,000 in professional services for a total of $490,889 for janitorial staff for the Asian Art Museum for fiscal year 2002-03. (Fiscal impact.)
	8/26/02, RECEIVED AND ASSIGNED to Finance Committee.



021526	[New Mission Bay Branch Library]	Mayor
	Ordinance approving and authorizing the Director of Property to execute an Agreement of Purchase and Sale of Real Property with the Redevelopment Agency of the City and County of San Francisco for the purchase of a new Mission Bay Branch Library of the San Francisco Public Library to be constructed and located on land that is referred to herein as Parcel N3a-1 fronting on 4th Street between Berry Street and the Mission Creek Channel within the Mission Bay North Redevelopment Plan Area; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this Ordinance. (Mayor) (Fiscal impact.)
	8/26/02, RECEIVED AND ASSIGNED to Finance Committee.



021529	[Public Employment - Asian Art Museum]	Supervisor Daly
	Ordinance amending Annual Salary Ordinance 2002/03 reflecting the creation of eight positions (7.5FTEs) at the Asian Art Museum. (Fiscal impact; Companion measure to File 021507.)
	8/26/02, RECEIVED AND ASSIGNED to Finance Committee.

Resolutions



021499	[Brotherhood Way Remembrance Day]	Supervisor Hall
	Resolution proclaiming September 10, 2002 as "Brotherhood Way Rememberance Day" in the City and County of San Francisco in honor of the ecumenical prayer service and candlelight vigil involving the congregations of Brotherhood Way in rememberance of the attacks of September 11, 2001.
	8/26/02, ADOPTED.



021509	[Interim Zoning Establishing the Eastern Foothills Special Use District with Associated Restrictions]	Supervisor Leno
	Resolution imposing interim zoning controls to establish the Eastern Foothills Special Use District with associated zoning restrictions for an eighteen (18) month period and making a determination of consistency with the priority policies of Planning Code Section 101.1.
	8/26/02, RECEIVED AND ASSIGNED to Transportation and Commerce Committee. 9/5/02 - Transmitted to Director of Planning for environmental review.



021510	[General Advertising Sign Relocation]	Supervisor Daly
	Resolution authorizing Clear Channel Outdoor Inc. to seek conditional use authorization from the Planning Department to erect two, two-sided general advertising relocation signs measuring up to 14 feet wide by 48 feet high, and to install a non-illuminated "flipper box" at the general advertising sign located at 274 Brannan Street, in exchange for the elimination of the "message center" from the general advertising sign located at 274 Brannan Street and the removal of nine "8-sheet" general advertising signs in the City.
	8/26/02, RECEIVED AND ASSIGNED to Transportation and Commerce Committee.



021511	[Commend Chinatown Child Development Center]	Supervisors Yee, Daly, Gonzalez
	Resolution commending the excellent work of the Chinatown Child Development Center and congratulating CCDC on the occasion of its 30th Anniversary.
	8/26/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



021512	[Congratulating Superintendent Ackerman and Board of Education for improved academic performance]	Supervisors Ammiano, Newsom, McGoldrick, Daly
	Resolution congratulating Superintendent Ackerman and the Board of Education for their steadfast commitment to improving the quality of San Francisco’s public schools; and supporting their proven efforts to raise academic performance and improve San Francisco’s public schools.
	8/26/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



021513	[Support UC Davis Researcher, Bin Han]	Supervisor Sandoval
	Resolution supporting UC Davis researcher Bin Han in his pursuance of justice in the face of wrongful accusations of embezzlement and espionage.
	8/26/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



021514	[Oppose Social Security Administration’s No-Match Policy]	Supervisors Sandoval, Gonzalez, Daly
	Resolution opposing the Social Security Administration’s "No-Match" letter policy and urging local employers to adopt a code of conduct towards no match letters.
	8/26/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



021515	[Marina District Pedestrian Safety]	Supervisor Newsom
	Resolution urging the Municipal Transportation Agency Board of Directors to take all necessary steps in mitigating unsafe traffic conditions in the Marina District, specifically at the corner of Lombard and Fillmore Streets, including consideration of the installation of a countdown light, and the installation of a lit crosswalk at this intersection and working with the Office of the City Attorney and the San Francisco Police Department in concert for a unified and collaborative effort to make safer streets and ensure maximum pedestrian safety.
	8/26/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



021516	[Designate Southeast Corner of Filbert and Grant "Poet’s Corner"]	Supervisors Peskin, Gonzalez, Daly, Newsom
	Resolution designating the southeast corner of Filbert and Grant in North Beach as the official Poet’s Corner of the City of San Francisco beginning on Sunday, September 22, 2002, and to honor the contribution of poets past and present by approving the installation of a commemorative plaque at this location.
	8/26/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



021517	[Commend Anti-Hate Campaign]	Supervisors Daly, Newsom
	Resolution supporting the citywide "Anti-Hate Campaign."
	8/26/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



021518	[Commend Family Connections, San Bruno Merchants, St. Elizabeth Chapter of SF]	Supervisor Maxwell
	Resolution to commend Family Connections, San Bruno Merchants Association, the St. Elizabeth Chapter of the San Francisco Organizing and the greater Portola community for their efforts to revitalize their neighborhood and proclaim Sunday, September 29, 2002 as San Bruno Avenue Community Festival Day in San Francisco.
	8/26/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



021519	[Support SEIU’s "Principles for a More Secure San Francisco"]	Supervisor Daly
	Resolution supporting SEIU’s five-point plan.
	8/26/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



021520	[Commend "Daughters of Charity" 150 years]	Supervisors Yee, Newsom
	Resolution commending the Daughters of Charity for One Hundred Fifty Years of Service.
	8/26/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



021521	[Accept and expend state grant funds for FY 02-03 totaling $80,000 for the Glen Park BART Station Area Plan Project in San Francisco.]	Supervisor Leno
	Resolution authorizing the Director of the Planning Department to accept and expend State Highway Account Community-Based Transportation Planning funds totaling $80,000 with required local matching funds totaling $20,000 for the Bay Area Rapid Transit (BART) Glen Park Station Area Plan Project in the City and County of San Francisco.
	8/26/02, RECEIVED AND ASSIGNED to Transportation and Commerce Committee.

Requests for Hearing



021522	[Safety concerns for staff at the San Francisco General Hospital Psychiatric Unit]	Supervisor Newsom
	Hearing to investigate the recent number of attacks on nurses at the San Francisco General Hospital, including but not limited to: (1) What is the level of existing security in the psychiatric unit?(2) What are the existing protocols used to ensure the safety of staff and clients of the psychiatric ward?(3) What, if any, are the plans to establish an oversight committee to address long and short term solutions to the growing number of attacks?(4) What is the management’s response to nurses having filed complaints to Cal OSHA regarding safety issues at the site?
	8/26/02, RECEIVED AND ASSIGNED to Health and Human Services Committee.



021523	[Facilities Master Plan (SFUSD)]	Supervisor Ammiano
	Hearing to review the Facilities Master Plan (San Francisco Unified School District) with a focus on Healthy Schools.
	8/26/02, RECEIVED AND ASSIGNED to City and School District Committee. Sponsor requests this item be scheduled for consideration at the September 18, 2002 meeting.



021524	[Psych Tech Safety in the Health Department]	Supervisor Daly
	Hearing to consider safety and staffing levels of psych tech workers in the San Francisco Department of Public Health.
	8/26/02, RECEIVED AND ASSIGNED to Health and Human Services Committee.



021525	[Passenger safety and workers security at the San Francisco Airport]	Supervisor Daly
	Hearing on passenger safety and workers security at the San Francisco Airport in relation to the implementation of the Pilot Program provisions under the Aviation Transportation Security Act.
	8/26/02, RECEIVED AND ASSIGNED to Finance Committee.

Motions



021500	[Final Map for an 8 Unit Live/Work Condominium Project]	Supervisor Daly
	Motion approving Final Map of 428 8th Street, a Live/Work Condominium Project, being a subdivision of Lot 70, Assessor’s Block No. 3757, and adopting findings pursuant to City Planning Code Section 101.1. (DPW Order No. 173,688; District 6.)
	8/26/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



021527	[Legislative Analyst Request]	Supervisor Daly
	Motion asking the Legislative Analyst to address San Francisco’s criminal justice system with a specific analysis of race, ethnicity, age, sexual orientation and neighborhood of participants.Contrast San Francisco’s offender profile with that of other major American cities.Describe prevention and community organizing programs that keep people from the criminal justice system.Analyze rehabilitation programs for cost effectiveness and efficacy.
	8/26/02, ASSIGNED to Board of Supervisors. Scheduled for Board consideration September 17, 2002.



021528	[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.
	8/26/02, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

PROPOSED RESOLUTIONS



021452	[Settlement of Claim]
	Resolution approving the settlement of the unlitigated claim filed by Elizabeth Clot against San Francisco for $75,000; claim was filed on July 12, 2002. (City Attorney) (Public Benefit Recipient.)
	8/19/02, RECEIVED AND ASSIGNED to Rules and Audits Committee.



021454	[UCSF Mission Bay Campus - Utility Crossings and an at grade pedestrian crossing]	Supervisor Leno
	Resolution granting revocable permission to Regents of the University of California to occupy a portion of the public right-of-ways to construct, install and maintain utility crossings and joint trenches on future 4th and Owens Streets, and on future South Common Street, for providing various services to the new UCSF Mission Bay Campus; and to construct and maintain an at grade pedestrian crossing at a future mid-block signalized intersection on future 4th Street at future private 14th Street and making findings of consistency with the City General Plan and eight priority policies of the City Planning Code Section 101.1. (Public Works Department)
	8/21/02, RECEIVED AND ASSIGNED to Public Works and Public Protection Committee.

Requests Granted





	From: Supervisor McGoldrick To: City Attorney Requesting/Inquiring: To draft an ordinance providing that, for 3 to 6 unit buildings, 100% of the tenants in the building may convert the building to condominiums; providing further that certain protections shall be in place concerning such conversions to ensure that they are in fact bona fide efforts to provide tenant ownership of their units. From: Supervisor Maxwell To: Director, CalTrain To: Director, AmTrak To: Director, Union Pacific To: Director, Peninsula Joint Powers Board Requesting/Inquiring: To report on budgeting and scheduling of weed control, debris removal, and graffiti abatement program on their properties and along their rights-of-way within the City and County of San Francisco terminating at the passenger terminal at Fourth and Townsend; and to report on the possibility of providing freight service to commercial properties in San Francisco, both in-land and along the waterfront. From: Supervisors Daly, Gonzalez To: City Attorney Requesting/Inquiring: To draft legislation to require 15% inclusionary housing in Conditional Use. From: Supervisor Daly To: Director, Department of Public Health Requesting/Inquiring: To comment on the City and County of San Francisco’s implementation of HIPAA, as required by Federal law.Specifically, comment on efforts to achieve administrative simplification of interactions between payers and providers.Also, please comment on actions taken to combat waste, fraud and abuse, and to improve access for health services and coverage. Moreover, please forward the legislatively mandated assessment submitted to the Office of HIPAA Implementation. From: Supervisor Newsom To: Director, Department of Public Health Requesting/Inquiring: To report on the recent attacks on nurses employed at

In Memoriams





	Victor Miller (Supervisors Ammiano, Daly) Jack Shonkwiler (Supervisor Gonzalez) Howard Hart (Supervisors Gonzalez, Peskin) John Burke (Supervisor Hall) John D. (Jack) Nevin (Supervisor Hall) Robert Suval (Supervisor Yee)

ADJOURNMENT





	There being no further business, the Board at the hour of11:30 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 October 15, 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 cablecast on SF Cable 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.

Disability access

Know Your Rights Under the Sunshine Ordinance

Government’s duty is to serve the public, reaching its decision in full view of the public.Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business.This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact Donna Hall by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 409, by phone at (415) 554-7724, by fax at (415) 554-5784 or by email at Donna.Hall@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by contacting Ms. Hall or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfgov.org/sunshine.htm

Last updated: 8/18/2009 1:47:23 PM