Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/10/2011 2:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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110545 1 Formal Policy Discussions - May 10, 2011HearingFiledPursuant to Charter Sections 2.103 and 3.100(7), and Administrative Code Section 2.11, the Mayor shall answer the following eligible questions submitted from Supervisors representing District's 2, 4, 6, 8, and 10. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed five minutes per Supervisor. 1. What, if any, are the status of discussions with the San Francisco 49ers to keep them in our City, and with the Golden State Warriors to potentially draw them to San Francisco? (Supervisor Farrell, District 2) 2. The Board of Supervisors has considered, and is in the process of considering, several proposals to attract and to keep large businesses in our City. How do you think our City can proactively help smaller businesses in our many local business corridors? (Supervisor Chu, District 4) 3. In 1989, voters approved San Francisco’s Sanctuary City Ordinance which prohibits our Police Department and local government officials from assisting in the prosecution of immigration enforcement unless it is absolutely required under Federal or SHEARD AND FILED  Action details Not available
110151 1 Appropriating $6,995,000 of State Loans - West Marina Yacht Harbor Renovations for FY2010-2011OrdinancePassedOrdinance appropriating $6,995,000 of loan funding from the California Department of Boating and Waterways for the renovation of the West Harbor of the San Francisco Marina Yacht Harbor in the Department of Recreation and Park for FY2010-2011.FINALLY PASSEDPass Action details Not available
110281 1 Public Works Code, Administrative Code, and Health Code - Consolidate Existing Department of Public Works' Nuisance Enforcement, Abatement, and Cost Collection ProcessesOrdinancePassedOrdinance amending portions of the San Francisco Public Works Code, Administrative Code, and Health Code to: 1) consolidate and streamline Department of Public Works' enforcement, abatement, and cost collection processes for public nuisances, including amendments to Administrative Code Chapter 80, Sections 80.3 and 80.8, Public Works Code Sections 170, 174.1, 707.1, 727, 735, and Health Code Article 6, Section 291.2; 2) repealing Public Works Code Sections 174.2 through 174.13, 728 through 734, and 735.1 through 735.4; 3) renumbering Public Works Code Section 707.1 as 706.9; and 4) to make environmental and other required findings.FINALLY PASSEDPass Action details Not available
110114 4 Environment Code - Yellow Pages Distribution Pilot ProgramOrdinancePassedOrdinance adding Chapter 20 to the Environment Code to establish a three-year pilot program to reduce waste in the distribution of Yellow Pages phone directories to private residences and businesses in San Francisco, and to reduce neighborhood blight, by restricting distribution to circumstances where: 1) there is personal delivery of the directory to a human being, 2) there has been a request for delivery of the directory to the residence or business, or 3) directories are maintained for pick-up at a distribution center or business open to the public; mandating a public outreach program to educate the public about the environmental harms associated with excessive distribution of Yellow Pages phone directories, develop and publicize alternatives to private possession of such directories, and inform the public of the option and means of obtaining such directories; and making environmental findings.PASSED ON FIRST READINGPass Action details Not available
110330 1 Administrative Code - Public Work Construction Contractor/Subcontractor Appeal Hearing Procedures for Non-Compliance with Prevailing Wage RequirementsOrdinancePassedOrdinance amending the San Francisco Administrative Code, Section 6.22, Public Work Construction Contract Terms and Working Conditions, by amending Subsection 6.22(E)(8) to further delineate due process procedures for administrative hearings on appeals by public work contractors and/or subcontractors from a Certification of Forfeiture made by the City's Labor Standards Enforcement Officer or responsible department head for non-compliance with prevailing wage requirements; and to additionally conform distribution of forfeiture provisions to State law.AMENDEDPass Action details Not available
110330 2 Administrative Code - Public Work Construction Contractor/Subcontractor Appeal Hearing Procedures for Non-Compliance with Prevailing Wage RequirementsOrdinancePassedOrdinance amending the San Francisco Administrative Code, Section 6.22, Public Work Construction Contract Terms and Working Conditions, by amending Subsection 6.22(E)(8) to further delineate due process procedures for administrative hearings on appeals by public work contractors and/or subcontractors from a Certification of Forfeiture made by the City's Labor Standards Enforcement Officer or responsible department head for non-compliance with prevailing wage requirements; and to additionally conform distribution of forfeiture provisions to State law.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
110436 1 Public Employment - Office of the Public DefenderOrdinancePassedOrdinance amending Ordinance No. 191-10 (Annual Salary Ordinance FY2010-2011) to reflect the addition of 0.25 Social Worker in the Office of the Public Defender.PASSED, ON FIRST READINGPass Action details Not available
110520 1 Accept and Expend Grant - Electric Vehicle Infrastructure - $100,000ResolutionPassedResolution authorizing the San Francisco Department of the Environment to accept and expend a grant of $100,000 from the Bay Area Air Quality Management District to contribute to the cost of installing 60 publicly available electric vehicle chargers.ADOPTEDPass Action details Not available
100920 1 Finding of Fiscal Feasibility - Cruise Terminal Project at Pier 27ResolutionPassedResolution finding the proposed cruise terminal project at Pier 27 is fiscally feasible pursuant to Administrative Code Chapter 29.ADOPTEDPass Action details Not available
110437 2 Appropriating $6,209,064 of General Fund Reserve and Re-Appropriating $2,821,843 for Salaries, Disability, and Workers’ Compensation - Sheriff’s Department for FY2010-2011OrdinancePassedOrdinance appropriating $6,209,064 of General Fund Reserve and re-appropriating $2,821,843 of expenditure contingency and debt service savings to fund salary expenditures due to fewer retirements than anticipated, disability pay, and workers’ compensation claims in the Sheriff’s Department for Fiscal Year 2010-2011.PASSED, ON FIRST READINGPass Action details Not available
110423 1 Public Hearing - Report of Assessment Costs for Blighted PropertiesHearingFiledHearing to consider objections to a report of assessment costs submitted by the Director of Public Works for inspection and/or abatement of blighted conditions ordered to be performed by said Director pursuant to Chapter 80 of the Administrative Code, the costs thereof having been paid for out of a blight abatement fund.HEARD AT PUBLIC HEARING  Action details Not available
110424 1 Report of Assessment Costs for Blighted PropertiesResolutionPassedResolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered to be performed by said Director pursuant to Chapter 80 of the Administrative Code, the costs thereof having been paid for out of a blight abatement fund.ADOPTEDPass Action details Not available
110452 1 Public Hearing - Appeal of Final Environmental Impact Report - 2004 and 2009 Housing ElementsHearingFiledHearing of persons interested in or objecting to the decision of the Planning Commission’s March 24, 2011, Certification of a Final Environmental Impact Report identified as Planning Case No. 2007.1275E, through its Motion No. 18307, for the 2004 and 2009 Housing Elements (Citywide). (Appellant: Kathryn R. Devincenzi, on behalf of various organizations.)HEARD AT PUBLIC HEARING  Action details Not available
110453 1 Affirming Certification of Final Environmental Impact Report - 2004 and 2009 Housing ElementsMotionPassedMotion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the 2004 and 2009 Housing Elements.APPROVEDPass Action details Not available
110454 1 Reversing Certification of Final Environmental Impact Report - 2004 and 2009 Housing ElementsMotionKilledMotion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the 2004 and 2009 Housing Elements.TABLEDPass Action details Not available
110455 1 Preparation of Findings to Reverse Certification of Final Environmental Impact Report - 2004 and 2009 Housing ElementsMotionKilledMotion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the 2004 and 2009 Housing Elements.TABLEDPass Action details Not available
110566 1 Honoring the Mother of the Children’s Fund, Margaret Brodkin, on the 20th Anniversary of the Children’s FundResolutionPassedResolution honoring Margaret Brodkin as the “Mother of the Children’s Fund” on the occasion of the 20th Anniversary of the Children’s Fund, in the City and County of San Francisco.ADOPTEDPass Action details Not available
110567 1 Accept and Expend Grant - Infertility Prevention Project Training Program - $41,892ResolutionPassedResolution authorizing the Department of Public Health to accept and expend a grant in the amount of $41,892 from the California Family Health Council to fund the Infertility Prevention Project Training Program for the period of July 1, 2011, through December 31, 2011.ADOPTEDPass Action details Not available
110569 1 Merced Branch Library Grand ReopeningResolutionPassedResolution recognizing the Grand Reopening of the Merced Branch Library and commending the San Francisco Public Library and its team for their hard work and commitment to San Francisco and its residents.ADOPTEDPass Action details Not available
110570 1 Execution of Homeland Security GrantsResolutionPassedResolution authorizing designated City and County of San Francisco officials to execute and file, on behalf of the City and County of San Francisco, a public entity established under the laws of the State of California, any actions necessary for the purpose of obtaining federal financial assistance provided by the federal Department of Homeland Security, and sub-granted through the State of California under various grant programs, including: 1) FY2011 Homeland Security Grant Program, for the FY2011 Urban Areas Security Initiative grant; 2) FY2011 Regional Catastrophic Preparedness Grant Program; 3) FY2011 State Homeland Security Grant Program (which includes the Metropolitan Medical Response System and Citizen Corps Programs); 4) FY2011 Emergency Management Performance Grant; and 5) Public Law 112-10.ADOPTEDPass Action details Not available
110510 1 Committee of the Whole - Purchase/Sale Agreement and Ground Lease - East Side of Arelious Walker Drive, at Gilman, and 5800 Third Street - May 17, 2011MotionPassedMotion scheduling the Board to sit as a Committee of the Whole on May 17, 2011, at 3 p.m., to hold a public hearing of the proposals of the Redevelopment Agency of the City and County of San Francisco on a Resolution to consider the proposed Purchase and Sale Agreement between the Redevelopment Agency of the City and County of San Francisco (San Francisco Redevelopment Agency) and McCormack Baron Salazar, Inc., a Missouri corporation (MBS), for the sale to MBS of Assessor’s Parcel No. 4884, Lot No. 27, located at the east side of Arelious Walker Drive, at Gilman Avenue, conditioned upon MBS’s receipt of a Choice Neighborhoods Initiative Grant Award from the U.S. Department of Housing and Urban Development for the revitalization of Alice Griffith Public Housing, pursuant to the provisions of the California Community Redevelopment Law Section 33433 and a Resolution to consider the proposal of the San Francisco Redevelopment Agency to enter into a Ground Lease Agreement and lease the land located at 5800 Third Street, Assessor’s Parcel No. 5431A-042, to Bayview Supportive Housing, LLC.,APPROVEDPass Action details Not available
110514 1 Committee of the Whole - Ground Lease Agreement - 1075 LeConte Avenue, Commonly Known at 6600 Third Street - May 17, 2011MotionPassedMotion scheduling the Board to sit as a Committee of the Whole on May 17, 2011, at 3 p.m., to hold a public hearing of the proposal of the Redevelopment Agency of the City and County of San Francisco on a Resolution to consider the proposal of the San Francisco Redevelopment Agency to enter into a Ground Lease Agreement and lease the land located at 1075 Le Conte Avenue, Assessor’s Parcel No. 009-5476, commonly known as 6600 Third Street (Property), to Third & LeConte Associates, LP, pursuant to the provisions of the California Community Redevelopment Law Section 33433.APPROVEDPass Action details Not available
110594 1 Administrative Code - Enforcement of Minimum Wage Law by the Office of Labor Standards EnforcementOrdinancePassedOrdinance amending the San Francisco Administrative Code Sections 12R.5, 12R.7, 12R.16, 12R.17, 12R.18, and 12R.25 to: 1) enhance the Office of Labor Standards Enforcement's enforcement of the City's Minimum Wage Ordinance by clarifying agency access to places of employment; 2) require a policy to resolve complaints or initiate enforcement actions within one year; 3), raise the penalty for employer retaliation; 4) impose a penalty for failure to post minimum wage rates; 5) provide for posting notice to employees upon commencement of an investigation and public posting of employer non-compliance, and impose penalties for violation of these posting requirements; 6) impose a penalty for failure to provide employer's name, address, and telephone number to employees; 7) allow for back wages held in escrow for an employee for three years or more to be used to enforce the Minimum Wage Ordinance or other laws enforced by the Office of Labor Standards Enforcement if the Office of Labor Standards Enforcement cannot locate the employee; 8) provide authority to immediately issue an administrativ   Action details Not available
110595 1 Convening the Redistricting Task ForceOrdinancePassedOrdinance convening the Redistricting Task Force, pursuant to Charter Section 13.110(d).   Action details Not available
110116 2 Planning Code - Zoning Map - Presidio-Sutter Special Use District - 800 Presidio AvenueOrdinanceFiledOrdinance amending the San Francisco Planning Code by adding Section 259.53 to: 1) establish the Presidio-Sutter Special Use District for property at 800 Presidio Avenue (Assessor's Block No. 1073, Lot No. 13); 2) amend Sheet HT03 of the Zoning Map to change the Height and Bulk District from 40-X to 45-X; and 3) amend Sheet SU-03 of the Zoning Map to reflect the boundaries of the Presidio-Sutter Special Use District; adopting findings, including environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1.   Action details Not available
110507 2 Appropriating Surplus Revenues and Expenditures and General Fund Reserve to Support Shortfalls in the Department of Public Health for FY2010-2011 - $29,494,813OrdinancePassedOrdinance recognizing state revenue losses of $18,484,060 at San Francisco General Hospital and appropriating $29,494,813 including $6,543,813 of General Fund reserve, $14,851,000 of surplus Laguna Honda Hospital revenues, $1,925,000 of surplus San Francisco General Hospital revenues, de-appropriating $6,175,000 of non-hospital operations expenditures at San Francisco General Hospital to fund cost overruns in the Department of Public Health including $19,653,813 at San Francisco General Hospital and $9,841,000 at Laguna Honda Hospital for FY2010-2011.   Action details Not available
110597 1 Accept and Expend Grant - Transportation Development Act, Article 3 - $696,000ResolutionPassedResolution authorizing the Municipal Transportation Agency to accept and expend a grant from the State Transportation Development Act Article 3 funds totaling $696,000 including $341,000 for the Department of Public Works and $355,000 for various pedestrian and bicycle projects in San Francisco in FY2011-2012.   Action details Not available
110598 1 Accept and Expend Grant - Non-Structural Seismic Retrofit - $999,999ResolutionPassedResolution authorizing the Department of Public Health and San Francisco General Hospital to retroactively accept and expend a federal pass-through state grant in the amount of $999,999 from the California Emergency Management Agency (CalEMA), to support San Francisco General Hospital’s non-structural retrofit activities for the period February 15, 2011, through February 14, 2014, and waiving indirect costs.   Action details Not available
110599 1 Grant Easement to, and Acceptance of Easement Purchase and Sale Agreement and Delivery Truck Easement Agreement - Avalon Ocean Avenue, L.P. - Phelan Bus LoopResolutionPassedResolution approving the execution of an Easement Purchase and Sale Agreement, together with a Delivery Truck Easement Agreement, by and between the City and County of San Francisco, acting by and through the Municipal Transportation Agency, and Avalon Ocean Avenue, L.P., a Delaware Limited Partnership for the Phelan Bus Loop.   Action details Not available
110600 1 Fillmore Jazz Community Benefit District Expansion and Renaming to Fillmore Community Benefit DistrictResolutionPassedResolution 1) declaring the intention of the Board of Supervisors to renew the property based Fillmore Jazz Community Benefit District, to be expanded and renamed the “Fillmore Community Benefit District,” and to levy a multi-year assessment on identified parcels in the district; 2) approving the management district plan and engineer's report and proposed boundaries map for the district; 3) ordering and setting a time and place for a public hearing thereon; 4) approving the form of the Notice of Public Hearing and Assessment Ballots; and 5) directing the Clerk of the Board of Supervisors to give notice of the public hearing and balloting, as required by law.   Action details Not available
110601 1 Supporting Filipino Veterans Fairness ActResolutionPassedResolution supporting the Filipino Veterans Fairness Act of 2011, House of Representative Bill 210.   Action details Not available
110602 1 Public Works Week - May 15-21, 2011ResolutionPassedResolution proclaiming May 15 through May 21, 2011, as Public Works Week in the City and County of San Francisco, commending the women and men of the Department of Public Works, and calling upon all of its residents, businesses, and neighborhood and merchant organizations to work in collaboration with the department as it enhances the quality of life in San Francisco.   Action details Not available
110603 1 Memorandum of Understanding Second Amendment - Urban Areas Security Initiative Grant FundsResolutionPassedResolution approving a Second Amendment to the Memorandum of Understanding (MOU) between the City and County of San Francisco, the City of Oakland, the City of San Jose, the County of Alameda, and the County of Santa Clara, that establishes a governance structure and procedures for application, allocation, and distribution of federal Urban Areas Security Initiative Grant Funds to the Bay Area Urban Area, to extend the term of the MOU to December 31, 2011, and authorizing the Executive Director of the Department of Emergency Management to execute that Second Amendment on behalf of the City and County of San Francisco.   Action details Not available
110604 1 Apply for Grant - Installation of Rubber Sidewalks - Not to Exceed $12,600ResolutionPassedResolution authorizing the City and County of San Francisco to apply for grant funds in the amount up to, but not to exceed, $12,600 from the California Department of Resources Recycling and Recovery, Tire-Derived Product Grant Program for the purpose of installing rubber sidewalks and preserving mature trees.   Action details Not available
110605 1 National Safe Boating Week - May 20-29, 2011ResolutionPassedResolution proclaiming May 20-29, 2011, as “National Safe Boating Week” in the City and County of San Francisco.   Action details Not available
110606 1 Accept and Expend Grant - Pesticide Use Reporting - $2,528ResolutionPassedResolution authorizing the Department of Public Health to accept and expend a grant (Agreements #11-C0035) in the amount of $2,528 from the California Department of Pesticide Regulation to fund the program entitled “Pesticide Use Reporting” for the period of July 1, 2011, through June 30, 2012, and waiving indirect costs.   Action details Not available
110607 1 Accept and Expend Grant - Weed Management - $16,757ResolutionPassedResolution authorizing the Department of Public Health to retroactively accept and expend a state grant (Agreement #10-0794) in the amount of $16,757 from the California Department of Food and Agriculture to fund the program entitled “Weed Management” for the period of January 1, 2011, through December 31, 2011, and waiving indirect costs.   Action details Not available
110608 1 Accept and Expend Grant - Petroleum Products Compliances and Weighmaster Enforcement Program - $8,250ResolutionPassedResolution authorizing the Department of Public Health to accept and expend a grant (Agreements #11-0036-SA) in the amount of $8,250 from the California Department of Food and Agriculture to fund the program entitled “Petroleum Products Compliances and Weighmaster Enforcement Program” for the period of July 1, 2011, through June 30, 2012, and waiving indirect costs.   Action details Not available
110609 1 St. Paul’s Centennial Celebration Day - May 29, 2011ResolutionPassedResolution honoring the centennial of St. Paul’s Catholic Church and proclaiming May 29, 2011, to be “St. Paul’s Centennial Celebration Day” in the City and County of San Francisco.   Action details Not available
110610 1 Department of Children, Youth, and Their Families Community Needs AssessmentResolutionPassedResolution approving the Community Needs Assessment developed by the Department of Children, Youth, and Their Families, in accordance with Section 16.108 of the San Francisco Charter.   Action details Not available
110238 2 Establishing a Biofuels Citizen’s Advisory CommitteeResolutionFiledResolution establishing a Biofuels Citizen’s Advisory Committee (CAC), establishing its sunset date, establishing the number of voting members of the CAC, appointing certain members of the former Biodiesel Access Taskforce to the CAC, and directing the CAC to establish biofuels sustainability standards.   Action details Not available
110611 1 Hearing - Nine Month Budget Status ReportHearingFiledHearing to receive an update from the Controller's Office on the Nine Month Budget Status Report.   Action details Not available
110612 1 Hearing - Mayor's FY2011-2012 Proposed Budget Discussion - Controller's Revenue LetterHearingFiledHearing to receive report from the Controller's Office on their revenue letter, a discussion of the Mayor's FY2011-2012 proposed budget.   Action details Not available
110613 1 Hearing - Family Violence Comprehensive Report 2010HearingFiledHearing on the comprehensive report for the San Francisco Family Violence 2010.   Action details Not available
110482 1 Planning Code - Miscellaneous Technical AmendmentsOrdinancePassedOrdinance amending the San Francisco Planning Code to: 1) correct clerical errors, make language revisions and update Sections 121.2, 134, 136.1, 142, 185, 201, 204.1, 204.2, 205, 205.1, 205.3, 207.2, 209.3, 217, 243, 303, 309, 311, 312, 317, 602.25, 602.26, 607.1, and various Sections and Tables in Articles 7 and 8; and 2) adopting findings, including findings under the California Environmental Quality Act, Planning Code Section 302 findings, and findings of consistency with the General Plan and Planning Code Section 101.1.   Action details Not available
110485 1 Official Advertising - FY2011-2012ResolutionPassedResolution designating the Examiner and the San Francisco Chronicle to be the official newspapers of the City and County of San Francisco for all official advertising (Type 1 and Type 2) for FY2011-2012.   Action details Not available
110487 1 Contract Amendment - En Pointe Technology Sales Inc. - Not to Exceed $28,000,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into the First Amendment between the City and En Pointe Technology Sales, Inc. (En Pointe, part of the Technology Store procurement vehicle), in which the amendment shall increase the contract amount from $24,000,000 to $28,000,000 and update certain standard contractual clauses.   Action details Not available