Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/25/2010 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:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
100470 2 Appropriating Surplus Revenues and Expenditures to Support Cost Overruns in the Department of Public Health for FY2009-2010 - $20,807,609OrdinancePassedOrdinance appropriating $20,807,609, including appropriating $19,923,697 of surplus San Francisco General Hospital revenue and $7,500 of Laguna Honda Hospital revenues, de-appropriating $876,412 of Laguna Honda Hospital and non-hospital operations expenditures, to fund cost overruns in the Department of Public Health, including $13,258,088 at San Francisco General Hospital, $6,176,521 at Laguna Honda Hospital, and $1,373,000 in non-hospital operations, for FY2009-2010.FINALLY PASSEDPass Action details Not available
100527 1 Accept and Expend Grant - Human Services Agency’s Temporary Assistance to Needy Families Emergency Contingency Fund as Part of the American Recovery and Reinvestment Act of 2009 and Amendment to the Annual Salary Ordinance, FY2009-2010 - $20,014,497OrdinancePassedOrdinance amending the FY2009-2010 Annual Salary Ordinance (Ordinance No. 183-09) to reflect the addition of temporary and permanent salaries of $8,496,952 and authorizing the Human Services Agency to retroactively accept and expend a grant in the amount of $20,014,497 from the United States Department of Health and Human Services, Temporary Assistance to Needy Families Emergency Contingency Fund, as part of the American Recovery and Reinvestment Act of 2009, to support the Mayor’s Jobs NOW Program.FINALLY PASSEDPass Action details Not available
100362 1 Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved for Enterprise DepartmentsResolutionPassedResolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees, for the following services: employee and public parking management services, general security services, information booth services, and shuttle bus services (Airport); paratransit services, comprehensive facility security services, parking citation and collection system, meter coin counting and collection services, towing contract services, and transit shelter maintenance services (MTA); and janitorial services and security services (Port).ADOPTEDPass Action details Not available
100358 1 Settlement of Lawsuit - Noah Booher - $35,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Noah Booher against the City and County of San Francisco for $35,000; the lawsuit was filed on March 10, 2009, in the United States District Court for the Northern District of California, Case No. C08-1045 MHP, entitled Noah Booher v. City and County of San Francisco et al.FINALLY PASSEDPass Action details Not available
100359 1 Settlement of Lawsuit - Betty C. Bullock - $134,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Betty C. Bullock against the City and County of San Francisco for $134,000; the lawsuit was filed on December 1, 2008, in San Francisco Superior Court, Case No. 482347; entitled Betty C. Bullock v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
100361 1 Settlement of Lawsuit - Assimina Mavromatis - $29,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Assimina Mavromatis against the City and County of San Francisco for $29,500; the lawsuit was filed on July 6, 2007, in San Francisco Superior Court, Case No. CGC 07-464948; entitled Assimina Mavromatis, et al., v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
100515 1 Settlement of Lawsuit - Blackhawk Parent, LLC - $250,000OrdinancePassedOrdinance authorizing settlement of tax refund lawsuit filed by Blackhawk Parent, LLC, against the City and County of San Francisco for $250,000; the lawsuit entitled Blackhawk Parent, LLC, v. City and County of San Francisco, Case No. 478-160 filed August 1, 2008, in San Francisco Superior Court.FINALLY PASSEDPass Action details Not available
100638 1 Adopting Findings Reversing the Exemption Determination for the 424 Francisco Street ProjectMotionPassedMotion adopting findings reversing the determination by the Planning Department that the 424 Francisco Street project is exempt from further environmental review.AMENDEDPass Action details Not available
100638 1 Adopting Findings Reversing the Exemption Determination for the 424 Francisco Street ProjectMotionPassedMotion adopting findings reversing the determination by the Planning Department that the 424 Francisco Street project is exempt from further environmental review.AMENDEDFail Action details Not available
100638 2 Adopting Findings Reversing the Exemption Determination for the 424 Francisco Street ProjectMotionPassedMotion adopting findings reversing the determination by the Planning Department that the 424 Francisco Street project is exempt from further environmental review.APPROVED AS AMENDEDPass Action details Not available
100030 1 Amendment to Contract - AnsaldoBreda, Inc., for Light Rail Vehicle Systems Overhaul - Not to Exceed $68,749,421ResolutionPassedResolution approving Amendment One to Contract No. APT 591.01, light rail vehicle doors and steps reconditioning and systems rehabilitation, between the City and County of San Francisco, through the San Francisco Municipal Transportation Agency, and AnsaldoBreda, Inc., to rehabilitate the trucks of 34 light rail vehicles, at the cost of $11,996,867 for a total contract amount not to exceed $68,749,421 and to extend the term of the contract from five years to six years.ADOPTEDPass Action details Not available
100502 1 2010 Equipment Lease Supplement No. 16 - Not to Exceed $11,500,000ResolutionPassedResolution approving the form of and authorizing execution and delivery by the City and County of San Francisco of an Equipment Lease Supplement No. 16 (Series 2010A Bonds) between the City and County of San Francisco Finance Corporation, as lessor, and the City and County of San Francisco, as lessee, with respect to certain equipment to be used for city purposes, a related certificate of approval and a continuing disclosure certificate; approving the issuance of lease revenue bonds by said nonprofit corporation in an amount not to exceed $11,500,000; approving the form of the official statement in preliminary and final form; providing for reimbursement to the City and County of San Francisco of certain city expenditures incurred prior to the issuance of lease revenue bonds; and providing for the execution of documents in connection therewith.ADOPTEDPass Action details Not available
100534 1 Water Revenue Bonds Issuance - 2010ResolutionPassedResolution approving the issuance of water revenue bonds and water revenue refunding bonds to be issued by the Public Utilities Commission of the City and County of San Francisco; affirming covenants contained in the indenture pursuant to which the water revenue bonds are issued; authorizing the taking of appropriate actions in connection therewith; and related matters.ADOPTEDPass Action details Not available
100488 1 Recreation and Park Department - Coit Tower Non-Resident FeesOrdinancePassedOrdinance amending the San Francisco Park Code, Article 12, by amending Section 12.06, to establish non-San Francisco resident fees for the elevator at Coit Tower, and making environmental findings.PASSED, ON FIRST READINGPass Action details Not available
100469 2 Recreation and Park Department - Botanical Garden Non-Resident FeesOrdinancePassedOrdinance amending the San Francisco Park Code, Article 12, by amending Section 12.46, to establish admission fees to the Botanical Garden for non-San Francisco residents, and making environmental findings.AMENDEDPass Action details Not available
100469 3 Recreation and Park Department - Botanical Garden Non-Resident FeesOrdinancePassedOrdinance amending the San Francisco Park Code, Article 12, by amending Section 12.46, to establish admission fees to the Botanical Garden for non-San Francisco residents, and making environmental findings.AMENDEDPass Action details Not available
100469 4 Recreation and Park Department - Botanical Garden Non-Resident FeesOrdinancePassedOrdinance amending the San Francisco Park Code, Article 12, by amending Section 12.46, to establish admission fees to the Botanical Garden for non-San Francisco residents, and making environmental findings.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
100603 2 Appointment, Police Commission - Angela ChanMotionPassedMotion confirming the Rules Committee's nomination of, and appointing, Angela Chan, term ending April 30, 2014, to the San Francisco Police Commission.APPROVEDPass Action details Not available
100651 1 Calling on State, Federal, and International Lawmakers to Ensure Fair and Just Treatment of Domestic WorkersResolutionPassedResolution calling on State, Federal, and International Lawmakers to ensure fair and just treatment of domestic workers.ADOPTEDPass Action details Not available
100653 1 Supporting the 2010 National Asian Pacific Islander American Historic Preservation ForumResolutionPassedResolution supporting the 2010 National Asian Pacific Islander American Historic Preservation Forum to protect and preserve the legacies of Asian and Pacific Islander cultures in America.ADOPTEDPass Action details Not available
100655 1 Proclaiming Lyme Disease Awareness Month - May 2010ResolutionPassedResolution proclaiming May 2010, as Lyme Disease Awareness Month in the City and County of San Francisco.ADOPTEDPass Action details Not available
100650 1 Urging to Opt-Out of “Secure Communities”ResolutionPassedResolution urging the San Francisco Sheriff’s Department, the Juvenile Probation Department and the San Francisco Police Department to opt-out of participating in the Police Immigration and Customs Enforcement collaboration program known as "Secure Communities."CONTINUEDPass Action details Not available
100652 1 Opposing Assembly Bill 2650 - Regarding Unnecessary Regulations and Intrusion into the City and County’s AuthorityResolutionPassedResolution opposing Assembly Bill 2650, opposing unnecessary State intrusions on the City and County's land use and regulatory authority, and urging San Francisco's State Representatives to oppose this bill and any similar legislation to unnecessarily regulate the location of medical cannabis facilities in contravention of existing or future local ordinances.CONTINUEDPass Action details Not available
100654 1 Gift for the Repair and Maintenance of the Crocker Amazon Football FieldResolutionPassedResolution authorizing and approving a Gift from Sacred Heart Cathedral Preparatory for up to $30,000 for renovations of the Crocker Amazon football field; and $39,884 for the salary of a half-time gardener for one year, to be made on a monthly basis.AMENDEDPass Action details Not available
100654 2 Gift for the Repair and Maintenance of the Crocker Amazon Football FieldResolutionPassedResolution authorizing and approving a Gift from Sacred Heart Cathedral Preparatory for up to $30,000 for renovations of the Crocker Amazon football field; and $39,884 for the salary of a half-time gardener for one year, to be made on a monthly basis.ADOPTED AS AMENDEDPass Action details Not available
100671 1 Smoking Prohibition Signage RequirementOrdinancePassedOrdinance amending San Francisco Health Code Section 1009.22 to clarify signage language requirement.   Action details Not available
100674 1 Expanding the Entertainment Commission's Power to Revoke PermitsOrdinancePassedOrdinance amending Sections 1060.20.4 and 1070.20 of the San Francisco Police Code to expand the grounds for revocation of place of entertainment permits, extended-hours premises permits, and one time event permits to include: (1) public safety considerations, where operation of the permit poses a substantial risk of physical harm or injury to individuals, and (2) where the permittee's persistent action or inaction causes serious and continuing problems that amount to a public nuisance.   Action details Not available
100675 1 Planning Code - Zoning - Presidio-Sutter Special Use District at 800 Presidio AvenueOrdinanceFiledOrdinance amending the San Francisco Planning Code by adding Section 259.53 to establish the Presidio-Sutter Special Use District for property at 800 Presidio Avenue (Assessor's Block No. 1073, Lot No. 13); amending Sheet HT03 of the Zoning Map to change the Height and Bulk District from 40-X to 55-X and amending 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
100624 3 Memorandum of Understanding, Amendment No. 4 - Union of American Physicians and Dentists (Unit 8-CC)OrdinancePassedOrdinance adopting and implementing Amendment No. 4 to the 2006-2011 Memorandum of Understanding between the City and County of San Francisco and the Union of American Physicians and Dentists (Unit 8-CC) by extending the term of the parties’ Agreement through June 30, 2012, and by implementing specified terms and conditions of employment for FYs 2010-2011 and 2011-2012.   Action details Not available
100625 2 Memorandum of Understanding, Amendment No. 3 - Union of American Physicians and Dentists (Unit 11-AA)OrdinancePassedOrdinance adopting and implementing Amendment No. 3 to the 2006-2011 Memorandum of Understanding between the City and County of San Francisco and the Union of American Physicians and Dentists (Unit 11-AA) by extending the term of the parties’ Agreement through June 30, 2012, and by implementing specified terms and conditions of employment for FYs 2010-2011 and 2011-2012.   Action details Not available
100617 2 Memorandum of Understanding - Transport Workers Union of America, Local 200OrdinancePassedOrdinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Transport Workers Union of America, AFL-CIO, Local 200, to be effective July 1, 2010, through June 30, 2012.   Action details Not available
100666 1 Accept and Expend Grant - State Food and Agricultural Projects - $11,188.77ResolutionPassedResolution authorizing the San Francisco Department of Public Health to accept and expend a grant in the amount of $11,188.77 from the California Department of Food and Agriculture for the period of July 1, 2010, through June 30, 2011.   Action details Not available
100667 1 Proclaiming Elizabeth Rojas-Colville Day - June 24, 2010ResolutionPassedResolution proclaiming June 24, 2010, as Elizabeth Rojas-Colville Day in the City and County of San Francisco.   Action details Not available
100668 1 Enterprise Zone Targeted Employment AreaResolutionPassedResolution approving the boundaries of the City and County of San Francisco Enterprise Zone Targeted Employment Area.   Action details Not available
100669 1 Lease of Real Property – Parcel L (Portion of Assessor’s Block No. 0817, Lot No. 33)ResolutionPassedResolution approving the lease of City property located at the northeast corner of Octavia Boulevard and Fell Street and commonly known as Parcel L (portion of Assessor’s Block No. 0817, Lot No. 33) to PROXYDevelopment, LLC, for four years at a monthly base rent of $2,000 per month.   Action details Not available
100670 1 Sublease of Real Property - Parcel K (Portion of Assessor’s Block No. 0817, Lot No. 30)ResolutionPassedResolution approving the sublease of property located at the southeast corner of Octavia Boulevard and Hayes Street and commonly known as Parcel K (portion of Assessor’s Block No. 0817, Lot No. 30) to PROXY Development, LLC, for three years at a monthly base rent of $5,000 per month.   Action details Not available
100672 1 Agreement Amendment - Titan Outdoor for Advertising on San Francisco Municipal Transportation Agency PropertyResolutionPassedResolution approving Amendment One to the Agreement for Advertising on San Francisco Municipal Transportation Agency Property between the City and Titan Outdoor, LLC, to allow advertising window wraps on up to 15 transit vehicles and to change the approval requirements for advertising in parking garages.   Action details Not available
100673 1 Accept and Expend Grant - Prevention Umbrella for MSM in the Americas - $101,261ResolutionPassedResolution authorizing the San Francisco Department of Public Health to accept and expend retroactively a grant in the amount of $101,261 from the Public Health Foundation Enterprises, Inc., to assist with a project entitled “Prevention Umbrella for MSM in the Americas” for the period of April 1, 2010, through March 31, 2011.   Action details Not available
100678 1 Closed Session - Update on Labor Negotiations Concerning City Workers from the Mayor's Office and the Department of Human ResourcesMotionFiledMotion that the Budget and Finance Committee convene in closed session with the Mayor's Office and the Department of Human Resources concerning negotiations with labor unions representing City workers. This closed session is permitted by Government Code Section 54957.6 and San Francisco Administrative Code Section 67.10(e).   Action details Not available
100676 1 Hearing - Climate Action PlansHearingFiledHearing to review the status of City departments' Climate Action Plans, pursuant to Environment Code Section 903.   Action details Not available
100677 1 Commission on the Status of Women's Justice and Courage Oversight Panel Report - Courage to ChangeHearingFiledHearing to present the Commission on the Status of Women's Justice and Courage Oversight Panel Report "Courage to Change," documenting two years of work by City agencies to address gaps in the criminal justice system's response to domestic violence.   Action details Not available
100679 1 Service Impacts on Mayor's Proposed Human Services Agency and Department of Aging and Adult Services Budgets for FY2010-2011HearingFiledHearing to consider service impacts of the Mayor's proposed Human Services Agency and Department of Aging and Adult Services budgets for FY2010-2011.   Action details Not available
100360 2 Recreation and Park Department - Harding Park FeesOrdinancePassedOrdinance amending the San Francisco Park Code, Article 12, by amending Section 12.12, to increase greens fees at Harding Park Golf Course, and making environmental findings.   Action details Not available
100605 1 Contract with Toyon Associates, Inc., to Provide Regulatory Reporting, Reimbursement and Revenue Optimization ServicesResolutionPassedResolution authorizing the San Francisco Department of Public Health to extend the contract between the City and County of San Francisco and Toyon Associates, Inc., to provide regulatory reporting, reimbursement and revenue optimization services.   Action details Not available
100606 1 California Environmental Quality Act Findings for San Francisco Public Utilities Commission Crystal Springs/San Andreas Transmission Upgrade ProjectResolutionPassedResolution adopting findings under the California Environmental Quality Act, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the Crystal Springs/San Andreas Transmission Upgrade Project, part of the Water System Improvement Program for the improvements to the regional water supply system, otherwise known as Project No. CUW37101, including the Mitigation Habitat Actions at two sites in San Mateo County; and directing the Clerk of the Board of Supervisors to notify the Controller of this action.   Action details Not available
100607 1 Adopting California Environmental Quality Act Findings for Sunnydale Sewer System Improvement ProjectResolutionPassedResolution adopting findings under the California Environmental Quality Act, CEQA Guidelines, and San Francisco Administrative Code Chapter 31, including the adoption of a mitigation monitoring and reporting program, related to the funding of Project No. CENMSCIC23, Sunnydale Sewer System Improvement Project, in the Visitacion Valley and Sunnydale neighborhood areas, and directing the Clerk of the Board of Supervisors to notify the Controller of this action.   Action details Not available