Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/29/2011 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:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
110169 1 Appointment, Transbay Joint Powers Authority - Carter R. RohanResolutionPassedResolution confirming the appointment of Carter R. Rohan, R. A., to serve on the Transbay Joint Powers Authority as an Alternate Member for Nathaniel P. Ford, Sr.ADOPTEDPass Action details Not available
110067 2 Appointments, Shelter Monitoring Committee - Judy Kerns, Amanda Colson Heier, Maxine Pauson, and Will DaleyMotionPassedMotion appointing Judy Kerns, Amanda Colson Heier, Maxine Pauson, and Will Daley, terms ending November 23, 2012, to the Shelter Monitoring Committee.APPROVEDPass Action details Not available
110219 2 Appointment, Citizens' General Obligation Bond Oversight Committee - Thea SelbyMotionPassedMotion appointing Thea Selby, term ending November 21, 2012, to the Citizens' General Obligation Bond Oversight Committee.APPROVEDPass Action details Not available
110267 2 Appointment, Assessment Appeals Board No. 1 - Mark WattsMotionPassedMotion appointing Mark Watts, term ending September 3, 2012, to Assessment Appeals Board No. 1.APPROVEDPass Action details Not available
110272 2 Appointment, Assessment Appeals Board No. 2 - Mervin Conlan, and Joyce LewisMotionPassedMotion appointing Mervin Conlan, term ending September 2, 2013, and Joyce Lewis, term ending September 3, 2012, to Assessment Appeals Board No. 2.APPROVEDPass Action details Not available
110306 2 Appointments, Veterans Affairs Commission - Eduardo Ramirez, John Caldera, Edwin Wilkerson, Stephen Noetzel, and Regaldo BaldonadoMotionPassedMotion appointing Eduardo Ramirez, John Caldera, Edwin Wilkerson, Stephen Noetzel, and Regaldo Baldonado, terms ending January 31, 2015, to the Veterans Affairs Commission.APPROVEDPass Action details Not available
100962 1 Appropriating $1,300,000 of General Fund Reserve - Ethics Commission Public Election Campaign Finance Fund for FY2010-2011OrdinancePassedOrdinance appropriating $1,300,000 of General Fund Reserve for the Ethics Commission in the Public Election Campaign Finance Fund for FY2010-2011.PASSED ON FIRST READINGPass Action details Not available
110184 1 De-Appropriating $15,479,251 of Market Rate Bond Proceeds and Re-Appropriating to Below Market Rate - Seismic Safety Loan Program - FY2010-2011OrdinancePassedOrdinance de-appropriating $15,479,251 of Market Rate General Obligation Bond Proceeds, Series 2007A, and re-appropriating $15,479,251 to the Below Market Rate Seismic Safety Loan Program in the Mayor’s Office of Housing for FY2010-2011 and maintaining on Controller’s reserve the appropriation equal to the unsold portion of the bonds.FINALLY PASSEDPass Action details Not available
110283 1 Urging Avalon Bay Communities to Utilize Sub-Contractors that Compensate Workers Consistent with Area Standard WagesResolutionPassedResolution encouraging Avalon Bay Communities to sub-contract all carpentry crafts to a responsible contractor that pays area standard wages and benefits and has a State of California certified apprenticeship program and journeyman upgrade training.ADOPTEDPass Action details Not available
110024 1 Planning Code - Zoning Map Amendment - Correction to Market and Octavia Area Plan ZoningOrdinancePassedOrdinance amending Zoning Map Sheet No. 2 of the San Francisco Planning Code to include parcels inadvertently excluded from the Zoning Map amendment adopted to implement the Market and Octavia Plan (Ordinance No. 72-08) affecting the area roughly bounded by a line beginning at the intersection of Buchanan and Fell Street, continuing northwest, thence northeast on Grove Street, continuing northwest at Laguna Street, thence heading northeast on Turk Street, continuing southeast at Franklin Street, thence continuing southwest at Fell Street to the starting point at the intersection of Buchanan Street, to eliminate use districts within the Market and Octavia Plan Area and replace them with revised use districts, consistent with those proposed in the Market and Octavia Area Plan; and making various findings, including CEQA findings and findings of consistency with the General Plan and Planning Code Section 101.1.FINALLY PASSEDPass Action details Not available
110117 1 Administrative Code - Publication RequirementsOrdinancePassedOrdinance amending the San Francisco Administrative Code Section 2.97 to define "Summary" for the purpose of publishing "Public Notices."FINALLY PASSEDPass Action details Not available
110256 1 Opposing Elimination of Adult Day Health Center ProgramsResolutionPassedResolution opposing the proposed elimination of Medi-Cal funding for Adult Day Health Center programs in the State of California.ADOPTEDPass Action details Not available
110284 1 Ten Year Capital Expenditure Plan - FYs 2012-2021ResolutionPassedResolution adopting the City's ten year capital expenditure plan for FYs 2012-2021.ADOPTEDPass Action details Not available
110236 1 Accept and Expend Grant - Buffer Zone Protection Program - $579,090ResolutionPassedResolution authorizing the Department of Emergency Management, for the City and County of San Francisco, as fiscal agent for the Bay Area region, to retroactively accept and expend a FY2008 Buffer Zone Protection Program Grant in the amount of $579,090 from the U.S. Department of Homeland Security through the California Emergency Management Agency to fund critical planning and infrastructure protection needs.ADOPTEDPass Action details Not available
110237 1 Approval of TEFRA Hearing for Issuance of Tax-Exempt Revenue Bonds - Episcopal Senior Communities - Not to Exceed $120,000,000ResolutionPassedResolution approving the issuance of tax-exempt revenue bonds, by the ABAG Finance Authority for Nonprofit Corporations, for purposes of Section 147(f) of the Internal Revenue Code in an aggregate principal amount not to exceed $120,000,000 to finance and refinance various capital facilities owned by Episcopal Senior Communities.ADOPTEDPass Action details Not available
110240 1 Accept and Expend Grant - Electric Vehicle Charging Equipment - $251,000ResolutionPassedResolution authorizing the San Francisco Department of the Environment to accept forty seven (47) electric vehicle chargers and three (3) years of service from Coulomb Technologies, Inc., as a sub-award under Grant DE-EE0003391 using Federal Recovery Act Funds from the U.S. Department of Energy to Coulomb for these purposes.ADOPTEDPass Action details Not available
110286 1 Accept and Expend Grant - San Francisco Bridge to Success Program - $3,000,000ResolutionPassedResolution authorizing the Department of Children, Youth and Families to retroactively accept and expend grant funding in the amount of $3,000,000 from the Bill and Melinda Gates Foundation to fund the San Francisco Bridge to Success Program, a partnership between the City and County of San Francisco, City College of San Francisco, and the San Francisco Unified School District, to double the number of low income youth who earn post-secondary credentials by age 26 for the period of August 13, 2010, through August 31, 2013.ADOPTEDPass Action details Not available
110287 1 Equipment Lease - 2011 Finance Corporation Equipment Program - Revenue Bonds - Not to Exceed $16,500,000ResolutionPassedResolution approving the form of and authorizing execution and delivery by the City and County of San Francisco of an Equipment Lease Supplement No. 17 (Series 2011A 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 $16,500,000; approving the form of the official statement and the distribution thereof 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
101053 2 Planning Code - Zoning - Establishing Consistent Setback, Street Frontage, Off-Street Parking, and Other Planning Code Requirements and Procedures Across Various Use DistrictsOrdinancePassedOrdinance amending the San Francisco Planning Code by amending Sections 124, 132.2, 136, 144, 145, 145.1, 145.5, 150, 151.1, 155, 161, 186, 206.3, 209.8, 210.3, 212, 231, 243, 253, 253.2 and 307, and by repealing Sections 175.1, 175.2, 175.3, 175.4, 175.5, 209.10, and 249.26 to: 1) create comprehensive and consistent street frontage controls for residential districts; 2) create consistent ground floor controls for industrial districts; 3) permit certain small corner commercial uses in RM-3 and RM-4 districts; 4) modify floor area ratio controls in the Van Ness Special Use District; 5) modify conditional use requirements for buildings over 40 feet in RM and RC districts; 6) amend the procedure for granting exceptions from off-street parking and loading requirements; 7) allow parking and loading exceptions to preserve historic buildings and landmark trees; 8) make certain Planning Code controls consistent across C-3 Districts; and 9) streamline language and correct out-of-date Code references; adopting findings, including environmental findings, Section 302 findings, and findings of coPASSED, ON FIRST READINGPass Action details Not available
110010 2 Planning Code - Zoning - NC-3 District of Fillmore Street between Bush and McAllister StreetsOrdinancePassedOrdinance: 1) amending Section 145.4 of the San Francisco Planning Code to require active ground-floor commercial uses in properties fronting on Fillmore Street between Bush and McAllister Streets in the NC-3 District; and 2) adopting findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1.PASSED, ON FIRST READINGPass Action details Not available
110114 3 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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass 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.CONTINUED AS AMENDED ON FIRST READINGPass Action details Not available
110261 1 Public Hearing - Appeal of Final Environmental Impact Report - 350 Mission Street ProjectHearingFiledHearing of persons interested in or objecting to the decision of the Planning Commission’s February 10, 2011, Certification of a Final Environmental Impact Report identified as Planning Case No. 2006.1524E, through its Motion No. 18265, for the proposed 350 Mission Street Project. (District 6) (Appellant: Alex DeGood, on behalf of the owners of 50 Beale Street).CONTINUEDPass Action details Not available
110262 1 Affirming Certification of Final Environmental Impact Report - 350 Mission Street ProjectMotionPassedMotion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the 350 Mission Street Project.CONTINUEDPass Action details Not available
110263 1 Reversing Certification of Final Environmental Impact Report - 350 Mission Street ProjectMotionKilledMotion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the 350 Mission Street Project.CONTINUEDPass Action details Not available
110264 1 Preparation of Findings to Reverse Certification of Final Environmental Impact Report - 350 Mission Street ProjectMotionKilledMotion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the 350 Mission Street Project.CONTINUEDPass Action details Not available
110206 1 Public Hearing - Appeal of Final Environmental Impact Report - Parkmerced ProjectHearingFiledHearing of persons interested in or objecting to the decision of the Planning Commission’s February 10, 2011, Certification of a Final Environmental Impact Report identified as Planning Case No. 2008.0021E, through its Motion No. 18629, for the proposed Parkmerced Project located at 3711-19th Avenue. (Appellants: Julian P. Lagos, on behalf of Coalition to Save Parkmerced, Filed March 1, 2011; Healani Ting, on behalf of Parkmerced Action Coalition, Filed March 2, 2011; Bernard Choden, on behalf of San Francisco Tomorrow, Filed March 2, 2011; and Maria Elena Guerrero Engber, Filed March 2, 2011).HEARD AT PUBLIC HEARING  Action details Not available
110207 1 Affirming Certification of the Final Environmental Impact Report - Parkmerced ProjectMotionPassedMotion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the Parkmerced Project.CONTINUEDPass Action details Not available
110208 1 Reversing Certification of the Final Environmental Impact Report - Parkmerced ProjectMotionKilledMotion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the Parkmerced Project.CONTINUEDPass Action details Not available
110209 1 Preparation of Findings to Reverse Certification of the Final Environmental Impact Report - Parkmerced ProjectMotionKilledMotion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the Parkmerced Project.CONTINUEDPass Action details Not available
110317 1 Apply for Grants - Caltrans Transportation PlanningResolutionPassedResolution authorizing the San Francisco Planning Department to apply for planning grants from the California Department of Transportation (Caltrans).ADOPTEDPass Action details Not available
110353 1 Multifamily Housing Revenue Indebtedness - Not to Exceed $41,000,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (City) to: 1) reimburse certain expenditures from proceeds of future indebtedness; 2) authorizing the Director of the Mayor’s Office of Housing (Director) to submit an application and related documents to the California Debt Limit Allocations Committee (CDLAC) for an allocation of indebtedness (Allocation) in an aggregate principal amount not to exceed $41,000,000 for Hunters View Phase IA; 3) authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; 4) authorizing the Director to certify to CDLAC that the City has on deposit the required amount; 5) authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to use such Allocation; 6) approving, for purposes of the Internal Revenue Code of 1986, as amended, the execution and delivery of a mortgage revenue note by the City in an aggregate principal amount not to exceed $41,000,000; 7) authorizing and directing the eADOPTEDPass Action details Not available
110354 1 Extension of 30 Days for Planning Commission Review - Self-Service RestaurantsResolutionPassedResolution extending by 30 days the prescribed time within which the Planning Commission may render its decision on a proposed ordinance amending the San Francisco Planning Code by amending Sections 710, 730, 733A, 733A.1, 790.90, 790.91, and 790.102 to: 1) increase the maximum use size for Small Self-Service Restaurants in Neighborhood Commercial Districts to that of the non-residential use size limit for the district and eliminate the limit on the number of seats; 2) increase the minimum size for Large Self-Service Restaurants in Neighborhood Commercial Districts to that of the non-residential use size limit for the district; 3) principally permit Small Self-Service Restaurants and Video Stores in Neighborhood Commercial Cluster (NC-1) and Neighborhood Commercial Transit Cluster (NCT-1) Districts; 4) conditionally permit Large Self-Service Restaurants in the Inner Sunset Neighborhood Commercial District; 5) require that mechanical noise and vibration from Self-Service Restaurants be confined to the premises; and 6) remove the prohibition of on-site food preparation and cooking and ADOPTEDPass Action details Not available
110355 1 Protection of Safely Produced and Well Managed Youth EventsResolutionPassedResolution calling for the protection of safely produced and well managed youth events, including music oriented events, in the City and County of San Francisco.ADOPTEDPass Action details Not available
110335 1 Campaign and Governmental Conduct Code - Gift RestrictionsOrdinancePassedOrdinance amending the San Francisco Campaign and Governmental Conduct Code, Section 3.216 to: 1) prohibit loans from restricted sources and subordinates; and 2) modify the reporting requirements for elected officials receiving gifts of travel.   Action details Not available
110336 1 Appropriating General Fund for Loans Supporting Women’s and LGBT Health Services in FY2010-2011 - $150,000OrdinanceFiledOrdinance appropriating $150,000 from General Fund Reserve to the Department of Public Health for loans to support Women’s and LGBT Health Services in FY2010-2011.   Action details Not available
110337 1 Business and Tax Regulations Code - Excluding Stock-Based Compensation from Payroll Expense, Tax Years 2011 through 2017OrdinancePassedOrdinance amending the San Francisco Business and Tax Regulations Code Article 12-A, by adding Section 906.4 to establish a payroll expense tax exclusion for that portion of an eligible person's payroll expense that is attributable to Stock-Based Compensation.   Action details Not available
110338 1 Accept and Expend Grant - Palace of Fine Arts Parking Mitigation Project - Not to Exceed $1,000,000ResolutionPassedResolution authorizing the San Francisco Recreation and Park Department to retroactively accept and expend a grant administered by the San Francisco County Transportation Authority in the amount not to exceed $1,000,000 for the Palace of Fine Arts Parking Mitigation Project.   Action details Not available
110339 1 Lease Renewal - 1449 Webster StreetResolutionPassedResolution authorizing the exercise of an option to extend the lease of 3,900 sq. ft. at 1449 Webster Street for three years for the Office of Economic and Workforce Development Employment Assistance Programs.   Action details Not available
110340 1 Public Trust Exchange Agreement - Treasure Island/Yerba Buena IslandResolutionPassedResolution approving the Public Trust Exchange Agreement between the Treasure Island Development Authority and the California State Lands Commission in furtherance of the Treasure Island/Yerba Buena Island Project; adopting findings under the California Environmental Quality Act.   Action details Not available
110341 1 Bishop Otis Charles Day - April 24, 2011ResolutionPassedResolution honoring Otis Charles and proclaiming April 24, 2011, to be Bishop Otis Charles Day in the City and County of San Francisco.   Action details Not available
110366 1 Hearing - Comprehensive Annual Financial Report - FY Ended June 30, 2010HearingFiledHearing for the City’s external auditors (Macias Gini & O’Connell and KPMG) to present the Comprehensive Annual Financial Report (CAFR), single audit, and their management letters, if any, related to the City audit for FY ended June 30, 2010. This hearing is required under Charter Section 9.117.   Action details Not available
110367 1 Hearing - City's Comprehensive Community Development Strategies PlanHearingFiledHearing on the City's plan to ensure continuity of comprehensive community development strategies such as affordable housing, workforce, and commercial development, in the event that the State eliminates Redevelopment in California.   Action details Not available
110368 1 Hearing - Joint Report - Three-Year Budget Projection for General Fund Supported Operations FY2011-2012 through FY2013-2014HearingFiledHearing to review the Joint Report, concerning the 3 year Budget Projection for General Fund Support Operations FY2011-2012 through FY 2013-2014, from the Controller's Office, Mayor's Budget Office, and the Budget and Legislative Analyst's Office.   Action details Not available
110370 1 Hearing - Community Benefits Agreement Requirements for Payroll Expense Tax Exclusion in the Central Market Street and Tenderloin AreaHearingFiledHearing on the process of entering into a Community Benefits Agreement as required by the proposed payroll expense tax exclusion for businesses located in the Central Market Street and Tenderloin Area.   Action details Not available
110304 1 Mental Health Services Act FY2011-2012 Plan Annual UpdateResolutionPassedResolution authorizing adoption of the Mental Health Services Act FY2011-2012 Plan Update for community services and support, prevention and early intervention, workforce education and training, innovation, capital facilities and technological needs, and modification of the Mental Health Services Act Agreement with the California Department of Mental Health, Contract No. 07-77338-000, to include this Annual Update.   Action details Not available