Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/3/2011 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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110434 1 Public Works Code - Waiver of Certain Temporary Street Space Occupancy FeesOrdinancePassedOrdinance waiving the San Francisco Public Works Code Section 724.1(b), which imposes temporary street space occupancy fees, on Saturday, May 7, 2011, and Saturday, May 21, 2011, for certain streets in San Francisco, as part of Small Business Week Sidewalk Sales.FINALLY PASSEDPass 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.ADOPTEDPass Action details Not available
110280 1 Public Works Code, Police Code - Posting of Signs on City Property, Increasing Penalty, and EnforcementOrdinancePassedOrdinance amending the San Francisco Public Works Code by amending Sections 184.62, 184.63, and 184.65 thereof, to: 1) increase the minimum criminal penalty for violations of Article 5.6 of the Public Works Code from $50 to $100; 2) amend the procedures for administrative enforcement of Article 5.6 of the Public Works Code and specify the amounts of administrative penalties; 3) provide that in any civil action or administrative proceeding to enforce Article 5.6 the City shall have the burden of proof; 4) provide that where an unlawfully posted sign proposes a commercial transaction, the fact that the sign identifies a person or entity may give rise to an inference that person or entity posted or caused the posting of the sign; and 5) amending the Police Code by amending Section 39-1 thereof, to provide that that Section shall not apply to administrative citations issued under Public Works Code Section 184.63.FINALLY PASSEDPass Action details Not available
110432 2 Appointment, San Francisco Health Authority - Brenda YeeMotionPassedMotion appointing Brenda Yee, term ending January 15, 2014, to the San Francisco Health Authority, residency requirement waived.APPROVEDPass Action details Not available
110433 2 Appointment, Medical Cannabis Task Force - Stewart RhoadsMotionPassedMotion appointing Stewart Rhoads, term ending July 16, 2013, to the Medical Cannabis Task Force.APPROVEDPass Action details Not available
110446 2 Appointments, Pedestrian Safety Advisory Committee - John Lowell, Pi Ra, Richard Rothman, Mari Hunter, and Jay LeeMotionPassedMotion appointing John Lowell, term ending March 28, 2012, and Pi Ra, Richard Rothman, Mari Hunter, and Jay Lee terms ending March 28, 2013, to the Pedestrian Safety Advisory Committee.APPROVEDPass Action details Not available
110451 2 Appointment, Children and Families First Commission - Mary HansellMotionPassedMotion appointing Mary Hansell, for an indefinite term, to the Children and Families First Commission, residency requirement waived.APPROVEDPass Action details Not available
110460 2 Appointment, SRO Task Force - Joyce LamMotionPassedMotion appointing Joyce Lam, term ending December 31, 2012, to the SRO Task Force.APPROVEDPass Action details Not available
110222 2 Public Works Code - Declaring Illegal Dumping on Public Property a Nuisance, and Providing a Mechanism for Abating and Enforcing that NuisanceOrdinancePassedOrdinance amending the San Francisco Public Works Code by adding Article 25, Sections 1500 through 1505 to: 1) declare the illegal dumping of debris and waste construction materials or industrial materials, or of more than 100 pounds of any other waste, refuse, or debris, on public property to be a public nuisance; 2) authorize enforcement by the City Attorney in a civil action; and 3) permit the City and County of San Francisco to collect civil penalties, costs of abatement, investigation, and attorneys' fees against the individuals or entities responsible for the dumping; and making environmental findings.FINALLY PASSEDPass 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.PASSED, ON FIRST READINGPass Action details Not available
110396 1 Airport Lease Agreement - Asiana Airlines, Ltd - Building 648ResolutionPassedResolution approving and authorizing the execution of Lease No. 11-0049 with Asiana Airlines, Inc., for cargo warehouse and support office space to be occupied by Asiana Airlines, Inc., in Building 648 at the San Francisco International Airport.ADOPTEDPass Action details Not available
110439 1 Accept and Expend Grant - U.S. Department of Housing and Urban Development Economic Development Initiative Special Projects - $750,000ResolutionPassedResolution authorizing the Director of the Mayor’s Office of Housing to accept and expend an Economic Development Initiative Special Projects Grant from the U.S. Department of Housing and Urban Development in a total amount of $750,000 to assist with the redevelopment of the Sunnydale public housing site into a mixed-income community.ADOPTEDPass 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.PASSED, ON FIRST READINGPass Action details Not available
110200 2 Liquor License Transfer - 3132 Clement StreetResolutionPassedResolution determining that the transfer of a Type 20 off-sale beer and wine license from 612 Kearny Street to 3132 Clement Street (District 1), to Garfield Beach CVS LLC, dba CVS Pharmacy, will serve the public convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions.ADOPTEDPass Action details Not available
110314 2 Street Vacation - Resolution of Intention - Joe DiMaggio Playground Master Plan - Mason StreetResolutionPassedResolution declaring the intention of the Board of Supervisors to vacate the one block portion of Mason Street between Lombard Street and Columbus Avenue for purposes of the North Beach Public Library and Joe DiMaggio Playground Master Plan, subject to certain conditions; and setting the hearing date for June 7, 2011, at 3:00 p.m. for all persons interested in the proposed vacation of said public right-of-way.ADOPTEDPass Action details Not available
110402 1 Accept and Expend Grant - Community Oriented Policing Services - $750,000ResolutionPassedResolution authorizing the Department of Emergency Management to retroactively accept and expend a FY2010 Community Oriented Policing Services Grant in the amount of $750,000 from the United States Department of Justice for the period December 16, 2009, to December 15, 2012.ADOPTEDPass Action details Not available
110393 1 Appointment, Association of Bay Area Governments Executive Board - Supervisor Malia CohenMotionPassedMotion appointing Supervisor Malia Cohen, term ending June 30, 2012, to the Association of Bay Area Governments Executive Board.APPROVEDPass Action details Not available
110373 1 Public Hearing - Conditional Use Appeal - 1268 Lombard StreetHearingFiledHearing of persons interested in or objecting to the decision of the Planning Commission's February 17, 2011, Conditional Use Authorization identified as Planning Case No. 2009.1029C, by its Motion No. 18279, under Planning Code Sections 209.1 and 303 to allow new construction of four dwelling units at a density ratio up to one dwelling unit for each 1,000 square feet of lot area in the RH-3 (Residential, House, Three-Family) District and the 40-X Height and Bulk District, on property located at 1268 Lombard Street, Lot No. 015 in Assessor’s Block No. 0500. (District 2) (Appellant: Marvin Frankel, on behalf of the Russian Hill Neighbors)HEARD AT PUBLIC HEARING  Action details Not available
110374 1 Approving Planning Commission Decision Related to Conditional Use Application - 1268 Lombard StreetMotionKilledMotion approving decision of the Planning Commission by its Motion No. 18279, approving Conditional Use Application No. 2009.1029C on property located at 1268 Lombard Street, and adopting findings pursuant to Planning Code Section 101.1.TABLEDPass Action details Not available
110375 1 Disapproving Planning Commission Decision Related to Conditional Use Application - 1268 Lombard StreetMotionPassedMotion disapproving decision of the Planning Commission by its Motion No. 18279, approving Conditional Use Application No. 2009.1029C on property located at 1268 Lombard Street, and adopting findings pursuant to Planning Code Section 101.1.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
110375 2 Disapproving Planning Commission Decision Related to Conditional Use Application - 1268 Lombard StreetMotionPassedMotion disapproving decision of the Planning Commission by its Motion No. 18279, approving Conditional Use Application No. 2009.1029C on property located at 1268 Lombard Street, and adopting findings pursuant to Planning Code Section 101.1.APPROVED AS AMENDEDPass Action details Not available
110376 1 Preparation of Findings Related to the Conditional Use Application - 1268 Lombard StreetMotionPassedMotion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Application No. 2009.1029C on property located at 1268 Lombard Street.APPROVEDPass Action details Not available
110522 1 Closed Session - Parkmerced Development ProjectMotionPassedMotion that Board of Supervisors convene in closed session on May 3, 2011, with the City Attorney for the purpose of conferring with, or receiving advice from, the City Attorney regarding threatened litigation, potentially arising out of the proposed Parkmerced Development Project, where City may be either defendant or plaintiff in at least one case in either instance. This closed session is permitted by Government Code Section 54956.9(b), and Administrative Code Section 67.10(d)(2).APPROVEDPass Action details Not available
110468 1 Supporting SB 729 - California Homeowner Protection ActResolutionPassedResolution supporting Senate Bill 729, “The California Homeowner Protection Act.”ADOPTEDPass Action details Not available
110521 1 Perinatal Depression Awareness Month - MayResolutionPassedResolution declaring every May as Perinatal Depression Awareness Month in the City and County of San Francisco and encouraging improvements in the screening and treatment of perinatal depression.ADOPTEDPass Action details Not available
110422 1 Committee of the Whole - Hearing on the Report of Assessment Costs for Blighted PropertiesMotionPassedMotion scheduling the Board of Supervisors to sit as a Committee of the Whole on May 10, 2011, at 3:00 p.m., to hold a public hearing on the resolution 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.APPROVEDPass Action details Not available
110546 1 Administrative Code - Health Care Security OrdinanceOrdinanceKilledOrdinance amending the San Francisco Administrative Code by amending Sections 14.1, 14.3, and 14.4 of the Health Care Security Ordinance to provide that only amounts actually paid or irrevocably committed to pay for providing employee health care services shall satisfy the employer expenditure requirements of the Ordinance, add an employee notification requirement, and to modify penalty provisions.   Action details Not available
110547 1 Zoning Map - Washington-Broadway Special Use District 1; Waterfront Special Use Districts 2 and 3; Special Districts for Sign Illumination; and Special Districts for Scenic StreetsOrdinanceFiledOrdinance amending Zoning Map Sheets SU01, SS01, and SS02 to add blocks and lots to the Washington-Broadway Special Use District 1; add blocks to the Waterfront Special Use District 2; delete blocks and add lots to the Waterfront Special Use District 3; make the boundaries of the Special District for Sign Illumination on Broadway co-extensive with the Broadway Neighborhood Commercial District; delete the Van Ness Special District for Sign Illumination; add The Embarcadero from Taylor Street to Second Street to the Special District for Scenic Streets; and 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.   Action details Not available
110548 1 Planning Code - Zoning Map - Signs, Awnings, Canopies, and MarqueesOrdinancePassedOrdinance amending the Planning Code to consolidate the definitions and controls for awnings, canopies, and marquees into a single section and revise the controls for certain zoning districts; require a Business Sign to be removed or brought into conformity with the Code when the business ceases operation, moves, or a new building is constructed; prohibit the relocation of General Advertising Signs into the Van Ness corridor and specified Neighborhood Commercial Districts; and add The Embarcadero to the list of Scenic Streets where General Advertising Signs are prohibited; amending the Zoning Map to conform with the Code amendments; affirming the Planning Department’s California Environmental Quality Act determination; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
110549 1 Park Code - Harding Park and Fleming Golf Courses FeesOrdinancePassedOrdinance amending the San Francisco Park Code, Article 12, Section 12.12 to: 1) authorize the Recreation and Park Commission to approve special promotions of up to 25% of the applicable rate, and increases of up to 50% for non-resident and tournament fees at Harding Park and Fleming Golf Courses; 2) designate weekday and weekend hours; and 3) making environmental findings.   Action details Not available
110550 1 Park Code - Lincoln Park Golf FeesOrdinancePassedOrdinance amending the San Francisco Park Code, Article 12, Section 12.13 to: 1) designate weekday and weekend hours; 2) add a junior non-resident rate to the golf fees at Lincoln Park; and 3) making environmental findings.   Action details Not available
110551 1 Park Code - Sharp Park Golf FeesOrdinancePassedOrdinance amending the San Francisco Park Code, Article 12, Section 12.14 to: 1) designate weekday and weekend hours; 2) add junior resident and non-resident rates to the golf fees at Sharp Park; and 3) making environmental findings.   Action details Not available
110552 1 Park Code - Golden Gate Park Golf FeesOrdinancePassedOrdinance amending the San Francisco Park Code, Article 12, Section 12.16 to: 1) designate weekday and weekend hours; 2) add a junior non-resident rate to the golf fees at Golden Gate Park; and 3) making environmental findings.   Action details Not available
110553 1 Appropriating $1,925,000 of General Fund Reserve and $360,000 of Public Library Preservation Fund Balance to Various Departments for Kirola Litigation Expenses in FY2010-2011OrdinancePassedOrdinance appropriating $1,925,000 from the General Fund Reserve and $360,000 from the Public Library Preservation Fund available fund balance to the Department of Public Works, the Recreation and Park Department, the Library Department, and the Mayor's Office of Disability for litigation expenses related to the United States District Court case between Ivana Kirola et. al. v. City and County of San Francisco for alleged American with Disabilities Act violations in FY2010-2011.   Action details Not available
110554 1 Water Revenue Bond Issuance - Not to Exceed $49,100,000OrdinancePassedOrdinance approving the issuance and sale of water revenue bonds by the San Francisco Public Utilities Commission in an amount not to exceed $49,100,000 to finance improvements to the CUW260 Water Main, the Commission’s Hetch Hetchy Water and Power System and the Treasure Island Project, pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; and ratifying previous actions taken in connection therewith.   Action details Not available
110576 1 Annual Appropriation Ordinance for Selected Departments, as of May 2, 2011, FYs Ending June 30, 2012, and June 30, 2013OrdinanceFiledOrdinance appropriating all estimated receipts and all estimated expenditures for Selected Departments of the City and County of San Francisco as of May 2, 2011, for the FYs ending June 30, 2012, and June 30, 2013.   Action details Not available
110577 1 Proposed Annual Salary Ordinance for Selected Departments, FYs Ending June 30, 2012, and June 30, 2013OrdinanceFiledProposed Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for Selected Departments of the City and County of San Francisco for the FYs ending June 30, 2012, and June 30, 2013.   Action details Not available
110579 1 Administrative Code - Water Enterprise Environmental Enhancement Surcharge FundOrdinancePassedOrdinance amending the San Francisco Administrative Code, Chapter 10, Article XIII, to create the Public Utilities Water Enterprise Environmental Enhancement Surcharge Fund.   Action details Not available
110462 3 Business and Tax Regulations Code - Payroll Expense Tax Exclusion for Stock-Based CompensationOrdinanceFiledOrdinance amending the San Francisco Business and Tax Regulations Code, Article 12-A, by adding Section 906.5 to establish a payroll expense tax exclusion for Stock-Based Compensation.   Action details Not available
110555 1 Water Revenue Bonds and Water Revenue Refunding Bonds IssuanceResolutionPassedResolution 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.   Action details Not available
110556 1 Western SoMa Community Stabilization PolicyResolutionPassedResolution urging the Planning Commission to incorporate into the Western SoMa Community Plan the policies and objectives of the Western SoMa Community Stabilization Policy adopted by the Western SoMa Citizens Planning Task Force.   Action details Not available
110557 1 Multifamily Housing Revenue Bonds - Fell Street Apartments - Not to Exceed $8,100,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (City) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing (Director) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $8,100,000 for Fell Street Apartments; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $40,500 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $8,100,000; auth   Action details Not available
110558 1 Adopting the Five-Year Financial Plan - FYs 2011-2012 through 2015-2016ResolutionPassedResolution adopting the City's Five-Year Financial Plan for FYs 2011-2012 through 2015-2016 pursuant to Charter Section 9.119.   Action details Not available
110559 1 Lease and Use Agreement - Continental Airlines, Inc.ResolutionPassedResolution approving and authorizing the execution of Modification No. 6 of the 1981 Airline-Airport Lease and Use Agreement L82-0316 with Continental Airlines, Inc., to provide a retroactive rent credit for terminal rent of exclusive use space vacated in Terminal No. 1 due to the merger of United Air Lines, Inc., and Continental Airlines, Inc., at the San Francisco International Airport.   Action details Not available
110560 1 Lease and Use Agreement - Continental Airlines, Inc.ResolutionPassedResolution approving and authorizing the execution of Modification No. 1 of the 2011 Lease and Use Agreement L10-0275 with Continental Airlines, Inc., to modify the demised premises by elimination of all exclusive use space in Terminal No. 1 due to the merger of United Air Lines, Inc., and Continental Airlines, Inc., at the San Francisco International Airport.   Action details Not available
110561 1 Accept and Expend - Emergency Shelter Grants Program - $1,026,169ResolutionPassedResolution approving the FY2011-2012 Emergency Shelter Grants (ESG) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2011-2012 Emergency Shelter Grants Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $902,146 and to expend Reprogrammed Funds in the amount of $124,023.   Action details Not available
110562 1 Accept and Expend - Community Development Block Grant - $20,620,744ResolutionPassedResolution approving the FY2011-2012 Community Development Block Grant (CDBG) Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2011-2012 Community Development Block Grant Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $18,583,910 and to expend Program Income and Reprogrammed Funds in the amount of $2,036,834.   Action details Not available
110563 1 Accept and Expend Grant - HOME Program - $8,006,360ResolutionPassedResolution approving the FY2011-2012 HOME Investment Partnership (HOME) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2011-2012 HOME Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $7,576,360 and to expend Program Income in the amount of $430,000.   Action details Not available
110564 1 Transfer Agreement - Alice Griffith Public Housing Opportunity CenterResolutionPassedResolution approving and authorizing the transfer of a modular structure located at 2525 Griffith Street, commonly known as the Alice Griffith Opportunity Center, by the City and County of San Francisco, acting by and through the Mayor’s Office of Housing to the Housing Authority of the City and County of San Francisco, for the purpose of continuing resident and community events and the provision of resident services benefitting Alice Griffith Public Housing residents.   Action details Not available
110565 1 Joint Powers Agreement - Bay Area Regional Interoperable Communications System AuthorityResolutionPassedResolution approving a Joint Powers Agreement establishing the Bay Area Regional Interoperable Communications System Authority and authorizing payment of membership fees.   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.   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.   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.   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.   Action details Not available
110571 1 Accept and Expend Grant - Interoperable Emergency Communications Grant Program - $1,227,632ResolutionPassedResolution authorizing the Department of Emergency Management, as primary grantee and fiscal agent for the Capitol-Bay Planning Area, to retroactively accept and expend a FY2010 Interoperable Emergency Communications Program Grant award in the amount of $1,227,632 from the United States Department of Homeland Security, through the California Emergency Management Agency, for the period July 1, 2010, to March 31, 2013.   Action details Not available
110578 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: 1) employee and public parking management services; 2) general security services; 3) information booth services; 4) shuttle bus services (Airport); and 5) janitorial services and security services (Port).   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.,   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.   Action details Not available
110511 1 Public Hearing - Purchase/Sale Agreement and Ground Lease - East Side of Arelious Walker Drive, at Gilman, and 5800 Third StreetHearingFiledPublic hearing 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 and 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., a California limited liability company, pursuant to the provisions of the California Community Redevelopment Law Section 33433.   Action details Not available
110515 1 Public Hearing - Ground Lease Agreement - 1075 LeConte Avenue, Commonly Known as 6600 Third StreetHearingFiledPublic hearing 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.   Action details Not available
110572 1 Hearing - Pedestrian Injury AccidentsHearingFiledHearing on the progress of data-sharing between Police Department, Municipal Transportation Agency, Department of Public Health, and targeted pedestrian safety enforcement based on data-driven analysis of trends in pedestrian-injury accidents.   Action details Not available
110573 1 Hearing - Controller/City Service Auditior's Work Plan for FY2011-2012HearingFiledHearing on the Controller/City Service Auditor's Work Plan for FY2011-2012.   Action details Not available
110574 1 Hearing - Muni's T-Line PerformanceHearingFiledHearing on the average speed of Muni's T-Line, including the success of planned signal prioritization for light rail vehicles, and the impacts of the practice of switchbacks on the reliability of service.   Action details Not available
110575 1 Hearing - Mayor's Proposed May Budget FY2011-2012HearingFiledHearing to review the Mayor's Proposed May Budget FY2011-2012.   Action details Not available
110537 1 Settlement of Lawsuit - Stephanie Davis - $45,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Stephanie Ann Davis against the City and County of San Francisco for $45,000; the lawsuit was filed on January 5, 2010, in San Francisco Superior Court, Case No. CGC-10-495809; entitled Stephanie Ann Davis, et al. v. City and County of San Francisco, et al.   Action details Not available
110536 1 Airport Lease Agreement - XpresSpa SF International, LLC, and ILJ San Francisco, LLCResolutionPassedResolution approving Amendment No. 1, retroactive to April 14, 2011, to Airport Spa Lease No. 06-0242 with XpresSpa SF International, LLC; and Amendment No. 2 to Technology Stores and Accessories Lease No. 07-0108 with ILJ San Francisco, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
110538 1 Lease of Property - MTA's Transit Management Center - 1455 Market StreetResolutionPassedResolution authorizing the lease of 39,573 sq. ft. property located at 1455 Market Street, for ten years plus options to extend, for the San Francisco Municipal Transportation Agency's Transit Management Center.   Action details Not available
110539 1 Settlement of Claim - Tadhge Conway - $250,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by, Tadhge Conway against the City and County of San Francisco for $250,000; the claim was filed on July 22, 2010, Claim No. 11-00169.   Action details Not available
110541 1 Airport Lease Agreement - Advanced Wireless Group, LLCResolutionPassedResolution approving the Lease Agreement for Operation and Maintenance of Public Wireless-Fidelity System at San Francisco International Airport between Advanced Wireless Group, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
110542 1 Airport Lease Agreement - J. Avery EnterprisesResolutionPassedResolution approving Amendment No. 1, retroactive to April 14, 2011, to Domestic Terminal Food and Beverage Lease No. 03-0192 with J. Avery Enterprises, dba Klein's Deli, and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available