Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/12/2011 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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110819 1 Formal Policy Discussions - July 12, 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. Beyond what we have accomplished in City Hall thus far in 2011, do you have any specific plans for stimulating our local economy before leaving office? (Supervisor Farrell, District 2) 2. The Municipal Transportation Agency (MTA) Board will soon have the task of appointing a new Director for the MTA. How will you help ensure that the new Director will steer our city's transit agency in a direction that leads to service improvements and increased reliability for riders? How will you help ensure that the new Director will have a broad vision for transportation in our city? (Supervisor Chu, District 4) 3. A recent newspaper article noted an increase in suspected gang violence along the Market and 6th Street Corridor. Of the five listed HEARD AND FILED  Action details Not available
110624 2 General Plan Amendments - Executive Park Subarea PlanOrdinancePassedOrdinance amending the San Francisco General Plan by amending the Executive Park Subarea Plan of the Bayview Hunters Point Area Plan, the Land Use Index, and maps and figures in various elements and adopting findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1.FINALLY PASSEDPass Action details Not available
110625 2 Planning Code - Zoning - Executive Park Special Use District, Special Height and Bulk Provisions, and Permit Review ProceduresOrdinancePassedOrdinance amending the San Francisco Planning Code by adding Section 249.54 to establish the Executive Park Special Use District; adding Section 263.27 to establish Special Height Provisions for the Executive Park Special Use District and the 65/240 EP Height and Bulk District; amending Table 270 to provide that the Table is not applicable to the Executive Park Special Use District; and adding Section 309.2 to establish Permit Review Procedures in the Executive Park 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.FINALLY PASSEDPass Action details Not available
110626 2 Zoning Map Amendments - Executive Park Subarea Plan AreaOrdinancePassedOrdinance amending the San Francisco Planning Code by amending Sectional Maps SU10 of the Zoning Map of the City and County of San Francisco to establish the Executive Park Special Use District; amending Sectional Map HT10 to establish the 65/240-EP Height and Bulk District; amending Sectional Map ZN09 to change certain Executive Park parcels from C-2(Community Business) and M-1(Light Industrial) to RC-3(Residential-Commercial Combined, Medium Density); 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.FINALLY PASSEDPass Action details Not available
110392 1 Settlement of Lawsuit - Committee on JOBS Candidate Advocacy Fund, et al. - $290,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Committee on JOBS Candidate Advocacy Fund and Building Owners and Managers Association of San Francisco Independent Expenditure Political Action Committee against the City and County of San Francisco for $290,000; the lawsuit was filed on June 18, 2007, in United States District Court for the Northern District of California, Case No. 07-3199 JSW; entitled Committee on JOBS Candidate Advocacy Fund, et al. v. City and County of San Francisco; other material terms of the settlement are a stipulated injunction prohibiting the City from enforcing the independent expenditure contribution limit in San Francisco Campaign and Governmental Conduct Code 1.114(c).FINALLY PASSEDPass 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.FINALLY PASSEDPass Action details Not available
110686 1 Adopting Findings Related to the Conditional Use Application - 800 Presidio AvenueMotionPassedMotion adopting findings related to the appeal of a decision of the Planning Commission, Motion No. 18342, approving Conditional Use Application 2006.0868CEKTZ on property located at 800 Presidio Avenue.APPROVEDPass Action details Not available
110058 3 Charter Amendment - City Retirement Benefits and Health Care BenefitsCharter AmendmentPassedCharter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco by amending the provisions in Appendix A to: 1) adjust contribution rates for current and future employees to the San Francisco Employees' Retirement System (SFERS) based on the rate employers are required to pay each year; 2) limit SFERS' supplemental cost of living adjustments to retiree benefits for all employees and retirees; 3) create new retirement plans for employees commencing employment on and after January 7, 2012; 4) require elected officials to pay their contributions to SFERS and the Retiree Health Care Trust Fund (RHCTF); 5) allow certain individuals who are members of the California Public Employees' Retirement System (CalPERS) to become members of SFERS; 6) change the composition of the Health Service Board (HSB); 7) change the vote requirement for the HSB to approve member health care plans; 8) require current employees to contribute to the RHCTF beginning in FY2016-2017; 9) restrict certain retiree health care benefits for employees who left City employment, but have not yeAMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
110058 4 Charter Amendment - City Retirement Benefits and Health Care BenefitsCharter AmendmentPassedCharter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco by amending the provisions in Appendix A to: 1) adjust contribution rates for current and future employees to the San Francisco Employees' Retirement System (SFERS) based on the rate employers are required to pay each year; 2) limit SFERS' supplemental cost of living adjustments to retiree benefits for all employees and retirees; 3) create new retirement plans for employees commencing employment on and after January 7, 2012; 4) require elected officials to pay their contributions to SFERS and the Retiree Health Care Trust Fund (RHCTF); 5) allow certain individuals who are members of the California Public Employees' Retirement System (CalPERS) to become members of SFERS; 6) change the composition of the Health Service Board (HSB); 7) change the vote requirement for the HSB to approve member health care plans; 8) require current employees to contribute to the RHCTF beginning in FY2016-2017; 9) restrict certain retiree health care benefits for employees who left City employment, but have not yeCONTINUED AS AMENDEDPass Action details Not available
110387 2 Consolidated Budget and Annual Appropriation Ordinance - FYs 2011-2012 and 2012-2013OrdinancePassedConsolidated Budget and Annual Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures of the City and County of San Francisco for the FY ending June 30, 2012; and for FYs ending June 30, 2012, and June 30, 2013, for the Airport, Port Commission and Public Utilities Commission.CONTINUED ON FIRST READINGPass Action details Not available
110386 2 Annual Salary Ordinance - FYs 2011-2012 and 2012-2013OrdinancePassedAnnual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FY ending June 30, 2012; FY ending June 30, 2013, for the Airport, Port Commission, and the Public Utilities Commission; and continuing, creating or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore.CONTINUED ON FIRST READINGPass Action details Not available
110534 1 Administrative Code - Public Works Greening FundOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Section 10.100-371 to establish the Department of Public Works Greening Fund as a Category Six Fund.CONTINUED ON FIRST READINGPass 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.CONTINUED ON FIRST READINGPass 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.CONTINUED ON FIRST READINGPass 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.CONTINUED ON FIRST READINGPass 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.CONTINUED ON FIRST READINGPass Action details Not available
110706 1 Administrative Code - Fee UpdateOrdinancePassedOrdinance amending the San Francisco Administrative Code, Chapter 31, Sections 31.22, 31.23, and 31.23.1 to: 1) increase all fees based on the Controller’s annual two-year average consumer price index; and 2) adopting findings, including environmental findings.CONTINUED ON FIRST READINGPass Action details Not available
110707 1 Planning Code - Fee UpdateOrdinancePassedOrdinance amending the San Francisco Planning Code, Article 3.5 to: 1) increase fees based on the Controller’s annual two-year average consumer price index and place a cap on the intake fee amount for applications for Planning Commission and Zoning Administrator hearing applications, certificates of appropriateness, and building permit applications: 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.CONTINUED ON FIRST READINGPass Action details Not available
110708 1 Health Code - Patient Rates - FY2011-2012OrdinancePassedOrdinance amending the San Francisco Health Code, Article 3, Section 128 to set patient rates and other services provided by the Department of Public Health, effective July 1, 2011.CONTINUED ON FIRST READINGPass Action details Not available
110709 2 Public Works - Temporary Street Occupancy FeesOrdinancePassedOrdinance amending the San Francisco Public Works Code, Section 724.1 to: 1) modify monthly fees for temporary street occupancy for construction and daily fees for temporary street occupancy unrelated to construction; and 2) making environmental findings.CONTINUED ON FIRST READINGPass Action details Not available
110710 2 Administrative Code - Public Administrator/Public Guardian Representative Payee Services FeeOrdinancePassedOrdinance amending the San Francisco Administrative Code, Section 2A.211-A to add a fee of $37 for services provided by the Public Administrator/Public Guardian Representative Payee Program.CONTINUED ON FIRST READINGPass Action details Not available
110270 1 Redevelopment Agency Budget and Bonds in an Amount Not to Exceed $84,000,000 - FY2011-2012ResolutionPassedResolution approving the budget of the Redevelopment Agency of the City and County of San Francisco for FY2011-2012 and approving the Issuance by the Redevelopment Agency of bonds in an aggregate principal amount of not to exceed $84,000,000 to finance a portion of redevelopment activities described in such approved budget for FY2011-2012.CONTINUEDPass Action details Not available
110273 1 Treasure Island Development Authority Budget - FY2011-2012ResolutionPassedResolution approving the budget of the Treasure Island Development Authority for FY2011-2012.CONTINUEDPass Action details Not available
110274 1 Adjusting the Access Line Tax with the Consumer Price Index of 2011ResolutionPassedResolution concurring with the Controller’s establishment of the Consumer Price Index for 2011, and adjusting the Access Line Tax by the same rate.CONTINUEDPass Action details Not available
110275 1 Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved for Various 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: budget analyst (Board of Supervisors); absentee voter ballot distribution (Department of Elections); LGBT Anti-violence Education and Outreach Program (District Attorney); central shops security, convention facilities management, janitorial services, and security services (General Services Agency-City Administrator); security services-1680 Mission Street (General Services Agency-Public Works); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); Project S.A.F.E. (Police); and food services (Sheriff).CONTINUEDPass Action details Not available
110285 2 Declaring the City's Intention to Appropriate Available Rainy Day Reserve Funds to the San Francisco Unified School District - 2011-2012 School YearResolutionPassedResolution declaring the City's intention to appropriate available Rainy Day Reserve Funds to the San Francisco Unified School District to help the District cope with the loss of State funding for the 2011-2012 school year.CONTINUEDPass Action details Not available
110379 1 Expenditure Plan for the Human Services Care Fund - FY2011-2012ResolutionPassedResolution approving the expenditure plan for the Human Services Care Fund for FY2011-2012.CONTINUEDPass Action details Not available
110380 1 Public Education Enrichment Fund - San Francisco Unified School District - FY2011-2012ResolutionPassedResolution approving the San Francisco Unified School District expenditure plan for the Public Education Enrichment Fund for FY2011-2012.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
110380 2 Public Education Enrichment Fund - San Francisco Unified School District - FY2011-2012ResolutionPassedResolution approving the San Francisco Unified School District expenditure plan for the Public Education Enrichment Fund for FY2011-2012.RE-REFERRED AS AMENDEDPass Action details Not available
110381 1 Public Education Enrichment Fund - Children and Families Commission - FY2011-2012ResolutionPassedResolution approving the San Francisco Children and Families Commission expenditure plan for the Public Education Enrichment Fund for FY2011-2012.CONTINUEDPass Action details Not available
110459 1 Annual Reports - North of Market/Tenderloin Community Benefit DistrictResolutionPassedResolution regarding North of Market/Tenderloin Community Benefit District Annual Reports to the City: receiving and approving the District's Annual Reports for FYs 2006-2007, 2007-2008, 2008-2009 and 2009-2010, as submitted pursuant to Section 36650 of the Business Property and Business Improvement Act of 1994 (California Streets and Highways Code §§36600 et seq.), and Section 3.4 of the District's management contract with the City.ADOPTEDPass Action details Not available
110753 1 Directing the Budget and Legislative Analyst to Conduct Two Audits in FY2011-2012MotionPassedMotion directing the Budget and Legislative Analyst to conduct two performance audits to evaluate in FY2011-2012 and setting the priority as follows: 1) the effectiveness of the City’s policies to develop affordable housing and the Planning Department’s oversight of City housing development; and 2) the governance and City oversight of the Asian Art and Fine Arts Museums, War Memorial, and Academy of Sciences.APPROVEDPass Action details Not available
110763 1 Appointment, Association of Bay Area Governments Executive Board - Supervisors Ross MirkarimiMotionPassedMotion appointing Supervisors Ross Mirkarimi, term ending June 30, 2013, to the Association of Bay Area Governments Executive Board.APPROVEDPass Action details Not available
110821 1 Appointment, Association of Bay Area Governments Executive Board - Supervisor John AvalosMotionPassedMotion appointing Supervisor John Avalos, term ending June 30, 2013, to the Association of Bay Area Governments Executive Board.APPROVEDPass Action details Not available
110822 1 Appointment, Association of Bay Area Governments Executive Board - Supervisor Eric MarMotionPassedMotion appoint Supervisor Eric Mar, term ending June 30, 2013, as an alternate member, to the Association of Bay Area Governments Executive Board.APPROVEDPass Action details Not available
110401 3 Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of PolicyCharter AmendmentPassedCharter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco by amending Section 14.101 to allow amendments to or repeals of initiative ordinances and declarations of policy.DUPLICATEDPass Action details Not available
110401 3 Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of PolicyCharter AmendmentPassedCharter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco by amending Section 14.101 to allow amendments to or repeals of initiative ordinances and declarations of policy.CONTINUEDPass Action details Not available
110693 1 Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy Approved by the Voters on or after November 1, 2011Charter AmendmentKilledCharter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Section 14.101 to allow amendments to or repeals of initiative ordinances and declarations of policy approved by the voters on or after November 1, 2011.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
110693 2 Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy Approved by the Voters on or after November 1, 2011Charter AmendmentKilledCharter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Section 14.101 to allow amendments to or repeals of initiative ordinances and declarations of policy approved by the voters on or after November 1, 2011.CONTINUED AS AMENDEDPass Action details Not available
110799 1 Accept and Expend Grant - Bayview Opera House - $400,000ResolutionPassedResolution authorizing the Arts Commission to accept and expend a grant in the amount of $400,000 from the San Francisco Redevelopment Agency to make structural upgrades and install accessibility improvements at the Bayview Opera House.ADOPTEDPass Action details Not available
110800 1 Urging the MTA to Require Quarterly Reports on the Implementation of Work Rule ChangesResolutionPassedResolution urging the San Francisco Municipal Transportation Agency Board of Directors to require quarterly reports on the implementation of work rule changes.ADOPTEDPass Action details Not available
110802 1 Accept and Expend Grant - Out-of-School-Time Online Homework Help Program - $20,000ResolutionPassedResolution authorizing the Department of Public Library to accept and expend a grant in the amount of $20,000 from the California State Library as part of the Federal Library Services and Technology Act the Out-of-School-Time Online Homework Help Program.ADOPTEDPass Action details Not available
110801 1 Commending Octagon House on its 150th AnniversaryResolutionPassedResolution commending Octagon House on its 150th Anniversary in 2011.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
110801 2 Commending Octagon House on its 150th AnniversaryResolutionPassedResolution commending Octagon House on its 150th Anniversary in 2011.ADOPTED AS AMENDEDPass Action details Not available
110693 2 Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy Approved by the Voters on or after November 1, 2011Charter AmendmentKilledCharter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Section 14.101 to allow amendments to or repeals of initiative ordinances and declarations of policy approved by the voters on or after November 1, 2011.   Action details Not available
110348 2 Health Code - Biological Agent Detector Registration and FeesOrdinancePassedOrdinance amending the San Francisco Health Code by adding Article 35 to create a registration scheme, fees, and other requirements for Biological Agent Detectors.   Action details Not available
110506 2 Police, Planning, and Business and Tax Regulations Codes - Limited Live Performance PermitsOrdinancePassedOrdinance amending the San Francisco Police Code Sections 2.26, 2.27, 1060, 1060.1, 1060.1-1, 1060.7.1, 1060.9, 1060.19, 1060.20.4, 1060.24, 1060.35, 2901, 2909, and 2916; adding to the San Francisco Police Code Sections 1060.2.1, 1060.3.1, 1060.5.1, 1060.38, and 1060.38.1; amending the San Francisco Planning Code Sections 102.17, 703.2, 790.38, 803.2, 803.3, and 890.37; and amending the San Francisco Business and Tax Regulations Code Section 8 to: 1) create a Limited Live Performance Permit for indoor locales whose primary function is not presentation of live performances, said permit to include noise and hours restrictions but not necessarily security plan requirements; 2) to specify application and license fees and hearing requirements for said permit; and 3) making 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
110716 1 Transportation Code - Tour Bus Parking and LoadingOrdinancePassedOrdinance amending the San Francisco Transportation Code, Division I, Article 7 by: 1) amending Section 7.2.27 to remove the restriction on the use of white zones by commercial vehicles and clarify that this Section does not apply to Stands established under Division II of the Code and designated for the use of Tour Buses; 2) amending Section 7.2.38 to establish violations for vehicles other than authorized Tour Buses parking or stopping in restricted Tour Bus Stands and for Tour Buses that exceed posted time limits in such Stands; 3) amending Section 7.2.80 to exclude Tour Bus Stands from otherwise applicable parking restrictions imposed in specified use districts on vehicles required to register with the California Public Utilities Commission; and 4) making environmental findings.   Action details Not available
110718 1 Campaign and Governmental Conduct Code - Capping the Amount of Public Matching FundsOrdinanceFailedOrdinance amending the San Francisco Campaign and Governmental Conduct Code Section 1.144 to cap the amount of public matching funds.   Action details Not available
110719 1 Administrative Code - Reentry Council MembershipOrdinanceFiledOrdinance amending the San Francisco Administrative Code Section 5.1-3 to add two seats to the Reentry Council.   Action details Not available
110720 1 Administrative Code - Gift FundsOrdinancePassedOrdinance amending the San Francisco Administrative Code Sections 10.100-100 and 10.100-106, and adding Section 10.100-257 to: 1) create a Recreation and Parks Gift Fund; 2) update the Mayor’s Earthquake Emergency Relief Fund to broaden its purpose as a general disaster recovery fund; and 3) amend the Mayor’s Fund for the homeless to change the administering agency.   Action details Not available
110688 1 Board Response to the 2010-2011 Civil Grand Jury Report Entitled “The Parkmerced: Government by Developer”ResolutionPassedResolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2010-2011 Civil Grand Jury Report entitled “The Parkmerced Vision: Government by Developer” and urging the Mayor to cause the implementation of accepted findings and recommendations through his department heads and through the development of the annual budget.   Action details Not available
110721 1 Mortgage Revenue Bonds - 121 Golden Gate Avenue - Not to Exceed $26,000,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (City) to: 1) reimburse certain expenditures from proceeds of future bonded 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 Allocation Committee (CDLAC) to permit the issuance of qualified mortgage revenue bonds in an aggregate principal amount not to exceed $26,000,000 for 121 Golden Gate Avenue (121 Golden Gate Avenue Senior Community); 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 issue the qualified mortgage revenue bonds; 6) approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of mortgage revenue bonds by the City in an aggregate    Action details Not available
110723 1 Contract Amendment - Transbay Joint Powers Authority - Transbay Transit Center Program Services - Not to Exceed $3,280,677ResolutionPassedResolution approving the First Amendment to Contract No. CS -159 between the San Francisco Municipal Transportation Agency and the Transbay Joint Powers Authority for Transbay Transit Center Program Services pursuant to Charter Section 9.118 in an amount not to exceed $3,280,677, retroactive to August 9, 2010.   Action details Not available
110724 1 Exchange and Conveyance of Real Property - Folsom and Essex Streets IntersectionResolutionPassedResolution 1) approving the exchange of a portion of City property located near the intersection of Folsom Street and Essex Street with a portion of abutting real property owned by 515 Folsom Street LLC; 2) adopting environmental findings and other findings that the actions set forth in this Resolution are consistent with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and 3) authorizing other actions in furtherance of this Resolution.   Action details Not available
110725 1 Issuance and Sale of Tax-Exempt Bonds - Children's Day School, Inc. - Not to Exceed $11,000,000ResolutionPassedResolution approving, in accordance with Section 147(f) of the Internal Revenue Code, the issuance and sale of tax-exempt bonds by the California Municipal Finance Authority in an aggregate principal amount not to exceed $11,000,000 to finance various capital facilities owned or leased by Children's Day School.   Action details Not available
110726 1 Agreement - Serco, Inc. - SFpark Pilot Project - Not to Exceed $44,080,000ResolutionPassedResolution approving the Fourth Amendment to the Agreement with Serco, Inc., to: 1) replace, upgrade, and add parking meters; 2) conduct an education campaign and expand the pilot testing of new residential parking management strategies in support of the SFpark Pilot Project; and 3) to increase the contract not-to-exceed amount by $22,000,000 utilizing a loan from the Metropolitan Transportation Commission for a total not-to-exceed amount of $44,080,000.   Action details Not available
110728 1 Accept and Expend Grant - Altamont Education Advisory Board - $10,000ResolutionPassedResolution authorizing the Department of the Environment to accept and expend a grant in the amount of $10,000 from Altamont Education Advisory Board to expand recycling and lunchroom composting programs at schools in San Francisco.   Action details Not available
110729 1 Issuance and Sale of Special Tax Bonds - GreenFinanceSF Program - Not to Exceed $100,000,000ResolutionPassedResolution authorizing the issuance and sale of special tax bonds (federally taxable) in an aggregate principal amount not to exceed $100,000,000 and authorizing related documents and actions in connection therewith.   Action details Not available
110730 1 Loan Loss Reserve Agreement and Approving Administrative Terms and Conditions - GreenFinanceSF ProgramResolutionPassedResolution 1) approving the administrative terms and conditions for the GreenFinanceSF owner-arranged financing program; 2) identifying the San Francisco Department of the Environment, or its City agency designee, as the Program Administrator for the City; 3) setting reporting requirements; and 4) authorizing the execution of a loan loss reserve agreement and related matters.   Action details Not available
110731 1 Electricity Resource Plan UpdateResolutionPassedResolution endorsing an updated Electricity Resource Plan to provide a long-term vision of San Francisco’s electricity future, to serve as a policy guide to be used in proposing and implementing specific actions related to electric energy programs and usage in San Francisco, and to identify potential steps toward achievement of San Francisco’s goal of having zero greenhouse gas emissions from its electric usage by 2030.   Action details Not available
110732 1 Executive Committee of the Corrections Partnership for Criminal Justice Realignment AppointmentResolutionPassedResolution appointing the San Francisco Department of Public Health to the Executive Committee of the San Francisco Community Corrections Partnership for the purpose of developing an implementation plan for criminal justice realignment.   Action details Not available
110735 1 County Agency Responsible for Implementation of Post-Release Community Supervision Interim DesignationResolutionPassedResolution designating, on an interim basis, the San Francisco Adult Probation Department as the county agency responsible for implementing post-release community supervision until an ordinance designating the San Francisco Adult Probation Department as the post-release community supervision authority is considered and adopted by the Board of Supervisors.   Action details Not available
110736 1 Real Property - Office of the Chief Medical Examiner Relocation - 1 Newhall Street - $5,304,500ResolutionPassedResolution authorizing the execution and performance of an option to purchase the approximately 33,000 square foot industrial building and land at 1 Newhall Street for $5,304,500 contained in a lease dated for reference December 20, 2006, by and between 1 Newhall, LLC, as Landlord, and the City and County of San Francisco, as tenant; adopting findings under the California Environmental Quality Act and adopting findings that the conveyance is consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1.   Action details Not available
110739 1 Resolution to Establish (Renew and Expand) and Rename Fillmore Jazz Community Benefit District as the Fillmore Community Benefit DistrictResolutionKilledResolution establishing a property-based Community Benefit District to be known as the “Fillmore Community Benefit District (CBD),” by renewing and expanding the previously established Fillmore Jazz CBD; ordering the levy and collection of assessments against property located in the Fillmore Community Benefit District for seven years, commencing with FY2011-2012, subject to conditions as specified; and making environmental findings.   Action details Not available
110740 1 Urging the United States Food and Drug Administration to Ban Menthol in Tobacco ProductsResolutionPassedResolution urging the U.S. Food and Drug Administration to ban menthol in cigarettes and other tobacco products.   Action details Not available
110743 1 Urging the Municipal Transportation Agency to Halt Action on the Transfer of Credit Card Charges to Taxi Cab DriversResolutionFailedResolution urging the San Francisco Municipal Transportation Agency to reconsider and abandon the decision to shift the burden of credit card merchant charges to the City cab drivers.   Action details Not available
110744 1 Concern Over the Deshon Marman Incident on US AirwaysResolutionPassedResolution expressing concern over the treatment of Deshon Marman by US Airways, and urging the Federal Aviation Administration to investigate US Airways’ actions and develop and implement consistent dress requirements for passengers.   Action details Not available
110737 1 Committee of the Whole - Public Hearing to Consider Resolution to Establish (Renew and Expand) and Rename Fillmore Jazz Community Benefit District as the Fillmore Community Benefit DistrictMotionPassedMotion scheduling the Board of Supervisors to sit as a Committee of the Whole on July 26, 2011, at 3:00 p.m., to hold a public hearing to consider adopting a Resolution to establish (renew and expand) the Fillmore Jazz Community Benefit District, and rename the district as the Fillmore Community Benefit District.   Action details Not available
110687 1 2010-2011 Civil Grand Jury Report - The Parkmerced VisionHearingFiledHearing on the recently published 2010-2011 Civil Grand Jury report entitled "The Parkmerced Vision: Government-By-Developer."   Action details Not available
110738 1 Public Hearing - Resolution to Establish (Renew and Expand) and Rename Fillmore Jazz Community Benefit District as the Fillmore Community Benefit DistrictHearingFiledHearing of persons interested in or objecting to proposed Resolution establishing a property-based Community Benefit District to be known as the “Fillmore Community Benefit District (CBD),” by renewing and expanding the previously established Fillmore Jazz CBD; ordering the levy and collection of assessments against property located in the Fillmore Community Benefit District for seven years, commencing with FY2011-2012, subject to conditions as specified; and making environmental findings.   Action details Not available
110745 1 Public Hearing - Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy Approved by the Voters on or after November 1, 2011HearingKilledHearing of persons interested in or objecting to the amendments to the proposed Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Section 14.101 to allow amendments to or repeals of initiative ordinances and declarations of policy approved by the voters on or after November 1, 2011.   Action details Not available
110746 1 Public Hearing - Charter Amendment - City Retirement Benefits and Health Care BenefitsHearingFiledHearing of persons interested in or objecting to the amendments to the proposed Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco by amending the provisions in Appendix A to: 1) adjust contribution rates for current and future employees to the San Francisco Employees' Retirement System (SFERS) based on the rate employers are required to pay each year; 2) limit SFERS' supplemental cost of living adjustments to retiree benefits for all employees and retirees; 3) create new retirement plans for employees commencing employment on and after January 7, 2012; 4) require elected officials to pay their contributions to SFERS and the Retiree Health Care Trust Fund (RHCTF); 5) allow certain individuals who are members of the California Public Employees' Retirement System (CalPERS) to become members of SFERS; 6) change the composition of the Health Service Board (HSB); 7) change the vote requirement for the HSB to approve member health care plans; 8) require current employees to contribute to the RHCTF beginning in FY2016-2017; 9) restrict certain reti   Action details Not available
110496 1 License Agreement - Non-Stop Music Library, L.C.OrdinancePassedOrdinance retroactively approving an agreement with Non-Stop Music Library, L.C., to license the use of a music library and waiving certain requirements of the Administrative Code with respect to the license agreement.   Action details Not available
110596 1 Settlement of Claim - Shatese Stewart - $250,000OrdinancePassedOrdinance authorizing settlement of all claims in the lawsuit filed by Shatese Stewart against the City and County of San Francisco for $250,000; the lawsuit was filed on March 25, 2010, in San Francisco Superior Court, Case No. CGC-09-494967; entitled Shatese Stewart v. City and County of San Francisco, et al.   Action details Not available
110586 1 Management Services Agreement - Sewer System Improvement Program - Not to Exceed $150,000,000ResolutionPassedResolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute Sewer System Improvement Program-Funded Agreement No. CS-165, Program Management Services, with AECOM-Parsons Joint Venture, for an amount not to exceed $150,000,000 with a term of up to 15 years, under Charter Section 9.118.   Action details Not available
110680 1 Master Lease Amendment - U.S. Navy - Treasure Island South WaterfrontResolutionPassedResolution approving the Twenty-Seventh Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term.   Action details Not available
110681 1 Master Lease Amendment - U.S. Navy -Treasure Island ChildcareResolutionPassedResolution approving the Seventh Amendment to the Treasure Island Childcare Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term.   Action details Not available
110682 1 Cooperative Agreement Modification - U.S. Navy - Treasure IslandResolutionPassedResolution approving and authorizing the Treasure Island Development Authority to enter into a modification of the Cooperative Agreement with the U.S. Navy to extend the Cooperative Agreement from October 1, 2011, to September 30, 2012.   Action details Not available
110683 1 Master Lease Amendment - U.S. Navy - Treasure Island Event VenuesResolutionPassedResolution approving the Twenty Third Amendment to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term.   Action details Not available
110684 1 Master Lease Amendment - U.S. Navy - Treasure Island Land and StructuresResolutionPassedResolution approving the Thirty-Fifth Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term.   Action details Not available
110685 1 Master Lease Amendment - U.S. Navy - Treasure Island MarinaResolutionPassedResolution approving the Fifteenth Amendment to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term.   Action details Not available
110691 1 Special Assessment of Liens for Assessment of CostResolutionPassedResolution confirming Report of Delinquent Charges for Code Enforcement cases with delinquent assessment of costs, and fees pursuant to the provisions of Section 102A.3, 102A.4, 102A.6 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, Section 108A, Section 110A - Tables 1A-K and 1A-G, of the San Francisco Building Code, submitted by the Director of the Department of Building Inspection for Services rendered by said Department of costs thereof having accrued pursuant to code violations referenced above.   Action details Not available