Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/6/2012 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
111381 2 Liquor License Transfer - 1525 Mission StreetResolutionPassedResolution determining that the premise to premise transfer of a Type 48 on-sale general public premises liquor license from 1525 Mission Street to 1525 Mission Street (District 6), for expansion of public occupancy into adjacent portion of the building, to Mark E. Rennie for ZFC Concepts, LLC, dba Sloane Square[d], 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
120032 2 Liquor License - 835 Hyde StreetResolutionPassedResolution determining that the issuance of a Type 42 on-sale beer and wine public premises license to Euphoria Hospitality, Inc., for the Lobby Bar, located at 835 Hyde Street (The Nob Hill Hotel) (District 3), 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
120146 1 Accept and Expend Grant - San Francisco Health in All Policies: Transforming Places, Empowering People - $815,358ResolutionPassedResolution authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $815,358 from the Centers for Disease Control and Prevention to participate in a program entitled “San Francisco Health in All Policies: Transforming Places, Empowering People” for the period of September 30, 2011, through September 29, 2012.ADOPTEDPass Action details Not available
120147 1 Accept and Expend Grant - Viral Hepatitis Surveillance - $137,933ResolutionPassedResolution authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $137,933 from the Public Health Foundation Enterprises, Inc., to participate in a program entitled “Viral Hepatitis Surveillance in the City and County of San Francisco” for the period of January 1, 2012, through October 31, 2012, and waiving indirect costs.ADOPTEDPass Action details Not available
111079 3 Administrative Code - Additional Pre-Approval Notice for Certain City ProjectsOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Chapter 79A to expand upon the minimum notice requirements prior to approval of a City project that are mandated by the Citizens’ Right-to-Know Act of 1998.FINALLY PASSEDPass Action details Not available
120135 1 Settlement of Unlitigated Claim - Kinuko Jorgensen - $26,226.57ResolutionPassedResolution approving the proposed settlement of the case of Kinuko Jorgensen vs. the City and County of San Francisco for $26,226.57, Unlitigated Claim No. 12-00302.ADOPTEDPass Action details Not available
120136 1 Settlement of Unlitigated Claim - Debra Reed - $37,500ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Debra Reed vs. the City and County of San Francisco for $37,500; claim was filed on April 10, 2011.ADOPTEDPass Action details Not available
111029 2 Environment Code - Tenant Bicycle Parking in Existing Commercial BuildingsOrdinancePassedOrdinance amending the San Francisco Environment Code, Section 400, and adding Section 402, to: 1) require the owners of existing commercial buildings to either provide secure bicycle parking in their buildings or allow their tenants to bring their bicycles into the building; 2) provide that the Ordinance's operative date is January 1, 2012, or 30 days from the effective date of the Ordinance, whichever is later; and 3) make environmental findings.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
111029 3 Environment Code - Tenant Bicycle Parking in Existing Commercial BuildingsOrdinancePassedOrdinance amending the San Francisco Environment Code, Section 400, and adding Section 402, to: 1) require the owners of existing commercial buildings to either provide secure bicycle parking in their buildings or allow their tenants to bring their bicycles into the building; 2) provide that the Ordinance's operative date is January 1, 2012, or 30 days from the effective date of the Ordinance, whichever is later; and 3) make environmental findings.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
111189 2 Administrative Code - Right to Counsel in Civil MattersOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Article 58, Sections 58.1 through 58.3 to: 1) declare San Francisco to be a Right to Civil Counsel City; and 2) declare the intent of the Board of Supervisors to create a one-year San Francisco Right to Civil Counsel pilot program.FINALLY PASSEDPass Action details Not available
111277 1 Campaign and Governmental Conduct Code - Certification of Supervisorial Candidates’ Eligibility for Public Financing in 2012OrdinancePassedOrdinance amending the San Francisco Campaign and Governmental Conduct Code Section 1.142 to delay the certification of 2012 supervisorial candidates seeking public financing until the Redistricting Task Force completes its revision of supervisorial district boundaries.FINALLY PASSEDPass Action details Not available
120121 2 Appointments, Small Business Commission - Monetta White and William Ortiz-CartagenaMotionPassedMotion appointing Monetta White and William Ortiz-Cartagena, terms ending January 6, 2016, to the Small Business Commission.APPROVEDPass Action details Not available
120122 2 Appropriating $3,448,350 Consisting of Fund Balance and Re-appropriating $1,800,000 to the Port Commission in FY2011-2012OrdinancePassedOrdinance appropriating $3,448,350 consisting of $3,448,350 in fund balance and re-appropriating $1,800,000 from 2010 Revenue Bond funded projects to the Port Commission in FY2011-2012 for the development of the Mixed-Use Cruise Terminal at Pier 27.PASSED, ON FIRST READINGPass Action details Not available
120141 1 Permit of Northeast-Facing Wall Sign - Total Outdoor Corporation - 1650 Mission StreetResolutionFailedResolution authorizing the execution of a permit to enter and use property for installation and maintenance of a northeast-facing wall sign at 1650 Mission Street by and between the City and County of San Francisco and Total Outdoor Corporation, a Delaware Corporation, permittee.RE-REFERREDPass Action details Not available
120120 2 Appropriating $706,500 of Fund Balance to the Department of Public Works - Jefferson Street Streetscape Improvement - FY2011-2012OrdinancePassedOrdinance appropriating $706,500 consisting of $706,500 in fund balance to the Department of Public Works in FY2011-2012 for the design of Jefferson Street Streetscape Improvements.PASSED ON FIRST READINGPass Action details Not available
120148 1 Setting the 2012 Budget and Legislative Analyst Services Audit PlanMotionPassedMotion directing the Budget and Legislative Analyst to conduct three performance audits in 2012 and setting the priority as follows: 1) the Department of Public Health’s and Human Services Agency’s management of professional services contracts; 2) City departments’ management and oversight of the former San Francisco Redevelopment Agency’s assets and functions; and 3) the Adult Probation and Sheriff’s Departments’ implementation of Public Safety Realignment.APPROVEDPass Action details Not available
120149 1 Setting the 2012 Budget and Legislative Analyst Services Work PlanMotionPassedMotion approving the Budget and Legislative Analyst Services work plan for 2012, which: 1) allocates hours for calendar year 2012, 2) authorizes the Budget and Legislative Analyst to reallocate up to 10% of the hours between service categories based on Board of Supervisors service needs, and 3) requires Board of Supervisors approval of hours re-allocation greater than 10%; and establishes performance goals and sets a date for the 2012 annual performance evaluation of the Budget and Legislative Analyst Joint Venture Partnership.APPROVEDPass Action details Not available
111315 1 Planning Code - Automobile Sale or Rental in NC-S DistrictsOrdinancePassedOrdinance amending the San Francisco Planning Code Section 713.61 to: 1) allow an automobile sale or rental use in NC-S Districts as a conditional use; and 2) make 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
120202 1 Girl Scout Week - March 11-17, 2012ResolutionPassedResolution commemorating the 100th anniversary of Girl Scouts and declaring March 11-17, 2012, as “Girl Scout Week” in the City and County of San Francisco.ADOPTEDPass Action details Not available
120203 1 Accept and Expend Grant - Infertility Prevention Project Training Program - $41,892ResolutionPassedResolution authorizing the Department of Public Health to accept and expend retroactively a state grant in the amount of $41,892 from the California Family Health Council to participate in a program entitled “Infertility Prevention Project Training Program” for the period of January 1, 2012, through December 31, 2012.ADOPTEDPass Action details Not available
120204 1 San Francisco Gay Softball League Day - March 11, 2012ResolutionPassedResolution celebrating the 40th anniversary of the San Francisco Gay Softball League and proclaiming March 11, 2012, to be “San Francisco Gay Softball League Day” in the City and County of San Francisco.ADOPTEDPass Action details Not available
120206 1 Accept and Expend Grant - Chemoprophylaxis for HIV Prevention in Men Expansion - $20,614ResolutionPassedResolution authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $20,614 from Family Health International, to participate in a program entitled “Chemoprophylaxis for HIV Prevention in Men Expansion” for the period of October 1, 2011, through May 31, 2012.ADOPTEDPass Action details Not available
120207 1 Accept and Expend Grant - Enhancing Pre-Exposure Prophylaxis in Community Setting - $21,262ResolutionPassedResolution authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $21,262 from Public Health Foundation Enterprises, Inc., to participate in a program entitled “Enhancing Pre-Exposure Prophylaxis in Community Setting” for the period of October 1, 2011, through June 30, 2012.ADOPTEDPass Action details Not available
120208 1 Accept and Expend Grant - HIV Evaluation Activities with High Risk, Underserved Population in South Africa - $44,043ResolutionPassedResolution authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $44,043 from the University of California San Francisco, to participate in a program entitled “HIV Evaluation Activities with High Risk, Underserved Population in South Africa” for the period of September 30, 2011, through September 29, 2012.ADOPTEDPass Action details Not available
120205 1 Opposing Assembly Bill 1678 - Regarding Restrictions on Food Trucks’ Proximity to SchoolsResolutionKilledResolution opposing Assembly Bill 1678, regarding restrictions on food trucks’ proximity to schools.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
120205 2 Opposing Assembly Bill 1678 - Regarding Restrictions on Food Trucks’ Proximity to SchoolsResolutionKilledResolution opposing Assembly Bill 1678, regarding restrictions on food trucks’ proximity to schools.CONTINUED AS AMENDEDPass Action details Not available
120219 1 Charter Amendment - Replacing Ranked-Choice Voting for City-Wide Offices with Run-Off ElectionsCharter AmendmentFiledCharter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Sections 13.101, 13.101.5, 13.102, 13.107, and Article XVII and by adding Section 13.102.5 to replace ranked-choice voting for City-wide offices with run-off elections.   Action details Not available
120220 1 Planning Code - Signage Requirements for Privately-Owned Public Open SpacesOrdinancePassedOrdinance amending the San Francisco Planning Code to: 1) consolidate into Section 138 the requirements for privately-owned public open space; 2) create a new Zoning Administrator Bulletin that will contain detailed design and graphics requirements for the required informational plaques; and 3) make environmental findings, Planning Code Section 302 findings, and findings of consistency with General Plan and Planning Code Section 101.1.   Action details Not available
120221 1 Administrative Code - Extension of Public Utilities Revenue Bond Oversight CommitteeOrdinancePassedOrdinance amending the San Francisco Administrative Code, Section 5A.36 to extend the sunset date of the Public Utilities Revenue Bond Oversight Committee to January 1, 2016.   Action details Not available
120222 1 North Beach Branch Library - Environmental Findings and Bond ProceedsOrdinancePassedOrdinance adopting environmental findings with respect to the North Beach Branch Library and approving the expenditure on the North Beach Branch Library of bond proceeds of lease revenue bonds previously authorized and issued to finance various projects under the Branch Library Improvement Program, as further described herein; granting general authority to City officials to take certain actions in connection with the expenditure of bond proceeds; and ratifying previous actions taken in connection therewith.   Action details Not available
120223 1 Appropriating $6,259,742 of Fund Balance and General Obligation Bond Proceed Interest Earnings to the Public Library in FY2011-2012OrdinancePassedOrdinance appropriating $6,259,742 consisting of $5,778,742 in Library Preservation Fund unappropriated fund balance and $481,000 in interest earnings from the Branch Library Improvement Program (BLIP) General Obligation Bond proceeds to the Public Library in FY2011-2012 for the completion of remaining projects in the BLIP.   Action details Not available
120224 1 Accept and Expend Grant - FY2011 Federal Emergency Management Agency Port Security Grant Program - $1,016,000ResolutionPassedResolution authorizing the San Francisco Police Department to retroactively accept and expend $1,016,000 of FY2011 Port Security Grant Program funds from the Federal Emergency Management Agency.   Action details Not available
120225 1 Accept and Expend Grant - Institute for Local Government - $40,615ResolutionPassedResolution authorizing the Adult Probation Department on behalf of the Reentry Council of San Francisco to retroactively accept and expend a grant in the amount of $40,615 from the Institute for Local Government, as a sub-recipient of a grant award made by the Rosenberg Foundation, for activities related to the implementation of the California Reentry Council Network.   Action details Not available
120226 1 Accept and Expend Grant - Egg Quality Control Program - $3,883.76ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a State grant in the amount of $3,883.76 from the California Department of Food and Agriculture, to participate in a program entitled Egg Quality Control Program for the period of July 1, 2011, through June 30, 2012, and waiving indirect costs.   Action details Not available
120227 1 Resolution to Initiate the Designation of 301 Geary Street, Also Known as 247 Powell Street, The Gold Dust Lounge, as a LandmarkResolutionFiledResolution initiating designation of real property at 301 Geary Street, also known as 247 Powell Street, The Gold Dust Lounge, Assessor’s Block No. 0315, Lot No. 001, as a Landmark pursuant to San Francisco Planning Code Section 1004.1.   Action details Not available
120228 1 Accept and Expend Grant - Boeddeker Park - $493,000ResolutionPassedResolution authorizing the Recreation and Parks Department to accept and expend an Urban Greening Grant in the amount of $493,000 for Boeddeker Park funded by the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84).   Action details Not available
120229 1 Taxable and/or Tax-Exempt Certificates of Participation for Various Capital Improvements - Official StatementResolutionPassedResolution approving the form of and authorizing the distribution of a preliminary official statement relating to the execution and delivery of City and County of San Francisco Certificates of Participation for Various Capital Improvements and authorizing the preparation, execution and delivery of a final official statement; ratifying the approvals and terms and conditions of a previous ordinance; and related matters.   Action details Not available
120230 1 Commending Our Kids First Day - March 17, 2012ResolutionPassedResolution commending Our Kids First for their dedication and support of San Francisco’s children, particularly those in the Outer Mission neighborhood, and proclaiming March 17, 2012, to be “Our Kids First Day” in the City and County of San Francisco.   Action details Not available
120232 1 Accept and Expend Grant - Accessibility Training and Improving Polling Place Accessibility - $20,000ResolutionPassedResolution authorizing the Department of Elections to accept and expend Help America Vote Act (HAVA) Section 261 funds in an amount not to exceed $20,000 for improving polling place accessibility in accordance with the California Secretary of State’s Accessibility Training Program.   Action details Not available
120178 1 2012 Annual Joint Fundraising DriveResolutionPassedResolution designating those agencies qualified to participate in the 2012 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco.   Action details Not available
120231 1 Closed Session - Update on Labor NegotiationsMotionPassedMotion that the Board of Supervisors convene in closed session on March 13, 2012, with the Mayor's Office and the Department of Human Resources pursuant to Section 67.10(e) of the San Francisco Administrative Code and Section 54957.6 of the California Government Code regarding negotiations with labor unions representing City employees.   Action details Not available
120233 1 Closed Session - Update on Labor NegotiationsHearingFiledHearing that the Board of Supervisors convene in closed session on March 13, 2012, with the Mayor's Office and the Department of Human Resources regarding negotiations with labor unions representing City employees. This closed session is permitted by Government Code Section 54957.6 and the San Francisco Administrative Code Section 67.10(e).   Action details Not available
120214 1 Authorizing Preparation of Opponent Ballot Arguments and Rebuttal Ballot Arguments for Submittal to the Voters at the June 5, 2012, Consolidated Presidential Primary Municipal ElectionMotionPassedMotion authorizing preparation of written opponent ballot arguments and rebuttal ballot arguments for submittal to the voters at the June 5, 2012, Consolidated Presidential Primary Municipal Election.   Action details Not available
120234 1 Hearing - Promise Neighborhoods Planning ProcessHearingFiledHearing on the Promise Neighborhoods planning process.   Action details Not available
120235 1 Hearing - San Francisco Unified School District's FY2012-2013 BudgetHearingFiledHearing on the San Francisco Unified School District's FY2012-2013 Budget.   Action details Not available
120236 1 Hearing - Rainy Day Funds - San Francisco Unified School DistrictHearingFiledHearing on the Rainy Day Funds from the City and County of San Francisco to the San Francisco Unified School District.   Action details Not available
120187 1 Settlement of Lawsuit - Airis v. CCSF, et al. - $7,500,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Airis SFO, LLC, Airis Holdings, LLC, and Duane Morris LLP ("Airis") against the City and County of San Francisco (the "City") for $7,500,000; the lawsuit was filed on July 15, 2005, in San Mateo Superior Court, Case No. 448274, entitled Airis SFO, LLC, et al. v. City and County of San Francisco, et al.; other material terms include a full and final release by Airis of all claims for attorneys' fees, costs, and post judgment interest.   Action details Not available