Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/20/2012 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
120190 1 Accept and Expend Grant - 2011 Homeland Security Grant Program and Amendment to Annual Salary Ordinance - $1,434,644OrdinancePassedOrdinance authorizing the Department of Emergency Management to retroactively accept and expend a FY2011 Homeland Security Grant Program grant in the amount of $1,434,644 from the United States Department of Homeland Security, through the California Emergency Management Agency, for building and sustaining preparedness capabilities; and amending Ordinance No. 146-11 (Annual Salary Ordinance, FY2011-2012 and FY2012-2013) to provide for the creation of one (1) grant-funded 0931 Manager III position (1 FTE) in the Department of Emergency Management.FINALLY PASSEDPass Action details Not available
120165 2 Liquor License - 1749 Union StreetResolutionPassedResolution determining that the issuance of a Type 20 off-sale beer and wine license to 1749 Union Street (District 2), to Lorrie Hoel for Wine's About You, 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
120166 2 Liquor License Transfer - 351 California StreetResolutionPassedResolution determining that the transfer of a Type 20 off-sale beer and wine license from 2339-3rd Street to 351 California Street (District 3), to LandMark Retail Group for 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
120044 1 Administrative Code - Reporting Responsibilities Relating to the Centralized and Publicly Accessible Online Database of Appointments to Advisory BodiesOrdinancePassedOrdinance amending the San Francisco Administrative Code Sections 1.57-2 through 1.57-5, to clarify the reporting responsibilities relating to the centralized and publicly accessible online database of information concerning appointments to City and County of San Francisco advisory bodies.FINALLY PASSEDPass Action details Not available
120046 2 Administrative Code - Establish Policy Regarding Participation in Federal Counterterrorism ActivitiesOrdinanceVetoedOrdinance amending the San Francisco Administrative Code by adding Section 2A.84 to: 1) set City policy regarding participation in Federal counterterrorism activities; and 2) set parameters for Police Department participation in the activities of the Federal Bureau of Investigation's Joint Terrorism Task Force and other counterterrorism activities.CONTINUED ON FINAL PASSAGEPass Action details Not available
120049 2 Appropriating $1,000,000 for the Small Business Revolving Loan Fund Program - Office of Economic and Workforce DevelopmentOrdinancePassedOrdinance appropriating $1,000,000 of General Fund prior year fund balance for the Small Business Revolving Loan Fund Program in the Office of Economic and Workforce Development for FY2011-2012 and placing $500,000 on Budget and Finance Committee Reserve pending an update on the program.PASSED ON FIRST READINGPass Action details Not available
120197 1 Accept and Expend Grant - Nurse Family Partnership - $650,123ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a Federal pass-through State grant in the amount of $650,123 from the California Department of Public Health to participate in a program entitled “Nurse Family Partnership” for the period of February 1, 2012, through June 30, 2012.ADOPTEDPass Action details Not available
120198 1 Accept and Expend Grant - State Vocational Rehabilitation Services Program - $135,600ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a State grant in the amount of $135,600 from the Department of Rehabilitation to participate in a program entitled “State Vocational Rehabilitation Services Program” for the period of July 1, 2010, through June 30, 2013, waiving indirect costs.ADOPTEDPass Action details Not available
120199 2 Contract Amendment - Stratus Technologies, Inc. - $3,486,580 and Extended TermResolutionPassedResolution retroactively authorizing the Department of Emergency Management to enter into the Ninth Amendment of an Agreement between the City and County of San Francisco and Stratus Technologies, Inc., to increase the contract amount to $3,486,580 and extend the term of the Agreement through June 30, 2014.ADOPTEDPass Action details Not available
120196 2 Accept and Expend Grant - Cayuga Playground and Clubhouse - $710,779ResolutionPassedResolution authorizing the Recreation and Parks Department to retroactively accept and expend an Urban Greening grant in the amount of $710,779 for Cayuga Playground and Clubhouse funded by the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84).ADOPTEDPass Action details Not available
120075 1 Street Encroachment - Bus Stop Signs - Golden Gate Transit Bus RoutesResolutionPassedResolution: 1) granting revocable permission to Golden Gate Bridge Highway and Transportation District (Golden Gate Transit) to occupy portions of the public right-of-way to replace existing bus stop signs and install and maintain new bus stop signs at various locations along existing Golden Gate Transit bus routes; and 2) making environmental findings and findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1.ADOPTEDPass Action details Not available
120183 1 Public Hearing - Conditional Use Appeal - 1111 California StreetHearingFiledHearing of persons interested in or objecting to the decision of the Planning Commission's January 19, 2012, approval of a Conditional Use Authorization identified as Planning Case No. 2011.0471C, by its Motion No. 18520, pursuant to Planning Code Sections 185(e) and 303, to continue the existing non-conforming assembly and entertainment uses of the “Nob Hill Masonic Center”, and to continue the existing food and beverage service uses within the center, on a property within the RM-4 (Residential Mixed, Medium Density) District, the 65-A Height and Bulk District, and the Nob Hill Special Use District, located at 1111 California Street, Assessor’s Block No. 0253, Lot No. 020. (District 3) (Appellants: Stephen Gomez on behalf of the Nob Hill Coalition, James Wall on behalf of the Nob Hill Association, William Terrell, Elizabeth Pomada, Donna Muse, and Aldo Caccamo) (Filed February 21, 2012).CONTINUEDPass Action details Not available
120184 1 Approving Planning Commission Decision Related to Conditional Use Authorization - 1111 California StreetMotionKilledMotion approving decision of the Planning Commission by its Motion No. 18520, approving Conditional Use Authorization identified as Planning Case No. 2011.0471C on property located at 1111 California Street, and adopting findings pursuant to Planning Code Section 101.1.CONTINUEDPass Action details Not available
120185 1 Disapproving Planning Commission Decision Related to Conditional Use Authorization - 1111 California Street; Approving Conditional Use as Modified by the Board of SupervisorsMotionPassedMotion disapproving decision of the Planning Commission by its Motion No. 18520, approving Conditional Use Authorization identified as Planning Case No. 2011.0471C on property located at 1111 California Street, and authorizing conditional use on property located at 1111 California Street as modified by the Board of Supervisors on April 3, 2012.CONTINUEDPass Action details Not available
120186 1 Preparation of Findings Related to the Conditional Use Authorization - 1111 California StreetMotionPassedMotion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Authorization identified as Planning Case No. 2011.0471C on property located at 1111 California Street.CONTINUEDPass Action details Not available
120247 1 Accept and Expend Grant - Evaluating the Impact on Student Nutrition and National Food Programs of Eliminating Competitive Meals in Schools - $49,090ResolutionPassedResolution authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $49,090 from the Robert Wood Johnson Foundation to participate in a program entitled “Evaluating the Impact on Student Nutrition and National Food Programs of Eliminating Competitive Meals in Schools” for the period of November 1, 2011, through October 31, 2012.ADOPTEDPass Action details Not available
120248 1 Accept and Expend Grant - Juvenile Detention Reform - $34,603ResolutionPassedResolution authorizing the Department of Juvenile Probation to retroactively accept and expend a grant in the amount of $34,603 from the Annie E. Casey Foundation for continuing support of the juvenile justice reform activities at the Juvenile Probation Department.ADOPTEDPass Action details Not available
120261 1 Professional Social Work Month - March 2012ResolutionPassedResolution declaring March 2012 as Professional Social Work Month in the City and County of San Francisco.ADOPTEDPass Action details Not available
120282 1 Contract Approval - Certain Improvements to Port Property for 34th America's Cup Event; Authorizing Waiver of Certain Bidding and Contracting RequirementsOrdinancePassedOrdinance 1) authorizing the Port to amend a contract between the Port and Turner Construction Company to perform certain improvements to Piers 27-29, Piers 19 and 23, and Piers 30-32, and to remove portions of Pier ½ and 64; 2) alternatively, authorizing the Port to execute an agreement between the Port and one of the next highest-ranked proposers, in order of rank, for the Pier 27 Cruise Ship Terminal and Northeast Wharf Plaza Project, to perform certain improvements to Piers 27-29, Piers 19 and 23, and Piers 30-32, and to remove portions of Pier ½ and 64; 3) authorizing the Port to contract with the America's Cup Event Authority for assignment to the Port of its contract with Power Engineering Construction Company for improvements to Piers 30-32 only; 4) authorizing the Port to enter into a contract with AECOM for construction-design engineering services for improvements to Piers 30-32 related to the 34th America's Cup Event; and 5) waiving competitive bidding and solicitation requirements of Administrative Code Sections 6.20, 6.21, 6.68(A)-(F), 6.40, and 6.41, and requirements o   Action details Not available
120283 1 De-Appropriating $6,672,963 in Salaries and Fringe Benefits and Re-Appropriating to Overtime in the Fire Department for FY2011-2012OrdinancePassedOrdinance de-appropriating $6,672,963 consisting of $5,000,000 in salaries and $1,672,963 in fringe benefits in the Fire Department’s operating budget and re-appropriating $6,672,963 to overtime in order to support the department’s projected increases in overtime as required per Ordinance No. 194-11, and requires a two-thirds vote of all members of the Board of Supervisors for approval.   Action details Not available
120284 1 De-Appropriating $2,525,468 in Fringe Benefits and Re-Appropriating to Overtime in the Police Department for FY2011-2012OrdinancePassedOrdinance de-appropriating $2,525,468 in fringe benefits in the Police Department’s operating budget and re-appropriating $2,525,468 to overtime in order to support the department’s projected increases in overtime as required per Ordinance No. 194-11.   Action details Not available
120285 1 De-Appropriating $320,000 in Salaries and Re-Appropriating to Overtime in the Public Utilities Commission for FY2011-2012OrdinancePassedOrdinance de-appropriating $320,000 consisting of $250,000 in salaries in the Public Utilities Commission Clean Water Department operating budget and re-appropriating $250,000 to overtime, and de-appropriating $70,000 in salaries in the Public Utilities Commission Hetch Hetchy Power Department and re-appropriating $70,000 to overtime, in order to support the department’s projected increases in overtime as required per Ordinance No. 194-11, and requires a two-thirds vote of all members of the Board of Supervisors for approval.   Action details Not available
111077 2 Police Code - Security Plans for Commercial Parking Garages and LotsOrdinancePassedOrdinance amending the San Francisco Police Code Sections 1215 through 1215.4 and adding Section 1215.7 to: 1) require a security plan as part of an application for a commercial parking permit; 2) set requirements for security plans; 3) authorize the Chief of Police to suspend or revoke a commercial parking permit for violation of an approved security plan; 4) authorize the Chief of Police to promulgate rules that set requirements for security plans; and 5) authorize enforcement by the City Attorney in a civil action; and making environmental findings.   Action details Not available
120188 2 Planning, Building Codes - Fee Waiver Program - Small Business Month - May 2012OrdinancePassedOrdinance: 1) recognizing Small Business Month in May 2012; 2) amending the San Francisco Planning and Building Codes to waive fees for the month of May for certain façade improvements; 3) making findings including environmental findings, findings of consistency with the General Plan, and priority policies of Planning Code Section 101.1.   Action details Not available
120286 1 Support for State and Federal Measures to Protect Homeowners and Suspension of Foreclosure Activities in San FranciscoResolutionPassedResolution supporting the California Homeowner Bill of Rights; urging City and County officials and departments to protect homeowners from unlawful foreclosures; and urging City contractors and all mortgage and banking institutions to suspend foreclosure activities and related auctions and evictions until State and Federal measures to protect homeowners from unfair and unlawful practices and provisions for principal reductions are in place.   Action details Not available
120287 1 Master Tournament Agreement Amendment - Harding Park Golf Course - PGA TOUR, Inc.ResolutionPassedResolution approving and authorizing the execution of a Third Amendment to the Master Tournament Agreement with PGA TOUR, Inc., for the use of Harding Park Golf Course for certain professional golf tournaments.   Action details Not available
120288 1 Acceptance of Gift of Nursery for Golden Gate Park Botanical GardenResolutionPassedResolution accepting a gift-in-place to the City and County of San Francisco of the San Francisco Botanical Garden Nursery: Center for Sustainable Gardening valued at approximately $14,000,000; and making findings, including environmental findings.   Action details Not available
120289 1 Apply for, Accept and Expend Grant - California Catalyst Community Grant Program - $1,350,000ResolutionPassedResolution authorizing the Director of the Office of Economic and Workforce Development to apply for, accept and expend grant funds in the amount of $1,350,000 from the California Department of Housing and Community Development's Catalyst Community Grant Program.   Action details Not available
120290 1 Apply For Caltrans Transportation Planning GrantsResolutionPassedResolution authorizing the Planning Department to apply for planning grants from the California Department of Transportation (Caltrans).   Action details Not available
120291 1 Recognizing International Day Against Homophobia and TransphobiaResolutionPassedResolution recognizing International Day Against Homophobia and Transphobia and calling upon City officials to lower the American and United Nations Flags in United Nations Plaza for a 24-hour period on May 17, 2012.   Action details Not available
120292 1 Supporting Assembly Bill 1831 - Regarding Expansion of California’s “Ban the Box” PolicyResolutionPassedResolution supporting Assembly Bill 1831, which expands California’s “Ban the Box” policy for state and public employees to city and county workers statewide.   Action details Not available
120293 1 Urging the Mayor and City Departments to Prioritize Youth Employment During Business NegotiationsResolutionPassedResolution urging the Mayor and City Departments to include Youth Involvement Plans when negotiating with new businesses coming to San Francisco, in order to increase the number of employment opportunities for San Francisco’s young people.   Action details Not available
120294 1 Hearing - Prevention of Trash and Recycle Bin ScavengingHearingFiledHearing to request presentation from Recology and Department of Public Works regarding impacts of trash and recycle bin scavenging and the solutions to prevent the situation in both residential and commercial neighborhoods.   Action details Not available
120238 1 Settlement of Lawsuit - Fonseca v. Fong, et al. - $73,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Charles Fonseca against the City and County of San Francisco for $73,000 in attorney's fees and costs; the lawsuit was filed on May 4, 2007, in San Francisco Superior Court, Case No. CPF-07-507227; entitled Fonseca v. Heather Fong, et al.   Action details Not available
120239 1 Settlement of Lawsuit - Preston, et al. v. CCSF, et al. - $100,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Bonnie Preston against the City and County of San Francisco for $100,000; the lawsuit was filed on June 16, 2010, in San Francisco Superior Court, Case No. CGC-10-499015; entitled Bonnie Preston, et al. v. City and County of San Francisco, et al.   Action details Not available
120217 1 Street Artist Spaces - Market Street, North Side, Spear to Steuart StreetsResolutionPassedResolution approving for six months designation of six temporary selling spaces on Market Street, North Side, Spear to Steuart Streets, for street artists certified by Arts Commission, City and County of San Francisco; and exempting said spaces from the regulations of Police Code Section 2405 relating to street artist display size.   Action details Not available
120237 1 Airport Professional Services Agreement - New South Parking - California - Not to Exceed $95,969,983ResolutionPassedResolution approving the Professional Services Agreement for the management and operation of the Airport’s Public and Employee Parking between New South Parking - California and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
120253 1 Airline/Airport 2011 Lease and Use Agreement - Various AirlinesResolutionPassedResolution approving four new 2011 Airline/Airport Lease and Use Agreements between the City and County of San Francisco and various airlines, effective upon full City approval, to conduct flight operations at the San Francisco International Airport.   Action details Not available