Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/22/2008 2:00 PM Minutes status: Final  
Meeting location: Legislative Chamber - Second Floor 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
071157 7 Planning Code Amendments to implement the Market and Octavia Area PlanOrdinancePassedOrdinance amending the San Francisco Planning Code to implement the Market and Octavia Area Plan of the General Plan by amending Section 102.5 (District); Section 121.1 (Development on Large Lots, Neighborhood Commercial Districts); Section 121.2 (Use Size Limits (Non-Residential), Neighborhood Commercial Districts); Section 124 (Basic Floor Area Ratio); Section 132 (Front Setback); Section 134 (Rear Yards); Section 135 (Usable Open Space For Dwelling Units and Group Housing); Section 144 (Treatment of Ground Story On Street Frontages); Section 145.1 (Street Frontages, Neighborhood Commercial Districts); Section 145.4 (Street Frontages Downtown and Mixed-Use Districts); Section 151.1 (Schedule of Required Off-Street Parking Spaces); Section 152. (Schedule of Required Off-Street Freight Loading Spaces in Districts Other Than C-3 or South of Market); Section 153 (Rules for Calculation of Required Spaces); Section 154 (Minimum dimensions for required off-street parking, freight loading and service vehicle spaces); Section 155 (General Standards as to Location and Arrangement of Off-StreFINALLY PASSEDPass Action details Not available
071596 2 Audio or video recording of public meetings held in City Hall hearing roomsOrdinancePassedOrdinance amending Section 67.14 of the Administrative Code to require that any public meeting held in a City Hall hearing room that is equipped with audio or video recording facilities be audio or video recorded and to further require that such audio or video recording be made available for review on the City’s web site.FINALLY PASSEDPass Action details Not available
080278 1 Clarifying when the Ethics Commission must raise the individual expenditure ceiling in the partial public financing program for candidates for Mayor and the Board of Supervisors, and correcting minor drafting errorsOrdinancePassedOrdinance amending Sections 1.108, 1.134.5, and 1.144 of the Campaign and Governmental Conduct Code, to clarify when the Executive Director of the Ethics Commission shall raise the Individual Expenditure Ceiling for a candidate for Mayor or the Board of Supervisors and to make technical corrections.FINALLY PASSEDPass Action details Not available
071670 2 Administrative fines for violation of City ordinancesOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Chapter 100, entitled "Procedures Governing the Imposition of Administrative Fines" and encompassing Section 100.1 through 100.16, to establish a procedure for the enforcement, collection, and administrative review administrative fines imposed for violation of City ordinances.FINALLY PASSEDPass Action details Not available
080332 3 Security Services Contract Approval - Guardsmark LLC- $21,100,370ResolutionPassedResolution approving the contract between the City and County of San Francisco and the Guardsmark LLC to provide security services to the Human Services Agency for the period from May 1, 2008 to April 30, 2013 in the amount of $21,100,370.ADOPTEDPass Action details Not available
080444 1 Appropriating $275,237 of Beginning Fund Balance for Grievance Arbitration Expenses and Workers' Compensation Settlement Costs in the War Memorial for Fiscal Year 2007-2008OrdinancePassedOrdinance appropriating $275,237 of Beginning Fund Balance for Grievance Arbitration Expenses and Workers’ Compensation Settlement Costs in the War Memorial for Fiscal Year 2007-2008.PASSED ON FIRST READINGPass Action details Not available
080359 2 Appropriating $6,593,103 for Officer Training, Inmate Housing Cost Overruns, and Compensatory Time Off for the Sheriff and Public Health Departments for Fiscal Year 2007-2008OrdinancePassedOrdinance de-appropriating $323,886 of General Fund and appropriating $600,000 of Sheriff Inmate Program Beginning Fund Balance, $269,044 of Peace Officer Training funds, and $5,400,173 of General Fund Reserve for peace officer training and cost overruns related to inmate housing and Compensatory Time Off in the Sheriff’s Department, and jail health services in the Department of Public Health for a total appropriation of $6,593,103 for Fiscal Year 2007-2008.PASSED ON FIRST READINGPass Action details Not available
080392 1 Approval of the amendment of the Mental Health Services Act (MHSA) AgreementResolutionPassedResolution approving the amendment of the MHSA Agreement to include the MHSA Housing budget of $9,877,600 comprised of the MHSA Housing allocation of $7,714,400 and One-Time Augmentation to the MHSA Community Services and Supports of $2,163,200 and the assignment of these funds to CalHFA for investing in appropriate investment vehicles, underwriting of capital loans, determination of operating subsidies, disbursement of funds to approved housing developments, and continued monitoring of the project development.ADOPTEDPass Action details Not available
080396 2 Apply For-Accept-Expend Federal Funding - HOME ProgramResolutionPassedResolution approving the 2008/09 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 2008/09 HOME Program entitlement from the U.S. Department of Housing and Urban Development (HUD), totaling $7,740,804.ADOPTEDPass Action details Not available
080394 1 Apply For-Accept-Expend Federal Funding - Community Development Block GrantResolutionPassedResolution approving the 2008/09 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 2008/09 Community Development Block Grant Program entitlement from the U.S. Department of Housing and Urban Development (HUD) together with Program Income and Reprogrammed Funds, totaling $22,617,052.ADOPTEDPass Action details Not available
080395 1 Apply For-Accept-Expend Federal Funding - Emergency Shelter Grants ProgramResolutionPassedResolution approving the 2008/09 Emergency Shelter Grant (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 2008/09 Emergency Shelter Grant Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $944,908.ADOPTEDPass Action details Not available
071531 3 Amending the Planning Code to include properties in the proposed Excelsior Alcohol Restricted Use District in the Fringe Financial Service Restricted Use District and making related Zoning Map AmendmentsOrdinancePassedOrdinance amending San Francisco Planning Code Sections 249.35, 711, and 712 to include properties in the proposed Excelsior Alcohol Restricted Use District in the Fringe Financial Service Restricted Use District prohibiting new fringe financial services, as defined, with certain exceptions, including properties in the Assessor's Blocks fronting on both sides of Mission Street from Silver Avenue to the Daly City border; amending Special Use District Maps Numbers SU11 and SU12 of the Zoning Map of the City and County of San Francisco to define the boundaries of the Fringe Financial Service Restricted Use District; and making findings, including environmental findings and findings of consistency with the priority policies of Planning Code Section 101.1 and the General Plan.PASSED ON FIRST READINGPass Action details Not available
080279 2 Landmark Designation of 900 Innes Avenue (Shipwright's Cottage)OrdinancePassedOrdinance designating 900 Innes Avenue (Shipwright's Cottage) as a Landmark under Planning Code Article 10; and adopting General Plan, Planning Code Section 101.1(b) and environmental findings.PASSED ON FIRST READINGPass Action details Not available
080393 1 Street Artist Winter Holiday SpacesResolutionPassedResolution approving continuous designation of temporary selling spaces in the Downtown area and at Harvey Milk Plaza for street artists certified by the Arts Commission, City and County of San Francisco, for each year’s winter holiday season, beginning on November 15 and ending on January 15.ADOPTEDPass Action details Not available
070910 1 Public Hearing - Appeal of Determination of Exemption from Environmental Review for 3424 Jackson StreetHearingFiledHearing of persons interested in or objecting to the decision of the Planning Department dated May 31, 2007 (Case No. 2005.1134E), exempting from environmental review under Categorical Exemption Class 1, [State Guidelines, Section 15301(e)(1)]. The proposal would construct an addition of approximately 780 square feet (sq ft) of new space, room repartitions, removal of a rear fire escape, and addition of a new rear egress staircase and three decks to a 6,510-sq ft, 35-foot-high, four-story, single-family dwelling constructed circa 1921. The proposed alterations would result in a building approximately 7,289 sq ft and 35 feet high with enlarged ground, first, second, and third floors to the rear (about 487 sq ft of additional space), and enlarged fourth floor toward the front of the building (an expansion of 292 sq ft). The site is a rectangular 4,469-sq ft parcel (Assessor's Block 0971; Lot 003B). The project site, located in the Presidio Heights neighborhood is zoned RH-1 (Residential, House - One Family) and is within a 40-X height and bulk district. (Appellant: Howard N. ElCONTINUEDPass Action details Not available
070911 1 Affirming the Categorical Exemption issued for the 3424 Jackson Street projectMotionKilledMotion affirming the determination by the Planning Department that the 3424 Jackson Street project is categorically exempt from environmental review under the California Environmental Quality Act.CONTINUEDPass Action details Not available
070912 1 Disapproving the Categorical Exemption issued for the 3424 Jackson Street projectMotionKilledMotion disapproving the determination by the Planning Department that the 3424 Jackson Street project is categorically exempt from environmental review under the California Environmental Quality Act.CONTINUEDPass Action details Not available
070913 1 Preparation of findings related to the 3424 Jackson Street projectMotionKilledMotion directing the Clerk of the Board to prepare findings related to the appeal of the determination by the Planning Department that the project at 3424 Jackson Street is exempt from environmental review under the California Environmental Quality Act.CONTINUEDPass Action details Not available
080481 1 Settlement of Lawsuits - M-J SF Investments, LLC - $5,163OrdinancePassedOrdinance authorizing settlement of two lawsuits filed by M-J SF Investments, LLC, against the City and County of San Francisco for $5,163 in costs to the City and County of San Francisco; the first lawsuit was filed on April 6, 2006, in San Francisco Superior Court, Case No. CGC-06-451001; entitled M-J SF Investments, LLC, et al., v. City and County of San Francisco, et al; the second lawsuit was filed on September 21, 2007, in San Francisco Superior Court, Case No. CPF-07-507496; entitled M-J SF Investments, LLC, et al., v. City and County of San Francisco, et al; other material terms of said settlement are set forth in the Settlement Agreement and Release of Claims contained in Board of Supervisors File No. 080481.PASSED ON FIRST READINGPass Action details Not available
080530 1 Commending the Neighborhood Arts Program and proclaiming May 3, 2008 Neighborhood Arts Day in San FranciscoResolutionPassedResolution commending the Neighborhood Arts Program on the occasion of its 40th anniversary and proclaiming May 3, 2008 Neighborhood Arts Day in San Francisco.ADOPTEDPass Action details Not available
080531 1 Supporting the Arts in California State Assembly Bill AB 2728ResolutionPassedResolution supporting the Arts in California State Assembly Bill AB 2728 to fully fund the California Arts Council.ADOPTEDPass Action details Not available
080533 1 Requesting the Mayor, Chief of Police and the Mayor's Office of Criminal Justice to offer a reward for information leading to the arrest and conviction of the person(s) responsible for the homicide of Luis Salari on April 9, 2008ResolutionPassedResolution requesting the Mayor, Chief of Police and the Mayor’s Office of Criminal Justice to offer a reward for information leading to the arrest and conviction of the person(s) responsible for the homicide of Luis Solari on April 9, 2008.ADOPTEDPass Action details Not available
080534 1 Armenian Genocide Commemoration Day - April 24, 2008ResolutionPassedResolution declaring April 24, 2008 as Armenian Genocide Commemoration Day in San Francisco.ADOPTEDPass Action details Not available
080535 1 San Francisco Symphony "Adventures in Music Day" - April 18, 2008ResolutionPassedResolution declaring April 18, 2008 “Adventures in Music Day” in San Francisco.ADOPTEDPass Action details Not available
080536 1 Authorizing application to State Infill Infrastructure Grant ProgramResolutionPassedResolution authorizing the submittal of an application to the California State Department of Housing and Community Development for funding under the Infill Infrastructure Grant Program; the execution of a Standard Agreement if selected for such funding and any amendments thereto; and any related documents necessary to participate in the Infill Infrastructure Grant Program.ADOPTEDPass Action details Not available
080537 1 Declaring May 4, 2008 "People Paddle for AIDS Day"ResolutionPassedResolution commending People Paddle for their efforts in raising awareness, funding, and offering services to those with AIDS and hereby declare May 4, 2008, “People Paddle for AIDS Day.”ADOPTEDPass Action details Not available
080538 1 Opposition to California State Initiative 07-0094, the Runner InitiativeResolutionPassedResolution expressing opposition to Initiative 07-0094, the Runner Initiative, a proposed ballot measure that would shift state resources from education, crime and violence prevention toward increased incarceration of youth and young adults from low income communities of color with limited opportunities for education, employment and rehabilitation.ADOPTEDPass Action details Not available
080539 1 Approval of a second 120-day extension for Planning Commission reviewResolutionPassedResolution extending by an additional 120 days the prescribed time within which the Planning Commission may render its decision on a proposed Ordinance that would amend the Planning Code by repealing Section 825.1 and amend Planning Code Sections 135, 309.1, 318.3, 809, 825 and 827 to apply many of the provisions of Rincon Hill Downtown Mixed Use Zoning District to all Downtown Residential Districts and to add design requirements to enhance the pedestrian environment.ADOPTEDPass Action details Not available
080497 1 Final Map - 3401 - 3415 Taraval StreetMotionPassedMotion approving Final Map 4703, a 6 Unit Residential and 1 Unit Commercial Condominium Project, located at 3401 – 3415 Taraval Street being a subdivision of Lot 001 in Assessors Block No. 2381 and adopting findings pursuant to the General Plan and City Planning Code Section 101.1.APPROVEDPass Action details Not available
080498 1 Final Map - 3620 19th StreetMotionPassedMotion approving Final Map 4269, a 39 Residential Unit and 2 Commercial Unit Mixed-Use Condominium Project, located at 3620 19th Street being a subdivision of Lots 018, 068, and 070 in Assessors Block No. 3587 and adopting findings pursuant to the General Plan and City Planning Code Section 101.1.APPROVEDPass Action details Not available
080499 1 Final Map - 8 McLea CourtMotionPassedMotion approving Final Map 3594, a 29 Unit Residential Condominium Project, located at 8 McLea Court being a subdivision of Lot 142 in Assessors Block No. 3757 and adopting findings pursuant to the General Plan and City Planning Code Section 101.1.APPROVEDPass Action details Not available
080532 1 Proclaiming May 1, 2008 to be International Workers' Day, affirming San Francisco as a Sanctuary City, and urging the Congress of the United States to repeal the REAL ID Act of 2005ResolutionPassedResolution proclaiming May 1, 2008 to be International Workers' Day, affirming San Francisco as a Sanctuary City, and urging the Congress of the United States to repeal the REAL ID Act of 2005.CONTINUEDPass Action details Not available
080500 1 Final Map - 1350 - 1354 Stevenson StreetMotionPassedMotion approving Final Map 4270, a Six Unit Residential Condominium Project, located at 1350 – 1354 Stevenson Street being a subdivision of Lot 037A in Assessors Block No. 3513 and adopting findings pursuant to the General Plan and City Planning Code Section 101.1.APPROVEDPass Action details Not available
080559 1 Disaster Service Worker Training and Reporting and Employee Contact InformationOrdinanceFiledOrdinance requiring departments to update employee contact information and report annually on the status of required Disaster Service Worker Training.   Action details Not available
080564 1 Establishing a Reentry CouncilOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Sections 5.1-1 through 5.1-6 to: establish a Reentry Council; set forth the Council's purpose, powers and duties; and establish membership criteria.   Action details Not available
080565 1 Accept-Expend Federal Grant and Amend Annual Salary Ordinance, FY 2007-2008 - $307,375OrdinancePassedOrdinance authorizing the Department of Economic and Workforce Development to retroactively accept and expend a grant in the amount of $307,375 from the California Employment Development Department for workforce development activities, and amending the Annual Salary Ordinance to provide for the creation of certain grant-funded positions.   Action details Not available
080566 1 Approving an agreement with Cochran, Inc. to install shoreside power equipment at Piers 27 and 29 of the Port of San Francisco and waiving the contracting requirements of the Administrative Code and Environment CodeOrdinancePassedOrdinance authorizing the Executive Director of the Port to execute an agreement with Cochran, Inc. to install shoreside power equipment at Piers 27 and 29 of the Port of San Francisco for an amount not to exceed $3,200,000 and exempting the agreement from the contracting requirements of the Administrative Code and Environment Code.   Action details Not available
080567 1 Zoning - Ordinance creating a Conditional Use requirement for establishments that sell Tobacco ParaphernaliaOrdinancePassedOrdinance amending the Planning Code to add a new Section 227(v), to define Tobacco Paraphernalia Establishments, and to impose a Conditional Use requirement on the establishment of such new enterprises in all Commercial and Industrial districts; amending Section 303 of the Planning Code to refer to this requirement, and to require consideration of additional criteria when analyzing a conditional use application; adding a new Section 790.123, to define Tobacco Paraphernalia Establishments in the Neighborhood Commercial districts; amending sections 710.1, 711.1, 712.1, 713.1, 714.1, 715.1, 716.1, 717.1, 718.1, 719.1, 720.1, 721.1, 722.1, 723.1, 724.1, 725.1, 726.1, 727.1, 728.1, 729.1, 730.1, and 732.1, to refer to this definition and Conditional Use requirement; adding a new Section 890.89 to define Tobacco Paraphernalia Establishments in the Mixed Use districts; amending sections 803.1, 810.1, 811.1, 812.1, 814, 815, 816, 817, 818, and 827 to refer to this definition and conditional use requirement; and making findings, including findings of consistency with the Priority Policies of   Action details Not available
080568 1 Refunding or Conversion of Laguna Honda Variable Rate Demand General Obligation Bonds, Series 2005B, Series 2005C and Series 2005D-$120,000,000OrdinancePassedOrdinance approving the form and authorizing the execution of refunding bonds to refinance, in whole and/or in part, the $120,000,000 City and County of San Francisco Variable Rate Demand General Obligation Bonds (Laguna Honda Hospital, 1999) Series 2005B, Series 2005C and 2005D (the "Prior Variable Rate Bonds") or approving the conversion of said bonds; approving the form and authorizing the execution of a Declaration of Trust relating to the refunding bonds; approving the tax levy for repayment of the refunding bonds; authorizing the appointment of the Treasurer as paying agent and the appointment of agents for the refunding bonds; authorizing the form of an Official Notice of Sale and Notice of Intention to Sell, and authorizing the City’s compliance with a Continuing Disclosure Agreement relating to the refunding bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of an Official Statement in preliminary and final form and authorizing the execution and delivery of a final Official Statement relating to the refunding bonds; approving the ex   Action details Not available
080560 1 Grant to support the International Mobility of HIV study - $119,181ResolutionPassedResolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend retroactively a grant in the amount of $119,181 from the University of California, San Francisco (UCSF), to support a study entitled “International Mobility of HIV,” for the period of September 30, 2007 through August 31, 2008.   Action details Not available
080561 1 Funds to support HIV vaccine research - $139,432ResolutionPassedResolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend retroactively a grant in the amount of $139,432 from the Public Health Foundation Enterprises (PHFE); for the period of January 1, 2008 through December 31, 2008.   Action details Not available
080562 1 Grant to support the Safe Routes to School Project - $500,000ResolutionPassedResolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend funds from the California Department of Transportation (CalTrans) in the amount of $500,000 to support the Safe Routes to School Project, including one educational services consultant contract in the total amount of $135,541 for the period of September 1, 2008 through August 31, 2010; and to delegate authorization to execute these agreements and any amendments thereto to the Director of Public Health.   Action details Not available
080563 1 Eliminating Health Care DisparitiesResolutionPassedResolution outlining the Board of Supervisors commitment to eliminating health disparities and adopting the Leading Health Indicators set by Healthy People 2010 as the basis for public health priority-setting and decision-making.   Action details Not available
080569 1 Memorandum of Agreement between the Treasure Island Development Authority and the San Francisco County Transportation Authority relating to Yerba Buena Island Ramps - not to exceed $3,000,000ResolutionPassedResolution authorizing a Memorandum of Agreement between the Treasure Island Development Authority and the San Francisco County Transportation Authority for project management services and consultant services for the preparation of a Project Report and Environmental Document for the Yerba Buena Island Ramps in an amount not to exceed $3,000,000.   Action details Not available
080571 1 Commendation of Lorraine Woodruff-LongResolutionPassedResolution commending Lorraine Woodruff-Long for her service to San Francisco parents through the organization Parents for Public Schools of San Francisco.   Action details Not available
080572 1 Small Business Week - May 12 - 17, 2008ResolutionPassedResolution proclaiming May 12, 2008 to May 17, 2008 Small Business Week in San Francisco.   Action details Not available
080573 1 Commending Officer Daryl Deen on 24 years of service to the San Francisco Police DepartmentResolutionPassedResolution commending San Francisco Police Department Officer Daryl Deen for 24 years of service.   Action details Not available
080574 1 Hepatitis B Free Week in San Francisco - May 10 - 17, 2008ResolutionPassedResolution declaring May 10 – 17, 2008 Hepatitis B Free Week in the City and County of San Francisco.   Action details Not available
080575 1 State Grant to support the High Risk (Pest Exclusion) Program - $66,325ResolutionPassedResolution authorizing the San Francisco Department of Public Health (DPH), to retroactively accept and expend funds from the California Department of Food and Agriculture (CDFA) in the amount of $66,325 in support of the High Risk (Pest Exclusion) Program, for the period of July 1, 2007 through June 30, 2008.   Action details Not available
080576 1 Approval of a one year extension for Planning Commission review of neighborhood impact feesResolutionFiledResolution extending by an additional 365 days (one year) the prescribed time within which the Planning Commission may render its decision on a proposed Ordinance that would add Planning Code Sections 320, 320.1, 320.2 and 320.3 establishing a process to permit the adoption or expenditure of neighborhood impact fees as defined in the ordinance only after the Planning Department has conducted or caused to be conducted an impact study supporting the imposition of such a fee and making environmental findings and findings of consistence with the General Plan and priority policies of Planning Code Section 101.1.   Action details Not available
080557 1 Smart Grid TechnologyHearingFiledHearing to examine the use of Smart Grid technology in San Francisco.   Action details Not available
080558 1 Mills Act program requirementsHearingFiledHearing on the Mills Act program requirements.   Action details Not available
080509 1 Settlement of Lawsuit - Debra Denise Reed - $65,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Debra Denise Reed against the City and County of San Francisco for $65,000; the lawsuit was filed on November 22, 2006 in San Francisco Superior Court, Case No. 458-146; entitled Debra Denise Reed, et al., v. City and County of San Francisco, et al..   Action details Not available
080510 1 Settlement of Lawsuit - Jail No. 3 Replacement Project Cases, San Mateo County, JCCP Case No: 4422OrdinancePassedOrdinance authorizing settlement of the coordinated lawsuits, entitled Jail No. 3 Replacement Project Cases, San Mateo County, JCCP Case No: 4422, filed by AMEC Construction Management, Inc. ("ACMI") against the City and County of San Francisco, and filed by the City and County of San Francisco and the People of the State of California ("San Francisco") against ACMI, its parent and sister companies, its Surety companies, and its bond broker.   Action details Not available
080512 1 Hunters Point Shipyard - Street Vacation OrderOrdinancePassedOrdinance ordering the vacation of portions of Innes Avenue, Galvez Avenue and Donahue Street in Hunters Point Shipyard Parcel “A1”and all of Navy Road in Hunters Point Shipyard Parcel “A2” along with public service easements that may exist in Parcels A1 and A2; making environmental findings and findings of consistency with the City's General Plan, Planning Code Section 101.1, and the Hunters Point Redevelopment Plan; quitclaiming the City's interest in the vacation areas; reserving easement rights for a City combined sewer line and facilities; accepting Department of Public Works Order No. 177,478; and authorizing official acts in connection with this Ordinance.   Action details Not available
080511 1 Hunters Point Shipyard - Resolution of Intent for Street VacationResolutionPassedResolution declaring the intention of the Board of Supervisors to vacate portions of Innes Avenue, Galvez Avenue and Donahue Street, in Hunters Point Shipyard Parcel “A1” along with public service easements that may exist in Parcel A1, all of Navy Road on Hunters Point Shipyard Parcel “A2” along with public service easements that may exist in Parcel A2; vacate any easements that may exist between the vacated areas in Parcel “A1” and “A2” as described in Ordinance No. 24-05; reserve a non-exclusive easement for the City combined sewer pipeline and appurtenant facilities within Navy Road; setting a hearing date of for all persons interested in the proposed vacation of said street areas and public service easements.   Action details Not available
080540 1 Authorizing the Committee on Information Technology to amend its contract with Central Computer Systems to increase its contract amount to $29,000,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into the Seventh Amendment to the Agreement between the City and Central Computer Systems (part of the Computer Store procurement vehicle), in which the amendment shall increase the contract amount from $25,000,000 to $29,000,000.   Action details Not available
080541 1 Authorizing the Office of Contract Administration to amend its contract with En Pointe to increase the contract amount to $43,000,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into the Eighth amendment between the City and En Pointe (part of the Computer Store procurement vehicle), in which the amendment shall increase the contract amount from $35,000,000 to $43,000,000.   Action details Not available
080542 1 Authorizing the Office of Contract Administration to amend its contract with Micromenders/GC Micro to increase the contract amount to $18,000,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into the Sixth amendment between the City and Micromenders/GC Micro (part of the Computer Store procurement vehicle), in which the amendment shall increase the contract’s amount to $18,000,000.   Action details Not available
080543 1 Authorizing the Office of Contract Administration to amend its contract with Xtech to increase the contract amount to $64,000,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into the Tenth Amendment between the City and Xtech (part of the Computer Store procurement vehicle), in which the amendment shall increase the contract amount from $51,000,000 to $64,000,000.   Action details Not available
080544 1 Approve SOMA Community Stabilization Fund Strategic PlanResolutionPassedResolution approving the SOMA Community Stabilization Fund 2008 Strategic Plan.   Action details Not available