Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/24/2008 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:
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080628 2 Settlement of Lawsuit - CCSF v. Competent Builders, Inc. - $510,000OrdinancePassedOrdinance authorizing settlement of the lawsuit, entitled City and County of San Francisco v. Competent Builders, Inc., Alameda County Superior Court Case No: RG-05-229-274 (formerly San Francisco Superior Court Case No. CGC-04-437148) in the amount of $510,000 paid to San Francisco by Competent Builders, Inc., and its subcontractors.FINALLY PASSEDPass Action details Not available
080629 1 Settlement of Lawsuit - Tamara Josi - $75,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Tamara Josi against the City and County of San Francisco for $75,000; the lawsuit was filed on May 9, 2007 in San Francisco Superior Court, Case No. 463219; entitled Tamara Josi, et al., v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
080527 1 Requiring Assessor to report reductions of real property assessmentsOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Section 10.2-9, to require the Assessor to post monthly reports of any reductions of assessed values of real properties.FINALLY PASSEDPass Action details Not available
080529 1 Requiring Activation of Closed Captions on Television ReceiversOrdinancePassedOrdinance amending the San Francisco Police Code by adding Article 44, Sections 4400 to 4407 to require the activation of closed captioning on television receivers intended for use by the general public and authorizing the imposition of civil penalties and/or criminal fines for violations of this requirement.FINALLY PASSEDPass Action details Not available
080713 2 Appointment - Graffiti Advisory Board, Rebecca Delgado RottmanMotionPassedMotion appointing Rebecca Delgado Rottman, term ending April 10, 2009, to the Graffiti Advisory Board.APPROVEDPass Action details Not available
080714 2 Appointment - S. F. Health Authority, Randy L. WittorpMotionPassedMotion appointing Randy L. Wittorp, term ending January 15, 2011, to the San Francisco Health Authority.APPROVEDPass Action details Not available
080717 2 Appointment - Food Security Task Force, Diana JensenMotionPassedMotion appointing Diana Jensen, term ending March 15, 2009, to the Food Security Task Force; residency requirement waived.APPROVEDPass Action details Not available
080095 2 Requirements for off-street parking and loadingOrdinancePassedOrdinance amending the San Francisco Planning Code by amending Section 150 to allow residential accessory parking, including required spaces, in residential districts to be rented or leased to residents who live in the area; amending Section 151 to reduce the required number of parking spaces for housing for seniors and physically handicapped persons, affordable housing, group housing, SRO units and residential care facilities; amending Section 154 to revise the minimum dimensions for off-street parking spaces, to encourage space-efficient parking and to no longer require independently accessible parking and define independently accessible parking to include parking accessed by automated garages or car elevators and valet parking; amending Section 155 to delete a requirement for independently accessible parking and require parking design to prevent bicycle and transit lane conflicts; amending Section 157 to provide for a demonstration that car-share parking cannot satisfy the need for non-accessory parking as a conditional use; amending Section 167 to provide for optional parking in FINALLY PASSEDPass Action details Not available
080723 1 Interim Consolidated Budget and Annual Appropriation Ordinance, Fiscal Year 2008-2009 and for the Municipal Transportation Agency, Fiscal Years 2008-2009 and 2009-2010OrdinancePassedInterim Consolidated Budget and Annual Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for the City and County of San Francisco for fiscal year ending June 30, 2009 and for the Municipal Transportation Agency fiscal years ending June 30, 2009 and June 30, 2010.FINALLY PASSEDPass Action details Not available
080724 1 Interim Annual Salary Ordinance, Fiscal Year 2008-2009 and for the Municipal Transportation Agency Fiscal Years 2008-2009 and 2009-2010OrdinancePassedInterim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the Fiscal Year ending June 30, 2009 and for the Municipal Transportation Agency, Fiscal Years ending June 30, 2009 and June 30, 2010, 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 therefor.FINALLY PASSEDPass Action details Not available
080350 3 Enterprise Zone Tax Credit LawOrdinancePassedOrdinance amending Section 906A of the Business and Tax Regulations Code to delete the requirement that a new job be created to obtain the Enterprise Zone Tax Credit after the effective date; to apply the credit to all newly hired Qualified Employees; to revise the definition of "Qualified Employee"; to conform the geographical boundaries of the San Francisco Enterprise Zone with the area approved by the State Department of Housing and Community Development; to delete an outdated reference to the Private Industry Council and to establish a sunset date.FINALLY PASSEDPass Action details Not available
080779 2 Closure of the Potrero Power PlantResolutionPassedResolution urging the Public Utilities Commission and the City Attorney to present to the California Independent System Operator a transmission-only solution to close the entire Potrero Power Plant.DIVIDEDPass Action details Not available
080779 3 Closure of the Potrero Power PlantResolutionPassedResolution urging the Public Utilities Commission and the City Attorney to present to the California Independent System Operator a transmission-only solution to close the entire Potrero Power Plant.ADOPTED AS DIVIDEDPass Action details Not available
080619 1 Providing for appointment rather than election of the City TreasurerCharter AmendmentFailedCharter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by adding Section 3.106, amending Sections 6.100, 13.101, 13.101.5, 13.102, and 14.103, and repealing Section 6.106, to provide for appointment rather than election of the City Treasurer, and set qualifications for the office of Treasurer.CONTINUEDPass Action details Not available
080620 1 Creating a Public Works Commission, setting its powers and duties; authorizing the Mayor to appoint the Director of Public WorksCharter AmendmentKilledCharter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by adding a new Section 4.121.5 and amending Sections 3.104, 4.130 and D3.750-4, to create a Public Works Commission and establish its powers and duties, and authorize the Mayor to appoint the Director of Public Works.CONTINUEDPass Action details Not available
080735 1 Disbursements from Budget Savings Incentive Fund FY 08-09ResolutionPassedResolution approving disbursements from the Budget Savings Incentive Fund.AMENDEDPass Action details Not available
080735 2 Disbursements from Budget Savings Incentive Fund FY 08-09ResolutionPassedResolution approving disbursements from the Budget Savings Incentive Fund.ADOPTED AS AMENDEDPass Action details Not available
080277 1 Administrative Code Chapter 6 - technical amendments and amendments to contracting proceduresOrdinancePassedOrdinance amending San Francisco Administrative Code Chapter 6 to correct typographical errors in Subsections 6.22(B) and 6.22(H)(2)(d), to clarify and revise Subsection 6.22(J) concerning retention of progressive payments, to clarify and revise Subsection 6.23(C) concerning the rejection or failure of bids, to revise Section 6.61 concerning design-build contracting procedures, and to add a new Section 6.28 authorizing the use of integrated project delivery.PASSED ON FIRST READINGPass Action details Not available
080697 1 Unrepresented EmployeesOrdinancePassedOrdinance fixing compensation for persons employed by the City and County of San Francisco whose compensations are subject to the provisions of Section A8.409 of the Charter, in job codes not represented by an employee organization, and establishing working schedules and conditions of employment and, methods of payment, effective July 1, 2008.PASSED ON FIRST READINGPass Action details Not available
080582 2 Approval of Agreement between the City and County of San Francisco and Serco, Inc. for Administrative Services in Support of the SFpark Project, for a contract term of two years and an amount not-to-exceed $22,080,000ResolutionPassedResolution approving the Agreement between the City and County of San Francisco and Serco, Inc. for Administrative Services in Support of the SFpark Project.ADOPTEDPass Action details Not available
080581 2 Approval of Sixth Amendment to Agreement with Serco Inc. for parking meter collection and management services, to extend the term by two years and increase the contract amount by $10,000,000ResolutionPassedResolution approving the Sixth Amendment to the Agreement between Serco Management Systems, Inc. and the City and County of San Francisco, through the San Francisco Municipal Transportation Agency.ADOPTEDPass Action details Not available
080689 1 Presidio and City and County of San Francisco Transportation Work GroupResolutionPassedResolution establishing the Presidio and City and County of San Francisco Transportation Work Group.ADOPTEDPass Action details Not available
080613 1 Local Business Enterprise and Non-Discrimination in Contracting Ordinance shall terminate 120 days after the injunction in Coral v. Construction, Inc. ( S.F. Sup. Ct. No. 421249) is lifted or stayedOrdinancePassedOrdinance amending the Administrative Code 14B.18 to suspend enforcement of 14.B and reinstate Chapter 12D.A. 120 days after the injunction in Coral Construction, Inc. v. City and County of San Francisco (S.F. Sup. Ct. No. 421249) is lifted or stayed.PASSED ON FIRST READINGPass Action details Not available
080614 1 Extending the Expiration date of the MBE/WBE/LBE OrdinanceOrdinancePassedOrdinance extending the expiration date of Chapter 12D.A, the City's Minority/Women/Local Business Utilization program until one year after the injunction in Coral Construction, Inc. v. City and County of San Francisco (S.F. Sup. Ct. No. 421249) is lifted or stayed.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
080614 2 Extending the Expiration date of the MBE/WBE/LBE OrdinanceOrdinancePassedOrdinance extending the expiration date of Chapter 12D.A, the City's Minority/Women/Local Business Utilization program until one year after the injunction in Coral Construction, Inc. v. City and County of San Francisco (S.F. Sup. Ct. No. 421249) is lifted or stayed.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
080699 1 Appointment, Planning Commission - Gwyneth BordenMotionPassedMotion approving the Mayor’s appointment of Gwyneth Borden to the Planning Commission term ending July 1, 2010.APPROVEDPass Action details Not available
080643 1 City Elections In Even-Numbered YearsCharter AmendmentPassedCharter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Sections 2.101 and 13.101 and Article XVII to change the election cycle for the offices of Mayor, Sheriff, District Attorney, City Attorney and Treasurer so that these offices will be elected in even-numbered years; and to amend the definition of general municipal election so that such elections occur only in even-numbered years.CONTINUEDPass 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
080662 1 Fees for Processing a Redemption of Tax Defaulted Property or a Secured Property Tax Second Installment Delinquency NoticeOrdinancePassedOrdinance amending the San Francisco Administrative Code by amending Section 8.34.1, to authorize the Tax Collector to charge a fee of $55.00 to cover the cost of processing a redemption of property that is in default due to the failure to pay property tax and a fee of $45.00 to cover the cost of processing a delinquency notice on the second installment of each separate valuation on the secured property tax roll, and to provide for an automatic adjustment of the fees for inflation.PASSED ON FIRST READINGPass Action details Not available
080766 1 De-appropriating $2,500,000 of Hotel Room Tax from the Low Income Housing Program and Re-appropriating $2,500,000 to the General Fund for Fiscal Year 2007-2008OrdinancePassedOrdinance de-appropriating $2,500,000 of Hotel Room Tax from the Low Income Housing Program and re-appropriating $2,500,000 to the General Fund in the Mayor’s Office for Fiscal Year 2007-2008.CONTINUEDPass Action details Not available
080767 1 Redevelopment Agency BudgetResolutionPassedResolution approving an amendment to the budget of the Redevelopment Agency of the City and County of San Francisco for fiscal year 2007-08 by increasing the Agency's tax increment receipts for Affordable Housing activities and authorizing expenditure in an amount not to exceed $22,401,050 by authorizing a cooperation agreement with the City and County of San Francisco, and authorizing the Agency to increase its annual statement of indebtedness by a like amount not to exceed $22,401,050, all Redevelopment Project Areas.ADOPTEDPass Action details Not available
080885 1 Appointment, Board of Appeals - Rafael MandlemanMotionPassedMotion approving Board of Supervisors President Peskin’s appointment of Rafael Mandleman to the Board of Appeals for the unexpired balance of the term ending July 1, 2010.APPROVEDPass Action details Not available
080898 1 Commending Dennis Richmond on his 40 year career at KTVUResolutionPassedResolution commending Dennis Richmond on his 40 year career at KTVU.ADOPTEDPass Action details Not available
080899 1 Congratulating the opening of the Contemporary Jewish Museum on June 8, 2008ResolutionPassedResolution congratulating the opening of the Contemporary Jewish Museum in the City and County of San Francisco on June 8, 2008.ADOPTEDPass Action details Not available
080900 1 Commending Michael Lumpkin on 28 years of dedication to Frameline and the San Francisco International LGBT Film FestivalResolutionPassedResolution commending Michael Lumpkin on 28 years of dedication to Frameline and the San Francisco International LGBT Film Festival.ADOPTEDPass Action details Not available
080901 1 Grant to fund a study through the HIV Prevention Section, Department of Public Health - $10,566ResolutionPassedResolution authorizing the San Francisco Department of Public Health (DPH), to accept and expend Resolution authorizing the San Francisco Department of Public Health (DPH), to accept and expend retroactively a grant in the amount of $10,566 from the Public Health Foundation Enterprises (PHFE), the primary contractor, with funds from the National Institutes of Health, to support a study entitled “Aripiprazole to Reduce Methamphetamine Use among MSM with HIV,” for the period of September 28, 2007 through July 31, 2008.ADOPTEDPass Action details Not available
080902 1 Grant to fund a study through the HIV Prevention Section, Department of Public Health - $12,680ResolutionPassedResolution authorizing the San Francisco Department of Public Health (DPH), to accept and expend retroactively a grant in the amount of $12,680 from the Public Health Foundation Enterprises (PHFE), the primary contractor, with funds from the National Institutes of Health, to support a study entitled “Aripiprazole Treatment for Methamphetamine Using MSM,“ for the period of August 1, 2007 through July 31, 2008.ADOPTEDPass Action details Not available
080903 1 In support of Senate Bill 1420 - Nutritional Information on Menus and Menu BoardsResolutionPassedResolution supporting Senate Bill 1420—Nutritional Information on Menus and Menu Boards.ADOPTEDPass Action details Not available
080636 1 Final Map - 766 Harrison StreetMotionPassedMotion approving Final Map 4566, a 98 Residential Unit and 5 Commercial Unit Mixed-Use Condominium Project, located at 766 Harrison Street being a subdivision of Lot 153 in Assessors Block No. 3751 and adopting findings pursuant to the General Plan and City Planning Code Section 101.1.APPROVEDPass Action details Not available
080721 1 Final Map - 1115 - 1125 Noe StreetMotionPassedMotion approving Final Map 3598, a 6 Unit Residential Condominium Project, located at 1115 – 1125 Noe Street being a subdivision of Lot 024A in Assessors Block No. 6508 and adopting findings pursuant to the General Plan and City Planning Code Section 101.1.APPROVEDPass Action details Not available
080790 1 Final Map - 1 Polk StreetMotionPassedMotion approving Final Map 4587, a 179 Residential Unit and 4 Commercial Unit Mixed-Use Condominium Project, located at 1 Polk Street being a subdivision of Lot 022 in Assessors Block No. 0814 and adopting findings pursuant to the General Plan and City Planning Code Section 101.1..APPROVEDPass Action details Not available
080795 1 Final Map - Planned Development - Mission BayMotionPassedMotion approving Final Map No. 4375 Planned Development Mission Bay, a ten (10) lot subdivision, being a Merger and Resubdivision of Lot A, Lot 6, Lot 9 and Lot 10 as shown on that certain final entitled “FINAL MAP PLANNED DEVELOPMENT MISSION BAY” filed for record on January 25, 2001 in Book Z of Maps, at Pages 154-162, Records of the City and County of San Francisco; approving a public improvement agreement related to the final map; and adopting findings pursuant to the General Plan and City Planning Code Section 101.1 and the Mission Bay South Redevelopment Plan and Plan Documents.APPROVEDPass Action details Not available
080841 1 Final Map - 300 Berry StreetMotionPassedMotion approving Final Map 4007, a one-lot subdivision for condominium purposes, being a 270-unit mixed-use condominium project of Lot 6 in Assessors Block No. 8704, located at 300 Berry Street, and adopting findings pursuant to the General Plan and City Planning Code Section 101.1.APPROVEDPass Action details Not available
071009 3 Construction Dust ControlOrdinancePassedOrdinance amending the San Francisco Building Code by adding Section 106.3.2.6 to require that all site preparation work, demolition, or other construction activities within the City and County of San Francisco that have the potential to create dust or will expose or disturb more than 10 cubic yards or 500 square feet of soil must comply with specified dust control measures whether or not the activity requires a permit from the Department of Building Inspection, with provision for waiver by the Director for activities on sites less than one half acre that are unlikely to result in any visible windblown dust; amending the San Francisco Health Code by adding Article 22B to require, for projects over one half acre, that the project sponsor obtain approval of a dust control plan from the Director of Public Health unless the Director waives these requirements or the project qualifies for an interior only tenant improvement project exemption, and enacting fees to defray the costs of implementation; adopting environmental and general findings.   Action details Not available
080844 1 Prohibiting New Overhead Utility FacilitiesOrdinanceFiledOrdinance amending Sections 913 and 914 of the San Francisco Public Works Code to prohibit the installation of new surface and overhead utility facilities on any City streets where there are no existing overhead utility facilities; and further amending Section 914 to establish exemptions to this requirement.   Action details Not available
080846 1 Reporting requirement certain non-profit employee salariesOrdinancePassedOrdinance requiring non-profit organizations receiving City funds to report salary and benefits paid to executive director and certain other employees.   Action details Not available
080847 1 Requiring recyclable/compostable bags for newspapers and handbillsOrdinanceFiledOrdinance amending Article 5.7 of the San Francisco Public Works Code by adding Section 184.77, to require any person who distributes newspapers or handbills that are packaged in bags or other wrapping to or upon private property to use only recyclable or compostable materials for such packaging and to impose penalties; and making environmental findings.   Action details Not available
080849 1 PG&E SmartMeter Upgrade ProposalOrdinancePassedOrdinance directing the Department of the Environment to conduct a Cost and Climate Review of PG&E's request to the California Public Utilities Commission to spend $877 million on a SmartMeter upgrade program; and directing the City Attorney, in consultation with the Department of the Environment and Public Utilities Commission, to participate in the CPUC review of PG&E's request; and establishing the City's policy to oppose PG&E's request if the Cost and Climate Review concludes that PG&E’s SmartMeter upgrade proposal is not cost effective or that alternative technologies that offer greater benefits should be investigated.   Action details Not available
080850 1 Zoning - 901 Bush Street Special Use DistrictOrdinancePassedOrdinance amending the San Francisco Planning Code by adding Section 249.36 and amending Sheet SU01 of the Zoning Map of the City and County of San Francisco to establish the 901 Bush Street Special Use District in the area generally bounded by Bush Street to the north, Taylor Street to the East, and Assessor's Block 0282 Lots 017 and 022 to the west and south, respectively; and adopting environmental findings and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1(b).   Action details Not available
080883 1 Zoning Map - Creating the New Mission-Harrington Special Use DistrictOrdinancePassedOrdinance amending the San Francisco Planning Code by adding new Section 780.3, creating the Mission-Harrington Special Use District, located at 4550 Mission Street at the intersection with Harrington Street; amending the Table at Section 712, to refer to this new Special Use District; amending the Zoning Maps Special Use District Map SU11, Zoning Map ZN11 and Height and Bulk Map HT11 of the Zoning Map of the City and County of San Francisco, to refer to this new Special Use District; adopting findings, including environmental findings and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1.   Action details Not available
080910 1 State grant to support environmental health pest exclusion activities - $47,694.36ResolutionPassedResolution authorizing the San Francisco Department of Public Health (DPH) to retroactively accept and expend a grant in the amount of $47,694.36 from the California Department of Food and Agriculture (CDFA) to support the Light Brown Apple Moth Program; for the period of July 1, 2007 through June 30, 2008.   Action details Not available
080911 1 Grant to support HIV research study - $31,724ResolutionPassedResolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend retroactively a grant in the amount of $31,724 from the Public Health Foundation Enterprises (PHFE), to support a research project entitled “Chemoprophylaxis for HIV Prevention in Men;” for the period of February 1, 2008 through January 31, 2009.   Action details Not available
080912 1 Urging a Federal Employment Non-Discrimination Act that includes gender identity protectionsResolutionPassedResolution urging a Federal Employment Non-Discrimination Act that includes gender identity protections.   Action details Not available
080914 1 Establishing the Broadway Entertainment Corridor Community Benefit DistrictResolutionKilledResolution establishing a property-based business improvement district to be known as the “Broadway Entertainment Corridor Community Benefit District (CBD),” ordering the levy and collection of assessments against property located in that district for ten years, commencing with fiscal year 2008-2009, subject to conditions as specified, and making environmental findings.   Action details Not available
080915 1 Assessment Ballots for City Parcels, for proposed Yerba Buena Community Benefit DistrictResolutionPassedResolution authorizing the Mayor to cast assessment ballots in the affirmative on behalf of the City and County of San Francisco as the owner of nine parcels of real property that would be subject to assessment in the proposed property and business improvement district to be named the Yerba Buena Community Benefit District.   Action details Not available
080917 1 Resolution to establish the Yerba Buena Community Benefit DistrictResolutionPassedResolution establishing a property-based business improvement district to be known as the “Yerba Buena Community Benefit District (CBD),” ordering the levy and collection of assessments against property located in that district for seven years, commencing with fiscal year 2008-2009, subject to conditions as specified, and making environmental findings.   Action details Not available
080842 1 Funding the Guarantee Pool for the Local Business Enterprise Bonding and Financing Assistance ProgramHearingFiledHearing on the status and future plans for agency coordination and funding the Guarantee Pool of the Local Business Enterprise Bonding and Financing Assistance Program.   Action details Not available
080843 1 City's external auditors Comprehensive Annual Financial Report related to the City audit for Fiscal Year 2006-2007 and audit plans for Fiscal Year 2007-2008HearingFiledHearing for the City's external auditors (Macias Gini & O'Connell, KPMG, Hood and Strong, and Williams Adley & Co.) to present the Comprehensive Annual Financial Report (CAFR), Single Audit, and their Management Letters, if any, related to the City audit for Fiscal Year 2006-2007. They will also present their audit plans for Fiscal Year 2007-2008. This hearing is required under Charter Section 9.117.   Action details Not available
080856 1 Mission Bay South-Acceptance of Land and Improvements on Third Street for Blocks 17, 20 and 23OrdinancePassedOrdinance accepting the Mission Bay Blocks 17, 20, 23 Public Improvements-Phase 1; approving the dedication of the strip of land 5.00 feet in width, along the west side of Third Street for right-of-way purposes; designating street grades and sidewalk widths; accepting the irrevocable offer for the acquisition facilities for public use and maintenance purposes; adopting environmental findings and findings that such actions are consistent with the City’s General Plan, eight priority policy findings of City’s Planning Code Section 101.1, and the Mission Bay South Redevelopment Plan; accepting Department of Public Works Order No. 177,603; and authorizing official acts in connection with this ordinance.   Action details Not available
080857 1 Mission Bay South-Acceptance of Land and Improvements for the 7th and 16th Street IntersectionOrdinancePassedOrdinance accepting the dedication for public street and roadway purposes of the two (2) portions of properties adjacent to 16th Street and accepting the irrevocable offer for the 7th and 16th Street Intersection Infrastructure Improvements; designating street grades and accepting the irrevocable offer for the acquisition facilities for public use and maintenance purposes; adopting environmental findings and findings that such actions are consistent with the City’s General Plan, eight priority policy findings of City’s Planning Code Section 101.1, and the Mission Bay South Redevelopment Plan; accepting Department of Public Works Order No. 177,604; and authorizing official acts in connection with this ordinance.   Action details Not available
080854 1 Amendment to Contract with Geomatrix Consultants, Inc.ResolutionPassedResolution approving an amendment to the contract with Geomatrix Consultants, Inc. to extend the term through June 30, 2009, to modify the scope of services, and to increase the contract by an amount not to exceed $180,000 for a new total amount not to exceed $1,439,000 for environmental consulting services.   Action details Not available