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090262
| 1 | | Lease of Real Property at 520 Jones Street | Resolution | Passed | Resolution authorizing and approving the lease by and between the City and County of San Francisco, for the Department of Public Health, as Tenant, and Pacific Bay Inn, Inc., as Landlord, for the Pacific Bay Inn located at 520 Jones Street, San Francisco. | ADOPTED | Pass |
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090198
| 1 | | Accept and Expend Federal Grant Funds - San Francisco Fire Department - $297,030 | Resolution | Passed | Resolution authorizing the San Francisco Fire Department to retroactively accept and expend a grant in the amount of $297,030 from the Federal Emergency Management Agency (FEMA) to develop and implement an Advanced Driver Training Program for its uniformed employees. | ADOPTED | Pass |
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090282
| 1 | | Accept and Expend Federal Grant Funds - Department of Public Works - $1,475,675 | Resolution | Passed | Resolution authorizing the Department of Public Works to retroactively accept and expend a grant in the amount of $1,475,675 from the U.S. Department of Justice, Bureau of Justice Assistance Edward Byrne Memorial Discretionary Grants Program. | ADOPTED | Pass |
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090283
| 1 | | Accept and Expend Department of Energy 700 Pennsylvania Avenue Grant Funds - $610,080 | Resolution | Passed | Resolution authorizing the San Francisco Public Utilities Commission (SFPUC) to accept and expend a grant in the amount of $610,080 from the U.S. Department of Energy through the Consolidated Appropriations Act of 2008 under the Energy Policy Act of 2005 (P.L. 109-58) for the Muni Ways & Structures Building (700 Pennsylvania Avenue) Solar Evaluation Project. | ADOPTED | Pass |
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090077
| 1 | | Approving a Zoning Map Amendment in association with the proposed Project at 420 29th Avenue | Ordinance | Passed | Ordinance amending Sheet ZN04 of the Zoning Maps of the City and County of San Francisco for the real property located at 420 29th Avenue (Assessor's Block 1460/Lot 015) and known as St. Peter's Church between Geary Boulevard and Clement Street, to reclassify the property from an RH-2 (Residential House, Two-Family) District to an RM-1 (Residential Mixed, Low Density) District, in order to permit the development of a proposed affordable housing project for developmentally disabled adults; and adopting General Plan, Planning Code, and environmental findings. | FINALLY PASSED | Pass |
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090170
| 2 | | Mission Bay North-Acceptance of Blocks N4, N4A and N5 Public Infrastructure Improvements | Ordinance | Passed | Ordinance accepting the Mission Bay Blocks N4, N4A and N5 Public Infrastructure Improvements on Berry Street Connector Road, King Street Frontage Road and portions of Berry Street and Fifth Street; designating street grades and sidewalk widths; accepting the Irrevocable Offers of 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 North Redevelopment Plan; accepting Department of Public Works Order No. 178,006; and authorizing official acts in connection with this ordinance. | FINALLY PASSED | Pass |
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090171
| 1 | | Mission Bay-Acceptance of 16th Street and Vermont Street Intersection Public Infrastructure Improvements | Ordinance | Passed | Ordinance accepting the 16th Street and Vermont Street Intersection Public Infrastructure Improvements; accepting the Irrevocable Offers of 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. 178,016; and authorizing official acts in connection with this ordinance. | FINALLY PASSED | Pass |
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090212
| 1 | | Settlement of Lawsuit - State of California v. Foley, City and County of San Francisco, et al. | Ordinance | Passed | Ordinance authorizing settlement of the lawsuit filed by State of California, acting through the Department of Transportation ("Caltrans") against the City and County of San Francisco in exchange for the provision of an easement modification agreement relocating certain access rights and otherwise preserving the pre-existing easement rights of the City and County of San Francisco and making environmental findings; the lawsuit was filed on June 29, 2006 in Alameda County Superior Court, Case No. RG06277087, entitled State of California v. Foley, City and County of San Francisco, et al.; other material terms of said settlement are set forth in the Stipulation For Judgment in Condemnation and [Proposed] Judgment (and exhibits thereto), contained in Board of Supervisors File No. 090212. | PASSED ON FIRST READING | Pass |
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090261
| 1 | | Settlement of Lawsuit - Estenoz v. First American Title Insurance Company, et al. | Ordinance | Passed | Ordinance authorizing settlement of the lawsuit entitled Estenoz v. First American Title Insurance Company, et al., filed on November 26, 2007 by Ernesto Estenoz, Administrator With Will Annexed of the Estate of Guillermo Crosbie-Grimaldo, aka G. Crosbie-Grimaldo, aka Guillermo Crosbie, deceased, against the City and County of San Francisco, in San Francisco Superior Court Case No.CGC 07-469460; settlement in exchange for plaintiff's waiver of the right to appeal the order granting summary judgment and judgment entered thereon, and on such further terms set forth in the Settlement Agreement dated as of January 31, 2009, contained in Board of Supervisors File No. 090261, or as shall be negotiated and approved by the City Attorney's Office. | PASSED ON FIRST READING | Pass |
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090303
| 2 | | Appointment, Child Care Planning and Advisory Council - Maria Luz Torre | Motion | Passed | Motion appointing Maria Luz Torre, term ending December 31, 2010, to the Child Care Planning and Advisory Council. | APPROVED | Pass |
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090304
| 2 | | Appointment, Voting Systems Task Force - James Soper | Motion | Passed | Motion appointing James Soper, term to be determined, to the Voting Systems Task Force, residency requirement waived. | APPROVED | Pass |
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090280
| 2 | | Accept and Expend State Grant Funds - S.F. Recreation and Park Department - $157,000 | Resolution | Passed | Resolution authorizing the San Francisco Recreation and Park Department to accept and expend a Habitat Conservation Fund Grant administered by the California Department of Parks and Recreation in the amount of $157,000 for the Glen Canyon Islais Creek Restoration Project. | CONTINUED | Pass |
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090340
| 1 | | Adopting findings related to the reversal of the approval of the mitigated negative declaration adopted by the Planning Commission for 110 The Embarcadero | Motion | Passed | Motion adopting findings related to the reversal of the approval of the mitigated negative declaration adopted by the Planning Commission for 110 The Embarcadero. | AMENDED | Pass |
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090340
| 2 | | Adopting findings related to the reversal of the approval of the mitigated negative declaration adopted by the Planning Commission for 110 The Embarcadero | Motion | Passed | Motion adopting findings related to the reversal of the approval of the mitigated negative declaration adopted by the Planning Commission for 110 The Embarcadero. | APPROVED AS AMENDED | Pass |
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090024
| 3 | | Modifies the cap on the amount that an individual production can receive under the Film Rebate Program, eliminates partial rebate of hotel and sales tax | Ordinance | Passed | Ordinance amending Administrative Code Section 57.8 by changing the cap on individual rebates from the total amount of taxes that the production paid to the City, to $600,000, modifying the definition of "qualified production cost" by eliminating fees and hotel and sales taxes from that definition, and requiring good faith efforts to hire disadvantaged individuals as a condition of receipt of a rebate. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE | Pass |
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090024
| 4 | | Modifies the cap on the amount that an individual production can receive under the Film Rebate Program, eliminates partial rebate of hotel and sales tax | Ordinance | Passed | Ordinance amending Administrative Code Section 57.8 by changing the cap on individual rebates from the total amount of taxes that the production paid to the City, to $600,000, modifying the definition of "qualified production cost" by eliminating fees and hotel and sales taxes from that definition, and requiring good faith efforts to hire disadvantaged individuals as a condition of receipt of a rebate. | PASSED ON FIRST READING AS AMENDED | Pass |
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081400
| 2 | | Recreation and Park Department - Water Use Efficiency and Recycled Water | Ordinance | Passed | Ordinance making environmental findings and amending San Francisco Park Code Article 3 by adding Section 3.19, to require the Recreation and Park Department to maximize water use efficiency and to use Recycled Water where available for Park irrigation needs. | FINALLY PASSED | Pass |
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090281
| 1 | | Adopting findings related to San Francisco Public Utilities Commission Water System Improvement Program (WSIP) Alameda Siphon No. 4 Project | Resolution | Passed | Resolution adopting findings under the California Environmental Quality Act ("CEQA"), CEQA Guidelines, and San Francisco Administrative Code Chapter 31, including the adoption of a mitigation monitoring and reporting program, related to the funding of the Alameda Siphon No. 4 Project, and directing the Clerk of the Board of Supervisors to notify the Controller of this action. | ADOPTED | Pass |
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081330
| 3 | | Adopting the United Nations Convention on the Rights of the Child | Resolution | Passed | Resolution urging the Board of Supervisors to adopt the United Nations Convention on the Rights of the Child and supporting its inalienable freedoms for children and youth in San Francisco. | DIVIDED | |
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081330
| 4 | | Adopting the United Nations Convention on the Rights of the Child | Resolution | Passed | Resolution urging the Board of Supervisors to adopt the United Nations Convention on the Rights of the Child and supporting its inalienable freedoms for children and youth in San Francisco. | ADOPTED AS DIVIDED | Pass |
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090430
| 1 | | Adopting the United Nations Convention on the Rights of the Child | Resolution | Passed | Resolution urging the Board of Supervisors declaring its City policy to provide every youth who has contact with the juvenile justice system his or her right to full due process under the law before any City employee initiates communication with federal immigration officials regarding said youth’s disposition. | ADOPTED | Pass |
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081526
| 2 | | Requesting Establishment of a Do Not Mail Registry | Resolution | Passed | Resolution urging both the California State Legislature and United States Congress to establish a Do Not Mail Registry. | ADOPTED | Pass |
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090178
| 1 | | Zoning Map Amendments in connection with the Balboa Park Station Area Plan | Ordinance | Passed | Ordinance amending Sheets ZN11, ZN12, HT11, HT12 and SU12 of the City and County of San Francisco Zoning Map to revise use districts and height and bulk districts within the Balboa Park Station Area Plan and to delete the Ocean Avenue Fast Food Restricted Use Subdistrict in its entirety; and making various findings, including CEQA findings and findings of consistency with the General Plan and Planning Code Section 101.1. | PASSED ON FIRST READING | Pass |
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090180
| 1 | | Approving General Plan Amendments in connection with the Balboa Park Station Area Plan | Ordinance | Passed | Ordinance amending the San Francisco General Plan by the Balboa Park Station Area Plan and approving General Plan amendments to implement the aforementioned Plan by amending various General Plan Elements; making environmental findings that the proposed amendments are consistent with the General Plan and the eight priority policies of the Planning Code Section 101.1. | PASSED ON FIRST READING | Pass |
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090181
| 1 | | Planning Code Amendments in connection with the Balboa Park Station Area Plan | Ordinance | Passed | Ordinance amending the San Francisco Planning Code by adding and amending various sections to implement the Balboa Park Station Area Plan, running the length of Ocean Avenue generally from Manor Drive to San Jose Avenue, including properties adjacent to Geneva Avenue from Ocean Avenue to San Jose Avenue and properties adjacent to San Jose Avenue from Mt. Vernon Avenue to Ocean Avenue, and including the City College of San Francisco Phelan campus and San Francisco Public Utilities Commission property adjacent to Phelan Avenue; adopting the Balboa Park Station Area Plan impact fee subject to certain restrictions; and making various findings, including environmental findings and findings of consistency with the General Plan and priority policies of Planning Code Section 101.1. | PASSED ON FIRST READING | Pass |
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090179
| 1 | | Balboa Park Station Area Plan - monitoring program | Ordinance | Passed | Ordinance amending the Administrative Code Chapter 10E to establish the Balboa Park Station Area Plan Monitoring Program for purposes of reviewing the effectiveness of the Balboa Park Station Area Plan and implementation of specified improvements; and adopting environmental findings. | PASSED ON FIRST READING | Pass |
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090182
| 1 | | Federal Economic Recovery Support for Balboa Park Station Area Plan | Resolution | Passed | Resolution urging city departments to set the Balboa Park Station Area Plan as an identified priority when seeking Federal Economic Stimulus funding, and to work with San Francisco’s Congressional delegation to ensure, to the extent possible, that Federal Economic Recovery legislation includes funding for the Balboa Park Station Area Plan. | ADOPTED | Pass |
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090153
| 2 | | Appointment, Police Commission - Vincent Pan | Motion | Passed | Motion confirming the Rules Committee's nomination of, and appointing, Vincent Pan, term ending April 30, 2010, to the San Francisco Police Commission. | APPROVED | Pass |
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090259
| 1 | | Reappointment, Municipal Transportation Agency Board of Directors - Tom Nolan | Motion | Passed | Motion confirming the Mayor's reappointment of Tom Nolan to the Municipal Transportation Agency Board of Directors, term ending March 1, 2013. | APPROVED | Pass |
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090302
| 2 | | Appointment, Golden Gate Bridge, Highway and Transportation District - Richard Grosboll | Motion | Passed | Motion appointing Richard Grosboll, term ending January 31, 2011, to the Golden Gate Bridge, Highway and Transportation District. | APPROVED | Pass |
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090316
| 1 | | Committee of the Whole - Hearing on the Board of Supervisors' roles and responsibilities during a City Emergency | Hearing | Filed | Hearing on the roles and responsibilities of the Board of Supervisors during a City Emergency. | CONTINUED | Pass |
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090382
| 1 | | Update on labor negotiations concerning City workers from the Mayor's Office and the Department of Human Resources | Motion | Passed | Motion that the Board of Supervisors convene in closed session on March 31, 2009, with the Mayor's Office and the Department of Human Resources concerning negotiations with Labor Unions representing City Workers.
This closed session is permitted by Government Code Section 54957.6 and San Francisco Administrative Code Section 67.10(e). | APPROVED | Pass |
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090374
| 1 | | National Start! Walking Day - April 8, 2009 | Resolution | Passed | Resolution proclaiming April 8, 2009, as “National Start! Walking Day” in San Francisco. | ADOPTED | Pass |
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090375
| 1 | | Supporting Assembly Bill 1000, paid sick day legislation | Resolution | Passed | Resolution declaring support of Assembly Bill 1000 (Ma) that would provide California workers with earned paid sick days. | ADOPTED | Pass |
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090376
| 1 | | Accept and Expend Grant - Juvenile Probation Department - $25,000 | Resolution | Passed | Resolution authorizing the Juvenile Probation Department to accept and expend a grant in the amount of $25,000 from the Annie E. Casey Foundation for continuing support of the juvenile justice reform activities at the Juvenile Probation Department. | ADOPTED | Pass |
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090378
| 1 | | Supporting Senate Bill 675, the Clean Technology and Renewable Energy Job Training, Career Education and Dropout Prevention Act | Resolution | Passed | Resolution supporting Senate Bill 675, the Clean Technology and Renewable Energy Job Training, Career Education and Dropout Prevention Act. | ADOPTED | Pass |
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090379
| 1 | | Rescheduling the April 7, 2009 Board meeting to 10:00 am | Motion | Passed | Motion rescheduling the April 7, 2009 regular meeting of the Board of Supervisors to begin at 10:00 am in the Board Chamber in City Hall on that day. | APPROVED | Pass |
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090350
| 1 | | Board of Supervisors to sit as a Committee of the Whole - April 28, 2009 | Motion | Passed | Motion that the Board convenes as a Committee of the Whole on April 28, 2009, to consider Board of Supervisors File Number 090316, a hearing to discuss the Board’s roles and responsibilities in the event of a City emergency. | AMENDED | Pass |
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090350
| 2 | | Board of Supervisors to sit as a Committee of the Whole - April 28, 2009 | Motion | Passed | Motion that the Board convenes as a Committee of the Whole on April 28, 2009, to consider Board of Supervisors File Number 090316, a hearing to discuss the Board’s roles and responsibilities in the event of a City emergency. | CONTINUED AS AMENDED | Pass |
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090371
| 1 | | Rebuild of St. Luke's Hospital - Evaluation of temporary hospital structure | Resolution | Filed | Resolution urging the California Pacific Medical Center to evaluate the concept of building a temporary hospital while constructing the rebuild of St. Luke’s Hospital. | REFERRED | |
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090372
| 1 | | Rebuild of St. Luke's Hospital | Resolution | Filed | Resolution urging the Planning Department and the Historic Preservation Commission to evaluate the historic integrity of the 1912 building on the St. Luke’s campus and to determine whether or not the 1912 building might be a historic resource under the California Environmental Quality Act. | REFERRED | |
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090373
| 1 | | Supporting Assembly Bill 700, the Creative Industries and Community Revitalization Act | Resolution | Passed | Resolution supporting Assembly Bill 700, the Creative Industries and Community Revitalization Act; supporting creation of the Creative Industries and Community Economic Revitalization Fund; and urging passage of Assembly Bill 700 in the current legislative session. | CONTINUED | Pass |
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090377
| 1 | | The Board of Supervisors endorsing and supporting the event "SF Youth Unity," a youth environmental summit and green block party | Resolution | Passed | Resolution endorsing and supporting the event "SF Youth Unity," a youth environmental summit and green block party. | AMENDED | Pass |
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090377
| 2 | | The Board of Supervisors endorsing and supporting the event "SF Youth Unity," a youth environmental summit and green block party | Resolution | Passed | Resolution endorsing and supporting the event "SF Youth Unity," a youth environmental summit and green block party. | ADOPTED AS AMENDED | Pass |
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090402
| 1 | | Zoning - New Controls for Massage Establishments | Ordinance | Passed | Ordinance amending Planning Code Sections 790.60, 890.60 and 218.1 to restrict permitted accessory massage uses and to make all other massage establishments, as defined, except chair massage in plain view of the public, subject to a conditional use permit; amending Planning Code Section 303 to list additional criteria for the Planning Commission to consider when analyzing conditional use applications for massage establishments; amending the tables at Sections 218.1, 714.1, 715.1, 810.1, 811.1, and 812.1, to change massage establishments from a permitted use to a conditional use in the PDR 1, or Light Industrial Buffer, and PDR 2, or Production, Distribution, and Repair Districts, and in the Broadway Neighborhood Commercial District, the Castro Neighborhood Commercial District, and the Chinatown Mixed Use Districts; amending Planning Code Sections 790.114 and 890.114, to add massage establishments that employ only state-certified massage practitioners to the definitions of Medical Services in the Neighborhood Commercial Districts and Mixed Use Districts, respectively; and adopting fin | | |
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090403
| 1 | | Penalties for violation of Massage Practitioner Licensing and Regulation Ordinance | Ordinance | Passed | Ordinance amending Health Code Sections 1918 and 1928 to change the hours of permitted operation for massage establishments and to revise the penalties for violating Health Code Sections 1900 et seq., adding Health Code Section 1928.1 to provide for payment of the costs of administrative and other proceedings, and adding Health Code Section 1928.2 to provide for criminal penalties. | | |
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090404
| 1 | | Certificates of Participation for Street Improvements - $42,000,000 | Ordinance | Passed | Ordinance authorizing the execution and delivery of Certificates of Participation in an aggregate principal amount not to exceed $42,000,000 to finance the acquisition, construction, improvement and installation of certain street improvements; approving the form of a First Supplement to Trust Agreement between the City and County of San Francisco and the Trustee named therein (including certain indemnities contained therein); approving the form of a First Supplement to Project Lease between the City and the Trustee relating to the real property and improvements located at 375 Laguna Honda Boulevard; approving the form of an Official Notice of Sale and Notice of Intention to Sell for the Certificates of Participation, if sold by competitive sale; authorizing certain actions relating to the Certificates of Participation, if sold by negotiated sale; approving the form of an official statement in preliminary and final form; approving the form of a Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization | | |
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090405
| 1 | | Accept and Expend - Emergency Shelter Grants Program - $979,606 | Resolution | Passed | Resolution approving the fiscal year 2009/2010 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 fiscal year 2009/2010 Emergency Shelter Grant Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $938,867 and to expend Reprogrammed Funds in the amount of $40,739. | | |
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090406
| 1 | | Accept and Expend - HOME Program - $8,602,628 | Resolution | Passed | Resolution approving the fiscal year 2009/2010 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 fiscal year 2009/2010 HOME Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $8,602,628. | | |
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090407
| 1 | | Accept and Expend - Community Development Block Grant (CDBG) - $23,072,426 | Resolution | Passed | Resolution approving the fiscal year 2009/2010 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 fiscal year 2009/2010 Community Development Block Grant Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $21,092,426 and to expend Program Income and Reprogrammed Funds in the amount of $1,980,000. | | |
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090408
| 1 | | Supporting the Clean Air for Children, Seniors, and Working Families Act | Resolution | Passed | Resolution urging the City and County of San Francisco to support Assembly Bill 622, the Clean Air for Children, Seniors, and Working Families Act. | | |
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090409
| 1 | | Child Care Provider Recognition Day - April 26, 2009 | Resolution | Passed | Resolution declaring April 26, 2009, to be San Francisco Child Care Provider Recognition Day. | | |
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090410
| 1 | | Employee Free Choice Act | Resolution | Passed | Resolution affirming support for House Resolution 1409, the Employee Free Choice Act, and urging the United States Congress to pass the Employee Free Choice Act and protect and preserve, for America’s workers, the freedom to choose for themselves whether and how to form a union to bargain for a better life. | | |
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090411
| 1 | | Mary Risley and Tante Marie Day - April 26, 2009 | Resolution | Passed | Resolution proclaiming April 26, 2009, as “Mary Risley and Tante Marie Day” in San Francisco. | | |
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090412
| 1 | | Repeal Defense of Marriage Act | Resolution | Passed | Resolution urging our California Congressional delegation to lead the fight to repeal the Federal "Defense of Marriage Act." | | |
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090413
| 1 | | Donate Life Month - April | Resolution | Passed | Resolution supporting April as Donate Life Month and urging all San Franciscans to participate in the Donate Life California Donor Drive. | | |
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090414
| 1 | | Commending Zürich Mayor-Elect Corine Mauch | Resolution | Passed | Resolution honoring Corine Mauch on her historic election as the first woman and openly gay Mayor of the City of Zürich, Switzerland. | | |
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090324
| 2 | | Accept and Expend Grant - U.S. Transportation Security Administration - $15,800,000 | Resolution | Passed | Resolution authorizing the Airport to retroactively negotiate and execute an Other Transaction Agreement from the Transportation Security Administration for the Terminal 2 In-Line Explosives Detection System Matrix, in the amount not to exceed Fifteen Million Eight Hundred Thousand Dollars ($15,800,000), and accept and expend Federal funds. | | |
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090399
| 1 | | School Crossing Guard Program | Hearing | Filed | Hearing on the school crossing guard program, the process to request and assign crossing guards, a breakdown of the distribution of crossing guards citywide, and the effect of pending budget cuts and layoffs on the program. | | |
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090400
| 1 | | County Welfare Directors Association (CWDA) and California State Association of Counties (CSAC) Joint Report | Hearing | Filed | Hearing on CWDA and CSAC Joint Report: "Human Services in a Time of Economic Crisis - An Examination of California's Safety-Net Programs and Related Economic Benefits for Communities." | | |
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090401
| 1 | | Community Development Block Grant (CDBG) funding changes | Hearing | Filed | Hearing to discuss the changes in Community Development Block Grant (CDBG) funding and the effect on community based organizations that provide services and technical assistance to small businesses and entrepreneurs. | | |
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090416
| 1 | | Closed Session - Existing Litigation - Fonseca v. Fong et al. | Motion | Filed | Motion that the Board of Supervisors convene in closed session with the City Attorney for the purpose of conferring with, or receiving advice from, the City Attorney regarding the following existing litigation entitled Charles Fonseca v. Heather Fong, Louise Renne, Theresa Sparks, David Campos, Joe Alioto Veronese, Petra DeJesus, Yvonne Lee, and Dr. Joe Marshall, respondents, and San Francisco Police Department, real party in interest, San Francisco Superior Court No. CPF 07-507227; California Court of Appeal No. A120206, filed May 4, 2007.
Government Code Section 54956.9(a) and San Francisco Administrative Code Section 67.10(d)(1) permit this closed session. Discussion in open session concerning these matters would likely and unavoidably prejudice the position of the City in the pending lawsuit. | | |
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090354
| 1 | | Settlement of Lawsuit - State of California, Department of Alcohol and Drug Programs - $604,354 | Ordinance | Passed | Ordinance authorizing settlement of the administrative action filed by the State of California, Department of Alcohol and Drug Programs against the City and County of San Francisco for $604,354; the administrative action was initiated on March 20, 2008, in the California Office of Administrative Hearings, Case Nos. SACPA 02/03-38 and 03/04-38, OAH No. 2008070346 entitled In the Matter of the Audit of the City and County of San Francisco, Substance Abuse and Crime Prevention Act. | | |
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090355
| 1 | | Airport Commission's Declaration of Emergency contract pursuant to Section 6.60 of the San Francisco Administrative Code | Resolution | Passed | Resolution concurring with the Airport Commission’s Declaration of Emergency in response to the boiler failures at the Airport and approving a contract between the Airport Commission and Ghiloti Brothers for the purchase of two new boilers. | | |
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090356
| 1 | | Agreement to Sell the Dolores Hotel Located at 35-37 Woodward Street | Resolution | Passed | Resolution approving and authorizing the execution and performance of an Agreement For Sale of Real Estate relating to the property commonly known as the Dolores Hotel and located at 35-37 Woodward Street; adopting findings that the sale is exempt from Environmental Review and is consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing the Director of Property and the Director of the Mayor's Office of Housing to execute documents, make certain modifications and take certain actions in furtherance of this Resolution. | | |
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