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090851
| 2 | 1 | Liquor License - 533 Sutter Street | Resolution | Passed | Resolution determining that the issuance of a Type 42 on-sale beer and wine license to Matthew Shelton, for Shelton Theater LLC, located at 533 Sutter Street, will serve the public convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. | ADOPTED | Pass |
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090879
| 1 | 2 | Approving amendment to engineering services agreement for SFPUC New Irvington Tunnel Project | Resolution | Passed | Resolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute an amendment to increase the amount of a professional services agreement with URS Corporation by $3,900,000, for a total revised agreement amount of $13,898,561, and extend the agreement term by one year for a total revised agreement term of eight years, pursuant to San Francisco Charter Section 9.118(b). | ADOPTED | Pass |
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090993
| 1 | 3 | Acquisition of Muni Fillmore Substation at 1190 Fillmore Street | Resolution | Passed | Resolution approving the acquisition of real property with improvements located at 1190 Fillmore Street (at Turk Street), together with a Certificate for 171,308 units of Transferable Development Rights and $135,225 in predevelopment planning funds from the San Francisco Redevelopment Agency for the rehabilitation of the Muni Substation, at no cost to the City. | CONTINUED | Pass |
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091016
| 1 | 4 | Contract between the Department of Public Health and the San Francisco Community Health Authority to provide Provider Payment services for the Healthy San Francisco program | Resolution | Passed | Resolution authorizing the Director of Public Health and the Director of the Office of Contract Administration/Purchaser to retroactively contract with the San Francisco Community Health Authority to provide Provider Payment services for the Healthy San Francisco program for the term of July 1, 2009, through June 30, 2010. | ADOPTED | Pass |
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090979
| 1 | 5 | CEQA findings for SFPUC Water System Improvement Program, Bay Division Pipeline Reliability Upgrade Project in Alameda and San Mateo Counties | Resolution | Passed | Resolution adopting findings under the California Environmental Quality Act ("CEQA"), including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the Bay Division Pipeline Reliability Upgrade Project, CUW 36801, 36802 and 36803; and directing the Clerk of the Board of Supervisors to notify the Controller of this action. | ADOPTED | Pass |
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090980
| 1 | 6 | CEQA findings for SFPUC Water System Improvement Program, San Joaquin Pipeline System Project | Resolution | Passed | Resolution adopting findings under the California Environmental Quality Act ("CEQA"), including the adoption of a mitigation monitoring and reporting program and the statement of overriding considerations related to the San Joaquin Pipeline System Project, Project No. CUW37301; and directing the Clerk of the Board of Supervisors to notify the Controller of this action. | ADOPTED | Pass |
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090909
| 2 | 7 | Citizen's Committee on Community Development | Ordinance | Passed | Ordinance amending the Administrative Code by adding Section 2A.290 to establish the Citizen's Committee on Community Development, an advisory body jointly appointed by the Mayor and the Board of Supervisors, that is responsible for making policy recommendations and providing for citizen participation regarding community development strategy in the City, and making annual funding recommendations for the federal Housing and Urban Development Community Development Block Grant and Emergency Shelter Grant programs. | PASSED, ON FIRST READING | Pass |
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021680
| 1 | | Public Hearing - Appeal, Discretionary Review - 1168 Folsom Street | Hearing | Filed | Hearing of persons interested in or objecting to the Planning Director's Discretionary Review recommendation dated September 17, 2002, Case No. 2001.0661D, disapproving Building Permit Application No. 2002.02.2.9626S, proposing to construct a new building that would contain 20 dwelling units, two commercial units, and 20 parking spaces, where a warehouse structure currently stands; the site is within an SLR (Service/Light Industrial/Residential) District, and a 50-X Height and Bulk District; and an Industrial Protection Zone, on property located at 1168 Folsom Street, north side between 8th and Rausch Street; Lot 123, in Assessor's Block 3730. | | |
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091051
| 1 | | Public Hearing - Conditional Use Appeal for 50-52 Grenard Terrace | Hearing | Filed | Hearing of persons interested in objecting to the decision of the Planning Commission by its Motion No. 17927 dated July 23, 2009, relating to the approval of a conditional use authorization (Case No. 2008.0788C), pursuant to Sections 253, 303, and 317 of the Planning Code to construct a building higher than 40’ in a residential district, to demolish a two-unit, two-story over garage residential building and construct a two-unit, three-story over garage plus penthouse residential building within an RH-3 (Residential, House, Three-Family) District and a 65-A Height and Bulk District, on property located at 50-52 Grenard Terrace, Lot No. 009 in Assessor’s Block No. 0502. (Appellant: Gralen Britto) | | |
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091065
| 1 | 8 | Appointment, Arts Commission - Greg Chew | Motion | Passed | Motion approving the Mayor’s appointment of Greg Chew to the Arts Commission, for the term ending January 15, 2013. | APPROVED | Pass |
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091115
| 1 | 11 | Mortgage Revenue Bonds | Resolution | Passed | Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing (the “Director”) to submit an application and related documents to the California Debt Limit Allocations Committee to permit the issuance of qualified mortgage revenue bonds in an aggregate principal amount not to exceed $22,000,000 for Arlington Residence; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with California Debt Limit Allocations Committee procedures; authorizing the Director to certify to California Debt Limit Allocations Committee that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the qualified mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of mortgage revenue bonds by the City | ADOPTED | Pass |
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091116
| 1 | 12 | Accept and Expend Gift - Police Department - $40,000 | Resolution | Passed | Resolution authorizing the Chief of Police for the City and County of San Francisco to accept and expend a gift in the amount of $40,000 from the Supporters of the San Francisco Police Department’s Wilderness Adventure Youth Program, a non-profit organization [Internal Revenue Code 501(c)(3)], for the purchase of two new passenger vans to use on Youth Wilderness Trips. | ADOPTED | Pass |
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091117
| 1 | 13 | Encouraging Ed Stolz, the new owner of FM 92.7, to continue with the Lesbian Gay Bisexual Transgender radio format of Energy 92.7 | Resolution | Passed | Resolution encouraging Ed Stolz, the new owner of radio station 92.7, to continue with the Community/Lesbian Gay Bisexual Transgender/Dance radio format that has made Energy 92.7 one of the most unique and popular radio stations in San Francisco and the Bay Area. | ADOPTED | Pass |
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091132
| 1 | | Declaring September 2009 as Reentry Month | Resolution | Passed | Resolution declaring the month of September 2009 as Reentry Month in the City and County of San Francisco. | ADOPTED | Pass |
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091133
| 1 | | Declaring October 3, 2009, Dolorous Knight Day | Resolution | Passed | Resolution seeking to commend Dolorous Knight for her dedication to and generous support of San Francisco's public libraries, particularly her neighborhood branch, the Excelsior Branch Library, and declaring October 3, 2009, to be Dolorous Knight Day. | ADOPTED | Pass |
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091136
| 1 | | Administrative Code - Mandatory Prequalification, Training and Safety Certification Requirements for Public Works Projects | Ordinance | Filed | Ordinance amending Administrative Code Chapter 6, Public Works Contracting Policies and Procedures, Section 6.20(f), to require mandatory bidder prequalification for all public works contracts and set minimum requirements for prequalification; amending Section 6.22(o) to establish training requirements applicable to apprentices and journeymen; and amending Section 6.22(p) to establish minimum safety training and certification requirements for electricians working on a jobsite. | | |
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091137
| 1 | | Mills Act Contract Procedures | Ordinance | Passed | Ordinance amending Chapter 71 of the San Francisco Administrative Code regarding historical property (Mills Act) contract procedures to reflect amendments made to the San Francisco Charter to create the Historic Preservation Commission, expand the definition of "qualified historical property" to include properties listed on the California Register of Historical Resources, establish certain time lines for review of applications for historical property contracts, require Budget Analyst review of applications for historical property contracts, and making other clarifying amendments; and making findings, including environmental findings. | | |
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091138
| 1 | | Public Employment - Department of Human Resources | Ordinance | Passed | Ordinance amending Ordinance No. 183-09 (Annual Salary Ordinance FY 2009-2010) to reflect the addition of four (2.32 FTE) Class 1064L IS Programmer Analyst - Principal and four (2.32 FTE) Class 1054L IS Business Analyst - Principal and two (1.16 FTE) Class 1043L IS Engineer - Senior in the Department of Human Resources (DHR). | | |
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091140
| 1 | | Settlement of Lawsuit - Joseph Imbelloni; Imbelloni Construction Co., Inc.; and Bayside Vista LLC | Ordinance | Passed | Ordinance authorizing settlement of the lawsuit filed by Joseph Imbelloni; Imbelloni Construction Co., Inc.; and Bayside Vista LLC, against the City and County of San Francisco for a Writ of Mandate against the City and County of San Francisco to cease and desist from requiring a residential housing development commonly known as Bayside Vista, 2011 Bayshore Boulevard from compliance with the Visitacion Valley Community Facilities and Infrastructure Fee and Fund; the lawsuit was filed on August 19, 2008, in San Francisco Superior Court, Case No. CGC-08-478842; entitled Joseph Imbelloni; Imbelloni Construction Co., Inc.; Bayside Vista LLC v. City and County of San Francisco; Department of Building Inspection; Jose Cisneros, Treasurer of the 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. 091140. | | |
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091141
| 1 | | Appropriating $1,043,160 of Hotel Room Tax Revenue to restore reductions to Convention Facilities in the General Services Agency, City Administrator for FY 2009-2010 | Ordinance | Passed | Ordinance appropriating $1,043,160 of Hotel Tax Revenue from the General Fund to restore reductions to the Convention Facilities Fund in the General Services Agency, City Administrator’s Office for FY 2009-2010 and amending Administrative Provision Section 12.11 of the FY 2009-2010 Annual Appropriation Ordinance to reflect the change in Hotel Tax Allocation. | | |
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091132
| 1 | | Declaring September 2009 as Reentry Month | Resolution | Passed | Resolution declaring the month of September 2009 as Reentry Month in the City and County of San Francisco. | | |
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091133
| 1 | | Declaring October 3, 2009, Dolorous Knight Day | Resolution | Passed | Resolution seeking to commend Dolorous Knight for her dedication to and generous support of San Francisco's public libraries, particularly her neighborhood branch, the Excelsior Branch Library, and declaring October 3, 2009, to be Dolorous Knight Day. | | |
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091139
| 1 | | Department of Human Resources - Amendment to CIBER, Inc. Contract - $4,995,120 | Resolution | Passed | Resolution approving, retroactively, an amendment to the CIBER, Inc. contract to reduce the contract amount to $4,995,120. | | |
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091142
| 1 | | Authorizing local support for the Bridge Preventive Maintenance Program | Resolution | Passed | Resolution authorizing local support for the Department of Public Works Bridge Preventive Maintenance Program and authorizing the Director of Public Works or his or her designee to execute all documents pertaining to the project with Caltrans. | | |
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091143
| 1 | | Welcoming The Presidents Cup to San Francisco | Resolution | Passed | Resolution welcoming The Presidents Cup to Harding Park Golf Course. | | |
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091144
| 1 | | Commending Bart Duncan for all of his work with the City and County of San Francisco | Resolution | Passed | Resolution commending Bart Duncan for his more than 8 years of service to the City and County of San Francisco and for his leadership as the Director of Health Services. | | |
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091145
| 1 | | Amending meeting requirements for the Children's Collaborative Task Force | Resolution | Passed | Resolution amending Resolution 358-07, to allow the Children’s Collaborative Task Force to begin meeting prior to the appointment of all its members. | | |
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091134
| 1 | | Domestic Violence Shelter Changes | Hearing | Filed | Hearing to discuss the recent changes to state support for domestic violence shelters, efforts by Senator Leland Yee to restore funding to shelters, and local impacts on the community. | | |
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091135
| 1 | | Committee of the Whole - Acquisition of Muni Fillmore Substation at 1190 Fillmore Street | Hearing | Filed | Hearing of persons interested in or objecting to proposed Resolution approving the acquisition of real property with improvements located at 1190 Fillmore Street (at Turk Street), together with a Certificate for 171,308 units of Transferable Development Rights and $135,225 in predevelopment planning funds from the San Francisco Redevelopment Agency for the rehabilitation of the Muni Substation, at no cost to the City. | | |
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091093
| 1 | | Approving Zoning Map Amendments in Connection with the 1500 Page Street Residential Care Special Use District | Ordinance | Passed | Ordinance amending Section Maps 6H and 6SU of the Zoning Maps of the City and County of San Francisco for the real property located at 1500 Page Street (Assessor's Block 1223, Lot 004) at the northwest corner of Masonic Avenue and Page Street, to reclassify the property from a 40-X Height and Bulk District to a 55-X Height and Bulk District, and to map the 1500 Page Street Residential Care Special Use District in order to permit the expansion of an existing building used for residential care and other considerations; and adopting General Plan, Planning Code and environmental findings. | | |
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050227
| 1 | | Accept-Expend Federal Grant | Resolution | Mayors Office | Accept-Expend Federal Grant | | |
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091094
| 1 | | Approving agreements for procurement, installation and implementation of San Francisco Public Utilities Commission Advanced Meter Infrastructure System | Ordinance | Passed | Ordinance approving agreements necessary for the procurement, installation and implementation of the San Francisco Public Utilities Commission's Advanced Meter Infrastructure System, including Water Enterprise Agreement No. CS-936 with VSI Meter Services, Inc., related software license and maintenance agreements with Aclara RF Systems Inc., and a related source code escrow agreement with Aclara RF Systems and U.S. Bank National Association, under Charter Section 9.118; making findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1; and ratifying the procurement and contracting processes used by the San Francisco Public Utilities Commission. | | |
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091095
| 1 | | Lease purchase financing for the acquisition of Advanced Meter Infrastructure Equipment | Resolution | Passed | Resolution approving the lease purchase financing for the acquisition of Advanced Meter Infrastructure Equipment for the San Francisco Public Utilities Commission; approving the form of a lease purchase financing agreement between the Public Utilities Commission and a lender to be named therein, authorizing the selection of such lender, and ratifying previous actions taken in connection therewith. | | |
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091120
| 1 | | 2008 Community Needs Assessment and 2010-2013 Children's Services Allocation Plan | Resolution | Passed | Resolution approving the Children's Services Allocation Plan for the Children's Fund in accordance with Section 16.108 of the San Francisco Charter. | | |
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