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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/24/2009 2:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
090388 1 Zoning - Establishing the 1500 Page Street Residential Care Special Use DistrictOrdinancePassedOrdinance amending the San Francisco Planning Code by adding Sections 249.41 and 263.22 to establish the 1500 Page Street Residential Care Special Use District (SUD), encompassing the real property located at 1500 Page Street (Assessor's Block 1223, Lot 004), to permit the expansion of a building used for residential care; and adopting General Plan, Planning Code and environmental findings.FINALLY PASSEDPass Action details Not available
091093 1 Approving Zoning Map Amendments in Connection with the 1500 Page Street Residential Care Special Use DistrictOrdinancePassedOrdinance 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.FINALLY PASSEDPass Action details Not available
091244 1 Accept and Expend Grant - San Francisco Elder Abuse Project - $300,000ResolutionPassedResolution authorizing the Department of the District Attorney of the City and County of San Francisco to retroactively accept and expend a grant in the amount of $300,000 through the United States Department of Justice, Bureau of Justice Assistance, for a program entitled “San Francisco Elder Abuse Project” for FY July 2009 through June 2012.ADOPTEDPass Action details Not available
091245 1 Accept and Expend Grant - Center for Academic Re-entry for Truant Students - $238,000ResolutionPassedResolution authorizing the Department of the District Attorney of the City and County of San Francisco to retroactively accept and expend a grant in the amount of $238,000 through the United States Department of Education, for a program entitled “Center for Academic Re-Entry Expansion Project for Truant Students” for the period from August 24, 2009, through August 31, 2011.ADOPTEDPass Action details Not available
091253 1 Accept and Expend Grant - H1N1 Swine Flu Information and Guidance Team - $180,000ResolutionPassedResolution authorizing the San Francisco Department of Public Health to accept and expend retroactively a grant in the amount of $180,000 from the Metta Fund to support the Swine Flu Information and Guidance Team; for the period of October 6, 2009, through October 5, 2010.ADOPTEDPass Action details Not available
090998 1 Settlement of Eminent Domain Lawsuit - Pacific Gas and Electric Company - $112,000OrdinancePassedOrdinance authorizing settlement of the eminent domain lawsuit filed by Pacific Gas and Electric Company against the City and County of San Francisco et al., San Mateo Superior Court, Case No.449100; entitled Pacific Gas and Electric v. City and County of San Francisco, et al.; other material terms of said settlement are set forth in the Stipulation for Entry of Judgment in Condemnation contained in Board of Supervisors' File No. 090998.FINALLY PASSEDPass Action details Not available
091013 1 Application of City's Conflict of Interest Laws to City OfficersOrdinancePassedOrdinance amending the San Francisco Campaign and Governmental Conduct Code by amending sections 3.222 and 3.224 to clarify the application of prohibitions to City officers, and by adding sections 3.201 and 3.203 to name the Government Ethics Ordinance, to permit waiver of contracting prohibition, and to define "officer."FINALLY PASSEDPass Action details Not available
091075 1 Settlement of Lawsuit - Bernard and Mildred Bolton - $650,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Bernard and Mildred Bolton against the City and County of San Francisco for $650,000; the lawsuit was filed on October 15, 2008, in San Francisco Superior Court, Case No. 480-896; entitled Bernard and Mildred Bolton, et al., v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
091080 1 Settlement of Lawsuit - Duncan Briggs - $65,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Duncan Briggs against the City and County of San Francisco for $65,000; the lawsuit was filed on August 19, 2008, in San Francisco Superior Court, Case No. 478-836; entitled Duncan Briggs, et al. v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
091086 1 Settlement of Lawsuit - Jeanne Schoenstein - $225,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jeanne Schoenstein against the City and County of San Francisco and Marcelo Samame for $225,000.00, inclusive of attorneys' fees and costs; the lawsuit was filed on July 14, 2008, in San Francisco Superior Court, Case No. CGC-08-477472; entitled Schoenstein, et al., v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
091186 1 Settlement of Lawsuit - Gavin Smith - $55,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Gavin Smith against the City and County of San Francisco for $55,000; the lawsuit was filed on April 29, 2009, in San Francisco Superior Court, Case No. CGC-09-487887; entitled Gavin Smith v. City and County of San Francisco.FINALLY PASSEDPass Action details Not available
091241 1 Veterans Affairs Commission to Expand Membership and Establish Residency RequirementOrdinancePassedOrdinance amending Administrative Code Section 5.102 to expand the number of members from 15 to 17 and establish a requirement that members reside in the City and County of San Francisco.FINALLY PASSEDPass Action details Not available
081509 2 Summary Vacation of a Portion of Channel Street Between 7th Street and Carolina Street and Exchange of PropertyOrdinancePassedOrdinance ordering the summary vacation of a portion of Channel Street between 7th Street and Carolina Street, subject to specified conditions; adopting findings pursuant to the California Streets and Highways Code Sections 8330 et seq.; authorizing the exchange of such vacated City property with a new lot created in Record of Survey No. 4778, owned by Recology Properties, Inc. and Sunset Scavenger Company; adopting environmental findings and findings that the vacation and exchange are consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing actions in furtherance of the ordinance.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
081509 3 Summary Vacation of a Portion of Channel Street Between 7th Street and Carolina Street and Exchange of PropertyOrdinancePassedOrdinance ordering the summary vacation of a portion of Channel Street between 7th Street and Carolina Street, subject to specified conditions; adopting findings pursuant to the California Streets and Highways Code Sections 8330 et seq.; authorizing the exchange of such vacated City property with a new lot created in Record of Survey No. 4778, owned by Recology Properties, Inc. and Sunset Scavenger Company; adopting environmental findings and findings that the vacation and exchange are consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing actions in furtherance of the ordinance.FINALLY PASSED AS AMENDEDPass Action details Not available
081509 3 Summary Vacation of a Portion of Channel Street Between 7th Street and Carolina Street and Exchange of PropertyOrdinancePassedOrdinance ordering the summary vacation of a portion of Channel Street between 7th Street and Carolina Street, subject to specified conditions; adopting findings pursuant to the California Streets and Highways Code Sections 8330 et seq.; authorizing the exchange of such vacated City property with a new lot created in Record of Survey No. 4778, owned by Recology Properties, Inc. and Sunset Scavenger Company; adopting environmental findings and findings that the vacation and exchange are consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing actions in furtherance of the ordinance.PREVIOUS VOTE RESCINDEDPass Action details Not available
081509 3 Summary Vacation of a Portion of Channel Street Between 7th Street and Carolina Street and Exchange of PropertyOrdinancePassedOrdinance ordering the summary vacation of a portion of Channel Street between 7th Street and Carolina Street, subject to specified conditions; adopting findings pursuant to the California Streets and Highways Code Sections 8330 et seq.; authorizing the exchange of such vacated City property with a new lot created in Record of Survey No. 4778, owned by Recology Properties, Inc. and Sunset Scavenger Company; adopting environmental findings and findings that the vacation and exchange are consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing actions in furtherance of the ordinance.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
091212 2 Amendment to the FY 2009-2010 Redevelopment Agency BudgetResolutionPassedResolution approving an amendment to the budget of the Redevelopment Agency of the City and County of San Francisco for FY2009-2010 to (1) authorize the expenditure in an amount not to exceed $28,700,000 for payment to the Educational Revenue Augmentation Fund; (2) authorize an increase in expenditures in an amount not to exceed $156,000 for additional grant reimbursements from the U.S. Department of Commerce, Economic Development Administration (EDA); and (3) authorize an increase in expenditures in an amount not to exceed $1,033,417 for additional Housing Opportunities for Persons with AIDS (HOPWA) funding.ADOPTEDPass Action details Not available
091272 1 Port Commission Revenue Bond LawOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Chapter 43, Article XII, Sections 43.12.1 through 43.12.8, to authorize the issuance of revenue bonds by the Port Commission.PASSED, ON FIRST READINGPass Action details Not available
091273 1 Port Commission Revenue Bonds Not to Exceed $45,000,000ResolutionPassedResolution authorizing the issuance of up to $45,000,000 aggregate principal amount of Port Commission revenue bonds for the purpose of financing certain capital improvements related to the Port; approving the forms of documents relating thereto; approving the maximum interest thereon; and related matters.ADOPTEDPass Action details Not available
091274 1 Appropriating $33,395,571 of Port Revenue Bond Proceeds for Pier Repairs and Renovations at the Port of San Francisco for FY 2009-2010OrdinancePassedOrdinance appropriating $33,395,571 of bond revenue for the Port of San Francisco to make repairs and renovations to Piers 35, 33, 19 or 23, 27, and 50 for FY 2009-2010, and placing $33,395,571 on Controller’s reserve pending sale of bonds.PASSED, ON FIRST READINGPass Action details Not available
090832 1 Approval of Surface Mining Permit 30 Sunol Valley Quarry LeaseResolutionPassedResolution authorizing the General Manager of the Public Utilities Commission to enter into a quarry lease for a 308.5 acre parcel located in unincorporated Alameda County in the Sunol Valley with Oliver de Silva, Inc., as tenant, through June 1, 2021, pursuant to San Francisco Charter Section 9.118, with rights to extend the term for two years to complete reclamation and with potential expansion and extension rights subject to further environmental review and regulatory approvals.ADOPTEDPass Action details Not available
091243 1 Support Goals for Federal Funding - Community Development Block GrantResolutionPassedResolution supporting FY 2010-2011 Community Development Block Grant Action Plan Goals.ADOPTEDPass Action details Not available
091248 2 Resolution of Intention to Establish Special Tax District No. 2009-1ResolutionPassedResolution of Intention to establish special tax district to finance energy efficiency and renewable energy capital improvements to residential, commercial, industrial, or other property; to establish boundaries of the Special Tax District; to specify the rate or rates of Special Tax applicable to a parcel or parcels in the Special Tax District; to authorize the issuance of up to $150,000,000 of Special Tax Bonds to finance the capital improvements; to call a public hearing on the establishment of the Special Tax District and provide for the publication of notice thereof; and other matters relating thereto.ADOPTEDPass Action details Not available
091249 1 Resolution of Intention to Incur Bonded Indebtedness in an Amount Not to Exceed $150,000,000ResolutionPassedResolution of Intention to incur bonded indebtedness in an amount not greater than $150,000,000 of special tax bonds to finance the costs of energy efficiency, water conservation and renewable energy projects on real property.AMENDEDPass Action details Not available
091249 2 Resolution of Intention to Incur Bonded Indebtedness in an Amount Not to Exceed $150,000,000ResolutionPassedResolution of Intention to incur bonded indebtedness in an amount not greater than $150,000,000 of special tax bonds to finance the costs of energy efficiency, water conservation and renewable energy projects on real property.ADOPTED AS AMENDEDPass Action details Not available
091158 2 Board Response to the 2008-2009 Civil Grand Jury Report Entitled "Nonprofits, The Good, The Bad, The Ugly"ResolutionPassedResolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2008-2009 Civil Grand Jury Report entitled “Nonprofits, The Good, The Bad, The Ugly,” and urging the Mayor to cause the implementation of accepted findings and recommendations through department heads and through the development of the annual budget.ADOPTEDPass Action details Not available
091159 2 Board Response to the 2008-2009 Civil Grand Jury Report Entitled "Pensions: Beyond Our Ability to Pay"ResolutionPassedResolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2008-2009 Civil Grand Jury Report entitled “Pensions: Beyond Our Ability to Pay,” and urging the Mayor to cause the implementation of accepted findings and recommendations through department heads and through the development of the annual budget.ADOPTEDPass Action details Not available
091160 2 Board Response to the 2008-2009 Civil Grand Jury Report Entitled "TRUANTS CAN BE 'JOYFUL LEARNERS,' TOO: Unless Racism, Classism and/or Systematic Ineffectiveness Prevent Future Progress"ResolutionPassedResolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2008-2009 Civil Grand Jury Report entitled “TRUANTS CAN BE ‘JOYFUL LEARNERS,’ TOO: Unless Racism, Classism and/or Systematic Ineffectiveness Prevent Future Progress,” and urging the San Francisco Unified School District (SFUSD) to develop a comprehensive truancy reduction plan for use throughout the school district.ADOPTEDPass Action details Not available
091207 1 Extending the Yerba Buena Center Redevelopment PlanOrdinancePassedOrdinance approving amendments to the Yerba Buena Center Redevelopment Plan to extend by one year the time limit on the effectiveness of the plan (other than the Emporium Site) and, upon expiration of the Plan, to extend both the time for issuance of debt and the receipt of tax increment by the San Francisco Redevelopment Agency and to suspend the limit on the total number of dollars of tax increment revenue that may be received by the San Francisco Redevelopment Agency under the Plan to continue financing Low and Moderate Income Housing Fund activities under the Plan.PASSED, ON FIRST READINGPass Action details Not available
091278 1 Public Hearing - Acquisition of Property by Eminent Domain - Subsurface Tunnel Easements in Alameda County and San Mateo CountyHearingFiledHearing of persons interested in or objecting to proposed Resolution authorizing acquisition of subsurface tunnel easements in real property in Alameda County and San Mateo County, consisting of portions of Alameda County Assessor's Parcels 537-0551-028, 537-0551-020 and 537-0551-021-01 in the City of Newark, Alameda County Assessor's Parcel 537-0852-008 in the City of Fremont, San Mateo County Assessor’s Parcels 063-590-060 and 096-230-110 in the City of Menlo Park, and in real property owned by San Mateo County Transit District in the City of Menlo Park, located east of University Avenue between Assessor's Parcels 093 600-010 and 063-590-060, by eminent domain, for the public purpose of constructing the Public Utilities Commission Water System Improvement Program-Funded Project CUW36801, Bay Division Pipeline Reliability Upgrade - Tunnel; adopting environmental findings under the California Environmental Quality Act ("CEQA"), CEQA Guidelines, and Administrative Code Chapter 31, and adopting findings of consistency with the General Plan and under City Planning Code Section 101.1.HEARD AT PUBLIC HEARING  Action details Not available
091279 1 Resolution to Acquire Real Property Interests by Eminent Domain-Water System Improvement Program-Funded Bay Division Pipeline Reliability Upgrade TunnelResolutionPassedResolution authorizing acquisition of subsurface tunnel easements in real property in Alameda County and San Mateo County, consisting of portions of Alameda County Assessor's Parcels 537-0551-028, 537-0551-020 and 537-0551-021-01 in the City of Newark, Alameda County Assessor's Parcel 537-0852-008 in the City of Fremont, San Mateo County Assessor’s Parcels 063-590-060 and 096-230-110 in the City of Menlo Park, and in real property owned by San Mateo County Transit District in the City of Menlo Park, located east of University Avenue between Assessor's Parcels 093 600-010 and 063-590-060, by eminent domain, for the public purpose of constructing the Public Utilities Commission Water System Improvement Program-Funded Project CUW36801, Bay Division Pipeline Reliability Upgrade - Tunnel; adopting environmental findings under the California Environmental Quality Act ("CEQA"), CEQA Guidelines, and Administrative Code Chapter 31, and adopting findings of consistency with the General Plan and under City Planning Code Section 101.1.ADOPTEDPass Action details Not available
091332 1 Public Hearing - Approving a Loan Not to Exceed $171,000,000 from the U.S. Department of Transportation to the Transbay Joint Powers AuthorityHearingFiledHearing of persons interested in or objecting to proposed Resolution approving a Loan in an amount up to $171,000,000 from the U.S. Department of Transportation to the Transbay Joint Powers Authority and Making Certain Public Benefit Findings for the Transbay Transit Center Program Under California Government Code Section 6586.5.HEARD AT PUBLIC HEARING  Action details Not available
091333 1 Approving a Loan Not to Exceed $171,000,000 from the U.S. Department of Transportation to the Transbay Joint Powers AuthorityResolutionPassedResolution approving a Loan in an amount up to $171,000,000 from the U.S. Department of Transportation to the Transbay Joint Powers Authority and making certain public benefit findings for the Transbay Transit Center program under California Government Code Section 6586.5.ADOPTEDPass Action details Not available
091076 1 Settlement of Lawsuit - Segundo Malvar Tiongco, Maretes B. Peralta, Elizabeth Sarmiento, Arnulfo Tiongco, Edwina Tiongco, Nick B. Tiongco, Segundo B. Tiongco, Jr., and Wilfredo B. Tiongco - $1,750,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Segundo Malvar Tiongco, Maretes B. Peralta, Elizabeth Sarmiento, Arnulfo Tiongco, Edwina Tiongco, Nick B. Tiongco, Segundo B. Tiongco, Jr., and Wilfredo B. Tiongco against the City and County of San Francisco for $1,750,000; the lawsuit was filed on January 16, 2009, in San Francisco Superior Court, Case No. 484-171; entitled Segundo Malvar Tiongco, Maretes B. Peralta, Elizabeth Sarmiento, Arnulfo Tiongco, Edwina Tiongco, Nick B. Tiongco, Segundo B. Tiongco, Jr., and Wilfredo B. Tiongco, et al. v. City and County of San Francisco, et al.PASSED, ON FIRST READINGPass Action details Not available
091305 1 Accept and Expend Grant - Point Lobos Streetscape Improvements Project - $461,000ResolutionPassedResolution authorizing the Department of Public Works to accept and expend a Federal grant in the amount of $408,123 and a State grant in the amount of $52,877 from the Metropolitan Transportation Commission for the Point Lobos Streetscape Improvements Project.ADOPTEDPass Action details Not available
091202 3 Appropriating $1,881,896 to Fund the Restoration of Positions for Two (2) Months in the Department of Public Health for FY 2009-2010OrdinancePassedOrdinance appropriating $1,881,896 from the de-appropriation of funds from salaries and fringe benefits in the San Francisco General Hospital Fund to add 85.97 full-time equivalent (FTEs) positions and delete 72.79 FTE positions effective November 16, 2009, through January 16, 2010, and release $1,881,896 of salaries and fringe benefits placed on Budget and Finance Committee reserve in the Department of Public Health for FY 2009-2010.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
091202 4 Appropriating $1,881,896 to Fund the Restoration of Positions for Two (2) Months in the Department of Public Health for FY 2009-2010OrdinancePassedOrdinance appropriating $1,881,896 from the de-appropriation of funds from salaries and fringe benefits in the San Francisco General Hospital Fund to add 85.97 full-time equivalent (FTEs) positions and delete 72.79 FTE positions effective November 16, 2009, through January 16, 2010, and release $1,881,896 of salaries and fringe benefits placed on Budget and Finance Committee reserve in the Department of Public Health for FY 2009-2010.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
091353 1 Appropriating $6,071,836 to Fund the Restoration of Positions in the Department of Public Health for FY 2009-2010OrdinanceFailedOrdinance appropriating $6,071,836 from the de-appropriation of funds from salaries and fringe benefits in the San Francisco General Hospital Fund to add 236.42 full-time equivalent (FTEs) positions and delete 200.16 FTE positions effective January 17, 2010, add 66.35 FTEs and delete 66.35 FTEs effective January 1, 2010, and release $6,071,836 of salaries and fringe benefits placed on Budget and Finance Committee reserve in the Department of Public Health for FY 2009-2010.TABLEDFail Action details Not available
091353 1 Appropriating $6,071,836 to Fund the Restoration of Positions in the Department of Public Health for FY 2009-2010OrdinanceFailedOrdinance appropriating $6,071,836 from the de-appropriation of funds from salaries and fringe benefits in the San Francisco General Hospital Fund to add 236.42 full-time equivalent (FTEs) positions and delete 200.16 FTE positions effective January 17, 2010, add 66.35 FTEs and delete 66.35 FTEs effective January 1, 2010, and release $6,071,836 of salaries and fringe benefits placed on Budget and Finance Committee reserve in the Department of Public Health for FY 2009-2010.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
091353 2 Appropriating $6,071,836 to Fund the Restoration of Positions in the Department of Public Health for FY 2009-2010OrdinanceFailedOrdinance appropriating $6,071,836 from the de-appropriation of funds from salaries and fringe benefits in the San Francisco General Hospital Fund to add 236.42 full-time equivalent (FTEs) positions and delete 200.16 FTE positions effective January 17, 2010, add 66.35 FTEs and delete 66.35 FTEs effective January 1, 2010, and release $6,071,836 of salaries and fringe benefits placed on Budget and Finance Committee reserve in the Department of Public Health for FY 2009-2010.CONTINUED AS AMENDED ON FIRST READINGPass Action details Not available
091203 3 Public Employment - Amendment to the Annual Salary Ordinance, FY 2009-2010 - Department of Public HealthOrdinancePassedOrdinance amending Ordinance No. 183-09 (Annual Salary Ordinance 2009-2010) to add 85.97 FTEs in various job classes and delete 72.79 FTEs in various job classes for two months (November 16, 2009, through January 16, 2010) in the Department of Public Health.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
091203 4 Public Employment - Amendment to the Annual Salary Ordinance, FY 2009-2010 - Department of Public HealthOrdinancePassedOrdinance amending Ordinance No. 183-09 (Annual Salary Ordinance 2009-2010) to add 85.97 FTEs in various job classes and delete 72.79 FTEs in various job classes for two months (November 16, 2009, through January 16, 2010) in the Department of Public Health.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
091354 1 Public Employment - Amendment to the Annual Salary Ordinance, FY 2009-2010 - Department of Public HealthOrdinancePassedOrdinance amending Ordinance No. 183-09 (Annual Salary Ordinance 2009-2010) to add 236.42 FTEs in various job classes and delete 200.16 FTEs in various job classes for 11.8 pay periods (January 17, 2010, through June 30, 2010) and add 66.35 FTEs in various job classes and delete 66.35 FTEs in various job classes for 13.1 pay periods (January 1, 2010, through June 30, 2010) in the Department of Public Health.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
091354 2 Public Employment - Amendment to the Annual Salary Ordinance, FY 2009-2010 - Department of Public HealthOrdinancePassedOrdinance amending Ordinance No. 183-09 (Annual Salary Ordinance 2009-2010) to add 236.42 FTEs in various job classes and delete 200.16 FTEs in various job classes for 11.8 pay periods (January 17, 2010, through June 30, 2010) and add 66.35 FTEs in various job classes and delete 66.35 FTEs in various job classes for 13.1 pay periods (January 1, 2010, through June 30, 2010) in the Department of Public Health.CONTINUED AS AMENDED ON FIRST READINGPass Action details Not available
091297 1 Expressing the Commitment of the Board of Supervisors to Refund the General Fund Reserve with Revenue from Assembly Bills 1383 and 188ResolutionFiledResolution expressing the commitment of the Board of Supervisors to backfill reductions in the General Fund Reserve with revenues from Assembly Bills 1383 and 188.   Action details Not available
091338 1 Issuance and Sale of Revenue Bonds – 2235 Third Street Apartments not to exceed $55,000,000ResolutionPassedResolution approving the issuance and sale of tax-exempt bonds by the Association of Bay Area Governments (ABAG) Finance Authority For Nonprofit Corporations in a revised aggregate principal amount not to exceed $55,000,000 for financing the acquisition, construction and rehabilitation of 2235 Third Street Apartments, subject to the policies for such approvals adopted by the Board of Supervisors in Ordinance No. 36-07.ADOPTEDPass Action details Not available
091339 1 Issuance and Sale of Revenue Bonds – 178 Townsend Street Housing Project not to exceed $33,000,000ResolutionPassedResolution approving the issuance and sale of tax-exempt bonds by the Association of Bay Area Governments (ABAG) Finance Authority For Nonprofit Corporations in a revised aggregate principal amount not to exceed $33,000,000 for financing the rehabilitation of a housing project located at 178 Townsend Street, subject to the policies for such approvals adopted by the Board of Supervisors in Ordinance No. 36-07.ADOPTEDPass Action details Not available
091340 1 Accept and Expend Grant – Screening, Brief Intervention, and Referral to Treatment – $24,790ResolutionPassedResolution authorizing the San Francisco Department of Public Health to accept and expend retroactively a grant in the amount of $24,790 from the University of California San Francisco, to assist with a project entitled “Screening, Brief Intervention, and Referral to Treatment;” for the period of September 30, 2008, through September 29, 2009.ADOPTEDPass Action details Not available
091331 1 Board of Supervisors Committee of the Whole – November 24, 2009 – 3:00 p.m. Approving a Loan in an amount up to $171,000,000 from the U.S. Department of Transportation to the Transbay Joint Powers AuthorityMotionPassedMotion scheduling the Board to sit as a Committee of the Whole on November 24, 2009, to hear the approval of a Loan in an amount up to $171,000,000 from the U.S. Department of Transportation to the Transbay Joint Powers Authority and making certain public benefit findings for the Transbay Transit Center program under California Government Code Section 6586.5.APPROVEDPass Action details Not available
091337 1 Urging the Federal Communications Commission to Codify Strong Network Neutrality PrinciplesResolutionFiledResolution urging the Federal Communications Commission to codify strong network neutrality principles in order to ensure that the Internet will continue to foster innovation, increase competition, and spur economic growth as well as making the Internet faster and more affordable for all.REFERRED  Action details Not available
091342 1 Opposing the Stupak-Ellsworth-Pitts Amendment to Restrict Reproductive ChoiceResolutionFiledResolution opposing the Stupak-Ellsworth-Pitts Amendment that limits reproductive choice, urging the United States Senate to pass healthcare reform that preserves access to reproductive health services, urging conferees to remove the amendment, and commending members of the California congressional delegation who opposed the amendment.REFERRED  Action details Not available
091368 1 Accept and Expend Grant - American Recovery and Reinvestment Act of 2009 and Amendment to the Annual Salary Ordinance, FY 2009-2010 - $7,739,300OrdinancePassedOrdinance authorizing the San Francisco Public Utilities Commission to accept and expend a grant in the amount of $7,739,300 from the U.S. Department of Energy through the American Recovery and Reinvestment Act of 2009 (Pub. L. 111-5) under the Energy Independence and Security Act of 2007 (Pub. L. 110-140; 42 U.S.C. 17151 et seq.) for the Municipal Building Energy Efficiency Retrofit, Community Resilience, and Heating Systems Programs, and amending Ordinance Number 183-09 to reflect the addition of one and seven-tenths (1.7) grant-funded positions at the Department of the Environment.   Action details Not available
091370 1 Determining Surviving Spouse Status for Retirement PurposesOrdinancePassedOrdinance amending Chapter 16 of the Administrative Code by adding Administrative Code Section 16.80-8 to determine qualifications for "surviving spouse" status under the City's retirement plans.   Action details Not available
091374 1 Accept and Expend Grant - FY 09 Urban Area Security Initiative and Amendment to the Annual Salary Ordinance, FY 2009-2010 - $32,510,600OrdinancePassedOrdinance authorizing the Department of Emergency Management, on behalf of the City and County of San Francisco, as the primary grantee for the combined Bay Area Urban Area and as the fiscal agent for the Urban Areas Security Initiative ("UASI") Approval Authority, to retroactively accept and expend a UASI grant in the amount of $32,510,600 from the United States Department of Homeland Security, through the California Emergency Management Agency; amending Ordinance No. 183-09 (Annual Salary Ordinance, FY 2009-2010) to reflect: the addition of one (1) grant-funded position (.50 FTE) in Class 5277 Planner I and one (1) grant-funded position (.50 FTE) in Class 5293 Planner IV, and the deletion of one (1) grant-funded position (.75 FTE) in Class 1426 Senior Clerk Typist, all in the Department of Emergency Management.   Action details Not available
091376 1 Accept and Expend Grant - FY 09 Regional Catastrophic Preparedness Program and Amendment to the Annual Salary Ordinance, FY 2009-2010 - $4,822,667OrdinancePassedOrdinance authorizing the Department of Emergency Management, on behalf of the City and County of San Francisco, serving as the primary grantee for the Regional Catastrophic Preparedness Grant Program ("RCPGP") Bay Area Site and as fiscal agent for the UASI Approval Authority, to retroactively accept and expend a RCPGP grant in the amount of $4,822,667 from the United States Department of Homeland Security, through the California Emergency Management Agency, and to provide $167,188 in matching funds; amending Ordinance No. 183-09 (Annual Salary Ordinance, FY 2009-2010) to reflect the addition of two (2) grant-funded positions (.50 FTE total) in Class 5291 Planner III in the Department of Emergency Management.   Action details Not available
091352 1 Extending the Term of Service for the Power Plant Task ForceResolutionPassedResolution to extend the expiration date of the Power Plant Task Force from December 31, 2009, to December 31, 2010.   Action details Not available
091355 1 Accept and Expend Grant - eLearning Modules to Support HIV Research - $35,125ResolutionPassedResolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend retroactively a grant in the amount of $35,125 from the Fred Hutchinson Cancer Research Center to assist with a project entitled “eLearning Modules to Support HIV Research;” for the period of June 1, 2009, through May 31, 2010.   Action details Not available
091356 1 Authorizing the Director of Public Works or Designee to Request a Cooperative Work Agreement from the California Department of FinanceResolutionPassedResolution authorizing the Director of Public Works or his or her designee to request a Cooperative Work Agreement from the California Department of Finance to extend the expiration date for a Federal transportation grant expiring on June 30, 2010.   Action details Not available
091357 1 Accept and Expend Grant - HPV Epidemiology and Responses To Screening - $12,760ResolutionPassedResolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend retroactively a grant in the amount of $12,760 from the University of California San Francisco (UCSF), to assist with a project entitled “HPV Epidemiology and Response to Screening;” for the period of August 11, 2009, through July 31, 2010.   Action details Not available
091358 1 Urging the San Francisco State Lobbyists to Facilitate the Implementation of AB 1383ResolutionPassedResolution urging City of San Francisco Lobbyists to facilitate the implementation of AB 1383, and establishing a general framework of the quality assurance fee and increased Medi-Cal payments to hospitals.   Action details Not available
091360 1 Redevelopment Agency Lease of Land at 249 Eddy Street, and 161-165 Turk Street to Turk & Eddy Associates, L.P.ResolutionPassedResolution approving the Redevelopment Agency of the City and County of San Francisco’s lease of land at 249 Eddy Street, and 161-165 Turk Street, in San Francisco, California to Turk & Eddy Associates, L.P., a California limited partnership, an affiliate of Tenderloin Neighborhood Development Corporation, a California nonprofit public benefit corporation for 55 years with an option to extend for 44 years for the purpose of preserving housing for very low-income seniors and disabled persons.   Action details Not available
091362 1 Commemorate the 40th Anniversary of the Occupation of Alcatraz IslandResolutionPassedResolution commemorating the 40th Anniversary of the Occupation of Alcatraz Island from November 20, 1969, to June 11, 1971.   Action details Not available
091363 1 California Master Plan for EducationResolutionPassedResolution Calling on the State, the UC Regents, the CSU Board of Trustees, and the Board of Governors of the California Community Colleges to recommit to the California Master Plan for Higher Education.   Action details Not available
091364 1 Urging the United States to Enter into a Strong International Treaty to Address Climate ChangeResolutionPassedResolution urging the President of the United States, at the UN Climate Change Conference scheduled for December 2009 in Copenhagen, to negotiate and sign, the Senate to ratify and the Congress of the United States to support legislatively a strong treaty to address climate change.   Action details Not available
091365 1 Supporting the Report of the Declining Fossil Fuel SuppliesResolutionPassedResolution in support of the measures and actions to mitigate the effects of declining fossil fuel supplies recommended in the report of the San Francisco Peak Oil Preparedness Task Force.   Action details Not available
091366 1 Approval of a 30-Day Extension for Planning Commission Review of the Telegraph Hill-North Beach Residential Special Use DistrictResolutionPassedResolution extending, by 30-days, the prescribed time within which the Planning Commission may render its decision on a proposed Ordinance that would require a Conditional Use Authorization for the installation of a garage opening in existing buildings, reduce the parking requirements in certain Northeast Neighborhoods, and creating the Telegraph Hill-North Beach Residential Special Use District, and making findings of consistency with the priority policies of the Planning Code Section 101.1 and environmental findings.   Action details Not available
091369 1 Revenue Contract with PG&E Energy Conservation ProgramsResolutionPassedResolution authorizing the Department of the Environment under Charter Section 9.118 to enter into a contract for up to $11,540,000 with Pacific Gas and Electric Company (PG&E), to implement an Energy Use and Demand Reduction through Energy Efficiency Program in the City and County of San Francisco.   Action details Not available
091373 1 Accept and Expend Grant - SF General Hospital Shuttle Bus Project - $100,245ResolutionPassedResolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend a grant totaling $100,245 from the Bay Area Air Quality Management District to implement a shuttle service connecting San Francisco General Hospital and Mission Bay campuses with major transit hubs in San Francisco; for the period of January 15, 2010, through January 15, 2012.   Action details Not available
091375 1 Accept and Expend Grant - Southeast Health Opportunities - $450,000ResolutionPassedResolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend retroactively a grant from the Substance Abuse and Mental Health Services Administration (SAMHSA) in the amount of $450,000 to assist with a project entitled “Southeast Health Opportunities (SHOP);” for the period of September 30, 2009, through September 29, 2010.   Action details Not available
091378 1 Declaration of Election Results of November 3, 2009, Municipal ElectionResolutionPassedResolution declaring the results of the November 3, 2009, Municipal Election   Action details Not available
091361 1 Approving the Redevelopment Agency's Lease of Land at 249 Eddy Street, and 161-165 Turk Street to Turk & Eddy Associates, L.P.HearingFiledHearing of persons interested in or objecting to proposed Resolution approving the Redevelopment Agency of the City and County of San Francisco’s lease of land at 249 Eddy Street, and 161-165 Turk Street, in San Francisco, California to Turk & Eddy Associates, L.P., a California limited partnership, an affiliate of Tenderloin Neighborhood Development Corporation, a California nonprofit public benefit corporation for 55 years with an option to extend for 44 years for the purpose of preserving housing for very low-income seniors and disabled persons.   Action details Not available
091372 1 Altering Allowable Shading of Parks by New DevelopmentHearingFiledHearing to discuss proposed changes to Proposition K altering allowable shading of parks by new development.   Action details Not available
091377 1 Budget and Legislative Analyst Annual Work Plan and Service Hours AllocationHearingFiledHearing to determine the Budget and Legislative Analyst Annual Work Plan and Service Area Hours Allocation, to be provided by the Budget & Legislative Analyst: Harvey M. Rose Associates, LLC, Debra A. Newman, Louie & Wong, LLP, A Joint Venture, once the Agreement has been approved.   Action details Not available
091359 1 Committee of the Whole – December 8, 2009 - 3:00 p.m. - to Hold a Public Hearing on the Approval of a Redevelopment Ground Lease of Land at 249 Eddy Street, and 161-165 Turk StreetMotionPassedMotion scheduling the Board to sit as a Committee of the Whole on December 8, 2009, to hold a public hearing on the approval of Redevelopment Agency of the City and County of San Francisco’s lease of land at 249 Eddy Street, and 161-165 Turk Street, in San Francisco, California to Turk & Eddy Associates, L.P., a California limited partnership, an affiliate of Tenderloin Neighborhood Development Corporation, a California nonprofit public benefit corporation for 55 years with an option to extend for 44 years for the purpose of preserving housing for very low-income seniors and disabled persons.   Action details Not available
091367 1 Professional Services Agreement for Budget and Legislative Analyst Service with Harvey M. Rose Associates, LLC, Debra A. Newman, Louie & Wong, LLP, a Joint VentureMotionPassedMotion authorizing the Clerk of the Board of Supervisors to enter into a Professional Services Agreement for Budget and Legislative Analyst Service with Harvey M. Rose Associates, LLC, Debra A. Newman, Louie & Wong, LLP, a Joint Venture and approving said agreement, pursuant to Charter Section 2.117.   Action details Not available
091324 1 Airport Concession LeaseResolutionPassedResolution approving the Pay Phone Lease between Pelican Communications, Inc. and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
091326 1 CEQA Findings for San Francisco Public Utilities Commission New Irvington Tunnel Project in Alameda County and FremontResolutionPassedResolution 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 New Irvington Tunnel Project, CUW 35901; and directing the Clerk of the Board of Supervisors to notify the Controller of this action.   Action details Not available