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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/23/2010 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
100044 2 Repealing Various Municipal Transportation Agency Special Funds; Appropriating $70,687OrdinancePassedOrdinance amending Chapter 8 and Chapter 10, Article XIII, of the Administrative Code, by repealing Sections 8.29 (Municipal Railway Video Production Fund), 10.100-155 (Municipal Transportation Capital Reserve Fund), 10.100-157 (Municipal Transportation Improvement Fund), 10.100-159 (Municipal Transportation Information Fund), 10.100-162 (Municipal Transportation Operators Lounge Facilities Fund), and 10.100-164 (Municipal Transportation Para Transit Fund) and appropriating $70,687 from the Municipal Transportation Information Fund to the Municipal Transportation Agency.FINALLY PASSEDPass Action details Not available
100174 1 Approval of Mental Health Services Act Innovation Work PlanResolutionPassedResolution authorizing adoption of the Mental Health Services Act Innovation Work Plan and modification of Contract No. 07-77338-000 to include this Plan in the agreement.ADOPTEDPass Action details Not available
100175 1 Approval of Mental Health Services Act FY2010-2011 Annual Plan UpdateResolutionPassedResolution authorizing adoption of the Mental Health Services Act FY2010-2011 Plan Update for the Community Services and Support, Prevention and Early Intervention, and Workforce Education and Training and modification of Contract No. 07-77338-000 to include this Annual Update in the agreement.ADOPTEDPass Action details Not available
100176 1 Approval of a Lease with the Federal Express Corporation at San Francisco International AirportResolutionPassedResolution approving and authorizing the execution of Lease No. 09-0280 with Federal Express Corporation for cargo warehouse and support office space to be occupied by Federal Express Corporation in Building 900 at San Francisco International Airport.ADOPTEDPass Action details Not available
100136 1 Floodplain Management ProgramOrdinancePassedOrdinance amending the floodplain management program established by Chapter 2A, Article XX, Sections 2A.280 - 2A.285 to the San Francisco Administrative Code; providing requirements for designating floodplains and for construction and development in floodplains.FINALLY PASSEDPass Action details Not available
100068 1 Settlement of Lawsuit - Marjorie Flores - $57,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Marjorie Flores against the City and County of San Francisco for $57,500; the lawsuit was filed on April 23, 2009, in San Francisco Superior Court, Case No. 09-487666, entitled Flores v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
100069 1 Settlement of Lawsuit - Yee Mei Hung - $50,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Yee Mei Hung against the City and County of San Francisco and Thomas Mann Chu for $50,000; the lawsuit was filed on February 3, 2009, in San Francisco Superior Court, Case No. 484-637; entitled Yee Mei Hung v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
091344 1 Redevelopment Agency Bond Authorization - $28,000,000ResolutionPassedResolution approving the issuance by the Redevelopment Agency of Bonds in an additional principal amount not to exceed $28,000,000 to finance a portion of redevelopment activities described in the approved Budget as amended for FY2009-2010 of which additional tax increment will be needed in FY2010-2011 for such financing thereof.ADOPTEDPass Action details Not available
100228 1 Redevelopment Agency Budget FY2009-2010ResolutionPassedResolution approving an amendment to the budget of the Redevelopment Agency of the City and County of San Francisco for FY2009-2010 by increasing the Agency's tax increment bond proceeds by $28,000,000 and authorizing expenditures in an amount not to exceed $28,800,000 for payment to the Supplemental Educational Revenue Augmentation Fund.ADOPTEDPass Action details Not available
100045 2 Increasing Real Estate Recordation FeeOrdinancePassedOrdinance amending Section 8.24-5 of the Administrative Code to increase the recordation fee to $3.00 from $2.00 for recording real estate instruments, and authorizing the Controller to adjust the fee upon notice from the District Attorney, to become operative on its effective date or July 1, 2009, whichever is later, and making environmental findings.PASSED, ON FIRST READINGPass Action details Not available
100080 1 Repealing the Department of Technology Cash Revolving FundOrdinancePassedOrdinance repealing Article XV, Section 10.143 of the San Francisco Administrative Code which established a cash revolving fund for the Department of Technology.PASSED, ON FIRST READINGPass Action details Not available
100208 1 Accept and Expend Grant - American Recovery and Reinvestment Act and Amendment to the Annual Salary Ordinance, FY2009-2010 - $750,635OrdinancePassedOrdinance authorizing the Department of the Environment to accept and expend a grant in the amount of $750,635 from the Federal Department of Energy’s Solar America Initiative to remove barriers to the deployment of solar technologies in San Francisco by addressing the lack of financing options for solar power installations and amending Ordinance No. 183-09 to reflect the addition of one (1) grant funded position at the Department of the Environment.PASSED, ON FIRST READINGPass Action details Not available
100232 1 Accept and Expend Grant – Supported Employment Program and Amendment to the Annual Salary Ordinance, FY2009-2010 - $166,981.50OrdinancePassedOrdinance authorizing the Office of the Public Defender to retroactively accept and expend a grant in the amount of $166,981.50 from the Metta Fund Foundation to implement a Supported Employment Program to assist Public Defender clients with mental illness in securing competitive employment, and amending Ordinance No. 183-09 (Annual Salary Ordinance, FY2009-2010) to reflect addition of one (1) grant-funded position (0.25 FTE) in Class 2910 Social Worker at the Office of the Public Defender.PASSED, ON FIRST READINGPass Action details Not available
100168 2 Wastewater Revenue Bonds Issuance and Sale - Not to Exceed $282,400,000OrdinancePassedOrdinance approving the issuance and sale of wastewater revenue bonds by the San Francisco Public Utilities Commission to finance various projects benefitting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; and ratifying previous actions taken in connection therewith.PASSED, ON FIRST READINGPass Action details Not available
100169 2 Wastewater Revenue Bonds Issuance - Not to Exceed $282,400,000ResolutionPassedResolution approving the issuance of not to exceed $282,400,000 in aggregate principal amount of wastewater revenue bonds to be issued by the Public Utilities Commission of the City and County of San Francisco; affirming covenants contained in the indenture pursuant to which the wastewater revenue bonds are issued; and authorizing the taking of appropriate actions in connection therewith; and related matters.ADOPTEDPass Action details Not available
100177 2 Real Property Lease Amendment - One Market PlazaResolutionPassedResolution approving, retroactively, a lease at One Market Plaza, for the Department of Emergency Management under Administrative Code Section 23.27.ADOPTEDPass Action details Not available
100263 1 Authorizing the Filing of an Application for Section 190 Grade Separation Grant Funds - $5,000,000ResolutionPassedResolution authorizing the Department of Public Works to file an application seeking state Section 190 Grade Separation funds, in the amount of $5,000,000 from the California Department of Transportation for the reconstruction of the Jerrold Avenue railroad bridge grade separation and to enter into a Memorandum of Understanding to pass through the funds to the Peninsula Corridor Joint Powers Board.CONTINUEDPass Action details Not available
091475 1 General Plan Amendment - Market and Octavia Area PlanOrdinancePassedOrdinance amending the Market and Octavia Area Plan of the General Plan (an Area generally described as approximately one square mile surrounding the Market Street and Octavia Boulevard intersection) to amend the historic resource provisions of the Plan to integrate the results of the Historic Resource Survey by removing language calling for the Area Plan Level Survey, calling out new historic districts, replacing interim procedures for the review of projects that may affect historic resources with permanent review procedures for projects in historic districts; and adding a new design principle; amending the provisions related to alleys to include terminology consistent with other Area Plans; and making environmental findings and findings that the proposed amendments are consistent with the General Plan and the eight priority policies of Planning Code Section 101.1.PASSED, ON FIRST READINGPass Action details Not available
091209 1 Interim Zoning Controls for the Bayshore CorridorResolutionPassedResolution imposing interim zoning controls to require Conditional Use authorization for all projects that involve: (1) establishment of a formula retail use; (2) new retail uses that are 25,000 gross square feet or larger; and/or (3) a lot merger that creates a new lot that is 25,000 square feet or larger, for a period of eighteen (18) months, on all properties on lots fronting Bayshore Boulevard, from Jerrold Avenue to the I-280 Freeway; the west side of Loomis Street, from Jerrold Avenue to the I-280 Freeway; Oakdale Avenue from Loomis Street to Bayshore Boulevard; Marengo Street from Bayshore Boulevard to Waterloo Street; and the west side of Boutwell Street from Industrial Street to the I-280 Freeway; specifying criteria to be applied in the evaluation of a conditional use permit application, in addition to the criteria listed in Section 303 of the Planning Code; and making findings, including findings of consistency with the priority policies of Planning Code Section 101.1 and environmental findings.ADOPTEDPass Action details Not available
100266 1 Urging the Department of Technology to Respond to Google's Request for Information with a Proposal that Allows the City to Maintain Control Over Fiber NetworksResolutionPassedResolution urging the City and County of San Francisco's Department of Technology to respond to Google, Inc.'s Request for Information with a proposal to build a fiber network in San Francisco that is consistent with the City's core value of maintaining control over fiber infrastructure deployed in the City.ADOPTEDPass Action details Not available
100112 1 Dispatch Services in the Program for Additional Police Department ServicesOrdinancePassedOrdinance amending San Francisco Administrative Code Sections 10B.1, 10B.2, 10B.3, 10B.4, and 10B.5, including dispatch services provided by the Department of Emergency Management, in the program for additional Police Department services.PASSED, ON FIRST READINGPass Action details Not available
100043 1 Potential Health Impacts of Wireless FacilitiesResolutionPassedResolution urging the U.S. Environmental Protection Agency to study the health impacts of wireless facilities and, if appropriate, to establish a safe level of exposure to radiofrequency radiation emissions; urging the Federal Communications Commission to update its existing standards; and urging the California Congressional Delegation to introduce federal legislation to repeal limitations on state and local authority imposed by the Telecommunications Act of 1996.ADOPTEDPass Action details Not available
100343 1 Accept and Expend Grant - Clinical and Transnational Science Institute - $56,019ResolutionPassedResolution authorizing the San Francisco Department of Public Health to accept and expend retroactively a grant in the amount of $56,019 from the Public Health Foundation Enterprises, Inc. to assist with a project entitled “Clinical and Transnational Science Institute” for the period of September 29, 2009, through September 28, 2011.ADOPTEDPass Action details Not available
100346 1 Supporting Reauthorization of San Francisco Unified School District’s Mello-Roos Community Facilities District on the June 8, 2010, BallotResolutionPassedResolution supporting the San Francisco Unified School District’s proposal to reauthorize its Mello-Roos Community Facilities District Assessment on the June 8, 2010, Ballot.ADOPTEDPass Action details Not available
100347 1 Recognizing the Bay Area Air Quality Management DistrictResolutionPassedResolution recognizing the Bay Area Air Quality Management for their support of San Francisco’s efforts to promote environmentally preferable garment cleaning technologies among local dry cleaners.ADOPTEDPass Action details Not available
100348 1 Accept and Expend Grant - Youth Stewardship Program - $20,000ResolutionPassedResolution authorizing the Recreation and Park Department to retroactively accept and expend a grant in the amount of $20,000 to support the San Francisco Recreation and Park Department Youth Stewardship Program for FY2009-2010.ADOPTEDPass Action details Not available
100344 1 Committee of the Whole – Hearing on the Submission of a Design-Build Application to the California State Public Works BoardMotionPassedMotion scheduling the Board of Supervisors to sit as a Committee of the Whole on March 30, 2010, at 3:00 p.m. to hold a public hearing on the Redevelopment Agency submission of a Design-Build application to the California State Public Works Board.APPROVEDPass Action details Not available
100345 1 Committee of the Whole – Hearing on the Expenditure of Tax Increment Funds for Certain Streetscape Improvements in the Bayview Hunter's Point Redevelopment Project AreaMotionPassedMotion scheduling the Board of Supervisors to sit as a Committee of the Whole on March 30, 2010, at 3:00 p.m. to hold a public hearing on the expenditure of tax increment funds, by the Redevelopment Agency, for a set of City owned streetscape improvements of the 1700 block of Newcomb Avenue in the Bayview Hunter's Point Redevelopment Project Area.APPROVEDPass Action details Not available
100282 1 Initiative Constitutional Amendment - Opposing Proposition 16, the "New Two-Thirds Vote Requirement for Local Public Electricity Providers"ResolutionPassedResolution opposing Proposition 16, an Initiative Constitutional Amendment, the "New Two-Thirds Vote Requirement for Local Public Electricity Providers."REFERREDPass Action details Not available
100366 1 Celebrating Nowruz, the Persian New YearResolutionPassedResolution recognizing and appreciating the cultural contributions of Persian culture to modern society on the occasion of the Celebration of Nowruz, the Persian New Year.ADOPTEDPass Action details Not available
091271 2 Zoning – Street Frontages for Most Use DistrictsOrdinancePassedOrdinance amending the San Francisco Planning Code by amending Sections 145.1, 201, 243, 261.1, and 270.2 to create a comprehensive and consistent set of street frontage controls for most use districts that allow a mix of uses; adopting findings, including environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1.   Action details Not available
100366 1 Celebrating Nowruz, the Persian New YearResolutionPassedResolution recognizing and appreciating the cultural contributions of Persian culture to modern society on the occasion of the Celebration of Nowruz, the Persian New Year.   Action details Not available
100373 1 Authorizing Expenditures from South of Market Community Stabilization Fund - $1,844,273ResolutionPassedResolution approving the 2010 South of Market Community Stabilization Fund Program and authorizing the Mayor’s Office of Housing to expend South of Market Community Stabilization Fund dollars in the amount of $1,844,273.   Action details Not available
100374 1 Making Certain Findings for the Use of Tax Increment for the Newcomb Avenue Model Block Streetscape Improvements Pursuant to Health and Safety Code Section 33445ResolutionPassedResolution making certain findings pursuant to Health and Safety Code Section 33445 for the use of tax increment funds for the completion of construction documents, capital improvement costs and construction costs for the Newcomb Avenue Model Block Streetscape Improvements on the 1700 block of Newcomb Avenue in the Bayview Hunter's Point Redevelopment Project Area.   Action details Not available
100376 1 Congratulating Assemblymember Fiona MaResolutionPassedResolution congratulating Assemblymember Fiona Ma on her appointment as Speaker pro Tempore of the California State Assembly.   Action details Not available
100378 1 Commending Speaker Nancy Pelosi for Her Work on Health Care ReformResolutionPassedResolution commending Speaker of the House of Representatives Nancy Pelosi for her courage as a champion for historic health care reform in the United States.   Action details Not available
100379 1 Supporting Senate Bill 4 Banning Smoking at State Parks and BeachesResolutionPassedResolution supporting Senate Bill 4 Banning Smoking at State Parks and Beaches.   Action details Not available
100367 1 Three-Year Budget Projection - Mayor's Office, Controller and Budget AnalystHearingFiledHearing to consider three-year Budget Projection from the Controller's Office, Mayor's Office and Budget Analyst.   Action details Not available
100369 1 FY2010-2011 Budget Hearing - Municipal Transportation AgencyHearingFiledHearing on the Municipal Transportation Agency's FY2010-2011 Budget and how the Agency plans to use the $36,000,000 in announced transit funding from the state.   Action details Not available
100370 1 Hearing - Sewer System Master Plan Project - Sewer System Improvement ProgramHearingFiledHearing on the status of the City's Sewer System Improvement Program.   Action details Not available
100372 1 Federal Stimulus Funds - Jobs Now ProgramHearingFiledHearing on the status of the Jobs Now Program.   Action details Not available
100371 1 Eastern Neighborhoods Area Plans - Funding Public ImprovementsHearingFiledHearing on the report on Strategies for Funding Public Improvements in the Eastern Neighborhoods Area Plans.   Action details Not available
100375 1 Committee of the Whole - Making Certain Findings for the Use of Tax Increment for the Newcomb Avenue Model Block Streetscape Improvements Pursuant to Health and Safety Code Section 33445HearingFiledHearing of persons interested in or objecting to the proposed Resolution making certain findings pursuant to Health and Safety Code Section 33445 for the use of tax increment funds for the completion of construction documents, capital improvement costs and construction costs for the Newcomb Avenue Model Block Streetscape Improvements on the 1700 block of Newcomb Avenue in the Bayview Hunter's Point Redevelopment Project Area.   Action details Not available
100380 1 Committee of the Whole - Approving Submission of a Design-Build Application to the California State Public Works Board Under California Public Contract Code Section 20688.6HearingFiledHearing of persons interested in or objecting to the proposed Resolution making findings and authorizing the submission of a design-build application to the California State Public Works Board to permit construction of a Community Facilities Demonstration Project at Hunter's Point Shipyard Redevelopment Project Area.   Action details Not available
100368 1 Off-Site Budget and Finance Committee Meeting on April 21, 2010, 4:00 p.m. at the Hall of FlowersMotionPassedMotion ordering the April 21, 2010, meeting of the Budget and Finance Committee be held at the Hall of Flowers, 9th Avenue at Lincoln Way, in the Inner Sunset district of San Francisco; and ordering a meeting of the full Board of Supervisors be convened for the same date, time, and place should a quorum of the full Board be present.   Action details Not available
100377 1 Rejecting the San Francisco Municipal Transportation Agency’s Proposed Fare Changes to Create New Premium Monthly MUNI PassesMotionPassedMotion rejecting the San Francisco Municipal Transportation Agency’s proposed fare changes to create Premium Monthly San Francisco Municipal Railway Passes for express bus routes and cable cars.   Action details Not available
100310 1 Airport Concession Lease - Terminal 2 Book Store with Books, Inc.ResolutionPassedResolution approving the Terminal 2 Book Store lease between Books, Inc., (Compass Books, Inc.), and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
100311 1 Airport Concession Lease - Amendment to Post-Security Master Retail/Duty Free Concession with DFS Group, L.P.ResolutionPassedResolution approving Amendment No. 8 to the Post-Security Master Retail/Duty Free Concession Lease No. 99-0035 between DFS Group, L.P., and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
100312 1 Airport Concession – Terminal 2 Gourmet Market and Wine Bar Lease with D-Lew Enterprise, LLCResolutionPassedResolution approving a Terminal 2 Gourmet Market and Wine Bar lease between D-Lew Enterprises, LLC and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
100313 1 Airport Concession – Terminal 2 Quick Serve Lease with BJ Annex, LLCResolutionPassedResolution approving the Terminal 2 Quick Serve lease between BJ Annex, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
100314 1 Airport Concession – Terminal 2 Cocktail Lounge Lease with HBF Soto JV, LLCResolutionPassedResolution approving the Terminal 2 Cocktail Lounge lease between HBF Soto JV, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
100315 1 Airport Concession Lease – Terminal 2 Specialty Store with Charles Chocolates, Inc.ResolutionPassedResolution approving the Terminal 2 Specialty Store lease between Charles Chocolates, Inc., and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
100316 1 Airport Concession – Terminal 2 Quick Serve Lease with Sankaku, Inc.ResolutionPassedResolution approving the Terminal 2 Quick Serve Lease between Sankaku, Inc. and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
100317 1 Airport Concession – Terminal 2 Sit-Down Restaurant Lease with D-Lew Enterprises, LLCResolutionPassedResolution approving a Terminal 2 Sit-Down Restaurant Lease between D-Lew Enterprises, LLC and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
100318 1 Airport Concession – Terminal 2 Bakery and Coffee Facilities Lease with Gotham Enterprises, LLCResolutionPassedResolution approving a Terminal 2 Bakery and Coffee Facilities Lease between Gotham Enterprises, LLC and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
100319 1 Airport Concession – Terminal 2 Quick Serve Lease with Andale Management Group, Inc.ResolutionPassedResolution approving the Terminal 2 Quick Serve Lease, between Andalé Management Group, Inc. and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
100320 1 Airport Concession – Terminal 2 Quick Serve Lease with HBF Soto JV, LLCResolutionPassedResolution approving the Terminal 2 Quick Serve Lease, between HBF Soto JV, LLC and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
100321 1 Airport Concession Lease - Terminal 2 and 3 Electronics and Technology Stores with Edge 1 Cellular, L.P.ResolutionPassedResolution approving the Electronics and Technology Stores in Terminal 2 and Terminal 3 lease, between Edge 1 Cellular, L.P., and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
100322 1 Airport Concession Lease - Terminal 2 Spa with XpresSpa SF International, Inc.ResolutionPassedResolution approving the Terminal 2 Spa lease between XpresSpa SF International, Inc., and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
100325 1 Approving Sixth Modification to Water Supply ContractResolutionPassedResolution approving a sixth modification to the water supply contract (Contract No. EY-76-C-03-0269), between the City and County of San Francisco and the Department of Energy, pursuant to Charter Section 9.118.   Action details Not available