Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/6/2010 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
100185 1 Airport Lease and Operating AgreementResolutionPassedResolution approving the exercise of the fourth of five one-year options to extend the term of Smarte Carte, Inc.'s Luggage Cart Lease and Operating Agreement No. 01-0343.ADOPTEDPass Action details Not available
091165 4 Zoning - Parking Requirements and Garage Installation in Existing Residential Buildings in Telegraph Hill, North Beach, and ChinatownOrdinancePassedOrdinance amending the San Francisco Planning Code by amending Sections 714.94, 722.94, 803.2, and Tables 810, 811, and 812, to require mandatory discretionary review by the Planning Commission to install a garage in an existing residential building of four or more units and Section 311 notice for a building of less than four units in the Broadway Neighborhood Commercial District (NCD), the North Beach NCD, and the Chinatown Mixed-Use Districts; adding Section 249.49 and amending Section SU01 of the Zoning Map to establish the Telegraph Hill - North Beach Residential Special Use District to include the residentially-zoned areas bounded by Bay Street to the North, Sansome Street and the Embarcadero to the East, Broadway to the South, and Columbus Avenue to the West, and require mandatory discretionary review by the Planning Commission to install a garage in an existing residential building of four or more units and Section 311 notice for a building of less than four units; amending Section 151 to reduce the minimum parking requirements in the Broadway and North Beach NCDs, the TelegraFINALLY PASSEDPass Action details Not available
100231 1 Accept and Expend Grant - Buena Vista Park Project, Phase II - $115,025ResolutionPassedResolution authorizing the San Francisco Recreation and Park Department to accept and expend a grant for the Buena Vista Park Project, Phase II, in the amount of $115,025 available under the Federal Land and Water Conservation Fund Program administered by the California Department of Parks and Recreation under the provisions of the Land and Water Conservation Fund Act of 1965.ADOPTEDPass Action details Not available
091444 2 Creating an Energy Efficiency Steering CommitteeOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Article II to Chapter 5, Sections 5.2-1 through 5.2-8, to: (1) create an Energy Efficiency Steering Committee to advise the Board of Supervisors on planning and decision-making regarding energy efficiency projects; (2) provide for the Committee's membership, organization, and duties; and (3) set a sunset date for the Committee.FINALLY PASSEDPass Action details Not available
100178 1 Settlement of Lawsuit - F & I Management and D & J Parking, Inc. - $25,750OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by F & I Management and D & J Parking, Inc., against the City and County of San Francisco for $25,750; the lawsuit was filed on December 17, 2008, in San Francisco Superior Court, Case No. CGC08-483121; entitled F & I Management and D & J Parking, Inc., et al. v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
100179 1 Settlement of Lawsuit - Vincente V. Vista - $35,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Vincente V. Vista against the City and County of San Francisco for $35,000; the lawsuit was filed on July 29, 2008, in San Francisco Superior Court, Case No. 08-478001; entitled Vista v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
100180 1 Settlement of Lawsuit - Thomas Barnes - $135,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Thomas Barnes against the City and County of San Francisco for $135,000; the lawsuit was filed on June 13, 2008, in San Francisco Superior Court, Case No. 476-339; entitled Thomas Barnes, et al. v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
100181 1 Settlement of Lawsuit - Elbert Harris - $100,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Elbert Harris, III against the City and County of San Francisco, Robert Thomas, and Larry Bevan for $100,000 plus reinstatement of Harris as a Certified Nursing Assistant assigned to San Francisco General Hospital; the lawsuit was filed on May 7, 2008, in United States District Court, Case No. CV 08-2353 PJH; entitled Elbert Harris, III v. City and County of San Francisco, et al.FINALLY PASSEDPass Action details Not available
100182 1 Settlement of Class Action Lawsuit - Western Regional Advocacy Project, et al.OrdinancePassedOrdinance authorizing settlement of the class action lawsuit entitled Western Regional Advocacy Project et al. v. Mayor Gavin Newsom et al., filed on August 27, 2008, in the United States District Court for the Northern District of California, Case No. CV 08-4087-MMC. Pursuant to the proposed settlement, the City will make revisions to current policies of its single adult emergency shelter system in order to improve services to homeless people with disabilities.FINALLY PASSEDPass Action details Not available
100206 1 Appropriating $157,500 of General Fund Reserve for a Loan to the Community Center Project of San Francisco in the City Administrator's Budget for FY2009-2010OrdinancePassedOrdinance appropriating $157,500 of General Fund Reserve for a loan to the Community Center Project of San Francisco, Inc., a California nonprofit public corporation, in the City Administrator's Budget for FY2009-2010.FINALLY PASSEDPass Action details Not available
100269 1 Approving Commercial Paper Reimbursement Agreement and Dealer AgreementsResolutionPassedResolution of the City and County of San Francisco approving the form of Reimbursement Agreement or Reimbursement Agreements and the form of Dealer Agreement in connection with its Tax-Exempt and Taxable Lease Revenue Commercial Paper Certificates of Participation, authorizing the execution and delivery of one or more of such Reimbursement Agreement and the execution and delivery of one or more Dealer Agreements and authorizing other related actions.ADOPTEDPass Action details Not available
100329 2 Off-Site Budget and Finance Committee Meeting on April 14, 2010, 4:00 p.m. at Horace Mann Middle SchoolMotionPassedMotion ordering the April 14, 2010, meeting of the Budget and Finance Committee be held at Horace Mann Middle School, 3351 - 23rd Street, auditorium in the Mission 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.APPROVEDPass Action details Not available
100368 2 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.APPROVEDPass Action details Not available
091476 2 Zoning Map Amendments - Market and Octavia Area Plan Historic Resource Survey IntegrationOrdinancePassedOrdinance amending the Zoning Map Sheets 7 and 7H of the City and County of San Francisco Planning Code to amend certain height and bulk districts within the Market and Octavia Area Plan to increase, decrease, or retain the heights of certain parcels, consistent with the findings of the Market and Octavia Area Plan Historic Resources Survey, specifically increasing or decreasing heights on some parcels in the Upper Market Street Historic District (an area generally described as Market Street between Church and Noe Streets) and decreasing heights on two parcels at the corner of Guerrero and Duboce Streets (also known as Assessors block and lot numbers 3501004 and 3501003); and adopting environmental findings and findings of consistency with the General Plan and the eight priority policies of Planning Code Section 101.1.PASSED, ON FIRST READINGPass Action details Not available
100093 1 Housing Code – Residential Hotel Notice Posting RequirementOrdinancePassedOrdinance amending the San Francisco Housing Code by amending Section 1002 to add subsection (f) requiring residential hotel owners/operators to post a notice advising hotel occupants that they may telephone the City's Customer Service Center at 311 to report alleged violations of the Housing Code; adopting findings, including environmental findings.PASSED, ON FIRST READINGPass Action details Not available
100102 1 Requiring the Development and Maintenance of Stormwater Management ControlsOrdinancePassedOrdinance amending the San Francisco Public Works Code by repealing Article 4.2, Sections 140 - 149.4, and adding Article 4.2, Sections 147 - 147.6, requiring the development and maintenance of stormwater management controls for specified activities that disturb 5,000 square feet or more of the ground surface, and are subject to building, planning and subdivision approvals.PASSED, ON FIRST READINGPass Action details Not available
100303 1 Reappointment, Small Business Commission – Luke O’BrienMotionPassedMotion approving the Mayor’s reappointment of Luke O’Brien to the Small Business Commission, for the term ending January 6, 2014.APPROVEDPass Action details Not available
100305 1 Reappointment, Small Business Commission – Richard VenturaMotionPassedMotion approving the Mayor’s reappointment of Richard Ventura to the Small Business Commission, for the term ending January 6, 2014.APPROVEDPass Action details Not available
100307 1 Reappointment, Juvenile Probation Commission – Dirk BeijenMotionPassedMotion approving the Mayor’s reappointment of Dirk Beijen to the Juvenile Probation Commission, for the term ending January 14, 2014.APPROVEDPass Action details Not available
100308 1 Reappointment, Juvenile Probation Commission – Dirk BeijenMotionKilledMotion rejecting the Mayor’s reappointment of Dirk Beijen to the Juvenile Probation Commission, for the term ending January 14, 2014.TABLEDPass Action details Not available
091453 2 Planning Code Amendment – Green Landscaping OrdinanceOrdinancePassedOrdinance amending various sections of the Planning Code to address screening, greening, street tree, and permeability requirements; creating definitions for “vehicle use area,” “ornamental fencing,” and “permeable surface;” amending the Public Works Code Sections 805, 806 and 807 to create requirements for the establishment of new street trees, replacement of dead street trees, and removal of street trees and adding Section 802.1 to define climate appropriate standards for plantings in the public right-of-way; and 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.PASSED, ON FIRST READINGPass Action details Not available
100402 1 Accept and Expend Grant - China MSM Technical Assistance - $52,803ResolutionPassedResolution authorizing the San Francisco Department of Public Health to accept and expend retroactively a grant in the amount of $52,803 from the Public Health Foundation Enterprises, Inc., to assist with a project entitled “China MSM Technical Assistance” for the period of January 1, 2010, through December 31, 2010.ADOPTEDPass Action details Not available
100409 1 Intent to Install a Commemorative Plaque at 575 Castro Street Recognizing Harvey MilkResolutionPassedResolution to provide for the installation of a second plaque at 575 Castro Street, the location of Harvey Milk’s former camera shop in the Castro Neighborhood, to identify his significant contributions to San Francisco and to the Lesbian, Gay, Bisexual, and Transgender Community.ADOPTEDPass Action details Not available
100410 1 Accept and Expend Grant - Pesticide Use Reporting - $2,880ResolutionPassedResolution authorizing the San Francisco Department of Public Health to accept and expend retroactively a grant in the amount of $2,880 from California Department of Pesticide Regulation to assist with a project entitled “Pesticide Use Reporting” for the period of July 1, 2010, through June 30, 2011.ADOPTEDPass Action details Not available
100411 1 Supporting Senate Bill 677 Regarding Human TraffickingResolutionPassedResolution supporting Senate Bill 677 regarding Human Trafficking, allowing courts to seize any property used in the commission of human trafficking and adding civil penalties.ADOPTEDPass Action details Not available
100412 1 Supporting Senate Bill 1108 Regarding Annual Small Business Participation Goal for State Funded ContractsResolutionPassedResolution supporting Senate Bill 1108 to codify Governor Schwarzenegger's Executive Order S-02-06 to ensure that the State continues to meet or exceed the 25 percent overall annual small business participation goal for state funded contracts.ADOPTEDPass Action details Not available
100408 1 MUNI Youth Lifeline Discount PassResolutionPassedResolution requesting the San Francisco Municipal Transportation Agency to create a Youth Lifeline Discount Fast Pass for qualified low-income youth.ADOPTEDPass Action details Not available
100413 1 Meat-Free MondaysResolutionPassedResolution declaring every Monday as “Vegetarian Day” to urge all restaurants, grocery stores, and schools to offer a variety of plant based options to improve the health of San Francisco residents.ADOPTEDPass Action details Not available
100414 1 Commending San Francisco Businesses that Use Only Cage-Free EggsResolutionPassedResolution commending businesses in San Francisco that use only cage-free eggs, and encouraging all businesses to join them in going cage-free.ADOPTEDPass Action details Not available
100425 1 Declaring April 6, 2010, as Laura Spanjian Day in the City and County of San FranciscoResolutionPassedResolution declaring April 6, 2010, as Laura Spanjian Day in the City and County of San Francisco and congratulating Laura Spanjian for her service and dedication to the City and County of San Francisco.ADOPTEDPass Action details Not available
100427 1 Integrated Pest ManagementOrdinanceFiledOrdinance amending the San Francisco Environment Code by amending Section 304, to increase notice requirements for the use of pesticides on City property, and adding Section 310, to provide a process for residents to appeal the use of pesticides on City property to the Director of the Department of the Environment.   Action details Not available
100434 1 Castro Street Neighborhood Commercial District - Conditional Use Requirements for Restaurants and Self-Service Specialty Food EstablishmentsOrdinancePassedOrdinance amending the San Francisco Planning Code by amending Section 715.1 and Sections 715.42, 715.43, 715.44, and 715.69A of the Zoning Control Table to allow new full-service and small self-service restaurants with a conditional use authorization, to permit self-service specialty food establishments as of right, and to prohibit all large fast food establishments; adopting findings, including environmental findings; amending 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
100437 1 Standards of Care for City Shelters and Powers and Duties of the Shelter Monitoring CommitteeOrdinancePassedOrdinance amending the San Francisco Administrative Code by amending Chapter 20, Sections 20.304, 20.401, 20.403, 20.404, and 20.405, to: 1) amend City requirements in the delivery of shelter services to, among other things, expand reservation capability at shelters; 2) provide additional training to shelter staff; and ensure case management services for shelter clients in need; and 3) require the Shelter Monitoring Committee to track refusals of shelter beds and authorize the Committee to initiate investigations into alleged violations of contractual obligations imposed by Chapter 20.   Action details Not available
100455 1 Environment Code - San Francisco Safe Drug Disposal OrdinanceOrdinanceFiledOrdinance amending the San Francisco Environment Code by adding Chapter 22, Sections 2201 through 2211, to: require any person who produces a drug offered for sale in San Francisco to participate in an approved drug stewardship program for the collection and disposal of unwanted drugs from residential sources; provide for implementation, enforcement, fees, and penalties; and phase-in the application of the Chapter to non-prescription drugs and controlled substances; and making environmental findings.   Action details Not available
100425 1 Declaring April 6, 2010, as Laura Spanjian Day in the City and County of San FranciscoResolutionPassedResolution declaring April 6, 2010, as Laura Spanjian Day in the City and County of San Francisco and congratulating Laura Spanjian for her service and dedication to the City and County of San Francisco.   Action details Not available
100428 1 Endorsement of Term Sheet with the Treasure Island Homeless Development InitiativeResolutionPassedResolution endorsing the Term Sheet for the Amended and Restated Base Closure Homeless Assistance Agreement with the Treasure Island Homeless Development Initiative.   Action details Not available
100429 1 Endorsement of Terms of Economic Development Conveyance Memorandum of Agreement for Treasure IslandResolutionPassedResolution endorsing the Terms of Economic Development Conveyance Memorandum of Agreement for the Transfer of Former Naval Station Treasure Island from the United States Government to the Treasure Island Development Authority.   Action details Not available
100430 1 Ten Year Capital Expenditure Plan - FYs2011-2020ResolutionPassedResolution adopting the City's ten year capital expenditure plan for FYs2011-2020.   Action details Not available
100431 1 Accept and Expend Grant - Recovery Act Justice Assistance Grant - $963,198ResolutionPassedResolution authorizing the San Francisco Department of Public Health to accept and expend retroactively a grant in the amount of $963,198 from the California Emergency Management Agency, to assist with a project entitled “Recovery Act Justice Assistance Grant” for the period of October 1, 2009, through March 31, 2011.   Action details Not available
100433 1 Accept and Expend Grant - San Francisco Drug Elimination Team - $533,810ResolutionPassedResolution authorizing the Department of Children, Youth & Their Families, to retroactively accept and expend grant funding in the amount of $533,810 from the California Emergency Management Agency to fund the San Francisco Drug Elimination Team, a multi-disciplinary partnership, comprised of the San Francisco Police Department, the District Attorney’s Office, and the Adult Probation Department for the period of July 1, 2009, through June 30, 2010.   Action details Not available
100432 1 Endorsement of Update to Development Plan and Term Sheet for the Redevelopment of Treasure IslandResolutionPassedResolution endorsing the Update to Development Plan and Term Sheet for the Redevelopment of Former Naval Station Treasure Island with Treasure Island Community Development, LLC.   Action details Not available
100435 1 Accept and Expend Grant - Substance Abuse Offender Treatment Program - $370,182ResolutionPassedResolution authorizing the San Francisco Department of Public Health to accept and expend retroactively a grant from the California Department of Alcohol and Drug Programs in the amount of $370,182 to fund the Substance Abuse Offender Treatment Program for the period July 1, 2009, through June 30, 2010.   Action details Not available
100436 1 Amendment to the Design Agreement for the Laguna Honda Hospital Replacement Program - $50,799,281ResolutionPassedResolution authorizing the Director of Public Works to execute an amendment to the design agreement for the Laguna Honda Hospital Replacement Program increasing the contract amount from $45,129,101 to $50,799,281.   Action details Not available
100459 1 Supporting Senate Bill 1140 Regarding Allowing Voters to Register and Vote Up to and Including Election DayResolutionPassedResolution supporting Senate Bill 1140 to delete the arbitrary timelines which prevent eligible citizens from voting in elections by allowing voters to register and vote up to and including election day.   Action details Not available
100460 1 Urging the California Department of Corrections and Rehabilitations to Implement Guidelines to Ensure Voting Access for Eligible OffendersResolutionPassedResolution urging the California Department of Corrections and Rehabilitation’s Corrections Standard Authority to adopt specific guidelines for County Sheriff's and Department of Corrections, in order to facilitate voting among eligible incarcerated individuals.   Action details Not available
100461 1 Commending the Golden Gate Yacht Club and BMW ORACLE Racing Team on Winning the 33rd America’s Cup and Urging the City to Host the 34th America’s CupResolutionPassedResolution commending San Francisco’s Golden Gate Yacht Club and BMW ORACLE Racing team, directing the Clerk of the Board to send a congratulatory letter regarding their significant achievement of winning the 33rd America’s Cup, and urging the City to work diligently on a plan for a San Francisco waterfront venue to host the 34th America’s Cup.   Action details Not available
100462 1 Regulations to Ensure that Reusable Bags are Suitably Durable and Do Not Contribute to the Landfill Waste StreamResolutionPassedResolution requesting the Director of Department of Environment, under the authority of Section 1704, of Chapter 17, of the San Francisco Municipal Environment Code, to promulgate new, or amend existing, regulations to ensure that reusable bags are suitably durable and do not contribute to the landfill waste stream.   Action details Not available
100464 1 Supporting Assembly Bill 2511 Regarding Limiting Annual Percentage Rate of Payday LoansResolutionPassedResolution supporting Assembly Bill 2511 regarding limiting the annual percentage rate of payday loans to customers receiving unemployment benefits.   Action details Not available
100457 1 Comprehensive Annual Financial Report, Single Audit, and Management Letters Related to the City Audit for FY2008-2009HearingFiledHearing for the City's external auditors, Macias Gini and O'Connell and KPMG, to present the Comprehensive Annual Financial Report, Single Audit, and their management letters related to the City audit for FY2008-2009.   Action details Not available
100351 1 Airport 2011 Lease and Use Agreements with Various AirlinesResolutionPassedResolution approving a term of twenty five (25) new Lease and Use Agreements between the City and County of San Francisco and various airlines, effective July 1, 2011, to allow such airlines to conduct domestic and international flight operations at the San Francisco International Airport.   Action details Not available
100352 1 Airline and Airport Lease and Use Agreement Modifications and Lease and Operating Agreement Modifications with Various AirlinesResolutionPassedResolution approving modifications to the terms of eight (8) Airline and Airport Lease and Use Agreements and eleven (11) Lease and Operating Agreements between the City and County of San Francisco and various airlines to allow such airlines to modify the rental of terminal space and modify the terms of one (1) Airline and Airport Lease and Use Agreement to allow for early termination of said Lease and Use Agreement.   Action details Not available
100386 1 Approval to Award Restaurant Lease Between the Port of San Francisco and D & G Company, LLC, Doing Business as Lou's Pier 47ResolutionPassedResolution approving Port Commission Restaurant Lease No. L-14630 with D & G Company, LLC, doing business as Lou's Pier 47, for certain real property at 300 Jefferson Street located in Fisherman's Wharf in the City and County of San Francisco for a term of fifteen and one half (15 1/2) years, plus a five (5) year extension option.   Action details Not available
100387 1 Contract Amendment with G4S Justice Services, LLC, for Electronic Monitoring Services - Not to Exceed $1,425,000ResolutionFiledResolution authorizing the Sheriff’s Department to enter into a First Amendment to the Agreement between the City and County and G4S Justice Services, LLC, (formerly known as G4S Justice Services, Inc.) to increase the contract amount from $750,000 to an amount not to exceed $1,425,000.   Action details Not available
100388 1 Approving County Refugee Services Plan for Federal FY2009-2010ResolutionPassedResolution approving the City and County of San Francisco's Refugee Services Annual Plan for Federal FY2009-2010.   Action details Not available
100389 1 Professional Services Agreement - Energy Efficiency, Renewable Energy and Climate Change with ICF International - $19,000,000ResolutionPassedResolution approving a Professional Services Agreement with ICF International for Energy Efficiency, Renewable Energy, and Climate Professional Services at a total cost of $19,000,000.   Action details Not available