Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/27/2010 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
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.ADOPTEDPass 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.ADOPTEDPass 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.ADOPTEDPass 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.ADOPTEDPass 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.ADOPTEDPass Action details Not available
100474 1 Accept and Expend Grant - American Recovery and Reinvestment Act GreenFinanceSF - $2,080,000ResolutionPassedResolution amending Resolution No. 59-10 retroactively to substitute the Public Utilities Commission, for the Department of the Environment, as the department authorized to accept and expend a grant in the amount of $2,080,000 from the California Energy Commission’s State Energy Program to provide financial assistance for GreenFinanceSF, the City and County of San Francisco’s municipal financing program for energy and water retrofits of privately-owned buildings, and ratifying actions previously taken.ADOPTEDPass 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.ADOPTEDPass 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.ADOPTEDPass Action details Not available
100421 1 Settlement of Lawsuit - John Hartnett - $30,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by John Hartnett against the City and County of San Francisco for $30,000; the lawsuit was filed on March 13, 2009, in San Francisco Superior Court, Case No. CGC-09-486142; entitled John Hartnett v. City and County of San Francisco et al.PASSED, ON FIRST READINGPass Action details Not available
100438 1 Settlement of Lawsuit - Michelle Cody - $105,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Michelle Cody against the City and County of San Francisco for $105,000; the lawsuit was filed on May 27, 2008, in San Francisco Superior Court, Case No. CGC-08-475697; entitled Michelle Cody v. City and County of San Francisco, et al.PASSED, ON FIRST READINGPass Action details Not available
100439 1 Settlement of Claim - Karin Novotna - $125,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Karin Novotna against the City and County of San Francisco for $125,000; claim was filed on November 19, 2009.ADOPTEDPass Action details Not available
100440 1 Settlement of Claim - Pacific Gas and Electric Company - $97,957.70ResolutionPassedResolution approving the settlement of the unlitigated claim filed by the City and County of San Francisco against Pacific Gas and Electric Company for $97,957.70; claim was filed on February 1, 2010.ADOPTEDPass Action details Not available
100426 2 Appointment, In-Home Supportive Services Public Authority - Kenzi RobiMotionPassedMotion appointing Kenzi Robi, term ending March 1, 2012, to the In-Home Supportive Services Public Authority.APPROVEDPass Action details Not available
100463 2 Appointments, SRO Task Force - Charles Siron, Suresh Patel, Bruce Burge, Seth Katzman, Jorge Portillo, Jeff Buckley, Angela Chu, Matthias Mormino and Patrick FlanaganMotionPassedMotion appointing Charles Siron, Suresh Patel, Bruce Burge, Seth Katzman, Jorge Portillo, Jeff Buckley, Angela Chu, Matthias Mormino and Patrick Flanagan, terms ending December 31, 2012, to the SRO Task Force, residency requirement waived.APPROVEDPass Action details Not available
100423 2 Appointment, Commission on the Aging Advisory Council - Elinore LurisMotionPassedMotion appointing Elinore Luris, term ending March 31, 2012, to the Commission on the Aging and Advisory Council.APPROVEDPass Action details Not available
100424 2 Appointment, Sweatfree Procurement Advisory Group - Alicia CulverMotionPassedMotion appointing Alicia Culver, term ending December 17, 2011, to the Sweatfree Procurement Advisory Group, residency requirement waived.APPROVEDPass Action details Not available
100338 2 Appropriating $33,735,421 of Proceeds from Debt and Fee Revenues for Water Capital Improvements at the Public Utilities Commission for FY2010-2011 and FY2011-2012OrdinancePassedOrdinance appropriating $33,735,421 of proceeds from debt and fee revenues for the San Francisco Public Utilities Commission (SFPUC) Water Enterprise’s Capital Improvement Program for FY2010-2011 and FY2011-2012 and placing $29,642,138 by project on Controller’s reserve subject to SFPUC's and Board of Supervisors' discretionary approval following completion of project-related analysis pursuant to the California Environmental Quality Act, where required, and receipt of proceeds of indebtedness and fee revenues.FINALLY PASSEDPass Action details Not available
100339 1 Appropriating $348,064,054 of State Grants Proceeds from Debt and Fee Revenues for Wastewater Capital Improvements at the Public Utilities Commission for FY2009-2010OrdinancePassedOrdinance appropriating $348,064,054 of state grants proceeds from debt and fee revenues for the San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement Program for FY2009-2010, and placing $329,962,235 by project on Controller’s reserve subject to SFPUC and Board of Supervisor's discretionary approval following completion of project-related analysis pursuant to the California Environmental Quality Act, where required, and receipt of proceeds of indebtedness, grant funds, and fee revenues.FINALLY PASSEDPass Action details Not available
100340 1 Wastewater Revenue Bond Issuance – Not to Exceed $297,756,235OrdinancePassedOrdinance approving the issuance and sale of wastewater revenue bonds in an aggregate principal amount not to exceed $297,756,235 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.FINALLY PASSEDPass 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.AMENDEDPass Action details Not available
100430 2 Ten Year Capital Expenditure Plan - FYs2011-2020ResolutionPassedResolution adopting the City's ten year capital expenditure plan for FYs2011-2020.ADOPTED AS AMENDEDPass Action details Not available
100251 2 Approval of Contract with AT&T for City Telecommunications Services - $75,000,000OrdinancePassedOrdinance approving, retroactively, a contract with AT&T for the purchase of telecommunications services and equipment for a maximum cost of $75,000,000 for a four and one-half year term beginning on March 1, 2010.PASSED, ON FIRST READINGPass Action details Not available
100311 3 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.ADOPTEDPass 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.ADOPTEDPass Action details Not available
090584 3 Requiring Lighting Efficiency Measures in Commercial and City BuildingsOrdinancePassedOrdinance amending the San Francisco Building Code by adding a new Chapter 13D, Sections 1301D through 1311D, to require commercial buildings to increase efficiency of fluorescent lighting by the year 2011; amending the San Francisco Environment Code by dividing Section 705 into Sections 705 through 705.5 and amending them to require City-owned facilities to increase efficiency of fluorescent lighting; adopting findings required by California Health and Safety Code Section 17958.7 and environmental findings; and directing the Clerk of the Board of Supervisors to forward this ordinance to the California Building Standards Commission upon final passage.PASSED ON FIRST READINGPass Action details Not available
091208 1 24th Street - Noe Valley Neighborhood Commercial District - Conditional Use for New Full-Service and Small Self-Service RestaurantsOrdinancePassedOrdinance amending the San Francisco Planning Code by amending Section 728.1 and Sections 728.42, 728.44 and 728.69A of the Zoning Control Table to allow new full-service restaurants, small self-service restaurants, and self-service specialty food establishments with conditional use authorization and removing the Specific Provisions for full-service restaurants; adopting findings, including environmental findings, Section 301 findings, and findings of consistency with the General Plan and the Priority Policies of Section 101.1.PASSED, ON FIRST READINGPass Action details Not available
100021 1 Acceptance of Real Property - Dearborn StreetResolutionPassedResolution authorizing an agreement under which the San Francisco League of Urban Gardeners will transfer title to real property located on Dearborn Street (Lot Nos. 040 and 073, Block No. 3577), the use of which is restricted to a community garden; adopting findings that the conveyance is exempt from Environmental Review and is consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing the Director of Property to execute documents, accept the deeds to property and take certain actions in furtherance of this Resolution.ADOPTEDPass Action details Not available
100151 1 Public Hearing - Appeal of Determination of Exemption from Environmental Review for 2462 - 27th AvenueHearingFiledHearing of persons interested in or objecting to the decision of the Planning Department dated November 16, 2009, Case No. 2009.0797E, that a project located at 2462 - 27th Avenue is exempt from environmental review under the California Environmental Quality Act (CEQA) as a Class 1(e) categorical exemption. The proposal would add a third floor and rear extension to the existing family home located in an RH-1 (Residential, House, One-Family) District and a 40-X Height and Bulk District, in Assessor's Block No. 2399, Lot No. 026. (District 4) (Appellant: Stephen M. Williams, on behalf of Sunset Parkside Education and Action Committee (SPEAK)).HEARD AT PUBLIC HEARING  Action details Not available
100152 2 Affirming the Determination of Exemption Issued for 2462 – 27th AvenueMotionPassedMotion affirming the determination by the Planning Department that the project located at 2462 - 27th Avenue is exempt from environmental review.APPROVEDPass Action details Not available
100153 1 Reversing the Determination of Exemption Issued for the 2462 – 27th Avenue ProjectMotionKilledMotion reversing the determination by the Planning Department that the project located at 2462 - 27th Avenue is exempt from environmental review.TABLEDPass Action details Not available
100154 2 Preparation of Findings Related to the Determination of Exemption Issued for 2462 – 27th Avenue ProjectMotionKilledMotion directing the Clerk of the Board to prepare findings related to the appeal of determination of exemption by the Planning Department that the project located at 2462 - 27th Avenue is exempt from environmental review.TABLEDPass Action details Not available
100504 1 Commending Dennis Morris, Assistant District Attorney, Upon his RetirementResolutionPassedResolution commending Dennis Morris, Assistant District Attorney, upon his retirement.ADOPTEDPass Action details Not available
100505 1 Support for Louis’ RestaurantResolutionPassedResolution supporting Louis’ Restaurant at 902 Point Lobos.ADOPTEDPass Action details Not available
100506 1 Commemorating Adolph Sutro’s 180th BirthdayResolutionPassedResolution commemorating the 180th birthday of Adolph Sutro.ADOPTEDPass Action details Not available
100507 1 Accept and Expend Gift - Jeanne Fontana Revocable Trust - $25,000ResolutionPassedResolution authorizing the San Francisco Department of Animal Care and Control to accept and expend a gift of $25,000 from the Jeanne Fontana Revocable Trust.ADOPTEDPass Action details Not available
100149 1 Prohibiting Lying on Public SidewalksOrdinanceFiledDraft ordinance amending San Francisco Police Code by adding Section 168 to prohibit lying on a public sidewalk.   Action details Not available
100188 1 Zoning - 1800 Market Street Community Center Project Special Use DistrictOrdinancePassedOrdinance amending the San Francisco Planning Code by adding Section 787 to establish the 1800 Market Street Community Center Project Special Use District for property located at 1800 Market Street (Lot No. 014, Assessor's Block No. 871), located at the northwest corner of Market Street and Octavia Boulevard; amending Sheet No. SU07 of the Zoning Map of the City and County of San Francisco to reflect this new Special Use District; and adopting findings, including environmental findings, Section 302 findings, and findings of consistency with the General Plan and priority policies of Planning Code Section 101.1.   Action details Not available
100189 1 Transferring Responsibility for Crime Lab Services from the Police Department to the City AdministratorOrdinanceFiledOrdinance amending the San Francisco Administrative Code by amending Section 2A.25 and by amending and renumbering Section 10.100-170, all to transfer responsibility for providing crime laboratory services from the Police Department to the City Administrator, and setting an operative date.   Action details Not available
100006 1 Authorizing the Director of Elections to Make Confidential Certain Voter Registration Information Pertaining to Public Safety OfficersResolutionPassedResolution authorizing the Director of Elections to, upon proper application of a public safety officer, make confidential that officer's residential address, telephone number and e-mail address appearing on the affidavit of registration, in accordance with California Elections Code Section 2166.7.   Action details Not available
100030 3 Amendment to Contract - AnsaldoBreda, Inc., for Light Rail Vehicle Systems Overhaul - Not to Exceed $68,749,421ResolutionPassedResolution approving Amendment One to Contract No. APT 591.01, light rail vehicle doors and steps reconditioning and systems rehabilitation, between the City and County of San Francisco, through the San Francisco Municipal Transportation Agency, and AnsaldoBreda, Inc., to rehabilitate the trucks of 34 light rail vehicles, at the cost of $11,996,867 for a total contract amount not to exceed $68,749,421 and to extend the term of the contract from five years to six years.   Action details Not available
100222 1 Authorizing the Acquisition of Real Property by Eminent Domain - Water System Improvement Program-Funded Project CUW35901, New Irvington Tunnel ProjectResolutionPassedResolution authorizing acquisition of the following interests in real property in Alameda County: (1) a temporary construction easement in a portion of Assessor's Parcel No. 513-0065-011-02 in Fremont, owned by Malik A. Alarab, Trustee, and Barbara E. Alarab, Trustee; (2) a temporary construction easement in a portion of Assessor's Parcel No. 096-0001-020-03 in Sunol, owned by Kenneth and Janice Mackin; and (3) a temporary construction easement and a permanent subsurface soil nail easement in portions of Assessor's Parcel No. 096-0080-004 in Sunol, owned by Carolyn Marie Garcia and Stanley A. Garcia, Trustees, by eminent domain, for the public purpose of constructing the San Francisco Public Utilities Commission Water System Improvement Program-Funded Project CUW35901, New Irvington Tunnel Project; 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.   Action details Not available
100244 1 Declaring May 2010 Building Safety MonthResolutionPassedResolution declaring May 2010 as Building Safety Month in the City and County of San Francisco and urging support for supporting public safety efforts by the Department of Building Inspection and recognizing public employees for their contributions to San Francisco’s structural safety and well-being.   Action details Not available
100256 1 Calling for a Boycott of the State of Arizona and Arizona-Based Businesses Until Arizona Repeals Senate Bill 1070ResolutionPassedResolution denouncing Arizona State Senate Bill 1070, a law that seeks to implement Arizona’s own scheme of immigration regulation and will inevitably lead to racial profiling of people of color and limited English proficient persons, calling for a boycott of the State of Arizona and Arizona-based businesses, and endorsing the City Attorney's offer to cooperate in a lawsuit challenging Arizona State Senate Bill 1070.   Action details Not available
100257 1 Calling for Comprehensive Immigration Reform and Condemning Immigration and Customs Enforcement Audits of San Francisco BusinessesResolutionPassedResolution calling upon United States Congress to pass Comprehensive Immigration Reform that will solve the problem of undocumented immigration at its roots instead of through piecemeal enforcement-only measures, and condemning Immigration and Customs Enforcement audits of San Francisco businesses, including a unionized company.   Action details Not available
100285 1 Federal Disaster Corps Grants Administered by the California VolunteersResolutionPassedResolution authorizing designated City and County of San Francisco officials to execute and file on behalf of the City and County of San Francisco, a public entity established under the laws of the State of the California, any applications or agreements and to take any actions necessary to obtain federal financial assistance through the federal Disaster Corps Grant administered by California Volunteers.   Action details Not available
100286 1 Supporting Assembly Bill 1900 Relating to InmatesResolutionPassedResolution urging the State Legislature to pass Assembly Bill 1900 relating to inmates.   Action details Not available
100004 2 Sunset Reservoir Solar Project First Source Hiring AgreementHearingFiledHearing to discuss compliance with the First Source Hiring Agreement for the Sunset Reservoir Solar Project.   Action details Not available
100005 1 Low-Achieving Schools and the Student Improvement GrantHearingFiledHearing on the status of persistently low-achieving schools in San Francisco and the student Improvement Grant.   Action details Not available
100221 1 Public Hearing - Authorizing the Acquisition of Real Property by Eminent Domain - Water System Improvement Program-Funded Project CUW35901, New Irvington Tunnel ProjectHearingFiledHearing of persons interested in or objecting to proposed Resolution authorizing acquisition of the following interests in real property in Alameda County: (1) a temporary construction easement in a portion of Assessor's Parcel No. 13-0065-011-02 in Fremont, owned by Malik A. Alarab, Trustee, and Barbara E. Alarab, Trustee; (2) a temporary construction easement in a portion of Assessor's Parcel No. 096-0001-020-03 in Sunol, owned by Kenneth and Janice Mackin; and (3) a temporary construction easement and a permanent subsurface soil nail easement in portions of Assessor's Parcel No. 096-0080-004 in Sunol, owned by Carolyn Marie Garcia and Stanley A. Garcia, Trustees, by eminent domain, for the public purpose of constructing the San Francisco Public Utilities Commission Water System Improvement Program-Funded Project CUW35901, New Irvington Tunnel Project; 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 Sect   Action details Not available
100220 1 Committee of the Whole - Public Hearing on Adopting a Resolution to Acquire Real Property Interests by Eminent DomainMotionPassedMotion that the Board of Supervisors hold a public hearing on May 18, 2010, at 3:00 p.m., with the Board of Supervisors, sitting as a Committee of the Whole, to consider adopting a Resolution of Necessity to authorize acquisition of: (1) a temporary interest in real property in Alameda County known as Assessor's Parcel #513-0065-011-02 in Fremont, owned by Malik A. Alarab, Trustee, and Barbara E. Alarab, Trustee; (2) a temporary interest in real property in Alameda County known as Assessor's Parcel # 096-0001-020-03 in Sunol, owned by Kenneth and Janice Mackin; and (3) a temporary interest and a permanent interest in portions of real property in Alameda County known as Assessor's Parcel # 096-0080-004 in Sunol, owned by Carolyn Marie Garcia and Stanley A. Garcia, Trustees, by eminent domain, for the public purpose of constructing the San Francisco Public Utilities Commission Water System Improvement Program-Funded Project CUW35901, New Irvington Tunnel Project; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative    Action details Not available
100515 1 Settlement of Lawsuit - Blackhawk Parent, LLC - $250,000OrdinancePassedOrdinance authorizing settlement of tax refund lawsuit filed by Blackhawk Parent, LLC, against the City and County of San Francisco for $250,000; the lawsuit entitled Blackhawk Parent, LLC, v. City and County of San Francisco, Case No. 478-160 filed August 1, 2008, in San Francisco Superior Court.   Action details Not available
100516 1 Lease Agreement with the California State Lands CommissionResolutionPassedResolution approving and authorizing a 25 year lease with the California State Lands Commission for a portion of the San Francisco Bay in Alameda and San Mateo Counties, at no rent, for the public purpose of constructing the San Francisco 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; adopting findings of consistency with City Planning Code Section 101.1; and authorizing the General Manager of SFPUC to execute documents, make certain modifications and take certain actions in furtherance of this resolution.   Action details Not available