Table Of Content

qs SanFranciscoPublicLibrary GovernmentInformationCenter SanFranciscoPublicLibrary 100LarkinStreet,5thFloor SanFrancisco,CA 94102 REFERENCE BOOK Not to be takenfrom the Library Digitized by the Internet Archive in 2012 with funding from California State Library Califa/LSTA Grant http://archive.org/details/meetingmins20042005sanf City and County ofSan Francisco [AllCommittees]^"^ MeetingMinutes uSSwSSt Sec,i°" City7 SSeprrvviicrepss PCnommmmiittttpepe " Members:BevanDufty,FionaMaandGavinNewsom Clerk:MaryRed Wednesday,January07,2004 5:30PM LegislativeChamber,2nd Floor Special Meeting ./6 MembersPresent: Bevan Dufty, FionaMa. MembersAbsent: Gavin Newsom. e.V/ MeetingConvened DOCUMENTS DEPT. Themeetingconvenedat5:40p.m. SAN FRANCISCO 031936 [CitizensAdvisoryCommitteefortheNaturalAreasProgram] PUBLIC LIBRARY SupervisorGonzalez HearingtoconsidertheworkoftheCitizensAdvisoryCommitteefortheNaturalAreasProgram. 11/25/03,RECEIVEDANDASSIGNEDtoRulesCommittee. 12/2/03,TRANSFERREDtoCityServicesCommittee. 12/11/03,CONTINUED.ContinuedtoJanuary7,2004at5:30p.m. HeardinCommittee. Speakers: SupervisorDufty;D.J. Canepa,AssemblymanLelandYee'sOffice;Tys Sniffen, Chair,NAPCAC;JoanRoughgarden;JackLaws;PatSkain;ElizabethGoldstein,GeneralManager, RecreationandParkDepartment;SupervisorMa;IsabelWade, Chair,PROSAC;JaredBloomingfield, Director,DepartmentofEnvironment;RamonaAlbright;EileenBoken;PaulCastleman;SallyStephens;Jim Krotzer;DylanHayes;JeanDarrah;StanKaufman;BarbaraHolzman, PhD;ArnoldLavine;AnneFarrors; PaulFurman;LindsayKefaever;RolandPitschel;MichaelMooney; CharlotteHill;RichardCraib;Steve Cockrell;BetteMcDonnell; VickiTiernan;Dr.MotleySinger;AndrewMoore;AuthurFeinstein;GregGaar; KeithMcAllister;PaulRotter;NancyBarber;AlfredoPedroza; KarinHu;NancyWuerfel; WilliamWilson; RobertLaws;PeterBrastow; TomAnnese;DonaldBird;ParinShah;CarolynBlair;MichaelVasey;Jake Sigg;ChristyCameron;BeatriceLaws;Susan Wheeler;PaulaKatakis;Linda Yacobucci;PinkyKushner; ClaytonMansfield;RandyZebell;EdConnor;BillCarlin;NancyStafford;SheilaMahoney;Lisa Vittori; MaryAnnBuxton;JimHouillion;FrancinePodensky;JuneWilson;BillHamilton;BrianO'Flynn;Martha Hoffman;MaryMcAllister;AlbertSandoval. FILEDbythefollowingvote: Ayes:2-Dufty,Ma Absent: 1 -Newsom ADJOURNMENT Themeetingadjournedat9:04p.m. CityandCountyofSanFrancisco 1 Printedat5:05PM on 1/8/04 3 1223 06447 3292 CityHall Dr.Carlton B.GoodlettPlace,Room244 UPERVISORS San Francisco94102-4689 Tel.No.554-5184 FaxNo.554-5163 TDD/TTY No.544-5227 tf NOTICE OF CANCELLED MEETING DOCUMENTS DEPT. ^CITY SERVICES COMMITTEE SAN FRANCISCO SAN FRANCISCO BOARD OF SUPERVISORS 12-: NOTICE IS HEREBY GIVEN thatthe meeting ofthe City Services Committee scheduled forThursday, January 8, 2004, at 9:30 p.m. at 1 Dr. Carlton B. Goodlett Place, Room 263, City Hall, San Francisco, California, has been cancelled. Gloria L. Young, Clerk ofthe Board CancelledMeetingNotice/Ad City and County ofSan Francisco MeetingMinutes l^n^Docutnent Section Gover City Services Committee Main Library Members:BevanDuftyandFionaMa Clerk:MaryRed Thursday,January15,2004 9:30AM CityHall, Room263 Regular Meeting Members Present: Bevan Dufty, Fiona Ma. MeetingConvened DOCUMENTS DEPT. It it 3 Themeetingconvenedat9:39a.m. JAN 2 1 2004 SAN FRANCISCO ONSENTAGENDA PUBLIC LIBRARY AllmatterslistedhereunderconstituteaConsentAgenda,areconsideredtoberoutineandwillbeactedupon byasinglerollcallvoteoftheCommittee. Therewillbenoseparatediscussionoftheseitemsunlessa memberoftheCommitteeorthepublicsorequests,inwhicheventthemattershallberemovedfromthe ConsentAgendaandconsideredasaseparateitem. 032010 [ExtendforthethirdyearoffundingtheHIVCareandRelatedServicesforWomenandMinorities grant] SupervisorDufty ResolutionauthorizingtheSanFranciscoDepartmentofPublicHealth,AIDSOffice(SFDPH,AIDS)toaccept retroactivelyandexpendagrantintheamountof$745,125fromtheDepartmentofHealthandHuman Services,OfficeofMinorityHealth(DHHS,OMH)toprovidethethirdyearoffundingforHIVCareand RelatedServicesforWomenandMinoritiesandtoenterintoanagreementfortheuseofthesefunds;forthe periodofSeptember30,2003,toSeptember29,2004.(PublicHealthDepartment) (PublicBenefitRecipient.) 12/12/03.RECEIVEDANDASSIGNEDtoCityServicesCommittee. RECOMMENDED.. 032013 [Evaluatingthenon-nameHIVreportingsysteminCalifornia] SupervisorDufty ResolutionauthorizingtheSanFranciscoDepartmentofPublicHealth,AIDSOffice,(SFDPH,AIDS)toenter retroactivelyintothesecondyearofanagreementwiththeRegentsoftheUniversityofCaliforniaSan Francisco(UCSF),theprimarycontractor,toacceptandexpendfundsintheamountof$10,500toevaluatethe acceptabilityofCalifornia'sHIVSurveillanceProgrambynon-namecode,fortheperiodofJuly 1,2003to June30,2004.(PublicHealthDepartment) (NoPublicBenefitRecipient.) 12/15/03,RECEIVEDANDASSIGNEDtoCityServicesCommittee. RECOMMENDED.. CifyandCountyofSanFrancisco Printedat11:58AM on 1115104 CityServicesCommittee MeetingMinutes January15,2004 032045 [Contractfundstoexpandhealthcareservicestonewlyhousedpeoplewithdisabilities] SupervisorDufty ResolutionauthorizingtheSanFranciscoDepartmentofPublicHealth(SFDPH)toenterretroactivelyintoan agreementwiththeSanFranciscoCommunityClinicConsortium(SFCCC),theprimarycontractor,andaccept andexpendfundsintheamountof$299,773toexpandhealthcareservicestonewlyhousedpeoplewith disabilities;fortheperiodofSeptember1,2003toAugust31,2004.(PublicHealthDepartment) (NoPublicBenefitRecipient.) 12/18/03,RECEIVEDANDASSIGNEDtoCityServicesCommittee.DepartmentrequeststhisitembecalendaredattheJanuary8,2004 meeting. RECOMMENDED.. Theforegoingitemswereacteduponbythefollowingvote: Ayes:2-Dufty,Ma SEVEREDFROM CONSENTAGENDA 032014 [Accept-ExpendStateForgivableLoan] SupervisorDufty ResolutionauthorizingtheDepartmentofHumanServices toacceptandexpendaforgivableloaninthe amountof$467,500fromtheCaliforniaDepartmentofHousingandCommunityDevelopmentEmergency HousingandAssistanceProgram(EHAP)CapitalDevelopmenttoconverttwofloorsofabuildingat150Otis Streetinordertoprovideemergencyhomelessshelterservices.(HumanServicesDepartment) (PublicBenefitRecipient.) 12/17/03,RECEIVEDANDASSIGNEDtoCityServicesCommittee. HeardinCommittee: Speakers: DanielKelly,DepartmentofHumanServices;SupervisorDufty. SupervisorMarequestedthisitembeseveredsoitcouldbeconsideredseparately. SEVEREDFROMCOMMITTEECONSENTAGENDA. RECOMMENDED.,bythefollowingvote: Ayes:2-Dufty,Ma 032015 [Accept-ExpendStateForgivableLoan] SupervisorDufty ResolutionauthorizingtheDepartmentofHumanServicestoacceptandexpendaforgivableloaninthe amountof$465,252fromtheCaliforniaDepartmentofHousingandCommunityDevelopmentEmergency HousingandAssistanceProgram(EHAP)CapitalDevelopmenttomakemajorrepairstotheMulti-Service CenterSouth(695BryantStreet)whichprovideshomelessshelterservices.(HumanServicesDepartment) (PublicBenefitRecipient.) 12/17/03,RECEIVEDANDASSIGNEDtoCityServicesCommittee. HeardinCommittee: Speakers: DanielKelly,DepartmentofHumanServices;SupervisorDufty. SupervisorDuftyrequesttobeaddedassponsor. SupervisorMarequestedthisitembeseveredsoitcouldbeconsideredseparately. SEVEREDFROMCOMMITTEECONSENTAGENDA. RECOMMENDED.,bythefollowingvote: Ayes:2-Dufty,Ma CityandCountyofSanFrancisco Printedat11:58AMon 1/15/04