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^/s San Francisco PublicLibrary Government Information Center San Francisco Public Library 100 Larl<in Street, 5tli Floor San Francisco, CA 94102 REFERENCE BOOK Not to be taken from the Library BOARD SUPERVISORS Of* OKSM AND CoiNTY FRANCISCO CITY ^'.^^t.4>-y: City Hafl,%Dr.JOarlton B^ | \'^^J3o6dlettPiace^, j^j Sarv^rancisco/CA 94f02-^4689 MEETINGJ^IKKTES o *=:._ "V-i ."4i DOCUMENTS PM DEPT. Tuesday, September 17, 2002 2:00 DEC Legislative Chamber - Second Floor 2 7 2002 City Hall, 1 Dr. Carlton B. Goodlett Place SAN FRANCISCO San Francisco, CA 94102-4689 PUBLIC LIBRARY Rescheduled Meeting TOMAMMIANO, PRESIDENT CHRISDAL MATTGONZALEZ, TONYHALL, MARKLENO, Y, SOPHIEMAXWELL, JAKEMcGOLDRICK, GAVINNEWSOM, AARONPESKIN, GERARDOSANDOVAL, LELAND Y. YEE GloriaL. Young, Clerk oftheBoard BOARD COMMITTEES Committee Membership Meeting Days BudgetCommittee 2nd,3rdand4thTuesday AM 10:00 SupervisorsMaxwell.Peskin.Yee, Ammiano,McGoldrick Cityand School DistrictCommittee 3rdWednesday 3:00PM Supervisor.Ammiano,SupervisorLeno,CommissionerWynns,CommissionerMar FinanceCommittee Wednesday 12:30PM SupervisorsPeslcin,Daly,Maxwell Health and Human Services Committee 1stand3rdThursday 1:00PM SupervisorsDaly,Leno, Maxwell Neighborhood Services and Recreation Committee 2ndand4thThursday 2:00PM SupervisorsNewsom,Leno, McGoldrick PublicWorks and PublicProtection Committee island3rdTuesday AM 10:00 SupervisorsSandoval,Yee,Gonzalez Rules and Audits Committee 1stand3rdTuesday 1:00PM SupervisorsHall,Gonzalez,Sandoval Transportation and Commerce Committee 2ndand4thThursday AM 9:30 SupervisorsMcGoldrick,Hall,Ammiano First-namedSupervisor/CommissionerisChair,Second-named Supervisor/CommissionerisVice-Chair,oftheCommittee. Volume 97 Number35 BoardofSupervisors MeetingMinutes Tuesday, September17, 2002 Members Present: Tom Ammiano, Chris Daly, Matt Gonzalez, Tony Hall, Sophie Maxwell, Jake McGoldrick, Gavin Newsom, Island Y. Yee. Members Absent: Mark Leno, Aaron Peskin, Gerardo Sandoval. ROLL CALL AND PLEDGE OF ALLEGIANCE The BoardofSupervisors ofthe CityandCountyofSanFranciscometinregularsession on theabovedate with President TomAmmianopresiding. The meetingwas calledto orderat2:00p.m. On calloftheroll, thefollowingSupervisors were notedabsent: SupervisorsLeno, Peskin andSandoval- 3 Supervisors Leno andPeskin excused. (See infra) SupervisorSandovalwas notedpresentat2:04p.m. Quorumpresent. Supervisors Leno and Peskin Excused from Attendance SupervisorDaly,seconded by Supervisor Maxwell, moved toexcuseSupervisors Lenoand Peskin from attending today's meeting.The motion carried by the followingvote: Ayes: 8 -Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Yee Absent: 3 - Leno, Peskin, Sandoval Privilege ofthe Floor Supervisor Yee,seconded by SupervisorNewsom, moved tosuspend Rule4.28oftheRules ofOrder ofthe Board of Supervisors togrant privilege ofthe floor to the followingguests. The motion carried bythefollowingvote: Ayes: 9 -Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Sandoval, Yee Absent: 2 - Leno, Peskin SupervisorAmmiano introduced, welcomedandpresenteda Certificate ofHonortorepresentatives ofthe "Peoplewith DisabilitiesFoundation". APPROVAL OF MEETING MINUTES SupervisorDaly,seconded by Supervisor Maxwell, moved toapprovethe minutesoftheBoard ofSupervisorsof July 8,July 15, July22,July 29 and August 5,2002. The motion carried by the followingvote: Ayes: 8 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Yee Absent: 3 - Leno, Peskin, Sandoval CityandCountyofSan Francisco 939 Printedat3:18PM on 10/9/2002 3 1223 06446 5843 BoardofSupervisors MeetingMinutes Tuesday,September17, 2002 AGENDA CHANGES ClerkoftheBoardinformedtheBoardthatFileNos. 021241. 021242. 021243, 021245. 021246and021247 maybe continued. (SeeInfra) CONSENT AGENDA Recommendations ofthe Rules and Audits Committee 021288 [Settlement ofLawsuit] Ordinance authorizing settlement ofthe lawsuitfiled by Percival Agoncillo againstthe City and CountyofSan Francisco for$62,500; the lawsuitwas filed onNovember 17, 1999 in San Francisco Superior Court, CaseNo. 307-953; entitled Percival Agoncillo v. City and County ofSan Francisco. (City Attorney) (Public BenefitRecipient.) Ordinance No. 187-02 FINALLY PASSED 021323 [Settlement ofLawsuit] Ordinance authorizing settlement ofthe lawsuit filed by Lee Reese againstthe City andCounty ofSan Francisco for $72,500.00; the lawsuit was filedon February23, 2000 in SuperiorCourt, Case No. 310-163; entitled Lee Reese v. California Bethel AME-Church, Inc., Cityand County ofSan Francisco, et al. (City Attorney) (Public BenefitRecipient.) Ordinance No. 195-02 FINALLYPASSED 021449 [Settlement ofLawsuit] Ordinance authorizingoffer ofsettlementofthe lawsuitfiledbyDillingham ConstructionN.A., Inc. againstthe City and County ofSan Francisco for $350,000.00; the lawsuitwas filed on March 19, 2001 in San Mateo County SuperiorCourt, CaseNo. 416236; entitled DillinghamConsttiictionN.A., Inc., et al., v. Cityand County ofSan Francisco, et al; othermaterialterms ofsaid settlementare that Ihe settlementamount is to be paidthroughtherelease ofsuch monies from the retention accountfor SFIA Airport Contt-actNo. 5500.JNorth ConnectorPackage in exchange fordismissal with prejudice ofthe lawsuit andthe waiver ofcosts and attorneys fees. (CityAttorney) (No Public Benefit Recipient.) Ordinance No. 200-02 FINALLY PASSED Recommendations ofthe Transportation and Commerce Committee PM CityandCountyofSanFrancisco 940 Printedat3:18 on 10/9/2002 BoardofSupervisors MeetingMinutes Tuesday,September17, 2002 021316 [Federal Grant- Municipal Transportation Agency] Supervisor Newsom Resolution authorizingthe Municipal Transportation AgencyBoard to acceptand expend $50,000 ofFederal Assistance for EmergencyPreparednessDrills, excluding Administrative Overhead Costs. (Municipal TransportationAgency) (No Public Benefit Recipient.) SupervisorNewsomrequestedto be addedas a co-sponsor. Resolution No. 639-02 ADOPTED 021317 [Accept - Expend Local Funds) Resolution authorizingthe Municipal Transportation Agencyto accept and expend $514,664 ofCarl Moyer Program funds forMunicipal RailwayTransit Project. (Municipal Transportation Agency) (Public BenefitRecipient.) Resolution No. 640-02 ADOPTED 021360 (State grant funds of5100,000 fora study ofthe coastal erosion occurring at Ocean Beach and potential methods ofcontrol] Supervisors McGoldrick, Newsom Resolution authorizing the Department ofPublic Works to acceptand expend agrant inthe amount of $100,000 from the Coastal Resources Grant Program forthe Ocean Beach Erosion Control Project in the City and County ofSan Francisco. (No Public Benefit Recipient.) SupervisorNewsom requestedto be addedas a co-sponsor. Resolution No. 641-02 ADOPTED The foregoing items were acted upon bythe followingvote: Ayes: 9 - Ammiano. Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Sandoval, Yee Absent; 2 - Leno, Peskin REGULAR AGENDA UNFINISHED BUSINESS From the Clerk dryanilCountyofSunFrancisco 941 Printedat3:18PM on 10/9/2002 BoardofStipervisors MeetingMinutes Tuesday,September17, 2002 021241 [Appeal, Conditional Use, 1598 Dolores Street] Motionapproving decision ofthe PlanningCommission by its Motion No. 16445, approving Conditional Use ApplicationNo. 2000.1058C, onpropertylocated at 1598 Dolores Street, and adopting findings pursuantto Planning Code Section 101.1. ContinuedtoSeptember23, 2002 CONTINUED by the followingvote: Ayes: 8 -Ammiano, Daly, Gonzalez, Hall, Maxw/ell, McGoldrick, Newsom, Yee Absent: 3 - Leno, Peskin, Sandoval 021242 [Appeal, Conditional Use, 1598 Dolores Street] Motion disapproving decision ofthe Planning Commissionby its MotionNo. 16445, approving Conditional Use ApplicationNo. 2000.1058C, on property located at 1598 Dolores Street, and adopting findings pursuant to PlanningCode Section 101.1. ContinuedtoSeptember23, 2002 CONTINUED bythe followingvote: Ayes: 8 -Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Yee Absent: 3 - Lena, Peskin, Sandoval 021243 [Findings - 1598 Dolores Street] Motion directingthe Clerkofthe Boardto prepare findings relatingto proposed Conditional Use Application No. 2000.1058C, on propertylocated 1598 Dolores Street, foraction bythe Board at its nextmeeting. ContinuedtoSeptember23, 2002 CONTINUED bythefollowingvote: Ayes: 8 - Ammiano, Daly, Gonzalez, Hall Maxwell, McGoldrick, Newsom, Yee Absent: 3 - Leno, Peskin, Sandoval From the Clerk 021245 [Appeal, Conditional Use, 2863 California Street] Motionapproving decisionofthe PlanningCommission by its MotionNo. 16446, approvingConditional Use ApplicationNo. 2002.0408C, on property locatedat2863 California Street, and adopting findings pursuantto Planning Code Section 101.1. SupervisorNewsom requestedthis item to be continuedtoSeptember23, 2002. SupervisorNewsom,seconded by SupervisorMaxwell, moved that this Motion be CONTINUED. The motion carried by the followingvote: Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Sandoval, Yee Absent: 2 - Leno, Peskin 021246 [Appeal, Conditional Use, 2863 California Street] Motiondisapproving decision ofthe Planning Commissionby its MotionNo. 16446, approvingConditional Use ApplicationNo. 2002.0408C, on property located at2863 California Street, and adopting findings pursuantto Planning Code Section 101.1. (Clerkofthe Board) SupervisorNewsom requestedthis item to be continuedtoSeptember23, 2002. SupervisorNewsom,seconded by SupervisorMaxwell, moved thatthis Motion beCONTINUED.The motion carried bythe followingvote: Ayes: 9 - Ammiano, Daly, Gonzalez, Hail, Maxwell, McGoldrick, Newsom, Sandoval, Yee Absent: 2 - Leno, Peskin CityandCountyofSanFrancisco 942 Printedat3:19PM on 10/9/2002 BoardofSupervisors MeetingMinutes Tuesday,September17,'2002 021247 [Findings -2863 California Street] Motiondirecting the Clerk ofthe Boardtoprepare findings relatingto proposed Conditional Use Application No. 2002.0408C, on property located2863 California Street, for action bythe Board at its next meeting. (Clerk ofthe Board) SupervisorNewsom requestedthis item to be continuedtoSeptember23, 2002. Supervisor Newsom,seconded bySupervisorMaxwell, moved thatthis Motion beCONTINUED.The motion carried by thefollowingvote: Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Sandoval, Yee Absent: 2 - Leno, Peskin Recommendations ofthe Finance Committee 021404 (Setting San Francisco's fiscal year2002-2003 property tax rate and establishing pass-through rate for residential tenants] SupervisorGonzalez Ordinance providing revenue and levying propertytaxes forCityand County purposes and establishing pass- through rate forresidential tenants pursuantto Chapter37 ofthe Administrative Code forthe fiscal yearending June 30, 2003. (Controller) Supervisor Gonzalezrequestedto beaddedas a co-sponsor Ordinance No. 196-02 FINALLY PASSED bythe followingvote: Ayes: 9 -Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Sandoval, Yee Absent: 2 - Leno, Peskin 021405 [Setting San Francisco Community CollegeDistrict's fiscal year 2002-2003 property tax rate to be included in the City's overall property tax rate] SupervisorGonzalez Ordinance providing revenue and levyingpropertytaxes forSan Francisco CommunityCollegeDistrict purposes forthe fiscal yearendingJune 30, 2003. (Controller) SupervisorGonzalezrequestedto be addedas a co-sponsor. Ordinance No. 197-02 FINALLY PASSED by the followingvote: Ayes: 9 -Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Sandoval, Yee Absent: 2 - Leno, Peskin 021406 [Setting San Francisco's Unified School District's fiscal year 2002-2003 property tax rate to be included in theCity's overall property tax rate] SupervisorGonzalez Ordinance providing revenue and levying propertytaxes for San Francisco Unified School District's purposes forthe fiscal yearendingJune 30, 2003. (Controller) SupervisorGonzalezrequestedto be addedas a co-sponsor. Ordinance No. 198-02 FINALLY PASSED by the followingvote: Ayes: 9 - Ammiano, Daly, Gonzalez, Hall, Maxwell, McGoldrick, Newsom, Sandoval. Yee Absent: 2 - Leno, Peskin Ot) amiComityofSunFraiicisco 943 Printedat3:19PM on 10/9/2002