SANFRANCISCOPUBLICLIBRARY 3 1223 06446 5850 51^ San Francisco PublicLibrary Government InJormation Center San Francisco Put>lic LiOrary 100 LarkinStree<, 5th Floor San Francisco. CA 94102 REFERENCE BOOK Not to be taken from the Library BOARD OF SUPERVISORS CITY AND COUNXX^QF^AN FRANCISCO > City Hall, 1 Dr. Carlton B. \ Goodlett Place San Francisco, CA 94102-4689 MEETING MINUTES o'-ix DOCUMENTS DEPT. Tuesday, January 21, 2003 2:00 PM DEC - 3 2003 Legislative Chamber - Second Floor SAN FRANCISCO PUBLIC LIBRARY City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting MATT GONZALEZ, PRESIDENT TOMAMMIANO, CHRISDALY, SEVANDUFTY, TONYHALL, FIONA MA, SOPHIEMAXWELL, JAKEMcGOLDRICK, GAUNNEWSOM, AARONPESKIN, GERARDOSANDOVAL GloriaL. Young, ClerkoftheBoard BOARD COMMITTEES Committee Membership Meeting Days Budget Committee 2nd. 3rdand4thTuesday 1:00 PM SupervisorsMaxwell. Peskin,Ammiano.McGoldrick City and School DistrictCommittee 3rdWednesday 3:00 PM SupervisorAmmiano.CommissionerWynns. CommissionerMar Finance Committee Wednesday 12:30 PM Super\isors Peskin.Daly.Maxwell Health and Human Services Committee 1stand3rdThursday PM 1:00 SupervisorsDaly.Ma.\well Neighborhood Services and Recreation Committee 2ndand4thThursday 2:00 PM SupervisorsNewsom. McGoldrick PublicWorks and Public Protection Committee 1stand3rdTuesday 10:00A-M SupervisorsSandoval.Gonzalez Rules and Audits Committee 1stand3rdTuesday 1:00PM SupervisorsHall.Gonzalez. Sandoval Transportation and Commerce Committee 2ndand4thThursday AM 9:30 Supervisors McGoldrick.Hall.Ammiano First-namedSupervisor/CommissionerisChair. Second-namedSuper\isor/CommissionerisVice-Chair,oftheCommittee. Volume 98 Number2 BoardofSupervisors MeetingMinnies Tuesday. January21, 2003 Members Present: Tom Ammiano, Chris Daly, Bevan Dufty, Matt Gonzalez, Tony Hall, Fiona Ma, Sophie Maxwell, Jake McGoldhck, Gavin Newsom, Aaron Peskin, Gerardo Sandoval. ROLL CALL AND PLEDGE OF ALLEGIANCE Themeetingwas calledto order at2:02p.m. On calloftheroll, thefolloM'ingSiipenisors werenotedabsent: SupervisorsAmmiano, McGoldrick, Newsom - 3 Quorumpresent. SupervisorsAmmiano andMcGoldrickwerenotedpresent at2:04p.m. APPROVAL OF MEETING MINUTES Therewere none. COMMUNICATIONS Therewerenone. Supenisor Newsom excused from Attendance Supervisor Daly, seconded by Supervisor Ma, moved to excuseSupervisor Newsom from attendingtoday's meeting. The motion carried by thefollowingvote: Ayes: 8 - Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, Peskin, Sandoval Absent: 3 - Ammiano, McGoldrick, Newsom Privilege ofthe Floor SupervisorHall, seconded by Supervisor Dufty, moved tosuspend Rule4.28 ofthe Rules ofOrderofthe Board of Supervisors to grant privilegeofthe floortothe followingguests. The motion carried by the followingvote: Ayes: 10 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval Absent: 1 - Newsom CityandCountyofSanFrancisco 43 Printedat4:03PM on 2/12/2003 3 1223 06446 5850 BoardofSupenisors MeetingMinutes Tuesday, January21, 2003 Super,'isorHall introduced, welcomedandpresentedaCertificate ofHonor to HerbertHammerallcelebratinghis lOOlh Birthday. SupervisorMcGoldrick introduced, welcomedandpresenteda Certificate ofHonortomembers ofthe Local forChinese Garment Workers. CONSENT AGENDA Recommendations ofthe Finance Committee 021984 [HIV Care and Related Services for Women and MiRorities] Supervisors Daly, Gonzalez Resolution authorizing the San Francisco Department ofPublic Health (SFDPH) AIDS Office (AO) to accept and expend the second year ofa grant in the amount of$650,000 from the DHHS Office ofMinority Health (DHHS OMH)to improve AIDS related health outcomes forwomen and minorities andto enter into an agreement forthe use ofthese funds; fortheperiod ofSeptember30, 2002 to September29, 2003. (Public Health Department) (Public Benefit Recipient.) SupervisorGonzalezrequestedto be addedas a co-sponsor. Resolution No. 31-03 .ADOPTED 022051 [Transfer State funds for contract services to improve access to mental health treatment for children in foster care/other children placed outside ofSan Francisco] Resolution endorsingthe transfer ofState general funds from the State to the California Mental Health Directors Association fora contract to provide services to foster care and other Medi-Cal eligible children placed outside ofSan Francisco, forthe period ofJuly 1, 2002 through June 30, 2003. (Public Health Department) (Public Benefit Recipient.) Resolution No. 33-03 ADOPTED PM CityandCountyofSan Francisco Printedat4:03 on yi2,'2O03 BoardofSupen'isors \teeUngMinutes Tuesday,January21, 2003 Recommendations ofthe Rules and Audits Committee 022048 (Settlement ofLawsuit] Ordinance autliorizing settlementofthe lawsuit filed by ScottNisbet and Daniel David against the City and County ofSan Francisco and AT&T Corporation in exchange forawaiverofcosts by San Francisco; the lawsuit was filed on February 19, 2002 in San Francisco Superior Court, Case No. 02-404691; entitled Nisbet and David v. AT&T Corp. and the Cityand County ofSan Francisco; other material terms ofsaid senlement are that AT&T will pay costs and fees to plaintiffs' counsel, and will provide pre-paid telephone calling cards with a value ofS50.000 for free distribution in San Francisco; these cards will be distributed through the San Francisco Convention and Visitors Bureau, the San Francisco Department ofPublic Health, and the San Francisco Department ofHuman Services. (CityAttorney) (No Public Benefit Recipient.) PASSED,ON FIRSTREADING 021944 [Appointment] Resolution appointing Carla Hollis, term endingJanuary 31, 2006, and Godofredo Gomez, RalphGibson, Bud Wilson, and Aaron Zeff, terms ending January 31, 2007, tothe VeteransAffairs Commission. Godofredo Gomez, succeedingCarla Hollis, term expired, seat 1, mustbe an at-large appointment, fora new four-yearterm ending January 31, 2007; Carla Hollis, succeedingC. J. O'Mara, term e,Kpired, seat 5, must be awoman veteran, forthe unexpired portion ofa four-yearterm endingJanuary 31, 2006; Ralph Gibson, succeeding Vincent Rios, term expired, seat 7, must be a personwho served in the Armed Forces ofthe United states ofAmerica and is suffering under a physical disability arising from that service, in accordance with the definitions applied in such cases bythe Veterans' Administration, for a new four-yearterm ending January 31, 2007; Bud Wilson, succeeding himself term expired, seat 8, must be an at-large appointment, for a new four-year term ending January 31, 2007; Aaron Zeff, succeeding himself termexpired, seat 1 1, must be an at-large appointment, for a new four-year term endingJanuary 3 2007. 1, Resolution No. 30-03 ADOPTED O'O amiCountyofSanFrancisco 45 Primedat4:03PM on 2/12/2003 BoardofSupervisors MeetingMinutes Tuesday, January21, 2003 022054 [Appointment] Supervisor Daly Resolution appointing Kim Schoen, Barbara Blong, GayKaplan, and Merle Malakoff, terms to be determined, to the Homeless Senior Task Force, residencyrequirement waived. Kim Schoen, newposition, seat 5, mustbe familiarwith disability issues, termto be determined; Barbara Blong, new position, seat 6, musthave expertise intransitional housingespeciallyshelter operations, term to be determined; Gay Kaplan (residencyrequirement waived), newposition, seat 7, must have expertise in the development of permanent affordable housing, term to be determined; Merle Malakoff, new position, seat 8, musthave expertise in the development ofpermanent affordable housing, term to be determined. Supen-lsorDalyrequestedto be addedassponsor. Resolution No. -27-03 ADOPTED Theforegoing itemswereacted upon by the followingvote: Ayes: 10 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrIck, Peskin, Sandoval Absent: 1 - Newsom REGULAR AGENDA )' UNFINISHED BUSINESS From the Clerk 030028 [Adopting findings related to the conditional use appeal on property located at 2444-2454 Noriega Street] Motion adopting findings related to the appeal ofthe approval ofthe DirectorofPlanning, servingas the Planning Commission during last year's Planningemergency, ofConditional Use Application No. 2002.0736C (which authorized, subjectto conditions, the installation ofthree antennaswithinarooftop mounted cylinder radome, one GPS antenna mounted to the roof and fourassociated equipment cabinets withinthe ground floor storage room ofthe one-story commercial buildingas part ofthe wireless telecommunications networkoperated by MetroPCS) within an NC-2 fSmall-ScaleNeighborhood Commercial) ZoningDistrict and a40-X Height and Bulk District, pursuant to Section 71 1.83 ofthe Planning Code, on property located at 2444-2454 Noriega Street, north side between 31st and 32nd Streets (Lot 004F in Assessor's Block2018). (Clerk ofthe Board) (Companion measure to Files 021872, 021873, 021874, 021875.) Motion No. M03-9 .APPROVED bythefollowingvote: Ayes: 10 -Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval Absent: 1 - Newsom PM CityandCountyofSanFrancisco 46 Printedat4:03 on 2/12/2003 BoardofSupervisors MeetingMinutes Tuesday, January21, 2003 Recommendations ofthe Finance Committee 021804 IGarbage Collection Truck Licensing Fee] Ordinance increasing tlie licensing fee for garbage trucks and the amount deposited intothe Mandatory Refijse Collection Service Fund by amending Section 249.6 ofthe San Francisco Business and Tax Regulations Code and Section 10.100-7 ofthe San Francisco Administrative Code andratifying pastactions taken inconnection with such licensingfee. (Public Health Department) (No Public Benefit Recipient.) Ordinance No. 7-03 FINALLY PASSED bythe followingvote: Ayes: 10 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval Absent: 1 - Newsom 021856 [Providing for a new complaint procedure for the enforcement ofthe prevailing wage requirements) Supervisors Ammiano, Peskin, Maxwell, Daly, McGoldrick, Dufty Ordinance adding Subsection 6.24(C)to San Francisco Administrative Code, Chapter 6, Article II, Section 6.24 to establish a procedure forthe Labor Standards Enforcement Officer's administration ofcomplaints in the enforcement ofprevailingwage requirements. Supen'isorDuftyrequestedto be addedas a co-sponsor. Ordinance No. 8-03 FINALLY P.ASSED by the followingvote: Ayes: 10 - Ammiano, Daly, Dufty, Gonzalez, Hall, Ma, Maxwell, McGoldrick, Peskin, Sandoval Absent: 1 - Newsom 021911 [MOU, H-1 Fire Rescue Paramedics, Local 790) Mayor Ordinance adopting and implementing the terms ofthe Memorandum ofUnderstanding between the Service Employees International Union, Local 790 for H-1 Fire Rescue Paramedics and the Cityand County ofSan Francisco to be effective forthe period July 1, 2001 through June 30, 2003. (Mayor) Ordinance No. 9-03 FINALLY PASSED bythe followingvote: Ayes: 10 - Ammiano, Daly, Dufty, Gonzalez, Hall Ma, Maxwell, McGoldrick, Peskin, Sandoval Absent: 1 - Newsom CityandCountyofSun Francisco 47 Printedat4:03PM on 2/12/2003