Meeting minutes

486 Pages·2003·19 MB·English

by  San Francisco (Calif.). Board of Supervisors. City Services Committee (2003- )

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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
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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