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REFERENCE BOOK
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BOARD SUPERVISORS
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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
