# Board of Supervisors Minutes: June 4, 2024 - Meeting date: 2024-06-04 - Document type: minutes - Source format: PDF - Extracted pages: 45 - [Canonical HTML transcript](https://sfbos.info/documents/1004/2024-06-04-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1203610&GUID=58E0ED60-5D82-426A-A2C0-065A7F5982FC) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 240416: Approve Project List - California Senate Bill 1 Local Streets and Road Program - Road Maintenance and Rehabilitation Account Funds - FY2024-2025 - Pages: 16-17 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 240416 [Approve Project List - California Senate Bill 1 Local Streets and Road Program - Road Maintenance and Rehabilitation Account Funds - FY2024-2025] Sponsor: Mayor Resolution approving the list of projects to be funded by Fiscal Year (FY) 2024-2025 Road Maintenance and Rehabilitation Account funds as established by California Senate Bill 1, the Road Repair and Accountability Act of 2017. Resolution No. 327-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240367: Administrative Code - Surveillance Technology Policy - Automated Speed Enforcement System - SFMTA - Pages: 17 - Sponsors: Mayor; Melgar, Mandelman, Dorsey, Peskin, Chan, Ronen, Engardio, Safai and Stefani - Vote 1: first-reading - Action: 240367 [Administrative Code - Surveillance Technology Policy - Automated Speed Enforcement System - SFMTA] Sponsors: Mayor; Melgar, Mandelman, Dorsey, Peskin, Chan, Ronen, Engardio, Safai and Stefani Ordinance approving the Surveillance Technology Policy for the San Francisco Municipal Transportation Agency (SFMTA) use of Automated Speed Enforcement System. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240404: Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Mark Dunlop - Pages: 17 - Vote 1: approval, likely final - Action: 240404 [Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Mark Dunlop] Motion approving the Mayor’s nomination for the reappointment of Mark Dunlop to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2028. (Clerk of the Board) (Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are not City officers are only effective upon approval by a majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal Date: April 19, 2024.) Motion No. M24-052 APPROVED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: other - Action: Supervisor Stefani Excused from Voting Supervisor Safai, seconded by Supervisor Mandelman, moved that Supervisor Stefani be excused from voting on File No. 240433. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 240433: Reappointment, Reentry Council - Supervisor Catherine Stefani - Pages: 17-18 - Vote 1: approval, likely final - Action: 240433 [Reappointment, Reentry Council - Supervisor Catherine Stefani] Motion reappointing Supervisor Catherine Stefani, term ending June 1, 2026, to the Reentry Council. (Clerk of the Board) Motion No. M24-053 APPROVED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 240501: Administrative Code - Streamlined Contracting for Vision Zero Projects - Pages: 18-19 - Sponsors: Chan; Melgar ## Extracted text ### [Page 17](https://sfbos.info/documents/1004/2024-06-04-minutes#page-17) Board of Supervisors Meeting Minutes 6/4/2024 Recommendations of the Rules Committee 240367 [Administrative Code - Surveillance Technology Policy - Automated Speed Enforcement System - SFMTA] Sponsors: Mayor; Melgar, Mandelman, Dorsey, Peskin, Chan, Ronen, Engardio, Safai and Stefani Ordinance approving the Surveillance Technology Policy for the San Francisco Municipal Transportation Agency (SFMTA) use of Automated Speed Enforcement System. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 240404 [Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Mark Dunlop] Motion approving the Mayor’s nomination for the reappointment of Mark Dunlop to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2028. (Clerk of the Board) (Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are not City officers are only effective upon approval by a majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal Date: April 19, 2024.) Motion No. M24-052 APPROVED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Supervisor Stefani Excused from Voting Supervisor Safai, seconded by Supervisor Mandelman, moved that Supervisor Stefani be excused from voting on File No. 240433. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani 240433 [Reappointment, Reentry Council - Supervisor Catherine Stefani] Motion reappointing Supervisor Catherine Stefani, term ending June 1, 2026, to the Reentry Council. (Clerk of the Board) Motion No. M24-053 APPROVED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani City and County of San Francisco Page 474 Printed at 8:43 pm on 10/3/24 ### [Page 18](https://sfbos.info/documents/1004/2024-06-04-minutes#page-18) Board of Supervisors Meeting Minutes 6/4/2024 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Without objection, Rule 5.36 of the Rules of the Board of Supervisors was suspended to grant privilege of the floor to the following guest(s). President Peskin introduced, welcomed, and presented a Certificate of Honor to Amy Gubser, an open-water marathon swimmer, in recognition of her remarkable feat becoming the first person to swim from the Golden Gate Bridge to the Farallon Islands, a 29.7 mile swim that took 17 hours while fighting through extraordinarily cold and shark-infested waters. Supervisor Dorsey introduced, welcomed, and presented Certificates of Honor to Seve Ghose, Executive Director of the Yerba Buena Gardens Conservancy, and Carol Tang, Executive Director of the Children’s Creative Museum, in recognition of their efforts coordinating with the San Francisco Unified School District on the Climate Youth Summit at Yerba Buena Gardens during Earth Week. Tyrone Jue, Director (Department of the Environment), provided additional commending remarks. Supervisor Mandelman introduced, welcomed, and presented Certificates of Honor to Donna Sachet, the “First Lady of the Castro,” and Gary Virginia in recognition of their efforts coordinating and organizing the last annual PRIDE brunch. Supervisor Ronen introduced, welcomed, and presented a Certificate of Honor to Jerry Coleman (Office of the District Attorney) in recognition of her accomplishments assisting hundreds of immigrants qualify for relief from deportation. Appointment of President Pro Tempore At the request of President Peskin, Supervisor Mandelman assumed the chair at 2:48 p.m. The President resumed the chair 2:51 p.m. COMMITTEE REPORTS Recommendation of the Rules Committee 240501 [Administrative Code - Streamlined Contracting for Vision Zero Projects] Sponsors: Chan; Melgar Ordinance amending the Administrative Code to streamline contracting for Vision Zero transportation projects by authorizing the Municipal Transportation Agency and the Department of Public Works to enter into and amend contracts without adhering to the Environment Code or to provisions relating to competitive bidding, equal benefits, local business enterprise utilization, and other requirements, for construction work and professional and other services relating to Vision Zero projects. (This item was not sent as a committee report.) City and County of San Francisco Page 475 Printed at 8:43 pm on 10/3/24