# Board of Supervisors Minutes: December 10, 2024 - Meeting date: 2024-12-10 - Document type: minutes - Pages in official PDF: 37 - [Canonical HTML transcript](https://sfbos.info/documents/1050/2024-12-10-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=1252679&GUID=6FB98ADD-0436-44C0-8090-D348DD0F332C) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 241168: Final Map No. 12116 - 915 North Point Street - Pages: 31-32 - Vote 1: approval, likely final - Action: 241168 [Final Map No. 12116 - 915 North Point Street] Motion approving Final Map No. 12116, a 35-unit residential condominium project, located at 915 North Point Street, being a subdivision of Assessor’s Parcel Block No. 0453, Lot No. 002; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M24-126 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton ### File 241182: Board of Supervisors Regular Meeting Schedule - 2025 - Pages: 32-33 - Vote 1: amendment - Action: mer, and winter breaks beginning March 31 through April 4, 2025 (returning on April 7, 2025), beginning August 4 through August 29, 2025 (returning on September 2, 2025), and beginning December 17, 2025, through January 2, 2026 (returning on January 5, 2026); and further suspending portions of Board Rule 4.2. to effectuate certain dates within the regular meeting schedule to augment the flow of business. (Clerk of the Board) Supervisor Mandelman, seconded by Supervisor Melgar, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 5, by adding ‘September 23’, and Line 6, by changing ‘December 2’ to ‘November 25’; and on Page 2, Line 5, by adding ‘September 23 (Rosh Hashanah)’, Line 6, by changing ‘December 2’ to ‘November 25’, and Lines 8-11, by adding ‘FURTHER MOVED, To suspend the portion of Board Rule 4.2 that requires the Board to meet during the week of Thanksgiving and prohibits the Board from meeting the week after Thanksgiving, cancelling the meeting of November 25 to observe the Thanksgiving holiday during the week of Thanksgiving, and scheduling the Board to meet on December 2; and, be it’. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Vote 2: approval, likely final - Action: Motion establishing the 2025 Board of Supervisors Regular Meeting Schedule, pursuant to Board of Supervisors Rules of Order, Sections 4.2 and 4.2.1, by cancelling the Regular Board meetings of January 21, February 18, May 27, September 23, October 14, November 11, and November 25; and all Regular Board and Committee meetings during the spring, summer, and winter breaks beginning March 31 through April 4, 2025 (returning on April 7, 2025), beginning August 4 through August 29, 2025 (returning on September 2, 2025), and beginning December 17, 2025, through January 2, 2026 (returning on January 5, 2026); and further suspending portions of Board Rule 4.2. to effectuate certain dates within the regular meeting schedule to augment the flow of business. (Clerk of the Board) Motion No. M24-127 APPROVED AS AMENDED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton ### File 241183: Seniority Lottery - Newly Elected Members of the Board of Supervisors - Pages: 33 ## Extracted text ### [Page 32](https://sfbos.info/documents/1050/2024-12-10-minutes#page-32) Board of Supervisors Meeting Minutes 12/10/2024 Severed from the For Adoption Without Committee Reference Agenda 241182 [Board of Supervisors Regular Meeting Schedule - 2025] Motion establishing the 2025 Board of Supervisors Regular Meeting Schedule, pursuant to Board of Supervisors Rules of Order, Sections 4.2 and 4.2.1, by cancelling the Regular Board meetings of January 21, February 18, May 27, October 14, November 11, and December 2; and all Regular Board and Committee meetings during the spring, summer, and winter breaks beginning March 31 through April 4, 2025 (returning on April 7, 2025), beginning August 4 through August 29, 2025 (returning on September 2, 2025), and beginning December 17, 2025, through January 2, 2026 (returning on January 5, 2026); and further suspending portions of Board Rule 4.2. to effectuate certain dates within the regular meeting schedule to augment the flow of business. (Clerk of the Board) Supervisor Mandelman, seconded by Supervisor Melgar, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 5, by adding ‘September 23’, and Line 6, by changing ‘December 2’ to ‘November 25’; and on Page 2, Line 5, by adding ‘September 23 (Rosh Hashanah)’, Line 6, by changing ‘December 2’ to ‘November 25’, and Lines 8-11, by adding ‘FURTHER MOVED, To suspend the portion of Board Rule 4.2 that requires the Board to meet during the week of Thanksgiving and prohibits the Board from meeting the week after Thanksgiving, cancelling the meeting of November 25 to observe the Thanksgiving holiday during the week of Thanksgiving, and scheduling the Board to meet on December 2; and, be it’. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Motion establishing the 2025 Board of Supervisors Regular Meeting Schedule, pursuant to Board of Supervisors Rules of Order, Sections 4.2 and 4.2.1, by cancelling the Regular Board meetings of January 21, February 18, May 27, September 23, October 14, November 11, and November 25; and all Regular Board and Committee meetings during the spring, summer, and winter breaks beginning March 31 through April 4, 2025 (returning on April 7, 2025), beginning August 4 through August 29, 2025 (returning on September 2, 2025), and beginning December 17, 2025, through January 2, 2026 (returning on January 5, 2026); and further suspending portions of Board Rule 4.2. to effectuate certain dates within the regular meeting schedule to augment the flow of business. (Clerk of the Board) Motion No. M24-127 APPROVED AS AMENDED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton City and County of San Francisco Page 1061 Printed at 2:35 pm on 1/13/25 ### [Page 33](https://sfbos.info/documents/1050/2024-12-10-minutes#page-33) Board of Supervisors Meeting Minutes 12/10/2024 SENIORITY DETERMINATION 241183 [Seniority Lottery - Newly Elected Members of the Board of Supervisors] Lottery to determine the seniority of the newly elected Members of the Board of Supervisors, scheduled for the regular Board Meeting of Tuesday, December 10, 2024, pursuant to Board Rule 6.2.1. (Clerk of the Board) Angela Calvillo, Clerk of the Board, informed the Board that seniority ranking is determined in accordance with Board Rule 6.2.1 (Board Seniority) and the ranking for the current and (re)elected Members, beginning on January 8, 2025, will be as follows: 1) Rafael Mandelman 2) Shamann Walton 3) Myrna Melgar 4) Connie Chan 5) Matt Dorsey 6) Joel Engardio Alisa Somera, Legislative Deputy Director, then conducted the lottery and announced the order for the newly elected Members, beginning on January 8, 2025, will be as follows: 7) Bilal Mahmood 8) Jackie Fielder 9) Chyanne Chen 10) Danny Sauter FILED IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 1062 Printed at 2:35 pm on 1/13/25