# Board of Supervisors Minutes: November 19, 2013 - Meeting date: 2013-11-19 - Document type: minutes - Source format: PDF - Extracted pages: 26 - [Canonical HTML transcript](https://sfbos.info/documents/148/2013-11-19-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=274908&GUID=B27886E7-20E4-4AFA-9113-445FA5D8DC0D) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 131070: Accept and Expend Grant - Hepatitis B Early Identification and Linkage to Care for Foreign-Born Persons with Hepatitis B - $300,000 - Pages: 12-13 - Sponsors: Wiener; Mar, Chiu, Cohen and Campos - Vote 1: adoption, likely final - Action: 131070 [Accept and Expend Grant - Hepatitis B Early Identification and Linkage to Care for Foreign-Born Persons with Hepatitis B - $300,000] Sponsors: Wiener; Mar, Chiu, Cohen and Campos Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $300,000 from Centers for Disease Control and Prevention to participate in a program entitled Hepatitis B Early Identification and Linkage to Care for Foreign-Born Persons with Hepatitis B in San Francisco for the period of September 30, 2013, through September 29, 2014. Supervisors Chiu, Cohen, and Campos requested to be added as co-sponsors. Resolution No. 411-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131071: Accept and Expend Grant - Library Programs - Friends of Public Library - Up to $720,000 - FY2013-2014 - Pages: 13 - Sponsors: Yee - Vote 1: adoption, likely final - Action: 131071 [Accept and Expend Grant - Library Programs - Friends of Public Library - Up to $720,000 - FY2013-2014] Sponsor: Yee Resolution retroactively authorizing the Department of Public Library to accept and expend a grant in the amount of up to $720,000 of in-kind gifts, services, and cash monies from the Friends of Public Library for direct support for a variety of public programs and services for the period of July 1, 2013, through June 30, 2014. Resolution No. 412-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130849: Liquor License - 550 Montgomery Street - Pages: 13 - Vote 1: adoption, likely final - Action: 130849 [Liquor License - 550 Montgomery Street] Resolution determining that the issuance of a Type-21 off-sale general license to Daniel Kramer for On the Fly, Inc., dba Wingtip, located at 550 Montgomery Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4. (Neighborhood Services and Safety Committee) Resolution No. 401-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131017: Approving Reappointment, Entertainment Commission - Al Perez - Pages: 13-14 - Vote 1: approval, likely final - Action: 131017 [Approving Reappointment, Entertainment Commission - Al Perez ] Motion approving the Mayor’s nomination for reappointment of Al Perez, term ending July 1, 2017, to the Entertainment Commission. (Clerk of the Board) (Section 4.117 of the City Charter provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date - 9/24/13.) APPROVED by the following vote: Ayes: 11 – Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Farrell, seconded by Supervisor Campos, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 – Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Motion No. M13-148 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: other - Action: City and County of San Francisco Page 744 Printed at 4:40 pm on 1/9/14 Board of Supervisors Meeting Minutes 11/19/2013 Supervisor Mar Excused from Voting Supervisor Farrell, seconded by Supervisor Campos, moved that Supervisor Mar be excused from voting on File No. 131019. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Tang, Wiener, Yee - Excused: Mar ### File 131019: Reappointment, California State Association of Counties - Supervisor Eric Mar - Pages: 14 - Vote 1: approval, likely final - Action: 131019 [Reappointment, California State Association of Counties - Supervisor Eric Mar] Motion reappointing Supervisor Eric Mar, term ending November 28, 2014, to the California State Association of Counties Board of Directors. (Clerk of the Board) Motion No. M13-149 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Tang, Wiener, Yee - Excused: Mar ### File 131051: Confirming Appointment, City Hall Preservation Advisory Commission - Patrick Carney - Pages: 14-15 - Vote 1: approval, likely final - Action: 131051 [Confirming Appointment, City Hall Preservation Advisory Commission - Patrick Carney] Motion confirming the Mayor's appointment of Patrick Carney, term ending January 13, 2016, to the City Hall Preservation Advisory Commission. (Mayor) Motion No. M13-150 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ## Extracted text ### [Page 13](https://sfbos.info/documents/148/2013-11-19-minutes#page-13) Board of Supervisors Meeting Minutes 11/19/2013 131071 [Accept and Expend Grant - Library Programs - Friends of Public Library - Up to $720,000 - FY2013-2014] Sponsor: Yee Resolution retroactively authorizing the Department of Public Library to accept and expend a grant in the amount of up to $720,000 of in-kind gifts, services, and cash monies from the Friends of Public Library for direct support for a variety of public programs and services for the period of July 1, 2013, through June 30, 2014. Resolution No. 412-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendation of the Neighborhood Services and Safety Committee 130849 [Liquor License - 550 Montgomery Street] Resolution determining that the issuance of a Type-21 off-sale general license to Daniel Kramer for On the Fly, Inc., dba Wingtip, located at 550 Montgomery Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4. (Neighborhood Services and Safety Committee) Resolution No. 401-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendations of the Rules Committee 131017 [Approving Reappointment, Entertainment Commission - Al Perez ] Motion approving the Mayor’s nomination for reappointment of Al Perez, term ending July 1, 2017, to the Entertainment Commission. (Clerk of the Board) (Section 4.117 of the City Charter provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date - 9/24/13.) APPROVED by the following vote: Ayes: 11 – Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Farrell, seconded by Supervisor Campos, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 – Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Motion No. M13-148 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 744 Printed at 4:40 pm on 1/9/14 ### [Page 14](https://sfbos.info/documents/148/2013-11-19-minutes#page-14) Board of Supervisors Meeting Minutes 11/19/2013 Supervisor Mar Excused from Voting Supervisor Farrell, seconded by Supervisor Campos, moved that Supervisor Mar be excused from voting on File No. 131019. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Tang, Wiener, Yee Excused: 1 - Mar 131019 [Reappointment, California State Association of Counties - Supervisor Eric Mar] Motion reappointing Supervisor Eric Mar, term ending November 28, 2014, to the California State Association of Counties Board of Directors. (Clerk of the Board) Motion No. M13-149 APPROVED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Tang, Wiener, Yee Excused: 1 - Mar 131051 [Confirming Appointment, City Hall Preservation Advisory Commission - Patrick Carney] Motion confirming the Mayor's appointment of Patrick Carney, term ending January 13, 2016, to the City Hall Preservation Advisory Commission. (Mayor) Motion No. M13-150 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 745 Printed at 4:40 pm on 1/9/14