# Board of Supervisors Minutes: November 17, 2009 - Meeting date: 2009-11-17 - Document type: minutes - Source format: PDF - Extracted pages: 22 - [Canonical HTML transcript](https://sfbos.info/documents/1958/2009-11-17-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2009/m111709.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 091122: Liquor License Transfer - 1221 Polk Street - Pages: 6-7 - Vote 1: adoption, likely final - Action: 091122 [Liquor License Transfer - 1221 Polk Street] Resolution determining that the transfer of a Type 48 on-sale general public premises liquor license from 1092 Post Street to 1221 Polk Street (District 3), to Steven Black for Lush Lounge Inc., will serve the public convenience and necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. (Supervisor Daly dissented in committee.) Resolution No. 456-09 ADOPTED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 091242: U.S. Navy - Public Participation in the Hunters Point Shipyard Restoration Project - Pages: 7 - Sponsors: Maxwell; Mar - Vote 1: amendment - Action: 091242 [U.S. Navy - Public Participation in the Hunters Point Shipyard Restoration Project] Sponsors: Maxwell; Mar Resolution urging the United States Navy to immediately reinstate the Hunters Point Shipyard Restoration Advisory Board of the Hunters Point Shipyard. Supervisor Daly, seconded by Supervisor Avalos, AMENDED, by replacing "and/or" with "or". The motion FAILED by the following vote: - Ayes: Avalos, Daly, Mar, Mirkarimi - Noes: Alioto-Pier, Campos, Chiu, Chu, Dufty, Elsbernd, Maxwell - Vote 2: amendment - Action: Supervisor Maxwell, seconded by Supervisor Alioto-Pier, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: - Ayes: Alioto-Pier, Campos, Chiu, Chu, Dufty, Elsbernd, Maxwell - Noes: Avalos, Daly, Mar, Mirkarimi - Vote 3: adoption, likely final - Action: Resolution urging the United States Navy to reinstate the Restoration Advisory Board of the Hunters Point Shipyard and/or provide other appropriate forums to ensure meaningful public participation in the cleanup process. Resolution No. 455-09 Supervisor Avalos requested to be removed as sponsor. Supervisor Maxwell requested to be added as sponsor. ADOPTED AS AMENDED by the following vote: - Ayes: Alioto-Pier, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi - Noes: Avalos, Daly ### File 081509: Summary Vacation of a Portion of Channel Street Between 7th Street and Carolina Street and Exchange of Property - Pages: 7-8 - Sponsors: Maxwell - Vote 1: first-reading - Action: 081509 [Summary Vacation of a Portion of Channel Street Between 7th Street and Carolina Street and Exchange of Property] Sponsor: Maxwell Ordinance ordering the summary vacation of a portion of Channel Street between 7th Street and Carolina Street, subject to specified conditions; adopting findings pursuant to the California Streets and Highways Code Sections 8330 et seq.; authorizing the exchange of such vacated City property with a new lot created in Record of Survey No. 4778, owned by Recology Properties, Inc.; adopting environmental findings and findings that the vacation and exchange are consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing actions in furtherance of the ordinance. PASSED, ON FIRST READING by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ## Extracted text ### [Page 7](https://sfbos.info/documents/1958/2009-11-17-minutes#page-7) Board of Supervisors Meeting Minutes Tuesday, November 17, 2009 Recommendations of the Government Audit and Oversight Committee 091242 [U.S. Navy - Public Participation in the Hunters Point Shipyard Restoration Project] Sponsors: Maxwell; Mar Resolution urging the United States Navy to immediately reinstate the Hunters Point Shipyard Restoration Advisory Board of the Hunters Point Shipyard. Supervisor Daly, seconded by Supervisor Avalos, AMENDED, by replacing "and/or" with "or". The motion FAILED by the following vote: Ayes: 4 - Avalos, Daly, Mar, Mirkarimi Noes: 7 - Alioto-Pier, Campos, Chiu, Chu, Dufty, Elsbernd, Maxwell Supervisor Maxwell, seconded by Supervisor Alioto-Pier, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: Ayes: 7 - Alioto-Pier, Campos, Chiu, Chu, Dufty, Elsbernd, Maxwell Noes: 4 - Avalos, Daly, Mar, Mirkarimi Resolution urging the United States Navy to reinstate the Restoration Advisory Board of the Hunters Point Shipyard and/or provide other appropriate forums to ensure meaningful public participation in the cleanup process. Resolution No. 455-09 Supervisor Avalos requested to be removed as sponsor. Supervisor Maxwell requested to be added as sponsor. ADOPTED AS AMENDED by the following vote: Ayes: 9 - Alioto-Pier, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Noes: 2 - Avalos, Daly Recommendations of the Land Use and Economic Development Committee 081509 [Summary Vacation of a Portion of Channel Street Between 7th Street and Carolina Street and Exchange of Property] Sponsor: Maxwell Ordinance ordering the summary vacation of a portion of Channel Street between 7th Street and Carolina Street, subject to specified conditions; adopting findings pursuant to the California Streets and Highways Code Sections 8330 et seq.; authorizing the exchange of such vacated City property with a new lot created in Record of Survey No. 4778, owned by Recology Properties, Inc.; adopting environmental findings and findings that the vacation and exchange are consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing actions in furtherance of the ordinance. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi City and County of San Francisco Page 900 Printed at 1:45 pm on 1/6/10