# Board of Supervisors Minutes: December 8, 2009

- Meeting date: 2009-12-08
- Document type: minutes
- Source format: PDF
- Extracted pages: 19
- [Canonical HTML transcript](https://sfbos.info/documents/1962/2009-12-08-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2009/m120809.pdf)

> This text was extracted for search and accessibility. The linked City source is the authoritative public record.

## Structured legislative records

### File 091359: Committee of the Whole – December 8, 2009 - 3:00 p.m. - to Hold a Public Hearing on the Approval of a Redevelopment Ground Lease of Land at 249 Eddy Street, and 161-165 Turk Street

- Pages: 16-17
- Sponsors: Daly
- Vote 1: approval, likely final
  - Action: 091359 [Committee of the Whole – December 8, 2009 - 3:00 p.m. - to Hold a Public Hearing on the Approval of a Redevelopment Ground Lease of Land at 249 Eddy Street, and 161-165 Turk Street] Sponsor: Daly Motion scheduling the Board to sit as a Committee of the Whole on December 8, 2009, to hold a public hearing on the approval of Redevelopment Agency of the City and County of San Francisco’s lease of land at 249 Eddy Street, and 161-165 Turk Street, in San Francisco, California to Turk & Eddy Associates, L.P., a California limited partnership, an affiliate of Tenderloin Neighborhood Development Corporation, a California nonprofit public benefit corporation for 55 years with an option to extend for 44 years for the purpose of preserving housing for very low-income seniors and disabled persons. The President inquired as to whether any member of the public wished to address the Board relating to sitting as a committee of the whole for the approval of a Redevelopment Ground Lease of land at 249 Eddy Street, and 161-165 Turk Street as referenced in File No. 091359. There were no speakers. The President closed public comment. APPROVED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 091365: Supporting the Recommendations Contained in the Report of the Peak Oil Preparedness Task Force

- Pages: 17
- Sponsors: Mirkarimi; Mar

### File 091341: 2010 Board of Supervisors Regular Meeting Schedule

- Pages: 17
- Vote 1: continuance
  - Action: 091341 [2010 Board of Supervisors Regular Meeting Schedule] Motion approving the 2010 Board of Supervisors regular meeting schedule by canceling the Board meetings of January 19, February 16, May 25, July 6, September 7, October 12, and November 30; and by further canceling all Board and Committee meetings during the summer and winter breaks from August 18 through September 7, 2010, and December 15 through December 31, 2010. (Clerk of the Board) Supervisor Avalos, seconded by Supervisor Mar, moved that this Motion be CONTINUED to December 15, 2009. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 091367: Professional Services Agreement for Budget and Legislative Analyst Service with Harvey M. Rose Associates, LLC, Debra A. Newman, Louie & Wong, LLP, a Joint Venture

- Pages: 17
- Vote 1: approval, likely final
  - Action: 091367 [Professional Services Agreement for Budget and Legislative Analyst Service with Harvey M. Rose Associates, LLC, Debra A. Newman, Louie & Wong, LLP, a Joint Venture] Motion authorizing the Clerk of the Board of Supervisors to enter into a Professional Services Agreement for Budget and Legislative Analyst Service with Harvey M. Rose Associates, LLC, Debra A. Newman, Louie & Wong, LLP, a Joint Venture and approving said agreement, pursuant to Charter Section 2.117. (Clerk of the Board) APPROVED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Noes: Maxwell

## Extracted text

### [Page 17](https://sfbos.info/documents/1962/2009-12-08-minutes#page-17)

Board of Supervisors Meeting Minutes - Draft Tuesday, December 8, 2009

 Supervisor Mirkarimi requested that File No. 091365 be severed so that it may be considered
 separately.

091365 [Supporting the Recommendations Contained in the Report of the Peak Oil
 Preparedness Task Force]
 Sponsors: Mirkarimi; Mar
 Resolution in support of the measures and actions to mitigate the effects of declining fossil fuel
 supplies recommended in the report of the San Francisco Peak Oil Preparedness Task Force.
 REFERRED.

 Supervisor Avalos requested that File Nos. 091367 and 091367 be severed so that they may be
 considered separately.

091341 [2010 Board of Supervisors Regular Meeting Schedule]
 Motion approving the 2010 Board of Supervisors regular meeting schedule by canceling the Board
 meetings of January 19, February 16, May 25, July 6, September 7, October 12, and November 30;
 and by further canceling all Board and Committee meetings during the summer and winter breaks
 from August 18 through September 7, 2010, and December 15 through December 31, 2010. (Clerk
 of the Board)
 Supervisor Avalos, seconded by Supervisor Mar, moved that this Motion be CONTINUED to
 December 15, 2009. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

091367 [Professional Services Agreement for Budget and Legislative Analyst Service with
 Harvey M. Rose Associates, LLC, Debra A. Newman, Louie & Wong, LLP, a Joint
 Venture]
 Motion authorizing the Clerk of the Board of Supervisors to enter into a Professional Services
 Agreement for Budget and Legislative Analyst Service with Harvey M. Rose Associates, LLC,
 Debra A. Newman, Louie & Wong, LLP, a Joint Venture and approving said agreement, pursuant
 to Charter Section 2.117. (Clerk of the Board)
 APPROVED by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Noes: 1 - Maxwell

IMPERATIVE AGENDA
 There were none.

City and County of San Francisco Page 16 Printed at 12:30 pm on 12/9/09