# Board of Supervisors Minutes: December 15, 2009

- Meeting date: 2009-12-15
- Document type: minutes
- Source format: PDF
- Extracted pages: 35
- [Canonical HTML transcript](https://sfbos.info/documents/1964/2009-12-15-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2009/m121509.pdf)

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

## Structured legislative records

### File 091286: Approval of Second Amendment to the Redevelopment Agency's Ground Lease within Mission Bay North and South Redevelopment Plans

- Pages: 11-12
- Vote 1: adoption, likely final
  - Action: 091286 [Approval of Second Amendment to the Redevelopment Agency's Ground Lease within Mission Bay North and South Redevelopment Plans] Resolution approving the Second Amendment to the San Francisco Redevelopment Agency's Ground Lease to add certain additional real property within the Mission Bay South Redevelopment Plan Area to the leased premises and to clarify certain maintenance obligations. (Public Works Department) Resolution No. 506-09 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 091288: Approval of CEQA Findings for SFPUC Harding Park Recycled Water Project

- Pages: 12
- Vote 1: adoption, likely final
  - Action: 091288 [Approval of CEQA Findings for SFPUC Harding Park Recycled Water Project] Resolution adopting findings under the California Environmental Quality Act, including the adoption of a mitigation and reporting program and a statement of overriding considerations related to the Harding Park Recycled Water Project, Water System Improvement Program funded Project No. CUW 30204; and directing the Clerk of the Board of Supervisors to notify the Controller of this action. (Public Utilities Commission) Resolution No. 507-09 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 091015: Reimbursement to City for Dignitary Security Provided During Campaign-Related Travel by Elected Officials

- Pages: 12
- Sponsors: Mirkarimi; Campos, Avalos and Daly
- Vote 1: amendment
  - Action: 091015 [Reimbursement to City for Dignitary Security Provided During Campaign-Related Travel by Elected Officials] Sponsors: Mirkarimi; Campos, Avalos and Daly Ordinance adding a new Chapter 6 to Article III of the Campaign and Governmental Conduct Code, by adding sections 3.600, 3.605 and 3.610, to require City elective officers to reimburse the City for the cost of dignitary security provided by the City during travel for campaign-related activities or meetings. (Supervisor Alioto-Pier dissented in committee.) Supervisor Mirkarimi, seconded by Supervisor Alioto-Pier, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
- Vote 2: referral
  - Action: (Supervisor Alioto-Pier dissented in committee.) Supervisor Mirkarimi, seconded by Supervisor Campos, this Ordinance was RE-REFERRED to the Rules Committee. The motion was approved by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
- Vote 3: other
  - Action: Supervisors Avalos and Mar Excused from Voting Supervisor Daly, seconded by Supervisor Campos, moved that Supervisors Avalos and Mar be excused from voting on File Nos. 091349 and 091350. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Maxwell, Mirkarimi
  - Excused: Avalos, Mar

### File 091349: Appointment to San Francisco LAFCo - Supervisor John Avalos

- Pages: 12-13
- Vote 1: approval, likely final
  - Action: 091349 [Appointment to San Francisco LAFCo - Supervisor John Avalos] Motion appointing Supervisor John Avalos, term ending February 4, 2014, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) Motion No. M09-200 APPROVED by the following vote:
  - Ayes: Alioto-Pier, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Maxwell, Mirkarimi
  - Excused: Avalos, Mar

## Extracted text

### [Page 12](https://sfbos.info/documents/1964/2009-12-15-minutes#page-12)

Board of Supervisors Meeting Minutes Tuesday, December 15, 2009

091288 [Approval of CEQA Findings for SFPUC Harding Park Recycled Water Project]
 Resolution adopting findings under the California Environmental Quality Act, including the adoption
 of a mitigation and reporting program and a statement of overriding considerations related to the
 Harding Park Recycled Water Project, Water System Improvement Program funded Project No.
 CUW 30204; and directing the Clerk of the Board of Supervisors to notify the Controller of this
 action. (Public Utilities Commission)
 Resolution No. 507-09
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

Recommendations of the Rules Committee

091015 [Reimbursement to City for Dignitary Security Provided During Campaign-Related
 Travel by Elected Officials]
 Sponsors: Mirkarimi; Campos, Avalos and Daly
 Ordinance adding a new Chapter 6 to Article III of the Campaign and Governmental Conduct Code,
 by adding sections 3.600, 3.605 and 3.610, to require City elective officers to reimburse the City for
 the cost of dignitary security provided by the City during travel for campaign-related activities or
 meetings.
 (Supervisor Alioto-Pier dissented in committee.)
 Supervisor Mirkarimi, seconded by Supervisor Alioto-Pier, moved that this Ordinance be AMENDED,
 AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

 (Supervisor Alioto-Pier dissented in committee.)
 Supervisor Mirkarimi, seconded by Supervisor Campos, this Ordinance was RE-REFERRED to the
 Rules Committee. The motion was approved by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

Supervisors Avalos and Mar Excused from Voting
 Supervisor Daly, seconded by Supervisor Campos, moved that Supervisors Avalos and Mar be
 excused from voting on File Nos. 091349 and 091350. The motion carried by the following vote:
 Ayes: 9 - Alioto-Pier, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Maxwell, Mirkarimi
 Excused: 2 - Avalos, Mar

091349 [Appointment to San Francisco LAFCo - Supervisor John Avalos]
 Motion appointing Supervisor John Avalos, term ending February 4, 2014, to the San Francisco
 Local Agency Formation Commission. (Clerk of the Board)
 Motion No. M09-200
 APPROVED by the following vote:
 Ayes: 9 - Alioto-Pier, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Maxwell, Mirkarimi
 Excused: 2 - Avalos, Mar

City and County of San Francisco Page 984 Printed at 9:12 am on 12/24/09