# 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 ### File 091350: Appointment to San Francisco LAFCo - Supervisor Eric Mar - Pages: 13 - Vote 1: approval, likely final - Action: 091350 [Appointment to San Francisco LAFCo - Supervisor Eric Mar] Motion appointing Supervisor Eric Mar, as an alternate member, term ending February 4, 2014, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) Motion No. M09-199 APPROVED by the following vote: - Ayes: Alioto-Pier, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Maxwell, Mirkarimi - Excused: Avalos, Mar ### File 091419: Committee of the Whole - Opposing the Stupak-Ellsworth-Pitts Amendment to Restrict Reproductive Choice - Pages: 13-14 - Sponsors: Alioto-Pier; Chu and Maxwell ## 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 ### [Page 13](https://sfbos.info/documents/1964/2009-12-15-minutes#page-13) Board of Supervisors Meeting Minutes Tuesday, December 15, 2009 091350 [Appointment to San Francisco LAFCo - Supervisor Eric Mar] Motion appointing Supervisor Eric Mar, as an alternate member, term ending February 4, 2014, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) Motion No. M09-199 APPROVED by the following vote: Ayes: 9 - Alioto-Pier, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Maxwell, Mirkarimi Excused: 2 - Avalos, Mar SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 091419 [Committee of the Whole - Opposing the Stupak-Ellsworth-Pitts Amendment to Restrict Reproductive Choice] Sponsors: Alioto-Pier; Chu and Maxwell Hearing of persons interested in or objecting to proposed resolution on file with the Clerk of the Board of Supervisors in File No. 091342 opposing the Stupak-Ellsworth-Pitts Amendment that limits reproductive choice, urging the United States Senate to pass healthcare reform that preserves access to reproductive health services, urging conferees to remove the amendment, and commending members of the California congressional delegation who opposed the amendment. The President inquired as to whether any member of the public wished to address the Board. Male Speaker, expressed various concerns. Emily M. Murase, Executive Director, Commission on the Status of Women, expressed concerns with women's health services. Walter Paulson, expressed his concerns in song. Jazzie Collins, expressed concerns with women's health services. The President declared public comment closed and adjourned the Committee of the Whole and reconvened as the Board of Supervisors. HEARD AT PUBLIC HEARING City and County of San Francisco Page 985 Printed at 9:12 am on 12/24/09