# Board of Supervisors Minutes: December 14, 2010 - Meeting date: 2010-12-14 - Document type: minutes - Source format: PDF - Extracted pages: 33 - [Canonical HTML transcript](https://sfbos.info/documents/2043/2010-12-14-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m121410.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 101477: Appointment, Workforce Investment Community Advisory Committee - Sheryl Davis - Pages: 14-15 - Vote 1: approval, likely final - Action: 101477 [Appointment, Workforce Investment Community Advisory Committee - Sheryl Davis] Motion appointing Sheryl Davis, term ending February 19, 2012, to the Workforce Investment Community Advisory Committee. (Clerk of the Board) Motion No. M10-187 APPROVED by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 101540: Public Hearing - Appointment of Mark Dunlop to the Treasure Island Development Authority Board of Directors - Pages: 15 ### File 101541: Appointment, Treasure Island Development Authority Board of Directors - Mark Dunlop - Pages: 15 - Vote 1: approval, likely final - Action: 101541 [Appointment, Treasure Island Development Authority Board of Directors - Mark Dunlop] Motion approving the Mayor’s appointment of Mark Dunlop to the Treasure Island Development Authority Board of Directors, for the unexpired portion of a four-year term ending February 26, 2012. (Clerk of the Board) Motion No. M10-185 Supervisor Dufty, seconded by Supervisor Daly, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 101542: Appointment, Treasure Island Development Authority Board of Directors - Mark Dunlop - Pages: 15-16 - Vote 1: tabling - Action: 101542 [Appointment, Treasure Island Development Authority Board of Directors - Mark Dunlop] Motion rejecting the Mayor’s appointment of Mark Dunlop to the Treasure Island Development Authority Board of Directors, for the unexpired portion of a four-year term ending February 26, 2012. (Clerk of the Board) Supervisor Dufty, seconded by Supervisor Daly, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi ### File 101354: Public Hearing - Resolution to Establish the Ocean Avenue Community Benefits District - Pages: 16 - Sponsors: Avalos ### File 101355: Resolution to Establish the Ocean Avenue Community Benefits District - Pages: 16-17 - Sponsors: Avalos - Vote 1: adoption, likely final - Action: 101355 [Resolution to Establish the Ocean Avenue Community Benefits District] Sponsor: Avalos Resolution establishing a property-based business improvement district to be known as the “Ocean Avenue Community Benefits District,” ordering the levy and collection of assessments against property located in that district for fifteen years commencing with FY2010-2011, subject to conditions as specified, and making environmental findings. Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that the returned weighted ballots voting for the Ocean Avenue BID was 54.83%, and the returned weighted ballots voting against the Ocean Avenue BID was 45.17%, further indicating there was no majority protest. Privilege of the floor was granted to Lisa Pagan (OEWD) who responded to questions raised throughout the discussion regarding File No. 101355. Resolution No. 587-10 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi - Noes: Alioto-Pier, Chu, Elsbernd ## Extracted text ### [Page 15](https://sfbos.info/documents/2043/2010-12-14-minutes#page-15) Board of Supervisors Meeting Minutes 12/14/2010 SPECIAL ORDER 2:30 P.M. Board of Supervisors Sitting as a Committee of the Whole 101540 [Public Hearing - Appointment of Mark Dunlop to the Treasure Island Development Authority Board of Directors] Hearing of persons interested in or objecting to proposed Motion either approving or rejecting the appointment of Mark Dunlop to the Treasure Island Development Authority Board of Directors. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to File Nos. 101541 and 101542. Todd Brennon; Ashaf Hieron; Betty Mathey; Rebecca Lee; Brian Leubitz; Cecilia Chang; Larry Brinkin; Kevin Shank; Francisco DaCosta; spoke expressing support of Mark Dunlop's appointment to the TIDA Board of Directors. Mark Dunlop provided an overview of his qualifications and expressed his interest in the position. There were no other speakers. The President declared public comment closed and adjourned as the Committee of the Whole, reconvening as the Board of Supervisors. HEARD AT PUBLIC HEARING Committee of the Whole Adjourn and Report 101541 [Appointment, Treasure Island Development Authority Board of Directors - Mark Dunlop] Motion approving the Mayor’s appointment of Mark Dunlop to the Treasure Island Development Authority Board of Directors, for the unexpired portion of a four-year term ending February 26, 2012. (Clerk of the Board) Motion No. M10-185 Supervisor Dufty, seconded by Supervisor Daly, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi 101542 [Appointment, Treasure Island Development Authority Board of Directors - Mark Dunlop] Motion rejecting the Mayor’s appointment of Mark Dunlop to the Treasure Island Development Authority Board of Directors, for the unexpired portion of a four-year term ending February 26, 2012. (Clerk of the Board) Supervisor Dufty, seconded by Supervisor Daly, moved that this Motion be TABLED. The motion carried 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 1112 Printed at 1:33 pm on 1/6/11 ### [Page 16](https://sfbos.info/documents/2043/2010-12-14-minutes#page-16) Board of Supervisors Meeting Minutes 12/14/2010 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 101354 [Public Hearing - Resolution to Establish the Ocean Avenue Community Benefits District] Sponsor: Avalos Hearing of persons interested in or objecting to proposed Resolution establishing a property-based business improvement district to be known as the “Ocean Avenue Community Benefits District,” ordering the levy and collection of assessments against property located in that district for fifteen years commencing with FY2010-2011, subject to conditions as specified, and making environmental findings. The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to File No. 101355. Kate Favetti; Ernistine Weiss; Dollie Sitolot; Dan Weaver; Walter Paulson; spoke in support of the assessment district. Jesse Waters; Ace Washington; spoke in opposition to the assessment district. There were no other speakers. The President declared public comment closed and adjourned as the Committee of the Whole, reconvening as the Board of Supervisors. HEARD AT PUBLIC HEARING Committee of the Whole Adjourn and Report 101355 [Resolution to Establish the Ocean Avenue Community Benefits District] Sponsor: Avalos Resolution establishing a property-based business improvement district to be known as the “Ocean Avenue Community Benefits District,” ordering the levy and collection of assessments against property located in that district for fifteen years commencing with FY2010-2011, subject to conditions as specified, and making environmental findings. Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that the returned weighted ballots voting for the Ocean Avenue BID was 54.83%, and the returned weighted ballots voting against the Ocean Avenue BID was 45.17%, further indicating there was no majority protest. Privilege of the floor was granted to Lisa Pagan (OEWD) who responded to questions raised throughout the discussion regarding File No. 101355. Resolution No. 587-10 ADOPTED by the following vote: Ayes: 8 - Avalos, Campos, Chiu, Daly, Dufty, Mar, Maxwell, Mirkarimi Noes: 3 - Alioto-Pier, Chu, Elsbernd City and County of San Francisco Page 1113 Printed at 1:33 pm on 1/6/11