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Board of Supervisors Minutes: January 7, 2011

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PARSED FROM THE OFFICIAL MINUTES

Structured legislative records

3 files
Selection of a Successor Mayor - Edwin Lee

Extraction confidence: 96% · parser 2.1.0

SponsorsDaly

rejection

101467 [Selection of a Successor Mayor - Edwin Lee] Sponsor: Daly Motion to take nominations and appoint a successor Mayor in the event of a vacancy in the Office of the Mayor. Angela Calvillo, Clerk of the Board, provided an overview indicating that the current roster of nominees were contacted and responded as follows: Supervisor Campos' nomination of Sheriff Michael Hennessy - Accepted Supervisor Elsbernd's nomination of City Administrator Edwin Lee - No Response Supervisor Daly's nomination of Former Supervisor Supervisor Aaron Peskin - Declined WITHDRAWL Supervisor Daly withdrew his nomination of Former Supervisor Aaron Peskin. Motion by Supervisor Daly, seconded by Supervisor Mirkarimi, to re-open nominations. The Motion failed by the following vote:

Ayes: Campos, Chiu, Daly, Mar, Mirkarimi

Noes: Alioto-Pier, Avalos, Chu, Dufty, Elsbernd, Maxwell

rejection

A question and answer period followed. Nancy J. Clark, Outside Counsel from Santa Clara County, responded to questions raised throughout the discussion. Board Members commented on the matter. CURRENT ROSTER OF NOMINATIONS Supervisor Campos nominated Sheriff Michael Hennessy. Supervisor Elsbernd nominated City Administrator Edwin Lee. SELECTION OF THE SUCCESSOR MAYOR The roll was called on the nominations of Supervisors Campos and Elsbernd. ROUND 3 Motion to select Sheriff Michael Hennessy as Successor Mayor failed by the following vote:

Ayes: Campos, Daly

Noes: Avalos, Alioto-Pier, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

Selection of a Successor Mayor - Edwin Lee

Extraction confidence: 96% · parser 2.1.0

SponsorsDaly

Appointment of a Successor Mayor - Edwin Lee

Extraction confidence: 96% · parser 2.1.0

continuance

110007 [Appointment of a Successor Mayor - Edwin Lee] Motion to ratify the appointment of a successor Mayor due to the occurrence of a vacancy in the Office of the Mayor for a term expiring January 8, 2012. (Clerk of the Board) Supervisor Dufty, seconded by Supervisor Mar, moved that this Motion be CONTINUED to January 11, 2011. The motion carried by the following vote:

Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

Noes: Daly

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Extracted text

4 pages

Page 1

BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Friday, January 7, 2011 - 3:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Recessed Meeting DAVID CHIU, PRESIDENT MICHELA ALIOTO-PIER, JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, CHRIS DALY, BEVAN DUFTY, SEAN ELSBERND, ERIC MAR, SOPHIE MAXWELL, ROSS MIRKARIMI Angela Calvillo, Clerk of the Board BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Avalos, Mirkarimi, Elsbernd 11:00 AM City and School District Select Committee 2nd and 4th Thursday Supervisors Dufty, Alioto-Pier, Daly, Commissioners Fewer, Kim, Mendoza 3:30 PM City Operations and Neighborhood Services Committee 2nd and 4th Monday Supervisors Chu, Avalos, Dufty 10:00 AM Government Audit and Oversight Committee 2nd and 4th Thursday Supervisors Mar, Chu, Maxwell 10:00 AM Land Use and Economic Development Committee Monday Supervisors Maxwell, Mar, Chiu 1:00 PM Public Safety Committee 1st and 3rd Monday Supervisors Chiu, Elsbernd 10:30 AM Rules Committee 1st and 3rd Thursday Supervisors Campos, Alioto-Pier, Mar 1:30 PM First-named Supervisor/Commissioner is Chair, Second-named Supervisor/Commissioner is Vice-Chair of the Committee. Volume 106 Number 2

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Board of Supervisors Meeting Minutes 1/7/2011 Members Present: Michela Alioto-Pier, John Avalos, David Campos, David Chiu, Carmen Chu, Chris Daly, Bevan Dufty, Sean Elsbernd, Eric Mar, Sophie Maxwell, and Ross Mirkarimi ROLL CALL AND PLEDGE OF ALLEGIANCE The meeting was called to order at 3:15 p.m. On the call of the roll, all Supervisors were noted present. AGENDA CHANGES There were none. COMMUNICATIONS There were none. Board of Supervisors Sitting as a Committee of the Whole City and County of San Francisco Page 37 Printed at 3:02 pm on 2/10/11

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Board of Supervisors Meeting Minutes 1/7/2011 101467 [Selection of a Successor Mayor - Edwin Lee] Sponsor: Daly Motion to take nominations and appoint a successor Mayor in the event of a vacancy in the Office of the Mayor. Angela Calvillo, Clerk of the Board, provided an overview indicating that the current roster of nominees were contacted and responded as follows: Supervisor Campos' nomination of Sheriff Michael Hennessy - Accepted Supervisor Elsbernd's nomination of City Administrator Edwin Lee - No Response Supervisor Daly's nomination of Former Supervisor Supervisor Aaron Peskin - Declined WITHDRAWL Supervisor Daly withdrew his nomination of Former Supervisor Aaron Peskin. Motion by Supervisor Daly, seconded by Supervisor Mirkarimi, to re-open nominations. The Motion failed by the following vote: Ayes: 5 - Campos, Chiu, Daly, Mar, Mirkarimi Noes: 6 - Alioto-Pier, Avalos, Chu, Dufty, Elsbernd, Maxwell A question and answer period followed. Nancy J. Clark, Outside Counsel from Santa Clara County, responded to questions raised throughout the discussion. Board Members commented on the matter. CURRENT ROSTER OF NOMINATIONS Supervisor Campos nominated Sheriff Michael Hennessy. Supervisor Elsbernd nominated City Administrator Edwin Lee. SELECTION OF THE SUCCESSOR MAYOR The roll was called on the nominations of Supervisors Campos and Elsbernd. ROUND 3 Motion to select Sheriff Michael Hennessy as Successor Mayor failed by the following vote: Ayes: 2 - Campos, Daly Noes: 9 - Avalos, Alioto-Pier, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Supervisor Elsbernd, seconded by Supevisor Alioto-Pier, moved that this Motion be AMENDED selecting City Adminstrator Edwin Lee as Successor Mayor. The Motion passed by the following vote: Ayes: 10 - Avalos, Alioto-Pier, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Noes: 1 - Daly Supervisor Elsbernd, seconded by Supevisor Alioto-Pier, moved that this Motion be RECOMMENDED AS AMENDED. The Motion passed by the following vote: Ayes: 10 - Avalos, Alioto-Pier, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Noes: 1 - Daly The President adjourned as the Committee of the Whole, reconvening as the Board of Supervisors. Committee of the Whole Adjourn and Report City and County of San Francisco Page 38 Printed at 3:02 pm on 2/10/11

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Board of Supervisors Meeting Minutes 1/7/2011 101467 [Selection of a Successor Mayor - Edwin Lee] Sponsor: Daly Motion to select Edwin Lee as successor Mayor in the event of a vacancy in the Office of the Mayor. Motion No. M11-10 APPROVED AS AMENDED Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Noes: 1 - Daly 110007 [Appointment of a Successor Mayor - Edwin Lee] Motion to ratify the appointment of a successor Mayor due to the occurrence of a vacancy in the Office of the Mayor for a term expiring January 8, 2012. (Clerk of the Board) Supervisor Dufty, seconded by Supervisor Mar, moved that this Motion be CONTINUED to January 11, 2011. The motion carried by the following vote: Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi Noes: 1 - Daly ADJOURNMENT There being no further business, the Board adjourned at the hour of 4:18 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on February 8, 2011. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 39 Printed at 3:02 pm on 2/10/11