# Board of Supervisors Minutes: February 15, 2011 - Meeting date: 2011-02-15 - Document type: minutes - Source format: PDF - Extracted pages: 27 - [Canonical HTML transcript](https://sfbos.info/documents/2059/2011-02-15-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m021511.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 110073: Agreement - Owners' Association for Administration/Management of Mission Miracle Mile Business Improvement District - Pages: 12-13 - Sponsors: Campos - Vote 1: adoption, likely final - Action: 110073 [Agreement - Owners' Association for Administration/Management of Mission Miracle Mile Business Improvement District] Sponsor: Campos Resolution approving an agreement with the nonprofit Owners' Association for administration/management of the property-based business improvement district known as the “Mission Miracle Mile Business Improvement District,” pursuant to Section 36651 of the California Streets and Highways Code. Resolution No. 92-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: other - Action: City and County of San Francisco Page 141 Printed at 8:34 am on 3/23/11 Board of Supervisors Meeting Minutes 2/15/2011 Recommendations from the Rules Committee Supervisor Avalos Excused from Voting Supervisor Chu, seconded by Supervisor Mirkarimi, moved that Supervisor Avalos be excused from voting on File No. 110133. The motion carried by the following vote: - Ayes: Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Excused: Avalos ### File 110133: Appointment, Bay Area Air Quality Management District - Supervisor John Avalos - Pages: 13 - Vote 1: continuance - Action: 110133 [Appointment, Bay Area Air Quality Management District - Supervisor John Avalos] Motion appointing Supervisor John Avalos, term ending February 1, 2013, to the Bay Area Air Quality Management District Board of Directors. (Clerk of the Board) Supervisor Elsbernd, seconded by Supervisor Campos, moved that this Motion be CONTINUED to March 1, 2011. The motion carried by the following vote: - Ayes: Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Excused: Avalos - Vote 2: other - Action: Supervisor Kim Excused from Voting Supervisor Campos, seconded by Supervisor Farrell, moved that Supervisor Kim be excused from voting on File No. 110136. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Mirkarimi, Wiener - Excused: Kim ### File 110136: Appointment, Transbay Joint Powers Authority - Supervisor Jane Kim - Pages: 13-14 - Vote 1: approval, likely final - Action: 110136 [Appointment, Transbay Joint Powers Authority - Supervisor Jane Kim] Motion appointing Supervisor Jane Kim to the Transbay Joint Powers Authority. (Clerk of the Board) Motion No. M11-21 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Mirkarimi, Wiener - Excused: Kim - Vote 2: other - Action: City and County of San Francisco Page 142 Printed at 8:34 am on 3/23/11 Board of Supervisors Meeting Minutes 2/15/2011 Supervisor Mar Excused from Voting Supervisor Chu, seconded by Supervisor Campos, moved that Supervisor Mar be excused from voting on File No. 110135. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mirkarimi, Wiener - Excused: Mar ### File 110135: Appointment, Urban Counties Caucus - Supervisor Eric Mar - Pages: 14 - Vote 1: approval, likely final - Action: 110135 [Appointment, Urban Counties Caucus - Supervisor Eric Mar] Motion appointing Supervisor Eric Mar, term ending December 31, 2012, to the Urban Counties Caucus. (Clerk of the Board) Motion No. M11-22 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mirkarimi, Wiener - Excused: Mar - Vote 2: other - Action: Supervisors Campos, Chu, Elsbernd, and Mar Excused from Voting Supervisor Mirkarimi, seconded by Supervisor Avalos, moved that Supervisors Campos, Chu, Elsbernd, and Mar be excused from voting on File No. 110137. The motion carried by the following vote: - Ayes: Avalos, Chiu, Cohen, Farrell, Kim, Mirkarimi, Wiener - Excused: Campos, Chu, Elsbernd, Mar ### File 110137: Appointments, Golden Gate Bridge, Highway and Transportation District - Supervisors Sean Elsbernd, Carmen Chu, David Campos and Eric Mar - Pages: 14 - Sponsors: Sean Elsbernd, Carmen Chu, David Campos and Eric Mar] - Vote 1: approval, likely final - Action: 110137 [Appointments, Golden Gate Bridge, Highway and Transportation District - Supervisors Sean Elsbernd, Carmen Chu, David Campos and Eric Mar] Motion appointing Supervisors Sean Elsbernd, Carmen Chu, David Campos, and Eric Mar, terms ending January 31, 2013, to the Board of Directors, Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Motion No. M11-23 APPROVED by the following vote: - Ayes: Avalos, Chiu, Cohen, Farrell, Kim, Mirkarimi, Wiener - Excused: Campos, Chu, Elsbernd, Mar ### File 101493: Charter Amendment - Compensation of Board of Education Members - Pages: 14-15 - Sponsors: Kim; Campos, Mar, Avalos and Chiu - Vote 1: amendment - Action: 101493 [Charter Amendment - Compensation of Board of Education Members] Sponsors: Kim; Campos, Mar, Avalos and Chiu Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Section 8.100, to increase the compensation for members of the Board of Education from a monthly stipend of $500 to one-half the annual salary of a first-year teacher in the San Francisco Unified School District, establish training and professional development requirements for Board members, and require the City annually to appropriate to the Unified School District an amount sufficient to pay the members' salaries until the State has repaid the District for any outstanding reductions in Proposition 98 funding. See duplicated File No. 110181. Supervisor Elsbernd, seconded by Supervisor Mirkarimi, moved that this Charter Amendment be DUPLICATED. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: continuance - Action: City and County of San Francisco Page 143 Printed at 8:34 am on 3/23/11 Board of Supervisors Meeting Minutes 2/15/2011 Supervisor Elsbernd, seconded by Supervisor Mirkarimi, moved that this Charter Amendment be CONTINUED to a Committee of the Whole on March 1, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ## Extracted text ### [Page 13](https://sfbos.info/documents/2059/2011-02-15-minutes#page-13) Board of Supervisors Meeting Minutes 2/15/2011 Recommendations from the Rules Committee Supervisor Avalos Excused from Voting Supervisor Chu, seconded by Supervisor Mirkarimi, moved that Supervisor Avalos be excused from voting on File No. 110133. The motion carried by the following vote: Ayes: 10 - Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Excused: 1 - Avalos 110133 [Appointment, Bay Area Air Quality Management District - Supervisor John Avalos] Motion appointing Supervisor John Avalos, term ending February 1, 2013, to the Bay Area Air Quality Management District Board of Directors. (Clerk of the Board) Supervisor Elsbernd, seconded by Supervisor Campos, moved that this Motion be CONTINUED to March 1, 2011. The motion carried by the following vote: Ayes: 10 - Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Excused: 1 - Avalos Supervisor Kim Excused from Voting Supervisor Campos, seconded by Supervisor Farrell, moved that Supervisor Kim be excused from voting on File No. 110136. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Mirkarimi, Wiener Excused: 1 - Kim 110136 [Appointment, Transbay Joint Powers Authority - Supervisor Jane Kim] Motion appointing Supervisor Jane Kim to the Transbay Joint Powers Authority. (Clerk of the Board) Motion No. M11-21 APPROVED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Mirkarimi, Wiener Excused: 1 - Kim City and County of San Francisco Page 142 Printed at 8:34 am on 3/23/11 ### [Page 14](https://sfbos.info/documents/2059/2011-02-15-minutes#page-14) Board of Supervisors Meeting Minutes 2/15/2011 Supervisor Mar Excused from Voting Supervisor Chu, seconded by Supervisor Campos, moved that Supervisor Mar be excused from voting on File No. 110135. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mirkarimi, Wiener Excused: 1 - Mar 110135 [Appointment, Urban Counties Caucus - Supervisor Eric Mar] Motion appointing Supervisor Eric Mar, term ending December 31, 2012, to the Urban Counties Caucus. (Clerk of the Board) Motion No. M11-22 APPROVED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mirkarimi, Wiener Excused: 1 - Mar Supervisors Campos, Chu, Elsbernd, and Mar Excused from Voting Supervisor Mirkarimi, seconded by Supervisor Avalos, moved that Supervisors Campos, Chu, Elsbernd, and Mar be excused from voting on File No. 110137. The motion carried by the following vote: Ayes: 7 - Avalos, Chiu, Cohen, Farrell, Kim, Mirkarimi, Wiener Excused: 4 - Campos, Chu, Elsbernd, Mar 110137 [Appointments, Golden Gate Bridge, Highway and Transportation District - Supervisors Sean Elsbernd, Carmen Chu, David Campos and Eric Mar] Motion appointing Supervisors Sean Elsbernd, Carmen Chu, David Campos, and Eric Mar, terms ending January 31, 2013, to the Board of Directors, Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Motion No. M11-23 APPROVED by the following vote: Ayes: 7 - Avalos, Chiu, Cohen, Farrell, Kim, Mirkarimi, Wiener Excused: 4 - Campos, Chu, Elsbernd, Mar 101493 [Charter Amendment - Compensation of Board of Education Members] Sponsors: Kim; Campos, Mar, Avalos and Chiu Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Section 8.100, to increase the compensation for members of the Board of Education from a monthly stipend of $500 to one-half the annual salary of a first-year teacher in the San Francisco Unified School District, establish training and professional development requirements for Board members, and require the City annually to appropriate to the Unified School District an amount sufficient to pay the members' salaries until the State has repaid the District for any outstanding reductions in Proposition 98 funding. See duplicated File No. 110181. Supervisor Elsbernd, seconded by Supervisor Mirkarimi, moved that this Charter Amendment be DUPLICATED. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 143 Printed at 8:34 am on 3/23/11