# Board of Supervisors Minutes: May 3, 2011 - Meeting date: 2011-05-03 - Document type: minutes - Source format: PDF - Extracted pages: 26 - [Canonical HTML transcript](https://sfbos.info/documents/2083/2011-05-03-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m050311.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 110200: Liquor License Transfer - 3132 Clement Street - Pages: 6-7 - Vote 1: adoption, likely final - Action: 110200 [Liquor License Transfer - 3132 Clement Street] Resolution determining that the transfer of a Type 20 off-sale beer and wine license from 612 Kearny Street to 3132 Clement Street (District 1), to Garfield Beach CVS LLC, dba CVS Pharmacy, will serve the public convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. (Clerk of the Board) (Supervisor Avalos dissented in Committee.) Resolution No. 188-11 ADOPTED by the following vote: - Ayes: Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Noes: Avalos ### File 110314: Street Vacation - Resolution of Intention - Joe DiMaggio Playground Master Plan - Mason Street - Pages: 7 - Sponsors: Mayor; Chiu - Vote 1: adoption, likely final - Action: 110314 [Street Vacation - Resolution of Intention - Joe DiMaggio Playground Master Plan - Mason Street] Sponsors: Mayor; Chiu Resolution declaring the intention of the Board of Supervisors to vacate the one block portion of Mason Street between Lombard Street and Columbus Avenue for purposes of the North Beach Public Library and Joe DiMaggio Playground Master Plan, subject to certain conditions; and setting the hearing date for June 7, 2011, at 3:00 p.m. for all persons interested in the proposed vacation of said public right-of-way. Resolution No. 190-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110402: Accept and Expend Grant - Community Oriented Policing Services - $750,000 - Pages: 7 - Sponsors: Cohen - Vote 1: adoption, likely final - Action: 110402 [Accept and Expend Grant - Community Oriented Policing Services - $750,000] Sponsor: Cohen Resolution authorizing the Department of Emergency Management to retroactively accept and expend a FY2010 Community Oriented Policing Services Grant in the amount of $750,000 from the United States Department of Justice for the period December 16, 2009, to December 15, 2012. Resolution No. 189-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: other - Action: Recommendation of the Rules Committee Supervisor Cohen Excused from Voting Supervisor Chu, seconded by Supervisor Avalos, moved that Supervisor Cohen be excused from voting on File No. 110393. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Excused: Cohen ### File 110393: Appointment, Association of Bay Area Governments Executive Board - Supervisor Malia Cohen - Pages: 7-8 - Vote 1: approval, likely final - Action: 110393 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Malia Cohen] Motion appointing Supervisor Malia Cohen, term ending June 30, 2012, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M11-67 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Excused: Cohen ### File 110373: Public Hearing - Conditional Use Appeal - 1268 Lombard Street - Pages: 8-9 ## Extracted text ### [Page 7](https://sfbos.info/documents/2083/2011-05-03-minutes#page-7) Board of Supervisors Meeting Minutes 5/3/2011 Recommendation of the Land Use and Economic Development Committee 110314 [Street Vacation - Resolution of Intention - Joe DiMaggio Playground Master Plan - Mason Street] Sponsors: Mayor; Chiu Resolution declaring the intention of the Board of Supervisors to vacate the one block portion of Mason Street between Lombard Street and Columbus Avenue for purposes of the North Beach Public Library and Joe DiMaggio Playground Master Plan, subject to certain conditions; and setting the hearing date for June 7, 2011, at 3:00 p.m. for all persons interested in the proposed vacation of said public right-of-way. Resolution No. 190-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendation of the Public Safety Committee 110402 [Accept and Expend Grant - Community Oriented Policing Services - $750,000] Sponsor: Cohen Resolution authorizing the Department of Emergency Management to retroactively accept and expend a FY2010 Community Oriented Policing Services Grant in the amount of $750,000 from the United States Department of Justice for the period December 16, 2009, to December 15, 2012. Resolution No. 189-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendation of the Rules Committee Supervisor Cohen Excused from Voting Supervisor Chu, seconded by Supervisor Avalos, moved that Supervisor Cohen be excused from voting on File No. 110393. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Excused: 1 - Cohen 110393 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Malia Cohen] Motion appointing Supervisor Malia Cohen, term ending June 30, 2012, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M11-67 APPROVED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Excused: 1 - Cohen City and County of San Francisco Page 370 Printed at 9:54 am on 6/15/11 ### [Page 8](https://sfbos.info/documents/2083/2011-05-03-minutes#page-8) Board of Supervisors Meeting Minutes 5/3/2011 SPECIAL ORDER 3:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Mar, seconded by Supervisor Farrell, moved to suspend Rule 4.37 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ASIAN PACIFIC AMERICAN HERITAGE MONTH Privilege of the flloor was granted to Claudine Cheng; Chair, Asian Pacific Heritage, who provided an overview of Asian Pacific Heritage Month. Supervisors introduced, welcomed, and presented Certificates of Honor to individuals in recognition of Asian Pacific American Heritage Month, their accomplishments, and their continued community support as referenced below: Supervisor Mar recognized Angela Tang (Richmond Area Multi-Services, Inc.); and Supervisor Farrell recognized Maria Matsu (Various Community Groups) and Alexander Ong (Betelnut Restaurant); and Supervisor Chiu recognized Wing Hoo Leung (Community Tenants Association); and Supervisor Chu recognized Martin Lam (Sunset District Goodwill); and Supervisor Mirkarimi recognized Rodney Chin (Buchanan YMCA); and Supervisor Kim recognized Steve Li (ASPIRE); and Supervisor Elsbernd recognized Mary Jung (DCCC); and Supervisor Wiener recognized Gordon Chin (Chinatown Community Development Center); and Supervisor Campos recognized Shirley Chen (Portola Neighborhood Steering Committee); and Supervisor Cohen recognized Neo Veavea (Visitation Valley); and Supervisor Avalos recognized Florence Kong (Kwan Wo Ironworks, Inc.). SPECIAL ORDER 4:00 P.M. 110373 [Public Hearing - Conditional Use Appeal - 1268 Lombard Street] Hearing of persons interested in or objecting to the decision of the Planning Commission's February 17, 2011, Conditional Use Authorization identified as Planning Case No. 2009.1029C, by its Motion No. 18279, under Planning Code Sections 209.1 and 303 to allow new construction of four dwelling units at a density ratio up to one dwelling unit for each 1,000 square feet of lot area in the RH-3 (Residential, House, Three-Family) District and the 40-X Height and Bulk District, on property located at 1268 Lombard Street, Lot No. 015 in Assessor’s Block No. 0500. (District 2) (Appellant: Marvin Frankel, on behalf of the Russian Hill Neighbors) (Filed March 21, 2011; Companion Measure to File Nos. 110374, 110375, and 110376.) Supervisor Farrell provided an overview further indicating that the appellant and project sponsor have reached a compromise. Specifically, the appellant agreed not to challenge the project provided the Board impose additional conditions on the project. The President inquired as to whether any member of the public wished to address the Board. Marvin Frankel (Appellant) agreed to the agreement and waived the opportunity to make any additional comments or presentations. There were no speakers in support of the appeal. Toby Morris (Project Sponsor) agreed to the agreement and waived the opportunity to make any additional comments or presentations. There were no speakers in support of the project and in opposition to the appeal. There were no other speakers. The President declared the public hearing closed. HEARD AT PUBLIC HEARING City and County of San Francisco Page 371 Printed at 9:54 am on 6/15/11