# Board of Supervisors Minutes: May 17, 2011

- Meeting date: 2011-05-17
- Document type: minutes
- Source format: PDF
- Extracted pages: 34
- [Canonical HTML transcript](https://sfbos.info/documents/2087/2011-05-17-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m051711.pdf)

> This text was extracted for search and accessibility. The linked City source is the authoritative public record.

## Structured legislative records

### File 110337: Business and Tax Regulations Code - Excluding Stock-Based Compensation from Payroll Expense, Tax Years 2011 through 2017

- Pages: 11-12
- Sponsors: Mirkarimi; Campos, Mar and Chiu
- Vote 1: amendment
  - Action: 110337 [Business and Tax Regulations Code - Excluding Stock-Based Compensation from Payroll Expense, Tax Years 2011 through 2017] Sponsors: Mirkarimi; Campos, Mar and Chiu Ordinance amending the San Francisco Business and Tax Regulations Code Article 12-A, by adding Section 906.4 to establish a payroll expense tax exclusion for that portion of an eligible person's payroll expense that is attributable to Stock-Based Compensation. Supervisor Chiu requested to be added as a co-sponsor. Supervisor Mirkarimi, seconded by Supervisor Chiu, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos
- Vote 2: first-reading
  - Action: (Fiscal Impact, Economic Impact.) Supervisor Farrell, seconded by Supervisor Elsbernd, moved that this Ordinance be CONTINUED AS AMENDED ON FIRST READING to June 14, 2011. The motion FAILED by the following vote:
  - Ayes: Chu, Cohen, Elsbernd, Farrell
  - Noes: Avalos, Chiu, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos
- Vote 3: first-reading
  - Action: PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Avalos, Chiu, Cohen, Kim, Mar, Mirkarimi, Wiener
  - Noes: Chu, Elsbernd, Farrell
  - Excused: Campos

### File 110328: CEQA Findings - Treasure Island/Yerba Buena Island Development Project

- Pages: 12
- Sponsors: Mayor
- Vote 1: continuance
  - Action: 110328 [CEQA Findings - Treasure Island/Yerba Buena Island Development Project] Sponsor: Mayor Resolution adopting findings under the California Environmental Quality Act (CEQA), CEQA Guidelines and San Francisco Administrative Code Chapter 31, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations in connection with the development of Treasure Island/Yerba Buena Island, as envisioned in the Development Agreement for the Treasure Island/Yerba Buena Island Project Area. Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110228: General Plan Amendments - Treasure Island/Yerba Buena Island Development Project

- Pages: 12
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 110228 [General Plan Amendments - Treasure Island/Yerba Buena Island Development Project] Sponsor: Mayor Ordinance amending the San Francisco General Plan by amending the Commerce and Industry Element, Community Facilities Element, Housing Element, Recreation and Open Space Element, Transportation Element, Urban Design Element, and Land Use Index, maps and figures in various elements, and by adopting and adding the Treasure Island/Yerba Buena Island Area Plan, in order to facilitate the development of Treasure Island/Yerba Buena Island as endorsed by the Board of Supervisors and the Mayor in 2006 and updated in 2010, and envisioned in the Treasure Island/Yerba Buena Island Development Agreement, adopting findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1. (Economic Impact.) Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110229: Planning Code - Zoning - Treasure Island/Yerba Buena Island - Special Use District

- Pages: 12-13
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 110229 [Planning Code - Zoning - Treasure Island/Yerba Buena Island - Special Use District] Sponsor: Mayor Ordinance amending the San Francisco Planning Code by amending Sections 102.5 and 201 to include the Treasure Island/Yerba Buena Island districts; amending Section 105 relating to height and bulk limits for Treasure Island/Yerba Buena Island; adding Section 249.52 to establish the Treasure Island/Yerba Buena Island Special Use District; adding Section 263.26 to establish the Treasure Island/Yerba Buena Island Height and Bulk District; amending the bulk limits table associated with Section 270 to refer to the Treasure Island/Yerba Buena Island Height and Bulk District; and adopting findings, including environmental findings, and findings of consistency with the General Plan and Planning Code Section 101.1. Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110227: Zoning Map Amendment - Treasure Island/Yerba Buena Island Development Project

- Pages: 13
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 110227 [Zoning Map Amendment - Treasure Island/Yerba Buena Island Development Project] Sponsor: Mayor Ordinance amending the Zoning Map of the City and County of San Francisco by adding new Sectional Map ZN14 to show the zoning designations of Treasure Island/Yerba Buena Island; adding new Sectional Map HT14 to establish the Height and Bulk District for Treasure Island/Yerba Buena Island; adding new Sectional Map SU14 to establish the Treasure Island/Yerba Buena Island Special Use District; and adopting findings, including environmental findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. (Economic Impact.) Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110230: Subdivision Code - Treasure Island/Yerba Buena Island

- Pages: 13
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 110230 [Subdivision Code - Treasure Island/Yerba Buena Island] Sponsor: Mayor Ordinance amending the San Francisco Subdivision Code to add Division 4 pertaining to the subdivision process applicable to development within the Treasure Island/Yerba Buena Island Project Site described in the Development Agreement between the City and County of San Francisco and Treasure Island Community Development, LLC, relative to Naval Station Treasure Island, including the establishment of a procedure for reviewing and filing vesting tentative transfer maps; and making environmental findings. Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON FIRST READING to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110517: Treasure Island Transportation Implementation Plan

- Pages: 13-14
- Sponsors: Mayor
- Vote 1: continuance
  - Action: 110517 [Treasure Island Transportation Implementation Plan] Sponsor: Mayor Resolution approving the Treasure Island Transportation Implementation Plan; and adopting findings under the California Environmental Quality Act. Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

## Extracted text

### [Page 12](https://sfbos.info/documents/2087/2011-05-17-minutes#page-12)

Board of Supervisors Meeting Minutes 5/17/2011

Recommendations of the Land Use and Economic Development Committee

110328 [CEQA Findings - Treasure Island/Yerba Buena Island Development Project]
 Sponsor: Mayor
 Resolution adopting findings under the California Environmental Quality Act (CEQA), CEQA
 Guidelines and San Francisco Administrative Code Chapter 31, including the adoption of a
 mitigation monitoring and reporting program and a statement of overriding considerations in
 connection with the development of Treasure Island/Yerba Buena Island, as envisioned in the
 Development Agreement for the Treasure Island/Yerba Buena Island Project Area.
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to
 June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110228 [General Plan Amendments - Treasure Island/Yerba Buena Island Development
 Project]
 Sponsor: Mayor
 Ordinance amending the San Francisco General Plan by amending the Commerce and Industry
 Element, Community Facilities Element, Housing Element, Recreation and Open Space Element,
 Transportation Element, Urban Design Element, and Land Use Index, maps and figures in various
 elements, and by adopting and adding the Treasure Island/Yerba Buena Island Area Plan, in order
 to facilitate the development of Treasure Island/Yerba Buena Island as endorsed by the Board of
 Supervisors and the Mayor in 2006 and updated in 2010, and envisioned in the Treasure
 Island/Yerba Buena Island Development Agreement, adopting findings, including environmental
 findings and findings of consistency with the General Plan and Planning Code Section 101.1.
 (Economic Impact.)
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON
 FIRST READING to June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110229 [Planning Code - Zoning - Treasure Island/Yerba Buena Island - Special Use
 District]
 Sponsor: Mayor
 Ordinance amending the San Francisco Planning Code by amending Sections 102.5 and 201 to
 include the Treasure Island/Yerba Buena Island districts; amending Section 105 relating to height
 and bulk limits for Treasure Island/Yerba Buena Island; adding Section 249.52 to establish the
 Treasure Island/Yerba Buena Island Special Use District; adding Section 263.26 to establish the
 Treasure Island/Yerba Buena Island Height and Bulk District; amending the bulk limits table
 associated with Section 270 to refer to the Treasure Island/Yerba Buena Island Height and Bulk
 District; and adopting findings, including environmental findings, and findings of consistency with
 the General Plan and Planning Code Section 101.1.
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON
 FIRST READING to June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

City and County of San Francisco Page 425 Printed at 9:26 am on 7/14/11

### [Page 13](https://sfbos.info/documents/2087/2011-05-17-minutes#page-13)

Board of Supervisors Meeting Minutes 5/17/2011

110227 [Zoning Map Amendment - Treasure Island/Yerba Buena Island Development
 Project]
 Sponsor: Mayor
 Ordinance amending the Zoning Map of the City and County of San Francisco by adding new
 Sectional Map ZN14 to show the zoning designations of Treasure Island/Yerba Buena Island;
 adding new Sectional Map HT14 to establish the Height and Bulk District for Treasure Island/Yerba
 Buena Island; adding new Sectional Map SU14 to establish the Treasure Island/Yerba Buena
 Island Special Use District; and adopting findings, including environmental findings, and findings of
 consistency with the General Plan and the Priority Policies of Planning Code Section 101.1.
 (Economic Impact.)
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON
 FIRST READING to June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110230 [Subdivision Code - Treasure Island/Yerba Buena Island]
 Sponsor: Mayor
 Ordinance amending the San Francisco Subdivision Code to add Division 4 pertaining to the
 subdivision process applicable to development within the Treasure Island/Yerba Buena Island
 Project Site described in the Development Agreement between the City and County of San
 Francisco and Treasure Island Community Development, LLC, relative to Naval Station Treasure
 Island, including the establishment of a procedure for reviewing and filing vesting tentative transfer
 maps; and making environmental findings.
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be CONTINUED ON
 FIRST READING to June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110517 [Treasure Island Transportation Implementation Plan]
 Sponsor: Mayor
 Resolution approving the Treasure Island Transportation Implementation Plan; and adopting
 findings under the California Environmental Quality Act.
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to
 June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

City and County of San Francisco Page 426 Printed at 9:26 am on 7/14/11