# Board of Supervisors Minutes: July 12, 2011 - Meeting date: 2011-07-12 - Document type: minutes - Source format: PDF - Extracted pages: 28 - [Canonical HTML transcript](https://sfbos.info/documents/2099/2011-07-12-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m071211.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 110379: Expenditure Plan for the Human Services Care Fund - FY2011-2012 - Pages: 10-11 - Sponsors: Mayor - Vote 1: continuance - Action: 110379 [Expenditure Plan for the Human Services Care Fund - FY2011-2012] Sponsor: Mayor Resolution approving the expenditure plan for the Human Services Care Fund for FY2011-2012. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110380: Public Education Enrichment Fund - San Francisco Unified School District - FY2011-2012 - Pages: 11 - Sponsors: Mayor - Vote 1: amendment - Action: 110380 [Public Education Enrichment Fund - San Francisco Unified School District - FY2011-2012] Sponsor: Mayor Resolution approving the San Francisco Unified School District expenditure plan for the Public Education Enrichment Fund for FY2011-2012. Supervisor Chu, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Vote 2: amendment - Action: Supervisor Chu, seconded by Supervisor Campos, moved that this Resolution be RE-REFERRED AS AMENDED to the Budget and Finance Committee. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110381: Public Education Enrichment Fund - Children and Families Commission - FY2011-2012 - Pages: 11 - Sponsors: Mayor - Vote 1: continuance - Action: 110381 [Public Education Enrichment Fund - Children and Families Commission - FY2011-2012] Sponsor: Mayor Resolution approving the San Francisco Children and Families Commission expenditure plan for the Public Education Enrichment Fund for FY2011-2012. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to July 19, 2011. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110459: Annual Reports - North of Market/Tenderloin Community Benefit District - Pages: 11 - Sponsors: Kim - Vote 1: adoption, likely final - Action: 110459 [Annual Reports - North of Market/Tenderloin Community Benefit District] Sponsor: Kim Resolution regarding North of Market/Tenderloin Community Benefit District Annual Reports to the City: receiving and approving the District's Annual Reports for FYs 2006-2007, 2007-2008, 2008-2009 and 2009-2010, as submitted pursuant to Section 36650 of the Business Property and Business Improvement Act of 1994 (California Streets and Highways Code §§36600 et seq.), and Section 3.4 of the District's management contract with the City. Resolution No. 284-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110753: Directing the Budget and Legislative Analyst to Conduct Two Audits in FY2011-2012 - Pages: 11-12 - Sponsors: Campos - Vote 1: approval, likely final - Action: 110753 [Directing the Budget and Legislative Analyst to Conduct Two Audits in FY2011-2012] Sponsor: Campos Motion directing the Budget and Legislative Analyst to conduct two performance audits to evaluate in FY2011-2012 and setting the priority as follows: 1) the effectiveness of the City’s policies to develop affordable housing and the Planning Department’s oversight of City housing development; and 2) the governance and City oversight of the Asian Art and Fine Arts Museums, War Memorial, and Academy of Sciences. Motion No. M11-111 APPROVED 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 614 Printed at 8:34 am on 9/14/11 Board of Supervisors Meeting Minutes 7/12/2011 Recommendations of the Rules Committee Supervisor Mirkarimi Excused from Voting Supervisor Campos, seconded by Supervisor Chu, moved that Supervisor Mirkarimi be excused from voting on File No. 110763. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Mirkarimi ### File 110763: Appointment, Association of Bay Area Governments Executive Board - Supervisors Ross Mirkarimi - Pages: 12 - Sponsors: Ross Mirkarimi] - Vote 1: approval, likely final - Action: 110763 [Appointment, Association of Bay Area Governments Executive Board - Supervisors Ross Mirkarimi] Motion appointing Supervisors Ross Mirkarimi, term ending June 30, 2013, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M11-112 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Mirkarimi - Vote 2: other - Action: Supervisor Avalos Excused from Voting Supervisor Farrell, seconded by Supervisor Campos, moved that Supervisor Avalos be excused from voting on File No. 110821. The motion carried by the following vote: - Ayes: Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Excused: Avalos ### File 110821: Appointment, Association of Bay Area Governments Executive Board - Supervisor John Avalos - Pages: 12-13 - Vote 1: approval, likely final - Action: 110821 [Appointment, Association of Bay Area Governments Executive Board - Supervisor John Avalos] Motion appointing Supervisor John Avalos, term ending June 30, 2013, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M11-113 APPROVED by the following vote: - Ayes: Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener - Excused: Avalos - Vote 2: other - Action: City and County of San Francisco Page 615 Printed at 8:34 am on 9/14/11 Board of Supervisors Meeting Minutes 7/12/2011 Supervisor Mar Excused from Voting Supervisor Kim, seconded by Supervisor Cohen, moved that Supervisor Mar be excused from voting on File No. 110822. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mirkarimi, Wiener - Excused: Mar ## Extracted text ### [Page 11](https://sfbos.info/documents/2099/2011-07-12-minutes#page-11) Board of Supervisors Meeting Minutes 7/12/2011 110380 [Public Education Enrichment Fund - San Francisco Unified School District - FY2011-2012] Sponsor: Mayor Resolution approving the San Francisco Unified School District expenditure plan for the Public Education Enrichment Fund for FY2011-2012. Supervisor Chu, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Supervisor Chu, seconded by Supervisor Campos, moved that this Resolution be RE-REFERRED AS AMENDED to the Budget and Finance Committee. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110381 [Public Education Enrichment Fund - Children and Families Commission - FY2011-2012] Sponsor: Mayor Resolution approving the San Francisco Children and Families Commission expenditure plan for the Public Education Enrichment Fund for FY2011-2012. Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to July 19, 2011. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendations of the Government Audit and Oversight Committee 110459 [Annual Reports - North of Market/Tenderloin Community Benefit District] Sponsor: Kim Resolution regarding North of Market/Tenderloin Community Benefit District Annual Reports to the City: receiving and approving the District's Annual Reports for FYs 2006-2007, 2007-2008, 2008-2009 and 2009-2010, as submitted pursuant to Section 36650 of the Business Property and Business Improvement Act of 1994 (California Streets and Highways Code §§36600 et seq.), and Section 3.4 of the District's management contract with the City. Resolution No. 284-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110753 [Directing the Budget and Legislative Analyst to Conduct Two Audits in FY2011-2012] Sponsor: Campos Motion directing the Budget and Legislative Analyst to conduct two performance audits to evaluate in FY2011-2012 and setting the priority as follows: 1) the effectiveness of the City’s policies to develop affordable housing and the Planning Department’s oversight of City housing development; and 2) the governance and City oversight of the Asian Art and Fine Arts Museums, War Memorial, and Academy of Sciences. Motion No. M11-111 APPROVED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener City and County of San Francisco Page 614 Printed at 8:34 am on 9/14/11 ### [Page 12](https://sfbos.info/documents/2099/2011-07-12-minutes#page-12) Board of Supervisors Meeting Minutes 7/12/2011 Recommendations of the Rules Committee Supervisor Mirkarimi Excused from Voting Supervisor Campos, seconded by Supervisor Chu, moved that Supervisor Mirkarimi be excused from voting on File No. 110763. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Mirkarimi 110763 [Appointment, Association of Bay Area Governments Executive Board - Supervisors Ross Mirkarimi] Motion appointing Supervisors Ross Mirkarimi, term ending June 30, 2013, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M11-112 APPROVED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Mirkarimi Supervisor Avalos Excused from Voting Supervisor Farrell, seconded by Supervisor Campos, moved that Supervisor Avalos be excused from voting on File No. 110821. The motion carried by the following vote: Ayes: 10 - Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Excused: 1 - Avalos 110821 [Appointment, Association of Bay Area Governments Executive Board - Supervisor John Avalos] Motion appointing Supervisor John Avalos, term ending June 30, 2013, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M11-113 APPROVED by the following vote: Ayes: 10 - Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Excused: 1 - Avalos City and County of San Francisco Page 615 Printed at 8:34 am on 9/14/11