# Board of Supervisors Minutes: November 18, 2014 - Meeting date: 2014-11-18 - Document type: minutes - Pages in official PDF: 29 - [Canonical HTML transcript](https://sfbos.info/documents/226/2014-11-18-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=358079&GUID=1915A384-C206-490D-8343-50E0451DAF4A) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 140697: Donation of Obsolete Ambulance to City College of San Francisco - Pages: 9-10 - Vote 1: adoption, likely final - Action: 140697 [Donation of Obsolete Ambulance to City College of San Francisco] Resolution authorizing the Fire Department to donate an obsolete ambulance to the Emergency Medical Services Academy of City College of San Francisco. (Fire Department) Resolution No. 427-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 140698: Donation of Obsolete Self-Contained Breathing Apparatuses to City College of San Francisco Fire Sciences Program - Pages: 10 - Vote 1: adoption, likely final - Action: 140698 [Donation of Obsolete Self-Contained Breathing Apparatuses to City College of San Francisco Fire Sciences Program] Resolution authorizing the Fire Department to donate 30 obsolete Self-Contained Breathing Apparatuses to the City College of San Francisco Fire Sciences Program. (Fire Department) Resolution No. 428-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 140914: Liquor License - 533 Sutter Street - Pages: 10 - Vote 1: adoption, likely final - Action: 140914 [Liquor License - 533 Sutter Street] Resolution determining that the issuance of a Type 64 general theatre license to 533 Sutter Street (District 3), to Matt Shelton for the Shelton Theater, will serve the public convenience or necessity of City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Neighborhood Services and Safety Committee) Resolution No. 429-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 141008: Urging the Successful Resolution of Negotiations between the San Francisco Unified School District and the United Educators of San Francisco - Pages: 10-11 - Vote 1: adoption, likely final - Action: 141008 [Urging the Successful Resolution of Negotiations between the San Francisco Unified School District and the United Educators of San Francisco] Sponsors: Mar; Campos, Cohen and Avalos Resolution urging the successful resolution of negotiations between the San Francisco Unified School District and the United Educators of San Francisco to avoid a strike and an interruption to the education of San Francisco’s students. Resolution No. 430-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 140909: Administrative Code - Catastrophic Illness Programs - Pages: 11 - Vote 1: first-reading - Action: 140909 [Administrative Code - Catastrophic Illness Programs] Ordinance amending the Administrative Code to authorize the Department of Public Health to designate another City department to carry out various functions in the administration of the Catastrophic Illness Program for City employees and the Catastrophic Illness Program for family members of City employees. (Public Health Department) PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 140953: Environment Code - Revising the Urban Forestry Council Composition and Meeting Requirements - Pages: 11 - Vote 1: first-reading - Action: 140953 [Environment Code - Revising the Urban Forestry Council Composition and Meeting Requirements] Sponsor: Wiener Ordinance amending the Environment Code to revise the composition and meeting schedule requirements for the Urban Forestry Council. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 141135: Appointments, Mental Health Board - Deborah Hardy and Ulash Thakore-Dunlap - Pages: 11 - Vote 1: approval, likely final - Action: 141135 [Appointments, Mental Health Board - Deborah Hardy and Ulash Thakore-Dunlap] Motion appointing Deborah Hardy and Ulash Thakore-Dunlap, terms ending January 31, 2016, to the Mental Health Board. (Rules Committee) Motion No. M14-188 APPROVED by the following vote: - Ayes: Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ## Extracted text ### [Page 10](https://sfbos.info/documents/226/2014-11-18-minutes#page-10) Board of Supervisors Meeting Minutes 11/18/2014 140698 [Donation of Obsolete Self-Contained Breathing Apparatuses to City College of San Francisco Fire Sciences Program] Resolution authorizing the Fire Department to donate 30 obsolete Self-Contained Breathing Apparatuses to the City College of San Francisco Fire Sciences Program. (Fire Department) Resolution No. 428-14 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos 140914 [Liquor License - 533 Sutter Street] Resolution determining that the issuance of a Type 64 general theatre license to 533 Sutter Street (District 3), to Matt Shelton for the Shelton Theater, will serve the public convenience or necessity of City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Neighborhood Services and Safety Committee) Resolution No. 429-14 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos 141008 [Urging the Successful Resolution of Negotiations between the San Francisco Unified School District and the United Educators of San Francisco] Sponsors: Mar; Campos, Cohen and Avalos Resolution urging the successful resolution of negotiations between the San Francisco Unified School District and the United Educators of San Francisco to avoid a strike and an interruption to the education of San Francisco’s students. Resolution No. 430-14 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos City and County of San Francisco Page 803 Printed at 1:44 pm on 12/22/14 ### [Page 11](https://sfbos.info/documents/226/2014-11-18-minutes#page-11) Board of Supervisors Meeting Minutes 11/18/2014 Recommendations of the Rules Committee 140909 [Administrative Code - Catastrophic Illness Programs] Ordinance amending the Administrative Code to authorize the Department of Public Health to designate another City department to carry out various functions in the administration of the Catastrophic Illness Program for City employees and the Catastrophic Illness Program for family members of City employees. (Public Health Department) PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos 140953 [Environment Code - Revising the Urban Forestry Council Composition and Meeting Requirements] Sponsor: Wiener Ordinance amending the Environment Code to revise the composition and meeting schedule requirements for the Urban Forestry Council. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos 141135 [Appointments, Mental Health Board - Deborah Hardy and Ulash Thakore-Dunlap] Motion appointing Deborah Hardy and Ulash Thakore-Dunlap, terms ending January 31, 2016, to the Mental Health Board. (Rules Committee) Motion No. M14-188 APPROVED by the following vote: Ayes: 10 - Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Farrell, seconded by Supervisor Wiener, moved to suspend Rule 5.36 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: 10 - Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos Supervisor Farrell introduced, welcomed, and presented a Certificate of Honor to Mark Youngkin, Jan Monaghan, and Julie Cheever of the Presidio Restoration Advisory Board in recognition of their accomplishments and continued community support. Supervisors Wiener and Tang introduced, welcomed, and presented a Certificate of Honor to Mayor Frida, a pet Chihuahua, and Dean Clark, guardian, in recognition of their successful bid on the Animal Care & Control auction item "Your Pet is Mayor for the Day." City and County of San Francisco Page 804 Printed at 1:44 pm on 12/22/14