# 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 141164: Final Transfer Map 8404 - 901 Gilman Avenue - Pages: 19-20 - Vote 1: approval, likely final - Action: 141164 [Final Transfer Map 8404 - 901 Gilman Avenue] Motion approving Final Transfer Map 8404, a twenty-three-lot subdivision located within Assessor’s Block No. 5000, Lot No. 1 and Assessor’s Block No. 4977, Lot No. 6, comprised of lots (Lots 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, and 23), and established for conveyancing or financing purposes in furtherance of the Candlestick Point and Phase 2 Hunters Point Shipyard development; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M14-192 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 141165: Committee of the Whole - Receive Public Comment on Possible Nominations and Open Election of Board President - Pages: 20 - Vote 1: referral - Action: 141165 [Committee of the Whole - Receive Public Comment on Possible Nominations and Open Election of Board President] Sponsor: Chiu Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on November 18, 2014, for the purpose of receiving public comment on nominations and to open the election for the Office of Board President, in the event a vacancy occurs, to fill the unexpired portion of the term ending January 8, 2015, at 12:00 p.m. Supervisor Avalos, seconded by Supervisor Mar, moved that this Motion be REFERRED to Committee. The motion FAILED by the following vote: - Ayes: Avalos, Kim, Mar, Yee - Noes: Breed, Chiu, Cohen, Farrell, Tang, Wiener - Excused: Campos - Vote 2: approval, likely final - Action: Motion No. M14-194 APPROVED by the following vote: - Ayes: Breed, Chiu, Cohen, Farrell, Tang, Wiener - Noes: Avalos, Kim, Mar, Yee - Excused: Campos ### File 141152: Committee of the Whole - Consent to Successor Agency Actions Facilitating Interim Financing for Transbay Transit Center - Transbay Redevelopment Project Area - December 9, 2014 - Pages: 20-21 - Vote 1: amendment - Action: 141152 [Committee of the Whole - Consent to Successor Agency Actions Facilitating Interim Financing for Transbay Transit Center - Transbay Redevelopment Project Area - December 9, 2014] Sponsor: Kim Motion scheduling the Board of Supervisors to sit as a Committee of the Whole, acting in its capacity as the Successor Agency to the former Redevelopment Agency of the City and County of San Francisco, on December 9, 2014, at 3:00 p.m., to hold a public hearing to approve actions by the Commission on Community Investment and Infrastructure to subordinate property interest in a site designated for affordable housing in the Transbay Redevelopment Project Area for the construction of the Transbay Transit Center. Supervisor Kim, seconded by Supervisor Avalos, moved that this Motion be AMENDED to change the Committee of the Whole hearing date from 'November 25, 2014' to 'December 9, 2014.' The motion carried by the following vote: - Ayes: Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos - Vote 2: approval, likely final - Action: Motion No. M14-193 Supervisor Kim, seconded by Supervisor Avalos, moved that this Motion be APPROVED AS AMENDED. The motion carried by the following vote: - Ayes: Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ## Extracted text ### [Page 20](https://sfbos.info/documents/226/2014-11-18-minutes#page-20) Board of Supervisors Meeting Minutes 11/18/2014 Severed from the For Adoption Without Committee Reference Agenda Supervisor Avalos requested that File No. 141165 be severed so that it may be considered separately. 141165 [Committee of the Whole - Receive Public Comment on Possible Nominations and Open Election of Board President] Sponsor: Chiu Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on November 18, 2014, for the purpose of receiving public comment on nominations and to open the election for the Office of Board President, in the event a vacancy occurs, to fill the unexpired portion of the term ending January 8, 2015, at 12:00 p.m. Supervisor Avalos, seconded by Supervisor Mar, moved that this Motion be REFERRED to Committee. The motion FAILED by the following vote: Ayes: 4 - Avalos, Kim, Mar, Yee Noes: 6 - Breed, Chiu, Cohen, Farrell, Tang, Wiener Excused: 1 - Campos Motion No. M14-194 APPROVED by the following vote: Ayes: 6 - Breed, Chiu, Cohen, Farrell, Tang, Wiener Noes: 4 - Avalos, Kim, Mar, Yee Excused: 1 - Campos Supervisor Kim requested that File No. 141152 be severed so that it may be considered separately. 141152 [Committee of the Whole - Consent to Successor Agency Actions Facilitating Interim Financing for Transbay Transit Center - Transbay Redevelopment Project Area - December 9, 2014] Sponsor: Kim Motion scheduling the Board of Supervisors to sit as a Committee of the Whole, acting in its capacity as the Successor Agency to the former Redevelopment Agency of the City and County of San Francisco, on December 9, 2014, at 3:00 p.m., to hold a public hearing to approve actions by the Commission on Community Investment and Infrastructure to subordinate property interest in a site designated for affordable housing in the Transbay Redevelopment Project Area for the construction of the Transbay Transit Center. Supervisor Kim, seconded by Supervisor Avalos, moved that this Motion be AMENDED to change the Committee of the Whole hearing date from 'November 25, 2014' to 'December 9, 2014.' The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos Motion No. M14-193 Supervisor Kim, seconded by Supervisor Avalos, moved that this Motion be APPROVED AS AMENDED. The motion carried 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 813 Printed at 1:44 pm on 12/22/14