# Board of Supervisors Minutes: January 26, 2016 - Meeting date: 2016-01-26 - Document type: minutes - Source format: PDF - Extracted pages: 35 - [Canonical HTML transcript](https://sfbos.info/documents/318/2016-01-26-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=457313&GUID=2C805CBC-605C-4F6C-B085-DA3AF97BF6E9) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 160036: Calling from Committee - Committee of the Whole - Charter Amendment (File No. 151274) - February 23, 2016 - Pages: 22-23 - Sponsors: Kim - Vote 1: amendment - Action: 160036 [Calling from Committee - Committee of the Whole - Charter Amendment (File No. 151274) - February 23, 2016] Sponsor: Kim Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on February 23, 2016, at 3:00 p.m., to hold a public hearing to consider a proposed Charter Amendment (File No. 151274) authorizing the Board of Supervisors to update the inclusionary or affordable housing obligations for housing development projects and setting forth increased interim requirements, to be proposed to the voters at the June 7, 2016, election. Supervisor Farrell invoked the privilege of a single Supervisor and requested the Motion be REFERRED to committee. Supervisor Peskin challenged the privilege of a single Supervisor to send a Motion to committee. President Breed ruled that the privilege of a single Supervisor was in order. Supervisor Peskin, seconded by Supervisor Campos, appealed the decision of the President, pursuant to Board of Supervisors Rules 5.18 and 5.19. The question was then stated, shall the decision of the President stand as the decision of the Board, that a single Supervisor has the privilege to send this Motion to committee? - Ayes: Breed, Cohen, Farrell, Tang, Wiener - Noes: Avalos, Campos, Kim, Mar, Peskin, Yee - Vote 2: continuance - Action: The decision of the President was overturned. Supervisor Peskin, seconded by Supervisor Kim, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 2, 2016. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160037: Suspending Board Rule 3.26.1 and Amending Board Rule 3.31 - Extending the Joint City and School District Select Committee through March 1, 2017, and Setting Monthly Meetings - Pages: 23 - Sponsors: Kim - Vote 1: approval, likely final - Action: 160037 [Suspending Board Rule 3.26.1 and Amending Board Rule 3.31 - Extending the Joint City and School District Select Committee through March 1, 2017, and Setting Monthly Meetings] Sponsor: Kim Motion suspending the Board of Supervisors Rules of Order 3.26.1 to consider, without reference, an amendment to Board Rule 3.31 to extend the term of the Joint City and School District Select Committee through March 1, 2017; ordering the City and School District Select Committee meetings of the Board of Supervisors be held on the fourth Thursday of each month, except June, July, August, November, and December, at 3:30 p.m. in the Board of Supervisors Chamber. NOT APPROVED by the following vote: - Noes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160011: Final Map 8284 - 1580 Lombard Street - Pages: 23 - Vote 1: continuance - Action: 160011 [Final Map 8284 - 1580 Lombard Street] Motion approving Final Map 8284, a six residential unit Condominium Project, located at 1580 Lombard Street, being a subdivision of Assessor’s Block No. 0497, Lot No. 007A; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Supervisor Farrell, seconded by Supervisor Yee, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 2, 2016. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ## Extracted text ### [Page 23](https://sfbos.info/documents/318/2016-01-26-minutes#page-23) Board of Supervisors Meeting Minutes 1/26/2016 160037 [Suspending Board Rule 3.26.1 and Amending Board Rule 3.31 - Extending the Joint City and School District Select Committee through March 1, 2017, and Setting Monthly Meetings] Sponsor: Kim Motion suspending the Board of Supervisors Rules of Order 3.26.1 to consider, without reference, an amendment to Board Rule 3.31 to extend the term of the Joint City and School District Select Committee through March 1, 2017; ordering the City and School District Select Committee meetings of the Board of Supervisors be held on the fourth Thursday of each month, except June, July, August, November, and December, at 3:30 p.m. in the Board of Supervisors Chamber. NOT APPROVED by the following vote: Noes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee President Breed requested that File No. 160011 be severed so that it may be considered separately. 160011 [Final Map 8284 - 1580 Lombard Street] Motion approving Final Map 8284, a six residential unit Condominium Project, located at 1580 Lombard Street, being a subdivision of Assessor’s Block No. 0497, Lot No. 007A; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Supervisor Farrell, seconded by Supervisor Yee, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 2, 2016. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee IMPERATIVE AGENDA [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. Supervisor Mar, seconded by Supervisor Farrell, moved ADOPTION of the commendatory finding. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. Supervisor Mar, seconded by Supervisor Farrell, moved ADOPTION of the Brown Act finding. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 44 Printed at 12:33 pm on 3/2/16