# Board of Supervisors Minutes: May 15, 2012 - Meeting date: 2012-05-15 - Document type: minutes - Source format: PDF - Extracted pages: 26 - [Canonical HTML transcript](https://sfbos.info/documents/34/2012-05-15-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=194878&GUID=7C59CD03-E2EE-486E-8277-6EA3FFC14136) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 120397: Public Hearing - Conditional Use Appeal - 8 Washington Street/Seawall Lot 351 - Pages: 9-10 ### File 120398: Approving Planning Commission Decision Related to Conditional Use Authorization - 8 Washington Street/Seawall Lot 351 - Pages: 10 - Vote 1: continuance - Action: 120398 [Approving Planning Commission Decision Related to Conditional Use Authorization - 8 Washington Street/Seawall Lot 351] Motion approving decision of the Planning Commission by its Motion No. 18567, approving Conditional Use Authorization identified as Planning Case No. 2007.0030ECKMRZ on property located at 8 Washington Street/Seawall Lot 351, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Campos, moved that this Motion be CONTINUED to June 12, 2012. The motion FAILED by the following vote: - Ayes: Avalos, Chiu, Cohen, Wiener - Noes: Campos, Chu, Elsbernd, Farrell, Kim, Mar, Olague - Vote 2: approval, likely final - Action: Motion No. M12-062 Supervisor Wiener, seconded by Supervisor Chu, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener - Noes: Avalos, Campos, Chiu ### File 120399: Disapproving Planning Commission Decision Related to Conditional Use Authorization - 8 Washington Street/Seawall Lot 351 - Pages: 10 - Vote 1: continuance - Action: 120399 [Disapproving Planning Commission Decision Related to Conditional Use Authorization - 8 Washington Street/Seawall Lot 351] Motion disapproving decision of the Planning Commission by its Motion No. 18567, approving Conditional Use Authorization identified as Planning Case No. 2007.0030ECKMRZ on property located at 8 Washington Street/Seawall Lot 351, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Campos, moved that this Motion be CONTINUED to June 12, 2012. The motion FAILED by the following vote: - Ayes: Avalos, Chiu, Cohen, Wiener - Noes: Campos, Chu, Elsbernd, Farrell, Kim, Mar, Olague - Vote 2: tabling - Action: Supervisor Wiener, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener - Noes: Avalos, Campos, Chiu ### File 120400: Preparation of Findings Related to the Conditional Use Authorization - 8 Washington Street/Seawall Lot 351 - Pages: 10-11 - Vote 1: continuance - Action: 120400 [Preparation of Findings Related to the Conditional Use Authorization - 8 Washington Street/Seawall Lot 351] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Authorization identified as Planning Case No. 2007.0030ECKMRZ on property located at 8 Washington Street/Seawall Lot 351. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Campos, moved that this Motion be CONTINUED to June 12, 2012. The motion FAILED by the following vote: - Ayes: Avalos, Chiu, Cohen, Wiener - Noes: Campos, Chu, Elsbernd, Farrell, Kim, Mar, Olague - Vote 2: tabling - Action: Supervisor Wiener, seconded by Supervisor Chiu, moved that this motion be TABLED. The motion carried by the following vote: - Ayes: Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener - Noes: Avalos, Campos, Chiu ### File 120192: Administrative Code - Board Approval of Grants and Grant Increases Over $100,000 - Pages: 11 - Sponsors: Wiener; Chu - Vote 1: first-reading - Action: 120192 [Administrative Code - Board Approval of Grants and Grant Increases Over $100,000] Sponsors: Wiener; Chu Ordinance amending the San Francisco Administrative Code Section 10.170-1 to set a threshold of $100,000 or more for Board of Supervisors approval of the acceptance and expenditure of grants or increases in grants. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120014: Airport Lease - Alclear, LLC - Pages: 11 - Vote 1: adoption, likely final - Action: 120014 [Airport Lease - Alclear, LLC] Resolution approving the Expedited Traveler Service Lease between Alclear, LLC, and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) (Fiscal Impact) Resolution No. 175-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120015: Airport Lease and Operating Agreement - Smarte Carte, Inc. - Not to Exceed $9,406,000 - Pages: 11 - Vote 1: adoption, likely final - Action: 120015 [Airport Lease and Operating Agreement - Smarte Carte, Inc. - Not to Exceed $9,406,000] Resolution approving the Luggage Cart Lease and Operating Agreement between Smarte Carte, Inc., and the City and County of San Francisco, acting by and through its Airport Commission in an amount not-to-exceed $9,406,000. (Airport Commission) Resolution No. 176-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120281: Lease of Real Property - 220 Golden Gate Clinic, LLC - 230 Golden Gate Avenue - Pages: 11-12 - Vote 1: adoption, likely final - Action: 120281 [Lease of Real Property - 220 Golden Gate Clinic, LLC - 230 Golden Gate Avenue] Resolution authorizing the lease of approximately 11,700 square feet at 230 Golden Gate Avenue with 220 Golden Gate Clinic, LLC, for the Department of Public Health for use as a health clinic. (Real Estate Department) Resolution No. 177-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ## Extracted text ### [Page 10](https://sfbos.info/documents/34/2012-05-15-minutes#page-10) Board of Supervisors Meeting Minutes 5/15/2012 Louise Renne (Appellant) provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers. The President declared the public hearing closed. HEARD AND FILED 120398 [Approving Planning Commission Decision Related to Conditional Use Authorization - 8 Washington Street/Seawall Lot 351] Motion approving decision of the Planning Commission by its Motion No. 18567, approving Conditional Use Authorization identified as Planning Case No. 2007.0030ECKMRZ on property located at 8 Washington Street/Seawall Lot 351, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Campos, moved that this Motion be CONTINUED to June 12, 2012. The motion FAILED by the following vote: Ayes: 4 - Avalos, Chiu, Cohen, Wiener Noes: 7 - Campos, Chu, Elsbernd, Farrell, Kim, Mar, Olague Motion No. M12-062 Supervisor Wiener, seconded by Supervisor Chu, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 8 - Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Noes: 3 - Avalos, Campos, Chiu 120399 [Disapproving Planning Commission Decision Related to Conditional Use Authorization - 8 Washington Street/Seawall Lot 351] Motion disapproving decision of the Planning Commission by its Motion No. 18567, approving Conditional Use Authorization identified as Planning Case No. 2007.0030ECKMRZ on property located at 8 Washington Street/Seawall Lot 351, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Campos, moved that this Motion be CONTINUED to June 12, 2012. The motion FAILED by the following vote: Ayes: 4 - Avalos, Chiu, Cohen, Wiener Noes: 7 - Campos, Chu, Elsbernd, Farrell, Kim, Mar, Olague Supervisor Wiener, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 8 - Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Noes: 3 - Avalos, Campos, Chiu 120400 [Preparation of Findings Related to the Conditional Use Authorization - 8 Washington Street/Seawall Lot 351] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Authorization identified as Planning Case No. 2007.0030ECKMRZ on property located at 8 Washington Street/Seawall Lot 351. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Campos, moved that this Motion be CONTINUED to June 12, 2012. The motion FAILED by the following vote: Ayes: 4 - Avalos, Chiu, Cohen, Wiener Noes: 7 - Campos, Chu, Elsbernd, Farrell, Kim, Mar, Olague Supervisor Wiener, seconded by Supervisor Chiu, moved that this motion be TABLED. The motion carried by the following vote: Ayes: 8 - Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Noes: 3 - Avalos, Campos, Chiu City and County of San Francisco Page 329 Printed at 2:12 pm on 7/5/12 ### [Page 11](https://sfbos.info/documents/34/2012-05-15-minutes#page-11) Board of Supervisors Meeting Minutes 5/15/2012 COMMITTEE REPORTS Recommendations of the Budget and Finance Sub-Committee 120192 [Administrative Code - Board Approval of Grants and Grant Increases Over $100,000] Sponsors: Wiener; Chu Ordinance amending the San Francisco Administrative Code Section 10.170-1 to set a threshold of $100,000 or more for Board of Supervisors approval of the acceptance and expenditure of grants or increases in grants. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120014 [Airport Lease - Alclear, LLC] Resolution approving the Expedited Traveler Service Lease between Alclear, LLC, and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) (Fiscal Impact) Resolution No. 175-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120015 [Airport Lease and Operating Agreement - Smarte Carte, Inc. - Not to Exceed $9,406,000] Resolution approving the Luggage Cart Lease and Operating Agreement between Smarte Carte, Inc., and the City and County of San Francisco, acting by and through its Airport Commission in an amount not-to-exceed $9,406,000. (Airport Commission) Resolution No. 176-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120281 [Lease of Real Property - 220 Golden Gate Clinic, LLC - 230 Golden Gate Avenue] Resolution authorizing the lease of approximately 11,700 square feet at 230 Golden Gate Avenue with 220 Golden Gate Clinic, LLC, for the Department of Public Health for use as a health clinic. (Real Estate Department) Resolution No. 177-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 330 Printed at 2:12 pm on 7/5/12