# Board of Supervisors Minutes: June 21, 2016 - Meeting date: 2016-06-21 - Document type: minutes - Source format: PDF - Extracted pages: 25 - [Canonical HTML transcript](https://sfbos.info/documents/354/2016-06-21-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=499728&GUID=F011535C-2C7B-4E89-9CAD-886E70DF6ABD) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 160687: Planning Code - 100% Affordable Housing Bonus Program - Pages: 8-9 - Sponsors: Mayor; Tang - Vote 1: amendment - Action: rcent Affordable Housing Bonus Program projects shall be reviewed and approved; adding a fee for applications under the Program; and amending the Planning Code to exempt 100 Percent Affordable Housing Bonus Program projects from the height limits specified in the Planning Code and the Zoning Maps; and affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Privilege of the floor was granted to Jon Givner, Deputy City Attorney; John Rahaim, Director (Planning Department); and Kate Hartley, Deputy Director (Mayor's Office of Housing and Community Development); who responded to questions raised throughout the discussion. Supervisor Tang, seconded by Supervisor Avalos, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, to modify the ground floor requirement, to include a reporting requirement, to include required findings under Modified Conditional Use Permit Process, and to modify the appeal process to permit appeals before the Board of Supervisors. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar - Vote 2: amendment - Action: Supervisor Avalos, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 19, Line 21, by revising Subsection 206.3(b)(6) to read '(6) does not demolish, remove or convert any residential units, and does not include any other parcel that has any residential units that would be demolished, removed, or converted as part of the project.' The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar - Vote 3: amendment - Action: Supervisor Avalos, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 50, Line 25, by adding a new Subsection 206.4(e) to read '(e) By January 1, 2017, the Planning Department, in consulation with the Office of Economic and Workforce Development, the Office of Small Business, and the Mayor's Office of Housing and Community Development, non-profit housing developers, and the small business community, shall report on best practices around small business relocation, including but not limited to developing a small businesses relocation fee or program to provide relocation services and support for all projects entitled under the 100% affordable AHBP program.' The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar - Vote 4: continuance - Action: Supervisor Tang, seconded by Supervisor Yee, moved that this Ordinance be CONTINUED AS AMENDED to the Board of Supervisors meeting of June 28, 2016. The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Tang, Wiener, Yee - Noes: Avalos, Campos, Kim, Peskin - Excused: Mar ### File 160476: Confirming Reappointment, Port Commission - Eleni Kounalakis - Pages: 9 - Sponsors: Mayor; Farrell - Vote 1: approval, likely final - Action: 160476 [Confirming Reappointment, Port Commission - Eleni Kounalakis] Sponsors: Mayor; Farrell Motion confirming the Mayor's reappointment of Eleni Kounalakis to the Port Commission, term ending May 1, 2020. (Charter, Section 4.114, provides that the Mayor's appointment is subject to confirmation by a majority (six votes) of the Board of Supervisors, with no timeframe to confirm specified. Transmittal Date: May 2, 2016.) Supervisor Farrell requested to be added as a co-sponsor. Motion No. M16-083 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160575: Confirming Appointment, Municipal Transportation Agency Board of Directors - Lee Hsu - Pages: 9 - Sponsors: Mayor; Farrell - Vote 1: approval, likely final - Action: 160575 [Confirming Appointment, Municipal Transportation Agency Board of Directors - Lee Hsu] Sponsors: Mayor; Farrell Motion confirming the Mayor’s appointment of Lee Hsu to the Municipal Transportation Agency Board of Directors, term ending March 1, 2019. (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing, with no timeframe to confirm specified. Transmittal Date: May 20, 2016.) Supervisor Farrell requested to be added as a co-sponsor. Motion No. M16-084 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Farrell, Kim, Tang, Wiener, Yee - Noes: Cohen, Peskin - Excused: Mar ### File 160663: Appointments, Sunshine Ordinance Task Force - Victoria Baranetsky and Eric Eldon - Pages: 9-10 - Vote 1: approval, likely final - Action: 160663 [Appointments, Sunshine Ordinance Task Force - Victoria Baranetsky and Eric Eldon] Motion appointing Victoria Baranetsky (residency requirement waived) and reappointing Eric Eldon (residency requirement waived), terms ending April 27, 2018, to the Sunshine Ordinance Task Force. (Rules Committee) Motion No. M16-086 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ## Extracted text ### [Page 9](https://sfbos.info/documents/354/2016-06-21-minutes#page-9) Board of Supervisors Meeting Minutes 6/21/2016 Recommendations of the Rules Committee 160476 [Confirming Reappointment, Port Commission - Eleni Kounalakis] Sponsors: Mayor; Farrell Motion confirming the Mayor's reappointment of Eleni Kounalakis to the Port Commission, term ending May 1, 2020. (Charter, Section 4.114, provides that the Mayor's appointment is subject to confirmation by a majority (six votes) of the Board of Supervisors, with no timeframe to confirm specified. Transmittal Date: May 2, 2016.) Supervisor Farrell requested to be added as a co-sponsor. Motion No. M16-083 APPROVED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar 160575 [Confirming Appointment, Municipal Transportation Agency Board of Directors - Lee Hsu] Sponsors: Mayor; Farrell Motion confirming the Mayor’s appointment of Lee Hsu to the Municipal Transportation Agency Board of Directors, term ending March 1, 2019. (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing, with no timeframe to confirm specified. Transmittal Date: May 20, 2016.) Supervisor Farrell requested to be added as a co-sponsor. Motion No. M16-084 APPROVED by the following vote: Ayes: 8 - Avalos, Breed, Campos, Farrell, Kim, Tang, Wiener, Yee Noes: 2 - Cohen, Peskin Excused: 1 - Mar 160663 [Appointments, Sunshine Ordinance Task Force - Victoria Baranetsky and Eric Eldon] Motion appointing Victoria Baranetsky (residency requirement waived) and reappointing Eric Eldon (residency requirement waived), terms ending April 27, 2018, to the Sunshine Ordinance Task Force. (Rules Committee) Motion No. M16-086 APPROVED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar City and County of San Francisco Page 482 Printed at 8:54 am on 8/4/16