# Board of Supervisors Minutes: June 5, 2012 - Meeting date: 2012-06-05 - Document type: minutes - Source format: PDF - Extracted pages: 30 - [Canonical HTML transcript](https://sfbos.info/documents/38/2012-06-05-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=197646&GUID=CC9C5136-EC88-4CA1-8F0C-5BB9EC53A165) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 120378: Administrative Code - Establishing a Lesbian, Gay, Bisexual, and Transgender Seniors Task Force - Pages: 8-9 - Sponsors: Wiener; Olague, Campos, Cohen and Avalos - Vote 1: first-reading - Action: 120378 [Administrative Code - Establishing a Lesbian, Gay, Bisexual, and Transgender Seniors Task Force] Sponsors: Wiener; Olague, Campos, Cohen and Avalos Ordinance amending the San Francisco Administrative Code, Chapter 5, Article XII, by adding Sections 5.110 through 5.115, to establish a Lesbian, Gay, Bisexual, and Transgender Seniors Task Force and establish its powers and duties. Supervisor Avalos requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120477: Lease Amendment - San Francisco Forty Niners - Candlestick Park Stadium - Pages: 9 - Sponsors: Mayor; Farrell - Vote 1: adoption, likely final - Action: adium] Sponsors: Mayor; Farrell Resolution: 1) approving and authorizing an amendment to the Lease of Candlestick Park Stadium with San Francisco Forty Niners, LLC, to grant the Forty Niners an additional option to terminate the Lease early, between May 31, 2014, and May 31, 2015, providing for the Forty Niners to pay the City $1,000,000 in consideration for the early termination option, and providing that if the Forty Niners exercise the option, the Forty Niners make added minimum guaranteed payments to the City, in lieu of the rent scheduled under the current Lease, of $4,295,000 if the team plays no regular season or post-season NFL games at Candlestick in the 2014 season and up to $5,000,000 more if the team does play such games; 2) approving and accepting the dedication under the amendment of $1,045,000 of such $4,295,000 minimum guaranteed payment for youth programs for the City's Recreation and Park Department; 3) ratifying prior acts; and 4) making environmental findings. (Fiscal Impact) Privilege of the floor was granted to Cheryl Adams (City Attorney's Office) who responded to questions raised throughout the discussion. Resolution No. 209-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120047: Planning Code - Including Financial Services Within Definition of Formula Retail - Pages: 9-10 - Sponsors: Mar; Olague, Campos and Avalos - Vote 1: first-reading - Action: 120047 [Planning Code - Including Financial Services Within Definition of Formula Retail] Sponsors: Mar; Olague, Campos and Avalos Ordinance amending the San Francisco Planning Code by: 1) amending Section 703.3(c) to include financial services within the uses subject to formula retail controls in Neighborhood Commercial Districts; 2) amending Section 806.3(c) including financial services within the uses subject to formula retail controls in Mixed Use Districts; 3) amending Section 303.3(i) making conforming amendments; and 4) making findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and with the Priority Policies of Planning Code Section 101.1. Supervisors Campos and Avalos requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Cohen, Kim, Mar, Olague, Wiener - Noes: Chu, Elsbernd, Farrell ### File 120431: Administrative Code - Establishing a Wage Theft Task Force - Pages: 10 - Sponsors: Campos; Mar, Chiu, Kim, Avalos, Olague and Cohen - Vote 1: first-reading - Action: 120431 [Administrative Code - Establishing a Wage Theft Task Force] Sponsors: Campos; Mar, Chiu, Kim, Avalos, Olague and Cohen Ordinance amending the San Francisco Administrative Code by adding Sections 5.260 through 5.260-5 to: 1) establish a Wage Theft Task Force to make recommendations to the Board of Supervisors regarding how the City may best address wage theft in San Francisco; 2) provide for the Task Force's membership, organization, and duties; and 3) set a sunset date for the Task Force. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 111326: Confirming Appointment, Municipal Transportation Agency Board of Directors - Cristina Rubke - Pages: 10 - Sponsors: Mayor - Vote 1: approval, likely final - Action: 111326 [Confirming Appointment, Municipal Transportation Agency Board of Directors - Cristina Rubke] Sponsor: Mayor Motion confirming the Mayor’s appointment of Cristina Rubke, term ending March 1, 2016, to the Municipal Transportation Agency Board of Directors. Motion No. M12-070 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener - Vote 2: other - Action: Supervisor Olague Excused from Voting Supervisor Campos, seconded by Supervisor Farrell, moved that Supervisor Olague be excused from voting on File No. 120493. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Olague ### File 120493: Appointment, Association of Bay Area Governments Executive Board - Supervisor Christina Olague - Pages: 10-11 - Vote 1: approval, likely final - Action: 120493 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Christina Olague] Motion appointing Supervisor Christina Olague, term ending June 30, 2013, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M12-071 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Olague ## Extracted text ### [Page 9](https://sfbos.info/documents/38/2012-06-05-minutes#page-9) Board of Supervisors Meeting Minutes 6/5/2012 120477 [Lease Amendment - San Francisco Forty Niners - Candlestick Park Stadium] Sponsors: Mayor; Farrell Resolution: 1) approving and authorizing an amendment to the Lease of Candlestick Park Stadium with San Francisco Forty Niners, LLC, to grant the Forty Niners an additional option to terminate the Lease early, between May 31, 2014, and May 31, 2015, providing for the Forty Niners to pay the City $1,000,000 in consideration for the early termination option, and providing that if the Forty Niners exercise the option, the Forty Niners make added minimum guaranteed payments to the City, in lieu of the rent scheduled under the current Lease, of $4,295,000 if the team plays no regular season or post-season NFL games at Candlestick in the 2014 season and up to $5,000,000 more if the team does play such games; 2) approving and accepting the dedication under the amendment of $1,045,000 of such $4,295,000 minimum guaranteed payment for youth programs for the City's Recreation and Park Department; 3) ratifying prior acts; and 4) making environmental findings. (Fiscal Impact) Privilege of the floor was granted to Cheryl Adams (City Attorney's Office) who responded to questions raised throughout the discussion. Resolution No. 209-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Recommendation of the Land Use and Economic Development Committee 120047 [Planning Code - Including Financial Services Within Definition of Formula Retail] Sponsors: Mar; Olague, Campos and Avalos Ordinance amending the San Francisco Planning Code by: 1) amending Section 703.3(c) to include financial services within the uses subject to formula retail controls in Neighborhood Commercial Districts; 2) amending Section 806.3(c) including financial services within the uses subject to formula retail controls in Mixed Use Districts; 3) amending Section 303.3(i) making conforming amendments; and 4) making findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and with the Priority Policies of Planning Code Section 101.1. Supervisors Campos and Avalos requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: Ayes: 8 - Avalos, Campos, Chiu, Cohen, Kim, Mar, Olague, Wiener Noes: 3 - Chu, Elsbernd, Farrell City and County of San Francisco Page 372 Printed at 1:10 pm on 7/11/12 ### [Page 10](https://sfbos.info/documents/38/2012-06-05-minutes#page-10) Board of Supervisors Meeting Minutes 6/5/2012 Recommendation of the Public Safety Committee 120431 [Administrative Code - Establishing a Wage Theft Task Force] Sponsors: Campos; Mar, Chiu, Kim, Avalos, Olague and Cohen Ordinance amending the San Francisco Administrative Code by adding Sections 5.260 through 5.260-5 to: 1) establish a Wage Theft Task Force to make recommendations to the Board of Supervisors regarding how the City may best address wage theft in San Francisco; 2) provide for the Task Force's membership, organization, and duties; and 3) set a sunset date for the Task Force. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Recommendations of the Rules Committee 111326 [Confirming Appointment, Municipal Transportation Agency Board of Directors - Cristina Rubke] Sponsor: Mayor Motion confirming the Mayor’s appointment of Cristina Rubke, term ending March 1, 2016, to the Municipal Transportation Agency Board of Directors. Motion No. M12-070 APPROVED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Supervisor Olague Excused from Voting Supervisor Campos, seconded by Supervisor Farrell, moved that Supervisor Olague be excused from voting on File No. 120493. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague 120493 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Christina Olague] Motion appointing Supervisor Christina Olague, term ending June 30, 2013, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M12-071 APPROVED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague City and County of San Francisco Page 373 Printed at 1:10 pm on 7/11/12