# Board of Supervisors Minutes: September 20, 2016 - Meeting date: 2016-09-20 - Document type: minutes - Pages in official PDF: 23 - [Canonical HTML transcript](https://sfbos.info/documents/386/2016-09-20-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=505655&GUID=70159C41-9BB4-4F1D-837B-44B26F387886) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 160929: Agreement Amendment - PRWT Services, Inc. - Citation Processing and Support Services - Not to Exceed $76,777,789 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 160929 [Agreement Amendment - PRWT Services, Inc. - Citation Processing and Support Services - Not to Exceed $76,777,789] Resolution approving the Fifth Amendment to the Agreement with PRWT Services, Inc., for citation processing and support services by increasing the contract amount by $14,051,854, for a total contract amount not to exceed $76,777,789 over the agreement term of November 1, 2008, through October 31, 2018. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 411-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160138: Liquor License - 482-488 Hayes Street - Pages: 8 - Vote 1: adoption, likely final - Action: 160138 [Liquor License - 482-488 Hayes Street] Resolution determining that the issuance of a Type 48 on-sale general public premises license to Burgers 355, LLC dba Brass Tacks, located at 482-488 Hayes Street (District 5), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 403-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160356: Liquor License Transfer - 50 Mason Street - Pages: 8 - Vote 1: adoption, likely final - Action: 160356 [Liquor License Transfer - 50 Mason Street] Resolution determining that the issuance of a Type 48 on-sale general public premises license to Pandora Karaoke, Inc. dba Pandora Karaoke, located at 50 Mason (District 6), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 404-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160910: Confirming Reappointment, Public Utilities Commission - Francesca Vietor - Pages: 8 - Vote 1: approval, likely final - Action: 160910 [Confirming Reappointment, Public Utilities Commission - Francesca Vietor] Sponsor: Mayor Motion confirming the mayoral reappointment of Francesca Vietor, to the Public Utilities Commission, Seat No. 1, for the unexpired portion of a four-year term ending August 1, 2020. (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors. Transmittal date: August 8, 2016.) Motion No. M16-122 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160911: Confirming Reappointment, Public Utilities Commission - Ann Moller Caen - Pages: 8-9 - Vote 1: approval, likely final - Action: 160911 [Confirming Reappointment, Public Utilities Commission - Ann Moller Caen] Sponsor: Mayor Motion confirming the mayoral reappointment of Ann Moller Caen, to the Public Utilities Commission, Seat No. 3, for the unexpired portion of a four-year term ending August 1, 2020. (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors. Transmittal date: August 8, 2016.) Motion No. M16-123 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160912: Confirming Reappointment, Public Utilities Commission - Vince Courtney, Jr. - Pages: 9 - Vote 1: approval, likely final - Action: 160912 [Confirming Reappointment, Public Utilities Commission - Vince Courtney, Jr.] Sponsor: Mayor Motion confirming the mayoral reappointment of Vince Courtney, Jr., to the Public Utilities Commission, Seat No. 5, for the unexpired portion of a four-year term ending August 1, 2020. (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors. Transmittal date: August 8, 2016.) Motion No. M16-124 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160913: Confirming Appointment, Treasure Island Development Authority Board of Directors - Sam Moss - Pages: 9 - Vote 1: approval, likely final - Action: 160913 [Confirming Appointment, Treasure Island Development Authority Board of Directors - Sam Moss] Sponsor: Mayor Motion approving the mayoral appointment of Sam Moss to the Treasure Island Development Authority Board of Directors, for the unexpired portion of a four-year term ending April 28, 2018. (Appointments of Directors who are not City officers are effective only upon approval by a majority of the Board of Supervisors. Transmittal date: August 10, 2016.) Motion No. M16-125 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160915: Appointments, Child Care Planning and Advisory Council - Beverly Melugin and Graham Dobson - Pages: 9 - Vote 1: approval, likely final - Action: 160915 [Appointments, Child Care Planning and Advisory Council - Beverly Melugin and Graham Dobson] Motion appointing Beverly Melugin (residency requirement waived), term ending March 19, 2019, and Graham Dobson, term ending March 19, 2018, to the Child Care Planning and Advisory Council. (Rules Committee) Motion No. M16-126 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Vote 2: other - Action: Supervisor Tang Excused from Voting Supervisor Peskin, seconded by Supervisor Mar, moved that Supervisor Tang be excused from voting on File No. 160917. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Wiener, Yee - Excused: Tang ### File 160917: Appointment, Children and Families First Commission - Supervisor Katy Tang - Pages: 9-10 - Vote 1: approval, likely final - Action: 160917 [Appointment, Children and Families First Commission - Supervisor Katy Tang] Motion appointing Supervisor Katy Tang, for an indefinite term, to the Children and Families First Commission. (Rules Committee) Motion No. M16-127 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Wiener, Yee - Excused: Tang - Vote 2: other - Action: City and County of San Francisco Page 776 Printed at 2:22 pm on 10/26/16 Board of Supervisors Meeting Minutes 9/20/2016 Supervisor Avalos Excused from Voting Supervisor Peskin, seconded by Supervisor Yee, moved that Supervisor Avalos be excused from voting on File No. 160927. The motion carried by the following vote: - Ayes: Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Avalos ## Extracted text ### [Page 8](https://sfbos.info/documents/386/2016-09-20-minutes#page-8) Board of Supervisors Meeting Minutes 9/20/2016 Recommendations of the Public Safety and Neighborhood Services Committee President Breed requested File Nos. 160138 and 160356 be called together. 160138 [Liquor License - 482-488 Hayes Street] Resolution determining that the issuance of a Type 48 on-sale general public premises license to Burgers 355, LLC dba Brass Tacks, located at 482-488 Hayes Street (District 5), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 403-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160356 [Liquor License Transfer - 50 Mason Street] Resolution determining that the issuance of a Type 48 on-sale general public premises license to Pandora Karaoke, Inc. dba Pandora Karaoke, located at 50 Mason (District 6), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 404-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160910 [Confirming Reappointment, Public Utilities Commission - Francesca Vietor] Sponsor: Mayor Motion confirming the mayoral reappointment of Francesca Vietor, to the Public Utilities Commission, Seat No. 1, for the unexpired portion of a four-year term ending August 1, 2020. (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors. Transmittal date: August 8, 2016.) Motion No. M16-122 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160911 [Confirming Reappointment, Public Utilities Commission - Ann Moller Caen] Sponsor: Mayor Motion confirming the mayoral reappointment of Ann Moller Caen, to the Public Utilities Commission, Seat No. 3, for the unexpired portion of a four-year term ending August 1, 2020. (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors. Transmittal date: August 8, 2016.) Motion No. M16-123 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 775 Printed at 2:22 pm on 10/26/16 ### [Page 9](https://sfbos.info/documents/386/2016-09-20-minutes#page-9) Board of Supervisors Meeting Minutes 9/20/2016 160912 [Confirming Reappointment, Public Utilities Commission - Vince Courtney, Jr.] Sponsor: Mayor Motion confirming the mayoral reappointment of Vince Courtney, Jr., to the Public Utilities Commission, Seat No. 5, for the unexpired portion of a four-year term ending August 1, 2020. (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors. Transmittal date: August 8, 2016.) Motion No. M16-124 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160913 [Confirming Appointment, Treasure Island Development Authority Board of Directors - Sam Moss] Sponsor: Mayor Motion approving the mayoral appointment of Sam Moss to the Treasure Island Development Authority Board of Directors, for the unexpired portion of a four-year term ending April 28, 2018. (Appointments of Directors who are not City officers are effective only upon approval by a majority of the Board of Supervisors. Transmittal date: August 10, 2016.) Motion No. M16-125 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160915 [Appointments, Child Care Planning and Advisory Council - Beverly Melugin and Graham Dobson] Motion appointing Beverly Melugin (residency requirement waived), term ending March 19, 2019, and Graham Dobson, term ending March 19, 2018, to the Child Care Planning and Advisory Council. (Rules Committee) Motion No. M16-126 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Supervisor Tang Excused from Voting Supervisor Peskin, seconded by Supervisor Mar, moved that Supervisor Tang be excused from voting on File No. 160917. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Wiener, Yee Excused: 1 - Tang 160917 [Appointment, Children and Families First Commission - Supervisor Katy Tang] Motion appointing Supervisor Katy Tang, for an indefinite term, to the Children and Families First Commission. (Rules Committee) Motion No. M16-127 APPROVED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Wiener, Yee Excused: 1 - Tang City and County of San Francisco Page 776 Printed at 2:22 pm on 10/26/16