# Board of Supervisors Minutes: February 7, 2017 - Meeting date: 2017-02-07 - Document type: minutes - Source format: PDF - Extracted pages: 20 - [Canonical HTML transcript](https://sfbos.info/documents/416/2017-02-07-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=532243&GUID=12DD2FEA-9D24-437F-ABEC-003CC98EDEE8) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 161291: Administrative Code - Update Hotel Conversion Ordinance - Pages: 6-7 - Sponsors: Peskin; Kim, Safai, Sheehy, Cohen, Ronen, Yee and Breed - Vote 1: final-passage, likely final - Action: 161291 [Administrative Code - Update Hotel Conversion Ordinance] Sponsors: Peskin; Kim, Safai, Sheehy, Cohen, Ronen, Yee and Breed Ordinance amending Administrative Code, Chapter 41, to update the Hotel Conversion Ordinance, including: adding or refining definitions of tourist and transit use, comparable unit, conversion, and low-income household; revising procedures for permits to convert residential units; harmonizing fees and penalty provisions with the Building Code; eliminating seasonal short-term rentals for residential hotels that have violated provisions of the Hotel Conversion Ordinance in the previous year; authorizing the Department of Building Inspection to issue administrative subpoenas; adding an operative date; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Breed requested to be added as a co-sponsor. FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 161350: Administrative Code - Dignity Fund Oversight and Advisory Committee - Pages: 7 - Sponsors: Cohen; Yee - Vote 1: first-reading - Action: 161350 [Administrative Code - Dignity Fund Oversight and Advisory Committee] Sponsors: Cohen; Yee Ordinance amending the Administrative Code to set the structure, functions, terms, and administrative support for the Dignity Fund Oversight and Advisory Committee, as required by Charter, Section 16.128-11, adopted as part of Proposition I at the November 8, 2016, general municipal election. PASSED, ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 170018: Nomination of County Veterans Service Officer - Sergeant Dorian J. Carr, United States Air Force, Retired - Pages: 7 - Vote 1: adoption, likely final - Action: 170018 [Nomination of County Veterans Service Officer - Sergeant Dorian J. Carr, United States Air Force, Retired] Resolution confirming the nomination of Sergeant Dorian J. Carr, United States Air Force, Retired, as County Veterans Service Officer. (City Administrator) ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Vote 2: other - Action: President Breed requested File Nos. 170057 and 170060 be called together. Supervisor Yee Excused from Voting Supervisor Peskin, seconded by Supervisor Kim, moved that Supervisor Yee be excused from voting on File Nos. 170057 and 170060. The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang - Excused: Yee ### File 170057: Appointment, Association of Bay Area Governments Executive Board - Supervisor Norman Yee - Pages: 7-8 - Vote 1: approval, likely final - Action: 170057 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Norman Yee] Motion appointing Supervisor Norman Yee, for a two-year term, to the Association of Bay Area Governments Executive Board. (Rules Committee) Motion No. M17-008 APPROVED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang - Excused: Yee - Vote 2: other - Action: City and County of San Francisco Page 6 Printed at 4:01 pm on 2/8/17 Board of Supervisors Meeting Minutes - Draft 2/7/2017 President Breed requested File Nos. 170058 and 170059 be called together. Supervisor Ronen Excused from Voting Supervisor Yee, seconded by Supervisor Kim, moved that Supervisor Ronen be excused from voting on File Nos. 170058 and 170059. The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Safai, Sheehy, Tang, Yee - Excused: Ronen ### File 170058: Appointment, Bay Area Air Quality Management District Board of Directors - Supervisor Hillary Ronen - Pages: 8 - Sponsors: Hillary Ronen] - Vote 1: approval, likely final - Action: 170058 [Appointment, Bay Area Air Quality Management District Board of Directors - Supervisor Hillary Ronen] Motion appointing Supervisor Hillary Ronen, for a four-year term, to the Bay Area Air Quality Management District Board of Directors. (Rules Committee) Motion No. M17-010 APPROVED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Safai, Sheehy, Tang, Yee - Excused: Ronen ### File 170059: Appointment, Local Agency Formation Commission - Supervisor Hillary Ronen - Pages: 8 - Vote 1: approval, likely final - Action: 170059 [Appointment, Local Agency Formation Commission - Supervisor Hillary Ronen] Motion appointing Supervisor Hillary Ronen, for a four-year term, to the Local Agency Formation Commission. (Rules Committee) Motion No. M17-011 APPROVED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Safai, Sheehy, Tang, Yee - Excused: Ronen ### File 170060: Appointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Norman Yee - Pages: 8-9 - Vote 1: approval, likely final - Action: 170060 [Appointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Norman Yee] Motion appointing Supervisor Norman Yee, for a two-year term, to the Golden Gate Bridge, Highway and Transportation District Board of Directors. (Rules Committee) Motion No. M17-009 APPROVED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang - Excused: Yee - Vote 2: other - Action: City and County of San Francisco Page 7 Printed at 4:01 pm on 2/8/17 Board of Supervisors Meeting Minutes - Draft 2/7/2017 Supervisor Peskin Excused from Voting Supervisor Ronen, seconded by Supervisor Kim, moved that Supervisor Peskin be excused from voting on File No. 170142. The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Ronen, Safai, Sheehy, Tang, Yee - Excused: Peskin ## Extracted text ### [Page 7](https://sfbos.info/documents/416/2017-02-07-minutes#page-7) Board of Supervisors Meeting Minutes - Draft 2/7/2017 NEW BUSINESS Recommendations of the Rules Committee 161350 [Administrative Code - Dignity Fund Oversight and Advisory Committee] Sponsors: Cohen; Yee Ordinance amending the Administrative Code to set the structure, functions, terms, and administrative support for the Dignity Fund Oversight and Advisory Committee, as required by Charter, Section 16.128-11, adopted as part of Proposition I at the November 8, 2016, general municipal election. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee 170018 [Nomination of County Veterans Service Officer - Sergeant Dorian J. Carr, United States Air Force, Retired] Resolution confirming the nomination of Sergeant Dorian J. Carr, United States Air Force, Retired, as County Veterans Service Officer. (City Administrator) ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee President Breed requested File Nos. 170057 and 170060 be called together. Supervisor Yee Excused from Voting Supervisor Peskin, seconded by Supervisor Kim, moved that Supervisor Yee be excused from voting on File Nos. 170057 and 170060. The motion carried by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang Excused: 1 - Yee 170057 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Norman Yee] Motion appointing Supervisor Norman Yee, for a two-year term, to the Association of Bay Area Governments Executive Board. (Rules Committee) Motion No. M17-008 APPROVED by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang Excused: 1 - Yee City and County of San Francisco Page 6 Printed at 4:01 pm on 2/8/17 ### [Page 8](https://sfbos.info/documents/416/2017-02-07-minutes#page-8) Board of Supervisors Meeting Minutes - Draft 2/7/2017 President Breed requested File Nos. 170058 and 170059 be called together. Supervisor Ronen Excused from Voting Supervisor Yee, seconded by Supervisor Kim, moved that Supervisor Ronen be excused from voting on File Nos. 170058 and 170059. The motion carried by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Safai, Sheehy, Tang, Yee Excused: 1 - Ronen 170058 [Appointment, Bay Area Air Quality Management District Board of Directors - Supervisor Hillary Ronen] Motion appointing Supervisor Hillary Ronen, for a four-year term, to the Bay Area Air Quality Management District Board of Directors. (Rules Committee) Motion No. M17-010 APPROVED by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Safai, Sheehy, Tang, Yee Excused: 1 - Ronen 170059 [Appointment, Local Agency Formation Commission - Supervisor Hillary Ronen] Motion appointing Supervisor Hillary Ronen, for a four-year term, to the Local Agency Formation Commission. (Rules Committee) Motion No. M17-011 APPROVED by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Safai, Sheehy, Tang, Yee Excused: 1 - Ronen 170060 [Appointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Norman Yee] Motion appointing Supervisor Norman Yee, for a two-year term, to the Golden Gate Bridge, Highway and Transportation District Board of Directors. (Rules Committee) Motion No. M17-009 APPROVED by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang Excused: 1 - Yee City and County of San Francisco Page 7 Printed at 4:01 pm on 2/8/17