# Board of Supervisors Minutes: July 18, 2017 - Meeting date: 2017-07-18 - Document type: minutes - Source format: PDF - Extracted pages: 28 - [Canonical HTML transcript](https://sfbos.info/documents/454/2017-07-18-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=557290&GUID=3F90C970-A397-4851-BF2A-0D315D5BE03B) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 170693: Planning Code - Child Care Facilities - Pages: 11-12 - Sponsors: Yee; Tang, Ronen, Farrell, Safai, Kim, Sheehy, Cohen, Breed and Fewer - Vote 1: first-reading - Action: ses to share required open space; make Child Care Facilities principally permitted in all zoning districts except the Production, Distribution, and Repair (Light Industrial Buffer) (PDR-1-B), Production, Distribution, and Repair (General) (PDR-1-G), and Industrial (Light Industrial) (M-1) zoning districts where they would be conditionally permitted, and in the Production, Distribution, and Repair (Core Production, Distribution, and Repair) (PDR-2), and Industrial (Heavy Industrial) (M-2) zoning districts where they would not be permitted; remove certain notice requirements for Child Care Facilities; make other conforming changes to references to the definition of Child Care Facility; 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. (Planning Commission) Supervisors Safai, Kim, and Sheehy requested to be added as co-sponsors. Privilege of the floor was granted unanimously to Aaron Starr (Planning Department) who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 170650: California Environmental Quality Act Findings - San Francisco Public Utilities Commission Water System Improvement Program, San Andreas Pipeline No. 2 Replacement Project - Pages: 12 - Vote 1: adoption, likely final - Action: 170650 [California Environmental Quality Act Findings - San Francisco Public Utilities Commission Water System Improvement Program, San Andreas Pipeline No. 2 Replacement Project] Resolution adopting findings under the California Environmental Quality Act related to modifications to the San Francisco Public Utilities Commission Water System Improvement Program, San Andreas Pipeline No. 2 Replacement Project, located in the City of San Bruno, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations; and directing the Clerk of the Board of Supervisors to notify the Controller of this action. (Public Utilities Commission) Resolution No. 287-17 ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 170768: Interdepartmental Jurisdictional Transfer of City Property - 25th, Illinois, Cesar Chavez, and Maryland Streets - $29,700,000 - Pages: 12 - Sponsors: Cohen - Vote 1: adoption, likely final - Action: 170768 [Interdepartmental Jurisdictional Transfer of City Property - 25th, Illinois, Cesar Chavez, and Maryland Streets - $29,700,000] Sponsor: Cohen Resolution approving the jurisdictional transfer of approximately 17 acres of City-owned real property comprised of portions of Assessor’s Parcel Block Nos. 4297, 4298, 4299, 4300, 4310, and 4313, and bounded by 25th, Illinois, Cesar Chavez, and Maryland Streets, in the City and County of San Francisco, from the Port Commission to the Municipal Transportation Agency for no additional consideration; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Resolution No. 298-17 ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 170428: Liquor License Transfer - 901 Rankin Street - Pages: 12-13 - Vote 1: adoption, likely final - Action: 170428 [Liquor License Transfer - 901 Rankin Street] Resolution determining that the transfer of a Type 21 off-sale general alcoholic beverage license to Good Eggs, Inc., dba Good Eggs, located at 901 Rankin Street (District 10), 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) (Supervisor Fewer dissented in committee.) Resolution No. 283-17 ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Ronen, Safai, Sheehy, Tang, Yee - Noes: Fewer, Kim, Peskin ### File 170513: Liquor License Transfer - 799 Beach Street - Pages: 13 - Vote 1: adoption, likely final - Action: 170513 [Liquor License Transfer - 799 Beach Street] Resolution determining that the transfer of a Type 20 off-sale beer and wine license Garfield Beach CVS, LLC, dba CVS, located at 799 Beach Street (District 2), 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. 286-17 ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 170442: Public Works, Administrative Codes - Requirements for Surface-Mounted Facility Site Permits - Pages: 13-14 - Sponsors: Cohen - Vote 1: amendment - Action: the requirements that a permittee install landscaping or pay an “in-lieu” fee and maintain the required landscaping; to repeal the requirement that an applicant for a Surface-Mounted Facility Site Permit make reasonable efforts to locate the facility on private property before submitting an application; to require Public Works to submit a report to the Board of Supervisors every two years on the number of applications for Surface-Mounted Facility Site Permits submitted and issued, and on maintenance and graffiti abatement activities at existing Surface-Mounted Facilities; and to amend the requirement that a permittee maintain any required street tree. Privilege of the floor was granted unanimously to Jerry Sanguinetti (Public Works), Jon Givner (Office of the City Attorney), and Susan Pontious, Director of Public Arts (Arts Commission) who responded to questions raised throughout the discussion. Supervisor Cohen, seconded by Supervisor Sheehy, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 12, Line 12, by adding ‘and the installation of any’, Line 14, by adding ‘permitted’ and ‘the installation’. The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Vote 2: amendment - Action: Supervisor Cohen requested this Ordinance be DUPLICATED. Supervisor Cohen, seconded by Supervisor Tang, moved to AMEND the DUPLICATED Ordinance to define 'Service Mounted Facilities' as being no more than 25 feet. Before the vote was taken on the previous motion, Supervisor Cohen withdrew her request to DUPLICATE the Ordinance and the motion to AMEND the DUPLICATED Ordinance, without objection. Supervisor Cohen, seconded by Supervisor Safai, moved that this Ordinance be RE-REFERRED AS AMENDED to the Public Safety and Neighborhood Services Committee. The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ## Extracted text ### [Page 12](https://sfbos.info/documents/454/2017-07-18-minutes#page-12) Board of Supervisors Meeting Minutes 7/18/2017 170650 [California Environmental Quality Act Findings - San Francisco Public Utilities Commission Water System Improvement Program, San Andreas Pipeline No. 2 Replacement Project] Resolution adopting findings under the California Environmental Quality Act related to modifications to the San Francisco Public Utilities Commission Water System Improvement Program, San Andreas Pipeline No. 2 Replacement Project, located in the City of San Bruno, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations; and directing the Clerk of the Board of Supervisors to notify the Controller of this action. (Public Utilities Commission) Resolution No. 287-17 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee 170768 [Interdepartmental Jurisdictional Transfer of City Property - 25th, Illinois, Cesar Chavez, and Maryland Streets - $29,700,000] Sponsor: Cohen Resolution approving the jurisdictional transfer of approximately 17 acres of City-owned real property comprised of portions of Assessor’s Parcel Block Nos. 4297, 4298, 4299, 4300, 4310, and 4313, and bounded by 25th, Illinois, Cesar Chavez, and Maryland Streets, in the City and County of San Francisco, from the Port Commission to the Municipal Transportation Agency for no additional consideration; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Resolution No. 298-17 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Recommendations of the Public Safety and Neighborhood Services Committee 170428 [Liquor License Transfer - 901 Rankin Street] Resolution determining that the transfer of a Type 21 off-sale general alcoholic beverage license to Good Eggs, Inc., dba Good Eggs, located at 901 Rankin Street (District 10), 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) (Supervisor Fewer dissented in committee.) Resolution No. 283-17 ADOPTED by the following vote: Ayes: 8 - Breed, Cohen, Farrell, Ronen, Safai, Sheehy, Tang, Yee Noes: 3 - Fewer, Kim, Peskin City and County of San Francisco Page 567 Printed at 5:30 pm on 9/6/17 ### [Page 13](https://sfbos.info/documents/454/2017-07-18-minutes#page-13) Board of Supervisors Meeting Minutes 7/18/2017 170513 [Liquor License Transfer - 799 Beach Street] Resolution determining that the transfer of a Type 20 off-sale beer and wine license Garfield Beach CVS, LLC, dba CVS, located at 799 Beach Street (District 2), 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. 286-17 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Referred Without Recommendation from the Public Safety and Neighborhood Services Committee 170442 [Public Works, Administrative Codes - Requirements for Surface-Mounted Facility Site Permits] Sponsor: Cohen Ordinance amending the Public Works Code to modify the exceptions to the Surface-Mounted Facility Site Permit requirement; to allow a permittee to choose to pay an “in-lieu” fee instead of installing a street tree; to allow a permittee to choose to pay an “in-lieu” fee instead of permitting the installation of a mural on its Surface-Mounted Facility; to repeal the requirements that a permittee install landscaping or pay an “in-lieu” fee and maintain the required landscaping; to repeal the requirement that an applicant for a Surface-Mounted Facility Site Permit make reasonable efforts to locate the facility on private property before submitting an application; to require Public Works to submit a report to the Board of Supervisors every two years on the number of applications for Surface-Mounted Facility Site Permits submitted and issued, and on maintenance and graffiti abatement activities at existing Surface-Mounted Facilities; and to amend the requirement that a permittee maintain any required street tree. Privilege of the floor was granted unanimously to Jerry Sanguinetti (Public Works), Jon Givner (Office of the City Attorney), and Susan Pontious, Director of Public Arts (Arts Commission) who responded to questions raised throughout the discussion. Supervisor Cohen, seconded by Supervisor Sheehy, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 12, Line 12, by adding ‘and the installation of any’, Line 14, by adding ‘permitted’ and ‘the installation’. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Supervisor Cohen requested this Ordinance be DUPLICATED. Supervisor Cohen, seconded by Supervisor Tang, moved to AMEND the DUPLICATED Ordinance to define 'Service Mounted Facilities' as being no more than 25 feet. Before the vote was taken on the previous motion, Supervisor Cohen withdrew her request to DUPLICATE the Ordinance and the motion to AMEND the DUPLICATED Ordinance, without objection. Supervisor Cohen, seconded by Supervisor Safai, moved that this Ordinance be RE-REFERRED AS AMENDED to the Public Safety and Neighborhood Services Committee. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee City and County of San Francisco Page 568 Printed at 5:30 pm on 9/6/17