# Board of Supervisors Minutes: September 19, 2017 - Meeting date: 2017-09-19 - Document type: minutes - Source format: PDF - Extracted pages: 24 - [Canonical HTML transcript](https://sfbos.info/documents/462/2017-09-19-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=564272&GUID=D5A07724-D0BB-4CAF-9414-26AC4950D575) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 170643: Liquor License - 543-2nd Street - Zaza Nail Spa - Pages: 11-12 - Vote 1: adoption, likely final - Action: 170643 [Liquor License - 543-2nd Street - Zaza Nail Spa] Resolution determining that the issuance of an extension on premise of a Type-42 on-sale beer and wine public premises license to Rachel Cheng for Zaza Nail Spa, located at 543-2nd Street (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. 346-17 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Farrell, Safai, Tang ### File 170915: Liquor License - 195 Pine Street - 7-Eleven - Pages: 12 - Vote 1: adoption, likely final - Action: 170915 [Liquor License - 195 Pine Street - 7-Eleven] Resolution determining that the transfer of a Type-20 off-sale beer and wine liquor license to Jennifer Bernardo, dba 7-Eleven, Inc., located at 195 Pine Street (District 3), 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. 356-17 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Farrell, Safai, Tang ### File 170741: Business and Tax Regulations Code - Central Market Street and Tenderloin Area Citizen's Advisory Committee - Pages: 12 - Sponsors: Kim - Vote 1: first-reading - Action: 170741 [Business and Tax Regulations Code - Central Market Street and Tenderloin Area Citizen's Advisory Committee] Sponsor: Kim Ordinance amending the Business and Tax Regulations Code to reduce the size of the Central Market Street and Tenderloin Area Citizen's Advisory Committee from eleven seats to five, set a sunset date for the Committee, prohibit the City Administrator from executing a Community Benefit Agreement subject to the Committee’s review until the Committee has had an opportunity to review the proposed agreement and make recommendations; and make other administrative changes. PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Farrell, Safai, Tang ### File 170968: Appointments, Bay Area Regional Interoperable Communications System Authority (BayRICS) - Chief William Scott and Lieutenant Michael Deely - Pages: 12-13 - Vote 1: approval, likely final - Action: 170968 [Appointments, Bay Area Regional Interoperable Communications System Authority (BayRICS) - Chief William Scott and Lieutenant Michael Deely] Motion appointing Chief William Scott and Lieutenant Michael Deely, for indefinite terms, to the Bay Area Regional Interoperable Communications System Authority (BayRICS). (Rules Committee) Motion No. M17-136 APPROVED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Farrell, Safai, Tang ### File 170969: Mayoral Reappointment, Entertainment Commission - Al Perez - Pages: 13 - Vote 1: approval, likely final - Action: 170969 [Mayoral Reappointment, Entertainment Commission - Al Perez] Motion approving the Mayor’s reappointment of Al Perez to the Entertainment Commission, for a term ending July 1, 2021. (Rules Committee) (Charter, Section 4.117, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: September 5, 2017.) Motion No. M17-137 APPROVED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Farrell, Safai, Tang ### File 170970: Appointments, Sugary Drinks Distributor Tax Advisory Committee - Vanessa Bohm, Kent Woo, Joi Jackson-Morgan, Roberto Ariel Vargas, Jonathan Butler, Areeya Chananudech, Janna Cordeiro, and Lyra Ng - Pages: 13 - Vote 1: approval, likely final - Action: 170970 [Appointments, Sugary Drinks Distributor Tax Advisory Committee - Vanessa Bohm, Kent Woo, Joi Jackson-Morgan, Roberto Ariel Vargas, Jonathan Butler, Areeya Chananudech, Janna Cordeiro, and Lyra Ng] Motion appointing Vanessa Bohm, Kent Woo, Joi Jackson-Morgan (residency requirement waived), Roberto Ariel Vargas (residency requirement waived), Jonathan Butler, Areeya Chananudech, Janna Cordeiro, and Lyra Ng (residency requirement waived), terms ending December 31, 2018, to the Sugary Drinks Distributor Tax Advisory Committee. (Rules Committee) APPROVED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Farrell, Safai, Tang - Vote 2: rescission - Action: Supervisor Yee, seconded by Supervisor Kim, moved to rescind the previous vote to allow additional discussion on this matter. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Farrell, Safai, Tang - Vote 3: approval, likely final - Action: Motion No. M17-138 APPROVED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Farrell, Safai, Tang ## Extracted text ### [Page 12](https://sfbos.info/documents/462/2017-09-19-minutes#page-12) Board of Supervisors Meeting Minutes 9/19/2017 170915 [Liquor License - 195 Pine Street - 7-Eleven] Resolution determining that the transfer of a Type-20 off-sale beer and wine liquor license to Jennifer Bernardo, dba 7-Eleven, Inc., located at 195 Pine Street (District 3), 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. 356-17 ADOPTED by the following vote: Ayes: 8 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 3 - Farrell, Safai, Tang Recommendations of the Rules Committee 170741 [Business and Tax Regulations Code - Central Market Street and Tenderloin Area Citizen's Advisory Committee] Sponsor: Kim Ordinance amending the Business and Tax Regulations Code to reduce the size of the Central Market Street and Tenderloin Area Citizen's Advisory Committee from eleven seats to five, set a sunset date for the Committee, prohibit the City Administrator from executing a Community Benefit Agreement subject to the Committee’s review until the Committee has had an opportunity to review the proposed agreement and make recommendations; and make other administrative changes. PASSED ON FIRST READING by the following vote: Ayes: 8 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 3 - Farrell, Safai, Tang 170968 [Appointments, Bay Area Regional Interoperable Communications System Authority (BayRICS) - Chief William Scott and Lieutenant Michael Deely] Motion appointing Chief William Scott and Lieutenant Michael Deely, for indefinite terms, to the Bay Area Regional Interoperable Communications System Authority (BayRICS). (Rules Committee) Motion No. M17-136 APPROVED by the following vote: Ayes: 8 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 3 - Farrell, Safai, Tang City and County of San Francisco Page 695 Printed at 12:10 pm on 10/13/17 ### [Page 13](https://sfbos.info/documents/462/2017-09-19-minutes#page-13) Board of Supervisors Meeting Minutes 9/19/2017 170969 [Mayoral Reappointment, Entertainment Commission - Al Perez] Motion approving the Mayor’s reappointment of Al Perez to the Entertainment Commission, for a term ending July 1, 2021. (Rules Committee) (Charter, Section 4.117, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: September 5, 2017.) Motion No. M17-137 APPROVED by the following vote: Ayes: 8 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 3 - Farrell, Safai, Tang 170970 [Appointments, Sugary Drinks Distributor Tax Advisory Committee - Vanessa Bohm, Kent Woo, Joi Jackson-Morgan, Roberto Ariel Vargas, Jonathan Butler, Areeya Chananudech, Janna Cordeiro, and Lyra Ng] Motion appointing Vanessa Bohm, Kent Woo, Joi Jackson-Morgan (residency requirement waived), Roberto Ariel Vargas (residency requirement waived), Jonathan Butler, Areeya Chananudech, Janna Cordeiro, and Lyra Ng (residency requirement waived), terms ending December 31, 2018, to the Sugary Drinks Distributor Tax Advisory Committee. (Rules Committee) APPROVED by the following vote: Ayes: 8 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 3 - Farrell, Safai, Tang Supervisor Yee, seconded by Supervisor Kim, moved to rescind the previous vote to allow additional discussion on this matter. The motion carried by the following vote: Ayes: 8 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 3 - Farrell, Safai, Tang Motion No. M17-138 APPROVED by the following vote: Ayes: 8 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 3 - Farrell, Safai, Tang SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Fewer, seconded by Supervisor Kim, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guest. The motion carried by the following vote: Ayes: 8 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 3 - Farrell, Safai, Tang Supervisor Fewer introduced, welcomed, and presented a Certificate of Honor to Devi Joseph, caretaker of the Cabrillo Playground Dahlia Garden, in recognition of her time and efforts maintaining the beautiful Dahlia Garden as a space that brings the community together. ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 696 Printed at 12:10 pm on 10/13/17