# Board of Supervisors Minutes: December 12, 2017 - Meeting date: 2017-12-12 - Document type: minutes - Pages in official PDF: 37 - [Canonical HTML transcript](https://sfbos.info/documents/480/2017-12-12-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=580284&GUID=17203B14-DB92-45C8-B469-168BFF81A931) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 171107: Administrative Code - Appraisals for Jurisdictional Transfers of Real Property for Affordable Housing - Pages: 12-13 - Vote 1: first-reading - Action: 171107 [Administrative Code - Appraisals for Jurisdictional Transfers of Real Property for Affordable Housing] Sponsor: Peskin Ordinance amending the Administrative Code to exempt certain City jurisdictional transfers for affordable housing from appraisal requirement. PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Farrell, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Excused: Fewer ### File 171272: Appointments, Inclusionary Housing Technical Advisory Committee - John Elberling, Fernando Marti, Whitney Jones, and Shannon Way - Pages: 13 - Vote 1: approval, likely final - Action: 171272 [Appointments, Inclusionary Housing Technical Advisory Committee - John Elberling, Fernando Marti, Whitney Jones, and Shannon Way] Motion appointing John Elberling, Fernando Marti, Whitney Jones, and Shannon Way (residency requirement waived) to the Inclusionary Housing Technical Advisory Committee, for terms expiring three months after the date the City Controller produces the Economic Feasibility Analysis of the inclusionary affordable housing obligations required by Planning Code, Section 415.10. (Rules Committee) Privilege of the floor was granted unanimously to Ben Rosenfield, Controller (Office of the City Controller), and Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Cohen, seconded by Supervisor Tang, moved that this Motion be CONTINUED to a Board of Supervisors meeting in January 2018. Before the vote was taken, Supervisor Cohen withdrew this motion. Supervisor Farrell requested the question be DIVIDED to consider the appointment of John Elberling separately. The remaining balance of the Motion to appoint Fernando Marti, Whitney Jones, and Shannon Way was APPROVED by the following vote: - Ayes: Breed, Cohen, Farrell, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Excused: Fewer - Vote 2: approval, likely final - Action: The divided question to appoint John Elberling was APPROVED by the following vote: - Ayes: Breed, Cohen, Farrell, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Excused: Fewer - Vote 3: approval, likely final - Action: Upon passage of both the divided portion and the remaining balance, the Motion was approved as a whole. Motion No. M17-199 APPROVED by the following vote: - Ayes: Breed, Cohen, Farrell, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Excused: Fewer ### File 171273: Appointment, Local Homeless Coordinating Board - Kelley Cutler - Pages: 13-14 - Vote 1: approval, likely final - Action: 171273 [Appointment, Local Homeless Coordinating Board - Kelley Cutler] Motion appointing Kelley Cutler, term ending October 21, 2019, to the Local Homeless Coordinating Board. (Rules Committee) Motion No. M17-200 APPROVED by the following vote: - Ayes: Breed, Cohen, Farrell, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Excused: Fewer ### File 171274: Mayoral Appointment, Aging and Adult Services Commission - Michael Pappas - Pages: 14 - Vote 1: approval, likely final - Action: 171274 [Mayoral Appointment, Aging and Adult Services Commission - Michael Pappas] Motion approving the Mayor's appointment of Michael Pappas to the Aging and Adult Services Commission, term ending July 1, 2020. (Clerk of the Board) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the 30-day period shall result in the appointee continuing to serve as appointed. Transmittal date: November 30, 2017.) Motion No. M17-201 APPROVED by the following vote: - Ayes: Breed, Cohen, Farrell, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Excused: Fewer ## Extracted text ### [Page 13](https://sfbos.info/documents/480/2017-12-12-minutes#page-13) Board of Supervisors Meeting Minutes 12/12/2017 171272 [Appointments, Inclusionary Housing Technical Advisory Committee - John Elberling, Fernando Marti, Whitney Jones, and Shannon Way] Motion appointing John Elberling, Fernando Marti, Whitney Jones, and Shannon Way (residency requirement waived) to the Inclusionary Housing Technical Advisory Committee, for terms expiring three months after the date the City Controller produces the Economic Feasibility Analysis of the inclusionary affordable housing obligations required by Planning Code, Section 415.10. (Rules Committee) Privilege of the floor was granted unanimously to Ben Rosenfield, Controller (Office of the City Controller), and Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Cohen, seconded by Supervisor Tang, moved that this Motion be CONTINUED to a Board of Supervisors meeting in January 2018. Before the vote was taken, Supervisor Cohen withdrew this motion. Supervisor Farrell requested the question be DIVIDED to consider the appointment of John Elberling separately. The remaining balance of the Motion to appoint Fernando Marti, Whitney Jones, and Shannon Way was APPROVED by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Excused: 1 - Fewer The divided question to appoint John Elberling was APPROVED by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Excused: 1 - Fewer Upon passage of both the divided portion and the remaining balance, the Motion was approved as a whole. Motion No. M17-199 APPROVED by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Excused: 1 - Fewer 171273 [Appointment, Local Homeless Coordinating Board - Kelley Cutler] Motion appointing Kelley Cutler, term ending October 21, 2019, to the Local Homeless Coordinating Board. (Rules Committee) Motion No. M17-200 APPROVED by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Excused: 1 - Fewer City and County of San Francisco Page 934 Printed at 1:42 pm on 1/17/18 ### [Page 14](https://sfbos.info/documents/480/2017-12-12-minutes#page-14) Board of Supervisors Meeting Minutes 12/12/2017 171274 [Mayoral Appointment, Aging and Adult Services Commission - Michael Pappas] Motion approving the Mayor's appointment of Michael Pappas to the Aging and Adult Services Commission, term ending July 1, 2020. (Clerk of the Board) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the 30-day period shall result in the appointee continuing to serve as appointed. Transmittal date: November 30, 2017.) Motion No. M17-201 APPROVED by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Excused: 1 - Fewer SPECIAL ORDER 2:30 P.M. - Recognition of Commendations There were no commendations. City and County of San Francisco Page 935 Printed at 1:42 pm on 1/17/18