# Board of Supervisors Minutes: February 13, 2018 - Meeting date: 2018-02-13 - Document type: minutes - Source format: PDF - Extracted pages: 26 - [Canonical HTML transcript](https://sfbos.info/documents/490/2018-02-13-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=593925&GUID=A3097241-3679-4D69-AA9C-A4FA65D2D3C4) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 180022: Preparation of Findings to Reverse the Community Plan Evaluation - 2918-2924 Mission Street - Pages: 14-15 - Vote 1: continuance - Action: 180022 [Preparation of Findings to Reverse the Community Plan Evaluation - 2918-2924 Mission Street] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Evaluation determination by the Planning Department that a proposed project at 2918-2924 Mission Street is exempt from further environmental review. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of June 19, 2018. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 171312: Hearing - Committee of the Whole - Amendments to the Mission Bay South Redevelopment Plan - January 23, 2018 - Pages: 15 ### File 171280: Redevelopment Plan Amendments - Mission Bay South - Pages: 15-16 - Sponsors: Mayor; Kim - Vote 1: first-reading - Action: 171280 [Redevelopment Plan Amendments - Mission Bay South] Sponsors: Mayor; Kim Ordinance approving amendments to the Mission Bay South Redevelopment Plan to remove a 0.3 acre parcel known as P20 from the Mission Bay South Redevelopment Plan Area; making findings 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. PASSED ON FIRST READING by the following vote: - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee - Absent: Cohen, Safai ### File 171247: Hearing - Committee of the Whole - Project Area I (Mission Rock), and Sub-Project Areas I-1 Through I-13, Infrastructure Financing District No. 2 - January 23, 2018 - Pages: 16-17 - Vote 1: other - Action: y Carol; spoke in support of the project and Infrastructure Financing District No. 2. Speaker; spoke in opposition to the project and Infrastructure Financing District No. 2. Tom Gilberty; spoke neither in support nor against the project and Infrastructure Financing District No. 2. There were no other speakers. President Breed closed public comment, declared the public hearing heard and filed, adjourned as a Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Appointment of President Pro Tempore At the request of President Breed, Supervisor Safai assumed the chair at 5:23 p.m. The President resumed the chair at 5:49 p.m. Supervisor Safai was noted absent at 6:10 p.m. and for the remainder of the meeting. Supervisor Cohen was noted absent at 6:17 p.m. and for the remainder of the meeting. City and County of San Francisco Page 103 Printed at 4:09 pm on 3/12/18 Board of Supervisors Meeting Minutes 2/13/2018 Supervisors Cohen and Safai Excused from Attendance Supervisor Yee, seconded by Supervisor Ronen, moved that Supervisors Cohen and Safai be excused beginning at 6:17 p.m. and for the remainder of the meeting. The motion carried by the following vote: - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee - Excused: Cohen, Safai ## Extracted text ### [Page 15](https://sfbos.info/documents/490/2018-02-13-minutes#page-15) Board of Supervisors Meeting Minutes 2/13/2018 SPECIAL ORDER 3:00 P.M. President Breed requested File Nos. 171312 and 171280 be called together. Board of Supervisors Sitting as a Committee of the Whole Supervisor Cohen was noted absent at 4:40 p.m. Supervisor Safai was noted absent at 4:45 p.m. 171312 [Hearing - Committee of the Whole - Amendments to the Mission Bay South Redevelopment Plan - January 23, 2018] Hearing of the Board of Supervisors sitting as a Committee of the Whole on January 23, 2018, at 3:00 p.m., to hold a public hearing to consider the following amendments to the Mission Bay South Redevelopment Plan (the legal description for the existing Redevelopment Plan Area boundaries was recorded with the San Francisco Office of the Assessor-Recorder on November 18, 1998, as Document No. 98-G470337- 00) as authorized by Assembly Bill 2796 (Chapter 529, Statutes 2016): an Ordinance approving amendments to the Mission Bay South Redevelopment Plan to remove a 0.3 acre parcel known as P20 from the Mission Bay South Redevelopment Plan Area, making findings 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 (File No. 171280); scheduled pursuant to Motion No. M17-206, approved on December 12, 2017. (Clerk of the Board) President Breed opened the public hearing and Supervisor Kim provided opening remarks. President Breed inquired as to whether any individual wished to address the Board. Michael Martin (Port of San Francisco); Jack Bair and Fran Weld (San Francisco Giants); and Marc Slutzkin (Office of Community Investment and Infrastructure) provided an overview of the amendments to the Mission Bay South Redevelopment Plan and responded to questions raised throughout the discussion. Denise McCarthy; spoke in support of the proposed amendments to the Mission Bay South Redevelopment Plan. Tom Gilberty; spoke in opposition to the proposed amendments to the Mission Bay South Redevelopment Plan. There were no other speakers. President Breed closed public comment, declared the public hearing heard and filed, adjourned as a Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report 171280 [Redevelopment Plan Amendments - Mission Bay South] Sponsors: Mayor; Kim Ordinance approving amendments to the Mission Bay South Redevelopment Plan to remove a 0.3 acre parcel known as P20 from the Mission Bay South Redevelopment Plan Area; making findings 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee Absent: 2 - Cohen, Safai City and County of San Francisco Page 102 Printed at 4:09 pm on 3/12/18 ### [Page 16](https://sfbos.info/documents/490/2018-02-13-minutes#page-16) Board of Supervisors Meeting Minutes 2/13/2018 SPECIAL ORDER 3:00 P.M. President Breed requested File Nos. 171247, 171314, and 171315 be called together. Supervisors Cohen and Safai were noted present at 4:55 p.m. Board of Supervisors Sitting as a Committee of the Whole 171247 [Hearing - Committee of the Whole - Project Area I (Mission Rock), and Sub-Project Areas I-1 Through I-13, Infrastructure Financing District No. 2 - January 23, 2018] Hearing of the Board of Supervisors sitting as a Committee of the Whole on January 23, 2018, at 3:00 p.m., to hold a public hearing to consider the following to establish Project Area I (Mission Rock), and Sub-Project Areas I-1 through I-13 therein, of Infrastructure Financing District No. 2 (Port of San Francisco): an Ordinance establishing Project Area I, and Sub-Project Areas I-1 through I-13 therein, of Infrastructure Financing District No. 2, affirming the Planning Department’s determination and making findings under the California Environmental Quality Act, and approving other matters in connection therewith (File No. 171314); and a Resolution approving issuance of Bonds in an amount not to exceed $1,378,000,000 for Project Area I, and Sub-Project Areas I-1 through 1-13 therein, of Infrastructure Financing District No. 2, approving Indenture of Trust and Pledge Agreement, and approving other matters in connection therewith (File No. 171315); scheduled pursuant to Resolution Nos. 426-17 and 427-17, approved on November 30, 2017. (Clerk of the Board) President Breed opened the public hearing and Supervisor Kim provided opening remarks. President Breed inquired as to whether any individual wished to address the Board. Rebecca Benassini (Port of San Francisco); Carli Paine (Municipal Transportation Agency); Adam Van de Water (Office of Economic and Workforce Development); and Jack Bair (San Francisco Giants) provided an overview of the project and Infrastructure Financing District No. 2, and responded to questions raised throughout the discussion. Chris Kelton; Charles Deffarges (San Francisco Bicycle Coalition); Daniel Turner; Drew Becker (San Francisco Parks Alliance); Michael Theriault (San Francisco Building Trades); Anabel Ibanez and Ken Tray (United Educators of San Francisco); Katy Liddell and Alice Rogers (South Beach/Rincon/Mission Bay Neighborhood Association); Bruce Agid; Toby Levine (Central Waterfront Advisory Group); Takaja Garner; Karen Halschener; Otto Duffy; Reverend Arnold G. Townsend; Shelly Carol; spoke in support of the project and Infrastructure Financing District No. 2. Speaker; spoke in opposition to the project and Infrastructure Financing District No. 2. Tom Gilberty; spoke neither in support nor against the project and Infrastructure Financing District No. 2. There were no other speakers. President Breed closed public comment, declared the public hearing heard and filed, adjourned as a Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Appointment of President Pro Tempore At the request of President Breed, Supervisor Safai assumed the chair at 5:23 p.m. The President resumed the chair at 5:49 p.m. Supervisor Safai was noted absent at 6:10 p.m. and for the remainder of the meeting. Supervisor Cohen was noted absent at 6:17 p.m. and for the remainder of the meeting. City and County of San Francisco Page 103 Printed at 4:09 pm on 3/12/18