# Board of Supervisors Minutes: October 16, 2018 - Meeting date: 2018-10-16 - Document type: minutes - Source format: PDF - Extracted pages: 33 - [Canonical HTML transcript](https://sfbos.info/documents/542/2018-10-16-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=643135&GUID=1BA570BC-0AF0-4E3E-A153-FE7873958C38) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 180725: Planning Code - Designation of Various Properties as Significant and Contributory in the C-3 District Based on Architectural, Historic and Aesthetic Value - Pages: 12-13 - Vote 1: first-reading - Action: l George), 224 Townsend Street (aka Worthington Company Warehouse), 228 Townsend Street (aka Pullman Hotel), 355 Brannan Street, 361-365 Brannan Street, 457 Bryant Street (aka Pile Driver, Bridge and Structural Iron Workers Union #77), 461 Bryant Street, 480-5th Street, 566-586-3rd Street (aka Central Hotel), 508-514-4th Street (Murschen & Hoelscher Building), 844 Folsom Street (aka Victor Equipment Company), 850 Folsom Street (aka Victor Equipment Company), 854 Folsom Street, and 95 Jack London (aka Gran Oriente Filipino Masonic Temple); to change the designation of this property located in the C-3 District from Category V (Unrated) to Category III (Contributory) pursuant to Article 11 of the Planning Code, based on architectural, historic, and aesthetic value: 47-55-6th Street (Hillside Hotel); affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) PASSED ON FIRST READING by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180726: Planning Code - Amending Kearny-Market-Mason-Sutter Conservation District and Article 11 Designation of 55-5th Street - Pages: 13 - Vote 1: first-reading - Action: 180726 [Planning Code - Amending Kearny-Market-Mason-Sutter Conservation District and Article 11 Designation of 55-5th Street] Ordinance amending the Planning Code to amend Appendix E to Article 11, Preservation of Buildings and Districts of Architectural, Historical, and Aesthetic Importance in the C-3 (Downtown Commercial) Districts to expand the boundaries of the Kearny-Market-Mason-Sutter Conservation District and to designate 55-5th Street as a Contributory Building-Category IV; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) PASSED ON FIRST READING by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180831: Freeway Agreement - California Department of Transportation (Caltrans) - State Highway Route 80 from State Highway Route 101 to the San Francisco-Alameda County Line - Pages: 13 - Vote 1: adoption, likely final - Action: 180831 [Freeway Agreement - California Department of Transportation (Caltrans) - State Highway Route 80 from State Highway Route 101 to the San Francisco-Alameda County Line] Resolution adopting a Freeway Agreement with the California Department of Transportation (Caltrans) for State Highway Route 80 from State Highway Route 101 to the San Francisco-Alameda County Line; adopting environmental findings under the California Environmental Quality Act; and authorizing official acts, as defined herein. (Public Works) Resolution No. 344-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee - Absent: Kim ### File 171171: Administrative Code - Shelter Monitoring Committee - Composition of Membership, Powers and Duties, and Sunset Date - Pages: 13 - Vote 1: first-reading - Action: 171171 [Administrative Code - Shelter Monitoring Committee - Composition of Membership, Powers and Duties, and Sunset Date] Ordinance amending the Administrative Code to change the qualifications for members of the Shelter Monitoring Committee, create staggered terms for members, establish a sunset date for the Committee, and to allow shelters that contract with the City to provide clients with clean blankets if clean sheets are unavailable. (Public Health Department) PASSED ON FIRST READING by the following vote: - Ayes: Brown, Cohen, Fewer, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee - Absent: Kim ### File 180002: Various Codes - Nonsubstantive Clean-Up Ordinance - Pages: 13-14 - Vote 1: first-reading - Action: 180002 [Various Codes - Nonsubstantive Clean-Up Ordinance] Ordinance amending the Administrative, Business and Tax Regulations, Environment, Fire, Health, Police, and Transportation Codes to make nonsubstantive changes. (City Attorney) PASSED ON FIRST READING by the following vote: - Ayes: Brown, Cohen, Fewer, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee - Absent: Kim ### File 180800: Administrative Code - Cannabis Oversight Committee - Pages: 14 - Sponsors: Fewer; Kim and Yee - Vote 1: amendment - Action: quire the Director of the Office of Cannabis to report information to the Committee regarding the growth of the cannabis industry in the City. Supervisor Fewer, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Lines 4-5, by adding ‘the Executive Director of the Entertainment Commission or the Executive Director’s designee’, on Lines 9-11, by adding ‘If there are no Equity Applicant permit-holders who apply for the seat, then the Board may appoint a person who, at the time of the appointment, is an Equity Applicant, as that term is defined in Police Code Subsection 1604(b).’, and Line 20, by adding ‘at the time of the appointment’; on Page 4, Line 15, by adding ‘6’; on Page 6, Line 1, by adding ‘As an advisory committee’, and Lines 2-3, by adding ‘and shall not have authority over decisions by the Office of Cannabis to issue, deny or modify permits.’; and on Page 7, Lines 5-6, by striking ‘six months after the inaugural meeting of the Cannabis Oversight Committee (“Committee”) established in Chapter 5, Article X of the Administrative Code’ and adding ‘January 1, 2020’. The motion carried by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180951: Appointments, Citizen's Committee on Community Development - Graciela “Aileen” Hernandez and Azalea Renfield - Pages: 14 - Vote 1: approval, likely final - Action: 180951 [Appointments, Citizen's Committee on Community Development - Graciela “Aileen” Hernandez and Azalea Renfield] Motion appointing Graciela “Aileen” Hernandez and Azalea Renfield, terms ending February 23, 2020, to the Citizen's Committee on Community Development. (Rules Committee) Motion No. M18-137 APPROVED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180952: Appointments, Child Care Planning and Advisory Council - Easter Calvit and Graham Dobson - Pages: 14 - Vote 1: approval, likely final - Action: 180952 [Appointments, Child Care Planning and Advisory Council - Easter Calvit and Graham Dobson] Motion appointing Easter Calvit (residency requirement waived) and Graham Dobson, terms ending March 19, 2021, to the Child Care Planning and Advisory Council. (Rules Committee) Motion No. M18-138 APPROVED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180953: Reappointment, In-Home Supportive Services Public Authority - Kenzi Robi - Pages: 14-15 - Vote 1: approval, likely final - Action: 180953 [Reappointment, In-Home Supportive Services Public Authority - Kenzi Robi] Motion reappointing Kenzi Robi, term ending March 1, 2021, to the In-Home Supportive Services Public Authority. (Rules Committee) Motion No. M18-139 APPROVED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ## Extracted text ### [Page 13](https://sfbos.info/documents/542/2018-10-16-minutes#page-13) Board of Supervisors Meeting Minutes 10/16/2018 180726 [Planning Code - Amending Kearny-Market-Mason-Sutter Conservation District and Article 11 Designation of 55-5th Street] Ordinance amending the Planning Code to amend Appendix E to Article 11, Preservation of Buildings and Districts of Architectural, Historical, and Aesthetic Importance in the C-3 (Downtown Commercial) Districts to expand the boundaries of the Kearny-Market-Mason-Sutter Conservation District and to designate 55-5th Street as a Contributory Building-Category IV; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Supervisor Kim was noted absent at 2:56 p.m. 180831 [Freeway Agreement - California Department of Transportation (Caltrans) - State Highway Route 80 from State Highway Route 101 to the San Francisco-Alameda County Line] Resolution adopting a Freeway Agreement with the California Department of Transportation (Caltrans) for State Highway Route 80 from State Highway Route 101 to the San Francisco-Alameda County Line; adopting environmental findings under the California Environmental Quality Act; and authorizing official acts, as defined herein. (Public Works) Resolution No. 344-18 ADOPTED by the following vote: Ayes: 10 - Brown, Cohen, Fewer, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Absent: 1 - Kim Recommendations of the Rules Committee 171171 [Administrative Code - Shelter Monitoring Committee - Composition of Membership, Powers and Duties, and Sunset Date] Ordinance amending the Administrative Code to change the qualifications for members of the Shelter Monitoring Committee, create staggered terms for members, establish a sunset date for the Committee, and to allow shelters that contract with the City to provide clients with clean blankets if clean sheets are unavailable. (Public Health Department) PASSED ON FIRST READING by the following vote: Ayes: 10 - Brown, Cohen, Fewer, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Absent: 1 - Kim 180002 [Various Codes - Nonsubstantive Clean-Up Ordinance] Ordinance amending the Administrative, Business and Tax Regulations, Environment, Fire, Health, Police, and Transportation Codes to make nonsubstantive changes. (City Attorney) PASSED ON FIRST READING by the following vote: Ayes: 10 - Brown, Cohen, Fewer, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Absent: 1 - Kim City and County of San Francisco Page 774 Printed at 12:28 pm on 11/16/18 ### [Page 14](https://sfbos.info/documents/542/2018-10-16-minutes#page-14) Board of Supervisors Meeting Minutes 10/16/2018 Supervisor Kim was noted present at 3:00 p.m. 180800 [Administrative Code - Cannabis Oversight Committee] Sponsors: Fewer; Kim and Yee Ordinance amending the Administrative Code to establish the Cannabis Oversight Committee to advise the Board of Supervisors and the Mayor regarding the implementation and enforcement of City laws and regulations relating to cannabis; and to require the Director of the Office of Cannabis to report information to the Committee regarding the growth of the cannabis industry in the City. Supervisor Fewer, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Lines 4-5, by adding ‘the Executive Director of the Entertainment Commission or the Executive Director’s designee’, on Lines 9-11, by adding ‘If there are no Equity Applicant permit-holders who apply for the seat, then the Board may appoint a person who, at the time of the appointment, is an Equity Applicant, as that term is defined in Police Code Subsection 1604(b).’, and Line 20, by adding ‘at the time of the appointment’; on Page 4, Line 15, by adding ‘6’; on Page 6, Line 1, by adding ‘As an advisory committee’, and Lines 2-3, by adding ‘and shall not have authority over decisions by the Office of Cannabis to issue, deny or modify permits.’; and on Page 7, Lines 5-6, by striking ‘six months after the inaugural meeting of the Cannabis Oversight Committee (“Committee”) established in Chapter 5, Article X of the Administrative Code’ and adding ‘January 1, 2020’. The motion carried by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 180951 [Appointments, Citizen's Committee on Community Development - Graciela “Aileen” Hernandez and Azalea Renfield] Motion appointing Graciela “Aileen” Hernandez and Azalea Renfield, terms ending February 23, 2020, to the Citizen's Committee on Community Development. (Rules Committee) Motion No. M18-137 APPROVED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 180952 [Appointments, Child Care Planning and Advisory Council - Easter Calvit and Graham Dobson] Motion appointing Easter Calvit (residency requirement waived) and Graham Dobson, terms ending March 19, 2021, to the Child Care Planning and Advisory Council. (Rules Committee) Motion No. M18-138 APPROVED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 180953 [Reappointment, In-Home Supportive Services Public Authority - Kenzi Robi] Motion reappointing Kenzi Robi, term ending March 1, 2021, to the In-Home Supportive Services Public Authority. (Rules Committee) Motion No. M18-139 APPROVED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 775 Printed at 12:28 pm on 11/16/18