# Board of Supervisors Minutes: October 30, 2018 - Meeting date: 2018-10-30 - Document type: minutes - Pages in official PDF: 26 - [Canonical HTML transcript](https://sfbos.info/documents/546/2018-10-30-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=645718&GUID=C09467C8-575A-4CD7-813D-39E3F85C4739) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 180757: Health Code - Massage Practitioner and Business Permits - Pages: 6-7 - Vote 1: amendment - Action: rmin, employee areas, locked doors, residential use, and advertising; 6) prohibiting a massage business from operating a massage school on the same premises as a massage establishment; 7) establishing a massage establishment reinspection fee of $191 per hour; 8) updating administrative and permit penalties; 9) authorizing the imposition of a lien on a property that has contributed to a violation of Article 29 of the Health Code (“Article 29”) to collect unpaid administrative penalties, enforcement costs, fines, interest, and attorneys’ fees; 10) authorizing the City Attorney to institute civil proceedings for injunctive and monetary relief for violations of Article 29; 11) declaring violations of select provisions of Article 29 to be public nuisances; and 12) discontinuing the acceptance of applications for massage practitioner permits effective January 1, 2019. Supervisor Yee, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by striking the regulation that permits may be denied to applicants convicted of prostitution offenses, and making other clarifying and conforming changes. The motion carried by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee - Vote 2: first-reading - Action: ing temporary massage practitioner permits; 3) clarifying the administrative process by which permit applicants and permit holders may appeal a decision to deny, suspend, or revoke a permit; 4) adding or revising massage establishment operating standards relating to vermin, employee areas, locked doors, residential use, and advertising; 5) prohibiting a massage business from operating a massage school on the same premises as a massage establishment; 6) establishing a massage establishment reinspection fee of $191 per hour; 7) updating administrative and permit penalties; 8) authorizing the imposition of a lien on a property that has contributed to a violation of Article 29 of the Health Code (“Article 29”) to collect unpaid administrative penalties, enforcement costs, fines, interest, and attorneys’ fees; 9) authorizing the City Attorney to institute civil proceedings for injunctive and monetary relief for violations of Article 29; 10) declaring violations of select provisions of Article 29 to be public nuisances; and 11) discontinuing the acceptance of applications for massage practitioner permits effective January 1, 2019. PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180979: Appointment, Children, Youth and Their Families Oversight and Advisory Committee - Joanna Powell - Pages: 7 - Vote 1: approval, likely final - Action: 180979 [Appointment, Children, Youth and Their Families Oversight and Advisory Committee - Joanna Powell] Motion appointing Joanna Powell, term ending July 1, 2020, to the Children, Youth and Their Families Oversight and Advisory Committee. (Rules Committee) Motion No. M18-147 APPROVED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180599: Lease Agreement - Canonica New York, LLC - Terminal 2 Specialty Retail Concession - $225,000 Initial Minimum Annual Guarantee - Pages: 7 - Vote 1: adoption, likely final - Action: 180599 [Lease Agreement - Canonica New York, LLC - Terminal 2 Specialty Retail Concession - $225,000 Initial Minimum Annual Guarantee] Resolution approving the Terminal 2 Specialty Retail Concession Lease No. 3 - Lease No. 18-0073 between Canonica New York, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years to commence following Board approval, and a minimum annual guarantee of $225,000 for the first year of the Lease. (Airport Commission) Resolution No. 365-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180602: Lease Agreement - SSP America, Inc. - $250,000 Minimum Annual Guarantee - Pages: 7-8 - Vote 1: adoption, likely final - Action: 180602 [Lease Agreement - SSP America, Inc. - $250,000 Minimum Annual Guarantee] Resolution approving the Terminal 2 Casual Dining Food & Beverage Concession Lease No. 6 - Lease No. 18-0074, between SSP America, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence upon approval by the Board of Supervisors, and a minimum annual guarantee of $250,000 for the first year of the Lease. (Airport Commission) Resolution No. 366-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180852: Contribution Agreement - United Airlines, Inc. - Airport Infrastructure Project - $6,250,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 180852 [Contribution Agreement - United Airlines, Inc. - Airport Infrastructure Project - $6,250,000] Resolution approving a Contribution Agreement between United Airlines, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, providing for a financial contribution by United Airlines, Inc., in the amount of $6,250,000 toward design, acquisition, construction and installation of 400 Hz generators and pre-conditioned air units for ten remain overnight aircraft parking positions on Plots 40 and 41 at the San Francisco International Airport, to commence upon approval by the Board of Supervisors, and ending no later than the end date of the 20-year useful life of the equipment purchased under the Contribution Agreement; and making environmental findings under the California Environmental Quality Act. (Airport Commission) Resolution No. 369-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180826: Mental Health Services Act Annual Update - FY2018-2019 - Pages: 8 - Vote 1: adoption, likely final - Action: 180826 [Mental Health Services Act Annual Update - FY2018-2019] Resolution authorizing adoption of the San Francisco Mental Health Services Act Annual Update FY2018-2019. (Public Health Department) Resolution No. 368-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180927: Accept and Expend Grant - Association of Bay Area Governments - Bay Area Regional Network - Energy Efficiency Program Implementation - $334,500 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 180927 [Accept and Expend Grant - Association of Bay Area Governments - Bay Area Regional Network - Energy Efficiency Program Implementation - $334,500] Sponsor: Yee Resolution retroactively authorizing the Department of the Environment to accept and expend grant funds in the amount of $334,500 from the Association of Bay Area Governments to perform additional multifamily and commercial energy efficiency program implementation, as part of a Bay Area Regional Energy Network program, an energy efficiency program for the term of July 1, 2018, through December 31, 2018. (Environment) Resolution No. 370-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ## Extracted text ### [Page 7](https://sfbos.info/documents/546/2018-10-30-minutes#page-7) Board of Supervisors Meeting Minutes 10/30/2018 Recommendation of the Rules Committee 180979 [Appointment, Children, Youth and Their Families Oversight and Advisory Committee - Joanna Powell] Motion appointing Joanna Powell, term ending July 1, 2020, to the Children, Youth and Their Families Oversight and Advisory Committee. (Rules Committee) Motion No. M18-147 APPROVED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee NEW BUSINESS Recommendations of the Budget and Finance Committee President Cohen requested File Nos. 180599, 180602, and 180852 be called together. 180599 [Lease Agreement - Canonica New York, LLC - Terminal 2 Specialty Retail Concession - $225,000 Initial Minimum Annual Guarantee] Resolution approving the Terminal 2 Specialty Retail Concession Lease No. 3 - Lease No. 18-0073 between Canonica New York, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years to commence following Board approval, and a minimum annual guarantee of $225,000 for the first year of the Lease. (Airport Commission) Resolution No. 365-18 ADOPTED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 180602 [Lease Agreement - SSP America, Inc. - $250,000 Minimum Annual Guarantee] Resolution approving the Terminal 2 Casual Dining Food & Beverage Concession Lease No. 6 - Lease No. 18-0074, between SSP America, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence upon approval by the Board of Supervisors, and a minimum annual guarantee of $250,000 for the first year of the Lease. (Airport Commission) Resolution No. 366-18 ADOPTED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 824 Printed at 1:26 pm on 11/28/18 ### [Page 8](https://sfbos.info/documents/546/2018-10-30-minutes#page-8) Board of Supervisors Meeting Minutes 10/30/2018 180852 [Contribution Agreement - United Airlines, Inc. - Airport Infrastructure Project - $6,250,000] Resolution approving a Contribution Agreement between United Airlines, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, providing for a financial contribution by United Airlines, Inc., in the amount of $6,250,000 toward design, acquisition, construction and installation of 400 Hz generators and pre-conditioned air units for ten remain overnight aircraft parking positions on Plots 40 and 41 at the San Francisco International Airport, to commence upon approval by the Board of Supervisors, and ending no later than the end date of the 20-year useful life of the equipment purchased under the Contribution Agreement; and making environmental findings under the California Environmental Quality Act. (Airport Commission) Resolution No. 369-18 ADOPTED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 180826 [Mental Health Services Act Annual Update - FY2018-2019] Resolution authorizing adoption of the San Francisco Mental Health Services Act Annual Update FY2018-2019. (Public Health Department) Resolution No. 368-18 ADOPTED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 180927 [Accept and Expend Grant - Association of Bay Area Governments - Bay Area Regional Network - Energy Efficiency Program Implementation - $334,500] Sponsor: Yee Resolution retroactively authorizing the Department of the Environment to accept and expend grant funds in the amount of $334,500 from the Association of Bay Area Governments to perform additional multifamily and commercial energy efficiency program implementation, as part of a Bay Area Regional Energy Network program, an energy efficiency program for the term of July 1, 2018, through December 31, 2018. (Environment) Resolution No. 370-18 ADOPTED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 825 Printed at 1:26 pm on 11/28/18