# Board of Supervisors Minutes: February 5, 2019 - Meeting date: 2019-02-05 - Document type: minutes - Source format: PDF - Extracted pages: 30 - [Canonical HTML transcript](https://sfbos.info/documents/566/2019-02-05-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=677216&GUID=B185F36B-1E0F-4741-BAC2-F618B81226C7) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 181155: Public Works Code - Major Encroachment Permit Revocation Hearings - Pages: 12-13 - Sponsors: Peskin - Vote 1: first-reading - Action: 181155 [Public Works Code - Major Encroachment Permit Revocation Hearings] Sponsor: Peskin Ordinance amending the Public Works Code to allow five members of the Board of Supervisors to schedule an administrative hearing before the Board regarding potential revocation of a major encroachment permit when the Director of Public Works has not taken timely steps to schedule and hold a hearing or issue a decision regarding the revocation; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 181175: Planning Code - Landmark Designation - 22 Beaver Street (Benedict-Gieling House) - Pages: 13 - Sponsors: Mandelman - Vote 1: first-reading - Action: 181175 [Planning Code - Landmark Designation - 22 Beaver Street (Benedict-Gieling House)] Sponsor: Mandelman Ordinance amending the Planning Code to designate 22 Beaver Street (Benedict-Gieling House), Assessor’s Parcel Block No. 3561, Lot No. 060, as a Landmark under Article 10 of the Planning Code; 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, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Vote 2: other - Action: Recommendations of the Rules Committee President Yee requested File Nos. 190077, 190080, and 190082 be called together. Supervisor Haney Excused from Voting Supervisor Peskin, seconded by Supervisor Safai, moved that Supervisor Haney be excused from voting on File Nos. 190077, 190080, 190082. The motion carried by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Haney ### File 190077: Appointment, Association of Bay Area Governments, Executive Board - Supervisor Matt Haney - Pages: 13 - Sponsors: Matt Haney] - Vote 1: approval, likely final - Action: 190077 [Appointment, Association of Bay Area Governments, Executive Board - Supervisor Matt Haney] Motion appointing Supervisor Matt Haney, term ending June 30, 2020, to the Association of Bay Area Governments, Executive Board. (Clerk of the Board) Motion No. M19-017 APPROVED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Haney ### File 190080: Appointment, Transbay Joint Powers Authority - Supervisor Matt Haney - Pages: 13-14 - Vote 1: approval, likely final - Action: 190080 [Appointment, Transbay Joint Powers Authority - Supervisor Matt Haney] Motion appointing Supervisor Matt Haney, for an indefinite term, to the Transbay Joint Powers Authority. (Clerk of the Board) Motion No. M19-018 APPROVED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Haney ### File 190082: Appointment, San Francisco Local Agency Formation Commission - Supervisor Matt Haney - Pages: 14 - Vote 1: approval, likely final - Action: 190082 [Appointment, San Francisco Local Agency Formation Commission - Supervisor Matt Haney] Motion appointing Supervisor Matt Haney, term ending February 4, 2022, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) Motion No. M19-019 APPROVED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Haney - Vote 2: other - Action: Supervisor Stefani Excused from Voting Supervisor Brown, seconded by Supervisor Fewer, moved that Supervisor Stefani be excused from voting on File No. 190078. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Walton, Yee - Excused: Stefani ### File 190078: Appointment, Bay Conservation and Development Commission - Supervisor Catherine Stefani - Pages: 14 - Vote 1: approval, likely final - Action: 190078 [Appointment, Bay Conservation and Development Commission - Supervisor Catherine Stefani] Motion appointing Supervisor Catherine Stefani, for an indefinite term, as an alternate member to the San Francisco Bay Conservation and Development Commission. (Clerk of the Board) Motion No. M19-020 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Walton, Yee - Excused: Stefani - Vote 2: other - Action: Supervisor Walton Excused from Voting Supervisor Brown, seconded by Supervisor Safai, moved that Supervisor Walton be excused from voting on File No. 190079. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Walton ### File 190079: Appointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Shamann Walton - Pages: 14-15 - Vote 1: approval, likely final - Action: 190079 [Appointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Shamann Walton] Motion appointing Supervisor Shamann Walton, term ending January 31, 2021, to the Golden Gate Bridge, Highway and Transportation District Board of Directors. (Clerk of the Board) Motion No. M19-021 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Walton - Vote 2: other - Action: City and County of San Francisco Page 105 Printed at 12:12 pm on 3/4/19 Board of Supervisors Meeting Minutes 2/5/2019 Supervisor Mar Excused from Voting Supervisor Peskin, seconded by Supervisor Ronen, moved that Supervisor Mar be excused from voting on File No. 190081. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ## Extracted text ### [Page 13](https://sfbos.info/documents/566/2019-02-05-minutes#page-13) Board of Supervisors Meeting Minutes 2/5/2019 181175 [Planning Code - Landmark Designation - 22 Beaver Street (Benedict-Gieling House)] Sponsor: Mandelman Ordinance amending the Planning Code to designate 22 Beaver Street (Benedict-Gieling House), Assessor’s Parcel Block No. 3561, Lot No. 060, as a Landmark under Article 10 of the Planning Code; 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, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Recommendations of the Rules Committee President Yee requested File Nos. 190077, 190080, and 190082 be called together. Supervisor Haney Excused from Voting Supervisor Peskin, seconded by Supervisor Safai, moved that Supervisor Haney be excused from voting on File Nos. 190077, 190080, 190082. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Haney 190077 [Appointment, Association of Bay Area Governments, Executive Board - Supervisor Matt Haney] Motion appointing Supervisor Matt Haney, term ending June 30, 2020, to the Association of Bay Area Governments, Executive Board. (Clerk of the Board) Motion No. M19-017 APPROVED by the following vote: Ayes: 10 - Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Haney 190080 [Appointment, Transbay Joint Powers Authority - Supervisor Matt Haney] Motion appointing Supervisor Matt Haney, for an indefinite term, to the Transbay Joint Powers Authority. (Clerk of the Board) Motion No. M19-018 APPROVED by the following vote: Ayes: 10 - Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Haney City and County of San Francisco Page 104 Printed at 12:12 pm on 3/4/19 ### [Page 14](https://sfbos.info/documents/566/2019-02-05-minutes#page-14) Board of Supervisors Meeting Minutes 2/5/2019 190082 [Appointment, San Francisco Local Agency Formation Commission - Supervisor Matt Haney] Motion appointing Supervisor Matt Haney, term ending February 4, 2022, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) Motion No. M19-019 APPROVED by the following vote: Ayes: 10 - Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Haney Supervisor Stefani Excused from Voting Supervisor Brown, seconded by Supervisor Fewer, moved that Supervisor Stefani be excused from voting on File No. 190078. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Walton, Yee Excused: 1 - Stefani 190078 [Appointment, Bay Conservation and Development Commission - Supervisor Catherine Stefani] Motion appointing Supervisor Catherine Stefani, for an indefinite term, as an alternate member to the San Francisco Bay Conservation and Development Commission. (Clerk of the Board) Motion No. M19-020 APPROVED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Walton, Yee Excused: 1 - Stefani Supervisor Walton Excused from Voting Supervisor Brown, seconded by Supervisor Safai, moved that Supervisor Walton be excused from voting on File No. 190079. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton 190079 [Appointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Shamann Walton] Motion appointing Supervisor Shamann Walton, term ending January 31, 2021, to the Golden Gate Bridge, Highway and Transportation District Board of Directors. (Clerk of the Board) Motion No. M19-021 APPROVED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton City and County of San Francisco Page 105 Printed at 12:12 pm on 3/4/19