# 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 181239: Conditionally Disapproving Conditional Use Authorization and Approving with Additional Conditions - 3637-3657 Sacramento Street - Pages: 6-7 - Vote 1: continuance - Action: 181239 [Conditionally Disapproving Conditional Use Authorization and Approving with Additional Conditions - 3637-3657 Sacramento Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20336, approving a Conditional Use Authorization identified as Planning Case No. 2007.1347CUA for a proposed project at 3637-3657 Sacramento Street, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds of the members of the Board.) Supervisor Stefani, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 12, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Absent: Haney ### File 181240: Preparation of Findings Related to Conditional Use Authorization Appeal - 3637-3657 Sacramento Street - Pages: 7 - Vote 1: continuance - Action: 181240 [Preparation of Findings Related to Conditional Use Authorization Appeal - 3637-3657 Sacramento Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors’ disapproval of the proposed Conditional Use Authorization identified as Planning Case No. 2007.1347CUA for a proposed project located at 3637-3657 Sacramento Street. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 12, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Absent: Haney ### File 181113: Authorizing Grant Agreements - Public Utilities Commission Green Infrastructure Grant Program - Terms of 20 Years - Pages: 7 - Vote 1: final-passage, likely final - Action: 181113 [Authorizing Grant Agreements - Public Utilities Commission Green Infrastructure Grant Program - Terms of 20 Years] Ordinance delegating authority under Charter, Section 9.118, to the General Manager of the San Francisco Public Utilities Commission (SFPUC) to enter into grant agreements with terms of 20 years under the SFPUC’s Green Infrastructure Grant Program, subject to certain specified conditions, as defined herein, including a July 1, 2020, sunset date. (Public Utilities Commission) (Fiscal Impact) Ordinance No. 026-19 FINALLY PASSED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 181151: Appropriation from 2006 and 2007 Lease Revenue Bond Reserves - Rossi Pool Project - $4,000,000 - De-Appropriation and Re-Appropriation - Rossi Pool Project - GGP Golf Course Clubhouse Project - $4,000,000 - Recreation and Park Department - FY2018-2019 - Pages: 7-8 - Sponsors: Mayor - Vote 1: first-reading - Action: 181151 [Appropriation from 2006 and 2007 Lease Revenue Bond Reserves - Rossi Pool Project - $4,000,000 - De-Appropriation and Re-Appropriation - Rossi Pool Project - GGP Golf Course Clubhouse Project - $4,000,000 - Recreation and Park Department - FY2018-2019] Sponsor: Mayor Ordinance appropriating $4,000,000 consisting of other non-operating revenue from 2006 and 2007 Lease Revenue Bond Reserves to the Recreation and Park Department to support the Rossi Pool Project, and de-appropriating $4,000,000 of Open Space funding from the Rossi Pool Project and re-appropriating $4,000,000 to the Golden Gate Park Golf Course Clubhouse Project in FY2018-2019. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ## Extracted text ### [Page 7](https://sfbos.info/documents/566/2019-02-05-minutes#page-7) Board of Supervisors Meeting Minutes 2/5/2019 181240 [Preparation of Findings Related to Conditional Use Authorization Appeal - 3637-3657 Sacramento Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors’ disapproval of the proposed Conditional Use Authorization identified as Planning Case No. 2007.1347CUA for a proposed project located at 3637-3657 Sacramento Street. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 12, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Absent: 1 - Haney Recommendation of the Budget and Finance Committee Supervisor Haney was noted present at 2:45 p.m. 181113 [Authorizing Grant Agreements - Public Utilities Commission Green Infrastructure Grant Program - Terms of 20 Years] Ordinance delegating authority under Charter, Section 9.118, to the General Manager of the San Francisco Public Utilities Commission (SFPUC) to enter into grant agreements with terms of 20 years under the SFPUC’s Green Infrastructure Grant Program, subject to certain specified conditions, as defined herein, including a July 1, 2020, sunset date. (Public Utilities Commission) (Fiscal Impact) Ordinance No. 026-19 FINALLY PASSED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee NEW BUSINESS Recommendations of the Budget and Finance Committee 181151 [Appropriation from 2006 and 2007 Lease Revenue Bond Reserves - Rossi Pool Project - $4,000,000 - De-Appropriation and Re-Appropriation - Rossi Pool Project - GGP Golf Course Clubhouse Project - $4,000,000 - Recreation and Park Department - FY2018-2019] Sponsor: Mayor Ordinance appropriating $4,000,000 consisting of other non-operating revenue from 2006 and 2007 Lease Revenue Bond Reserves to the Recreation and Park Department to support the Rossi Pool Project, and de-appropriating $4,000,000 of Open Space funding from the Rossi Pool Project and re-appropriating $4,000,000 to the Golden Gate Park Golf Course Clubhouse Project in FY2018-2019. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 98 Printed at 12:12 pm on 3/4/19