# Board of Supervisors Minutes: February 12, 2019

- Meeting date: 2019-02-12
- Document type: minutes
- Source format: PDF
- Extracted pages: 25
- [Canonical HTML transcript](https://sfbos.info/documents/568/2019-02-12-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=678790&GUID=EE6E6BA3-85A9-4E21-96CC-4139BFEDB07B)

> This text was extracted for search and accessibility. The linked City source is the authoritative public record.

## Structured legislative records

### File 190098: Approving Conditional Use Authorization - 1052-1060 Folsom Street and 190-194 Russ Street

- Pages: 13-14
- Vote 1: continuance
  - Action: 190098 [Approving Conditional Use Authorization - 1052-1060 Folsom Street and 190-194 Russ Street] Motion approving the decision of the Planning Commission by its Motion No. 20361, approving a Conditional Use Authorization identified as Planning Case No. 2016.004905CUA for a proposed project located at 1052-1060 Folsom Street and 190-194 Russ Street; and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Supervisor Haney, seconded by Supervisor Mandelman, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of April 9, 2019, pursuant to the request of the appellant and project sponsor to waive the deadlines of Planning Code, Section 308.1(c). The motion carried by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Walton, Yee
  - Excused: Safai

### File 190099: Conditionally Disapproving Conditional Use Authorization - 1052-1060 Folsom Street and 190-194 Russ Street

- Pages: 14
- Vote 1: continuance
  - Action: 190099 [Conditionally Disapproving Conditional Use Authorization - 1052-1060 Folsom Street and 190-194 Russ Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20361, approving a Conditional Use Authorization identified as Planning Case No. 2016.004905CUA for a proposed project at 1052-1060 Folsom Street and 190-194 Russ 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 Haney, seconded by Supervisor Mandelman, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of April 9, 2019, pursuant to the request of the appellant and project sponsor to waive the deadlines of Planning Code, Section 308.1(c). The motion carried by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Walton, Yee
  - Excused: Safai

### File 190100: Preparation of Findings Related to Conditional Use Authorization Appeal - 1052-1060 Folsom Street and 190-194 Russ Street

- Pages: 14-15
- Vote 1: continuance
  - Action: 190100 [Preparation of Findings Related to Conditional Use Authorization Appeal - 1052-1060 Folsom Street and 190-194 Russ 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. 2016.004905CUA for a proposed project located at 1052-1060 Folsom Street and 190-194 Russ Street. (Clerk of the Board) Supervisor Haney, seconded by Supervisor Mandelman, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of April 9, 2019, pursuant to the request of the appellant and project sponsor to waive the deadlines of Planning Code, Section 308.1(c). The motion carried by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Walton, Yee
  - Excused: Safai

### File 181186: Appropriation - Educational Revenue Augmentation Fund Property Tax $220,551,322 - Rainy Day One-Time Reserve Funds $52,000,000 - SFPUC Revenue Bonds $10,000,000 - Various Services - FY2018-2019

- Pages: 15
- Sponsors: Peskin; Fewer, Mandelman, Yee, Mar, Ronen, Haney, Walton, Brown, Safai and Stefani
- Vote 1: first-reading
  - Action: 181186 [Appropriation - Educational Revenue Augmentation Fund Property Tax $220,551,322 - Rainy Day One-Time Reserve Funds $52,000,000 - SFPUC Revenue Bonds $10,000,000 - Various Services - FY2018-2019] Sponsors: Peskin; Fewer, Mandelman, Yee, Mar, Ronen, Haney, Walton, Brown, Safai and Stefani Ordinance appropriating $220,551,322 of excess Educational Revenue Augmentation Fund Property Taxes and $52,000,000 of Rainy Day One-Time Reserve funds for affordable housing small site, single residence occupancy hotel, and behavioral health acquisition and renovation, homelessness and behavioral health services, early care and SFUSD educator funding, for a utility distribution acquisition assessment, various mandatory baseline contributions, and to establish a Teacher and Early Care Educator Unappropriated Emergency Reserve, and $10,000,000 from San Francisco Public Utilities Commission Revenue Bonds for a utility substation. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190044: Appropriation - Educational Revenue Augmentation Fund Property Tax - New Light Rail Vehicles, Energy Efficiency Audits, Small Business Mitigation Fund, and Mandatory City Services Auditor Baseline - SFMTA - $38,124,000 - FY2018-2019

- Pages: 15
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 190044 [Appropriation - Educational Revenue Augmentation Fund Property Tax - New Light Rail Vehicles, Energy Efficiency Audits, Small Business Mitigation Fund, and Mandatory City Services Auditor Baseline - SFMTA - $38,124,000 - FY2018-2019] Sponsor: Mayor Ordinance appropriating $38,124,000 in excess Educational Revenue Augmentation Fund Property Taxes to the San Francisco Municipal Transportation Agency (SFMTA), including $19,247,904 to purchase Light Rail Vehicles, $13,800,000 to conduct energy efficiency audits and improvements at SFMTA facilities, $5,000,000 to a Small Business Impact Mitigation Fund and a mandatory City Services Auditor baseline in FY 2018-2019; and placing $38,124,000 on Controller’s Reserve pending confirmation of cash flow timing from the State of California. (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 14](https://sfbos.info/documents/568/2019-02-12-minutes#page-14)

Board of Supervisors                              Meeting Minutes                                                 2/12/2019



190099 [Conditionally Disapproving Conditional Use Authorization - 1052-1060 Folsom
       Street and 190-194 Russ Street]
            Motion conditionally disapproving the decision of the Planning Commission by its Motion No.
            20361, approving a Conditional Use Authorization identified as Planning Case No.
            2016.004905CUA for a proposed project at 1052-1060 Folsom Street and 190-194 Russ 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 Haney, seconded by Supervisor Mandelman, moved that this Hearing be CONTINUED to
            the Board of Supervisors meeting of April 9, 2019, pursuant to the request of the appellant and project
            sponsor to waive the deadlines of Planning Code, Section 308.1(c). The motion carried by the
            following vote:
                 Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Walton, Yee
                 Excused: 1 - Safai


190100 [Preparation of Findings Related to Conditional Use Authorization Appeal -
       1052-1060 Folsom Street and 190-194 Russ 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.
            2016.004905CUA for a proposed project located at 1052-1060 Folsom Street and 190-194 Russ
            Street. (Clerk of the Board)
            Supervisor Haney, seconded by Supervisor Mandelman, moved that this Hearing be CONTINUED to
            the Board of Supervisors meeting of April 9, 2019, pursuant to the request of the appellant and project
            sponsor to waive the deadlines of Planning Code, Section 308.1(c). The motion carried by the
            following vote:
                 Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Walton, Yee
                 Excused: 1 - Safai




City and County of San Francisco                         Page 135                              Printed at 10:49 am on 3/12/19

### [Page 15](https://sfbos.info/documents/568/2019-02-12-minutes#page-15)

Board of Supervisors                            Meeting Minutes                                              2/12/2019




COMMITTEE REPORTS


Recommendations of the Budget and Finance Committee

181186 [Appropriation - Educational Revenue Augmentation Fund Property Tax
       $220,551,322 - Rainy Day One-Time Reserve Funds $52,000,000 - SFPUC Revenue
       Bonds $10,000,000 - Various Services - FY2018-2019]
            Sponsors: Peskin; Fewer, Mandelman, Yee, Mar, Ronen, Haney, Walton, Brown, Safai and
            Stefani
            Ordinance appropriating $220,551,322 of excess Educational Revenue Augmentation Fund
            Property Taxes and $52,000,000 of Rainy Day One-Time Reserve funds for affordable housing
            small site, single residence occupancy hotel, and behavioral health acquisition and renovation,
            homelessness and behavioral health services, early care and SFUSD educator funding, for a utility
            distribution acquisition assessment, various mandatory baseline contributions, and to establish a
            Teacher and Early Care Educator Unappropriated Emergency Reserve, and $10,000,000 from
            San Francisco Public Utilities Commission Revenue Bonds for a utility substation.
            (Fiscal Impact)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee


190044 [Appropriation - Educational Revenue Augmentation Fund Property Tax - New Light
       Rail Vehicles, Energy Efficiency Audits, Small Business Mitigation Fund, and
       Mandatory City Services Auditor Baseline - SFMTA - $38,124,000 - FY2018-2019]
            Sponsor: Mayor
            Ordinance appropriating $38,124,000 in excess Educational Revenue Augmentation Fund
            Property Taxes to the San Francisco Municipal Transportation Agency (SFMTA), including
            $19,247,904 to purchase Light Rail Vehicles, $13,800,000 to conduct energy efficiency audits and
            improvements at SFMTA facilities, $5,000,000 to a Small Business Impact Mitigation Fund and a
            mandatory City Services Auditor baseline in FY 2018-2019; and placing $38,124,000 on
            Controller’s Reserve pending confirmation of cash flow timing from the State of California.
            (Fiscal Impact)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee



ROLL CALL FOR INTRODUCTIONS
            See Legislation Introduced below.




City and County of San Francisco                      Page 136                            Printed at 10:49 am on 3/12/19
