# Board of Supervisors Minutes: March 19, 2019 - Meeting date: 2019-03-19 - Document type: minutes - Source format: PDF - Extracted pages: 26 - [Canonical HTML transcript](https://sfbos.info/documents/576/2019-03-19-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=684889&GUID=FE4E978F-FC09-4404-860A-5A5A917BB17A) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 190215: Mission Bay South - Mission Bay Park P5 Acceptance and Naming Mission Bay Dog Park - Pages: 11-12 - Sponsors: Haney - Vote 1: first-reading - Action: 190215 [Mission Bay South - Mission Bay Park P5 Acceptance and Naming Mission Bay Dog Park] Sponsor: Haney Ordinance dedicating property under City jurisdiction and located on a portion of State Trust Parcel 2, commonly known as Mission Bay Park P5, adjacent to El Dorado Street North and El Dorado Street South between Channel Street and Long Bridge Street, as open public right-of-way in Mission Bay South; naming the new park “Mission Bay Dog Park;” accepting an irrevocable offer for the acquisition facilities that comprise the park improvements; designating said facilities for public open space and park purposes; accepting the Park for maintenance and liability purposes, subject to specified limitations, as defined herein; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and the Mission Bay South Redevelopment Plan; approving a Public Works Order; and authorizing official acts in connection with this Ordinance, as defined herein. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190135: Liquor License - 1168 Folsom Street - Decant SF - Pages: 12 - Vote 1: adoption, likely final - Action: 190135 [Liquor License - 1168 Folsom Street - Decant SF] Resolution determining that the issuance of a Type-42 on-sale beer and wine public premises liquor license to Decant SF, LLC, doing business as Decant SF, located at 1168 Folsom Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 136-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190143: Administrative Code - Harvey Milk Terminal Signage at San Francisco International Airport - Pages: 12-13 - Sponsors: Ronen; Mandelman, Mar and Haney - Vote 1: amendment - Action: 190143 [Administrative Code - Harvey Milk Terminal Signage at San Francisco International Airport] Sponsors: Ronen; Mandelman, Mar and Haney Ordinance amending the Administrative Code to set the minimum size of lettering for exterior and interior signage for the Harvey Milk Terminal, Terminal 1 of the San Francisco International Airport. (Fiscal Impact) Supervisor Haney requested to be added as a co-sponsor. Angela Calvillo, Clerk of the Board, informed the Board that the Budget and Legislative Analyst determined the amendments accepted during the Rules Committee meeting will require fiscal impact review, pursuant to Administrative Code, Section 2.6-3; therefore, this matter must be re-referred back to a fiscal committee for an additional hearing. Supervisor Ronen, seconded by Supervisor Walton, moved that this Ordinance be RE-REFERRED to the Budget and Finance Sub-Committee. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Vote 2: other - Action: City and County of San Francisco Page 249 Printed at 12:18 pm on 4/25/19 Board of Supervisors Meeting Minutes 3/19/2019 Supervisor Mar Excused from Voting Supervisor Fewer, seconded by Supervisor Brown, moved that Supervisor Mar be excused from voting on File No. 190246. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190246: Appointment, Bay Area Air Quality Management District, Board of Directors - Supervisor Gordon Mar - Pages: 13 - Sponsors: Gordon Mar] - Vote 1: approval, likely final - Action: 190246 [Appointment, Bay Area Air Quality Management District, Board of Directors - Supervisor Gordon Mar] Motion appointing Supervisor Gordon Mar, term ending February 1, 2021, to the Bay Area Air Quality Management District, Board of Directors. (Clerk of the Board) Motion No. M19-050 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar - Vote 2: other - Action: Supervisor Walton Excused from Voting Supervisor Safai, seconded by Supervisor Ronen, moved that Supervisor Walton be excused from voting on File No. 190247. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Walton ### File 190247: Appointment, Peninsula Corridor Joint Powers Board - Supervisor Shamann Walton - Pages: 13-14 - Vote 1: approval, likely final - Action: 190247 [Appointment, Peninsula Corridor Joint Powers Board - Supervisor Shamann Walton] Motion appointing Supervisor Shamann Walton, for an indefinite term, to the Peninsula Corridor Joint Powers Board. (Clerk of the Board) Motion No. M19-051 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Walton ## Extracted text ### [Page 12](https://sfbos.info/documents/576/2019-03-19-minutes#page-12) Board of Supervisors Meeting Minutes 3/19/2019 Recommendation of the Public Safety and Neighborhood Services Committee 190135 [Liquor License - 1168 Folsom Street - Decant SF] Resolution determining that the issuance of a Type-42 on-sale beer and wine public premises liquor license to Decant SF, LLC, doing business as Decant SF, located at 1168 Folsom Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 136-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Recommendations of the Rules Committee 190143 [Administrative Code - Harvey Milk Terminal Signage at San Francisco International Airport] Sponsors: Ronen; Mandelman, Mar and Haney Ordinance amending the Administrative Code to set the minimum size of lettering for exterior and interior signage for the Harvey Milk Terminal, Terminal 1 of the San Francisco International Airport. (Fiscal Impact) Supervisor Haney requested to be added as a co-sponsor. Angela Calvillo, Clerk of the Board, informed the Board that the Budget and Legislative Analyst determined the amendments accepted during the Rules Committee meeting will require fiscal impact review, pursuant to Administrative Code, Section 2.6-3; therefore, this matter must be re-referred back to a fiscal committee for an additional hearing. Supervisor Ronen, seconded by Supervisor Walton, moved that this Ordinance be RE-REFERRED to the Budget and Finance Sub-Committee. The motion carried by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 249 Printed at 12:18 pm on 4/25/19 ### [Page 13](https://sfbos.info/documents/576/2019-03-19-minutes#page-13) Board of Supervisors Meeting Minutes 3/19/2019 Supervisor Mar Excused from Voting Supervisor Fewer, seconded by Supervisor Brown, moved that Supervisor Mar be excused from voting on File No. 190246. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190246 [Appointment, Bay Area Air Quality Management District, Board of Directors - Supervisor Gordon Mar] Motion appointing Supervisor Gordon Mar, term ending February 1, 2021, to the Bay Area Air Quality Management District, Board of Directors. (Clerk of the Board) Motion No. M19-050 APPROVED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar Supervisor Walton Excused from Voting Supervisor Safai, seconded by Supervisor Ronen, moved that Supervisor Walton be excused from voting on File No. 190247. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton 190247 [Appointment, Peninsula Corridor Joint Powers Board - Supervisor Shamann Walton] Motion appointing Supervisor Shamann Walton, for an indefinite term, to the Peninsula Corridor Joint Powers Board. (Clerk of the Board) Motion No. M19-051 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 250 Printed at 12:18 pm on 4/25/19