# Board of Supervisors Minutes: May 14, 2019 - Meeting date: 2019-05-14 - Document type: minutes - Source format: PDF - Extracted pages: 29 - [Canonical HTML transcript](https://sfbos.info/documents/590/2019-05-14-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=693648&GUID=E736F5F5-B91C-4413-B299-9753A31E6EB0) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 190318: Resolution of Intention - Street Name Change - Gilbert Street to Jeff Adachi Way - Pages: 7-8 - Sponsors: Haney; Walton and Peskin - Vote 1: adoption, likely final - Action: 190318 [Resolution of Intention - Street Name Change - Gilbert Street to Jeff Adachi Way] Sponsors: Haney; Walton and Peskin Resolution declaring the intention of the Board of Supervisors to rename Gilbert Street, which runs parallel to 6th and 7th Streets and perpendicular to Bryant and Brannan Streets, to Jeff Adachi Way. Resolution No. 235-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Yee - Excused: Ronen, Walton ### File 190110: Administrative Code - Acquisition of Surveillance Technology - Pages: 8-9 - Sponsors: Peskin; Yee, Walton, Ronen and Haney - Vote 1: continuance - Action: Supervisor Fewer, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 6, Lines 4-7, by adding a definition for ‘Protected Class’; on Page 11, Line 18, by changing the subsection reference from ‘(b)’ to ‘(d)’; on Page 12, Lines 15-17, by providing the Department’s use of Surveillance Technology to conduct internal investigations for specified uses; on Page 14, Lines 1-13, by changing the deadline for submission of a proposed Surveillance Technology Policy ordinance from ‘120 days’ to ‘180 days’; on Page 14, Lines 14-21, to allow Departments to continue use of Surveillance Technology pending Board consideration of the policy; on Page 14, Line 20, through Page 15, Line 4, by changing the deadline for the Department’s Annual Surveillance Report from ‘January 15’ to ‘February 15’ each year; on Page 15, Lines 4-5, by changing ‘Clerk of the Board’ to ‘COIT’ who will have the discretion to extended the deadline for compliance, and Lines 21-23, by changing the deadline for submission of a written report summarizing the acquisition and/or use of Surveillance Technology from ‘within 45 days’ to ‘within 60 days’. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Yee - Excused: Ronen, Walton - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Yee - Noes: Stefani - Excused: Ronen, Walton ### File 190409: Mayoral Reappointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Mara Rosales - Pages: 9 - Vote 1: approval, likely final - Action: 190409 [Mayoral Reappointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Mara Rosales] Motion approving the Mayor’s reappointment of Mara Rosales to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), for a four-year term ending November 3, 2022. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: April 12, 2019) Motion No. M19-088 APPROVED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Stefani, Yee - Absent: Haney, Safai - Excused: Ronen, Walton ### File 190411: Mayoral Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Desi Danganan - Pages: 9-10 - Vote 1: approval, likely final - Action: 190411 [Mayoral Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Desi Danganan] Motion approving the Mayor’s appointment of Desi Danganan to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), for a four-year term ending November 3, 2022. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: April 12, 2019) Motion No. M19-089 APPROVED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Stefani, Yee - Absent: Haney, Safai - Excused: Ronen, Walton ## Extracted text ### [Page 8](https://sfbos.info/documents/590/2019-05-14-minutes#page-8) Board of Supervisors Meeting Minutes 5/14/2019 Recommendations of the Rules Committee 190110 [Administrative Code - Acquisition of Surveillance Technology] Sponsors: Peskin; Yee, Walton, Ronen and Haney Ordinance amending the Administrative Code to require that City departments acquiring surveillance technology, or entering into agreements to receive information from non-City owned surveillance technology, submit a Board of Supervisors approved Surveillance Technology Policy Ordinance, based on a policy or policies developed by the Committee on Information Technology (COIT), and a Surveillance Impact Report to the Board in connection with any request to appropriate funds for the purchase of such technology or to accept and expend grant funds for such purpose, or otherwise to procure surveillance technology equipment or services; require each City department that owns and operates existing surveillance technology equipment or services to submit to the Board a proposed Surveillance Technology Policy Ordinance governing the use of the surveillance technology; and requiring the Controller, as City Services Auditor, to audit annually the use of surveillance technology equipment or services and the conformity of such use with an approved Surveillance Technology Policy Ordinance and provide an audit report to the Board of Supervisors. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney), Commander Greg McEachern (Police Department), and Glenn Mar (Municipal Transportation Agency) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Fewer, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 6, Lines 4-7, by adding a definition for ‘Protected Class’; on Page 11, Line 18, by changing the subsection reference from ‘(b)’ to ‘(d)’; on Page 12, Lines 15-17, by providing the Department’s use of Surveillance Technology to conduct internal investigations for specified uses; on Page 14, Lines 1-13, by changing the deadline for submission of a proposed Surveillance Technology Policy ordinance from ‘120 days’ to ‘180 days’; on Page 14, Lines 14-21, to allow Departments to continue use of Surveillance Technology pending Board consideration of the policy; on Page 14, Line 20, through Page 15, Line 4, by changing the deadline for the Department’s Annual Surveillance Report from ‘January 15’ to ‘February 15’ each year; on Page 15, Lines 4-5, by changing ‘Clerk of the Board’ to ‘COIT’ who will have the discretion to extended the deadline for compliance, and Lines 21-23, by changing the deadline for submission of a written report summarizing the acquisition and/or use of Surveillance Technology from ‘within 45 days’ to ‘within 60 days’. The motion carried by the following vote: Ayes: 9 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Yee Excused: 2 - Ronen, Walton PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 8 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Yee Noes: 1 - Stefani Excused: 2 - Ronen, Walton City and County of San Francisco Page 425 Printed at 12:12 pm on 6/11/19 ### [Page 9](https://sfbos.info/documents/590/2019-05-14-minutes#page-9) Board of Supervisors Meeting Minutes 5/14/2019 Supervisors Haney and Safai were noted absent at 3:17 p.m. 190409 [Mayoral Reappointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Mara Rosales] Motion approving the Mayor’s reappointment of Mara Rosales to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), for a four-year term ending November 3, 2022. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: April 12, 2019) Motion No. M19-088 APPROVED by the following vote: Ayes: 7 - Brown, Fewer, Mandelman, Mar, Peskin, Stefani, Yee Excused: 2 - Ronen, Walton Absent: 2 - Haney, Safai 190411 [Mayoral Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Desi Danganan] Motion approving the Mayor’s appointment of Desi Danganan to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), for a four-year term ending November 3, 2022. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: April 12, 2019) Motion No. M19-089 APPROVED by the following vote: Ayes: 7 - Brown, Fewer, Mandelman, Mar, Peskin, Stefani, Yee Excused: 2 - Ronen, Walton Absent: 2 - Haney, Safai City and County of San Francisco Page 426 Printed at 12:12 pm on 6/11/19