# Board of Supervisors Minutes: June 4, 2019 - Meeting date: 2019-06-04 - Document type: minutes - Source format: PDF - Extracted pages: 32 - [Canonical HTML transcript](https://sfbos.info/documents/594/2019-06-04-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=704638&GUID=9A0A0939-5742-4B43-87AA-343213810F29) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 190502: Real Property Master Lease - JELANI INC. - 1601 Quesada Avenue - $217,200 Initial Year - Pages: 7-8 - Sponsors: Mayor; Walton - Vote 1: adoption, likely final - Action: 190502 [Real Property Master Lease - JELANI INC. - 1601 Quesada Avenue - $217,200 Initial Year] Sponsors: Mayor; Walton Resolution approving a master lease of a building consisting of approximately 10,225 square feet located at 1601 Quesada Avenue, with JELANI INC., a California non-profit public benefit corporation as landlord, for an initial ten-year term, to commence following Board approval no later than September 30, 2019, at a base rent of $18,100 per month ($217,200 per year), plus two additional terms of ten years each, increased annually by 1%, for use by the Department of Homelessness and Supportive Housing for the purpose of creating transitional housing to serve pregnant women experiencing homelessness in San Francisco; finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1.; and adopting California Environmental Quality Act findings. (Fiscal Impact) Resolution No. 263-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190392: Administrative Code - Juvenile Hall Closure - Pages: 8-9 - Sponsors: Walton; Ronen, Haney, Mar, Peskin, Fewer, Brown and Safai - Vote 1: amendment - Action: entirety of the amendments as a whole. Supervisor Walton, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 5, Lines 7-15, by adding verbiage to require the Department of Human Resources to provide notice to the unions representing affected employees, and submit certification to the Clerk of the Board that applicable meet-and-confer obligations have been met, and adding verbiage requiring the Working Group report be submitted and accepted by Board Resolution prior to the closure; on Page 14, Line 1, by adding ‘request that the Director’, on Lines 9-10, by striking ‘A final report shall be submitted’, and adding ‘The Working Group shall submit the final plan’, and on Lines 11-13, by adding ‘The Plan shall be accompanied by a proposed resolution accepting the plan, and the Board may act by resolution to accept, reject, or modify the plan.’; on Page 15, Line 8, by striking ‘fee revenue dedicated to’, and adding ‘monies appropriated for’, and Lines 20-24, by adding a new ‘Section 5. Undertaking For The General Welfare .’; and making other clarifying and conforming changes. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Walton, Yee - Noes: Stefani ### File 190468: Assessment Ballots for City Parcels - North of Market/Tenderloin Community Benefit District - Pages: 9 - Sponsors: Haney - Vote 1: adoption, likely final - Action: 190468 [Assessment Ballots for City Parcels - North of Market/Tenderloin Community Benefit District] Sponsor: Haney Resolution authorizing the Mayor or their designee(s) to cast an assessment ballot in the affirmative for the proposed renewal and expansion of a property and business improvement district to be named the North of Market/Tenderloin Community Benefit District, with respect to certain parcels of real property owned by the City that would be subject to assessment in said District. Resolution No. 269-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mar, Ronen, Stefani, Walton, Yee - Absent: Mandelman, Peskin, Safai ### File 190391: Administrative Code - Requirements for Mills Act Applications - Pages: 9 - Sponsors: Peskin - Vote 1: first-reading - Action: 190391 [Administrative Code - Requirements for Mills Act Applications] Sponsor: Peskin Ordinance amending the Administrative Code to allow applications for Mills Act contracts for historic properties to be filed concurrently with applications for designation of the same properties; 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, Mar, Ronen, Stefani, Walton, Yee - Absent: Mandelman, Peskin, Safai ### File 190304: Liquor License Transfer - 168-186 Eddy Street - Dalda's Market - Pages: 9-10 - Vote 1: adoption, likely final - Action: 190304 [Liquor License Transfer - 168-186 Eddy Street - Dalda's Market] Resolution determining that the premise-to-premise transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Dalda's Inc., doing business as Dalda's Market, located at 168-186 Eddy 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. 264-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mar, Ronen, Stefani, Walton, Yee - Absent: Mandelman, Peskin, Safai ## Extracted text ### [Page 8](https://sfbos.info/documents/594/2019-06-04-minutes#page-8) Board of Supervisors Meeting Minutes 6/4/2019 Recommendations of the Government Audit and Oversight Committee 190392 [Administrative Code - Juvenile Hall Closure] Sponsors: Walton; Ronen, Haney, Mar, Peskin, Fewer, Brown and Safai Ordinance amending the Administrative Code to require the City to close Juvenile Hall by December 31, 2021, expand community-based alternatives to detention, and provide a rehabilitative, non-institutional place or places of detention, in locations approved by the Court, to establish a working group for the development of a Juvenile Hall closure plan, and to establish the Youth Justice Reinvestment Fund to support community-based alternatives to detention and also support the working group; and affirming the Planning Department’s determination under the California Environmental Quality Act. Privilege of the floor was granted unanimously to Chief Allen Nance (Juvenile Probation Department) and Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Safai requested an amendment to modify the wording to the pending amendments proposed by Supervisor Walton, on Page 5, Lines 12-15, by adding ‘Additionally, notwithstanding the foregoing, the City may not close Juvenile Hall until the Board of Supervisors has approved by resolution a final plan following the submission of such a plan by the Close of Juvenile Hall Working Group as provided in Section 5.40-6(d).’ Supervisor Walton accepted this amendment, and made a motion to approve the entirety of the amendments as a whole. Supervisor Walton, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 5, Lines 7-15, by adding verbiage to require the Department of Human Resources to provide notice to the unions representing affected employees, and submit certification to the Clerk of the Board that applicable meet-and-confer obligations have been met, and adding verbiage requiring the Working Group report be submitted and accepted by Board Resolution prior to the closure; on Page 14, Line 1, by adding ‘request that the Director’, on Lines 9-10, by striking ‘A final report shall be submitted’, and adding ‘The Working Group shall submit the final plan’, and on Lines 11-13, by adding ‘The Plan shall be accompanied by a proposed resolution accepting the plan, and the Board may act by resolution to accept, reject, or modify the plan.’; on Page 15, Line 8, by striking ‘fee revenue dedicated to’, and adding ‘monies appropriated for’, and Lines 20-24, by adding a new ‘Section 5. Undertaking For The General Welfare .’; and making other clarifying and conforming changes. The motion carried by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Walton, Yee Noes: 1 - Stefani City and County of San Francisco Page 477 Printed at 11:25 am on 6/28/19 ### [Page 9](https://sfbos.info/documents/594/2019-06-04-minutes#page-9) Board of Supervisors Meeting Minutes 6/4/2019 Supervisors Mandelman, Peskin, and Safai were noted absent at 3:50 p.m. 190468 [Assessment Ballots for City Parcels - North of Market/Tenderloin Community Benefit District] Sponsor: Haney Resolution authorizing the Mayor or their designee(s) to cast an assessment ballot in the affirmative for the proposed renewal and expansion of a property and business improvement district to be named the North of Market/Tenderloin Community Benefit District, with respect to certain parcels of real property owned by the City that would be subject to assessment in said District. Resolution No. 269-19 ADOPTED by the following vote: Ayes: 8 - Brown, Fewer, Haney, Mar, Ronen, Stefani, Walton, Yee Absent: 3 - Mandelman, Peskin, Safai Recommendation of the Land Use and Transportation Committee 190391 [Administrative Code - Requirements for Mills Act Applications] Sponsor: Peskin Ordinance amending the Administrative Code to allow applications for Mills Act contracts for historic properties to be filed concurrently with applications for designation of the same properties; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote: Ayes: 8 - Brown, Fewer, Haney, Mar, Ronen, Stefani, Walton, Yee Absent: 3 - Mandelman, Peskin, Safai Recommendations of the Public Safety and Neighborhood Services Committee President Yee requested File Nos. 190304 and 190329 be called together. 190304 [Liquor License Transfer - 168-186 Eddy Street - Dalda's Market] Resolution determining that the premise-to-premise transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Dalda's Inc., doing business as Dalda's Market, located at 168-186 Eddy 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. 264-19 ADOPTED by the following vote: Ayes: 8 - Brown, Fewer, Haney, Mar, Ronen, Stefani, Walton, Yee Absent: 3 - Mandelman, Peskin, Safai City and County of San Francisco Page 478 Printed at 11:25 am on 6/28/19