# Board of Supervisors Minutes: July 9, 2019 - Meeting date: 2019-07-09 - Document type: minutes - Source format: PDF - Extracted pages: 29 - [Canonical HTML transcript](https://sfbos.info/documents/604/2019-07-09-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=710121&GUID=9862BB64-B906-4CA7-8750-A35A0BA24087) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 190748: Final Map 9837 - Treasure Island - Pages: 17-18 - Vote 1: continuance - Action: 190748 [Final Map 9837 - Treasure Island] Motion approving phased Final Transfer Map No. 9837, portions of Treasure Island, a 98 lot subdivision, being a merger and re-subdivision of parcels N1.1.R1, N1.1.R2, N1.1.R4, N1.1.R6, N2.2, N3.1, N4, SPT1.3, STT1.4, STT1.5, STT1.6, STT1.7, STT1.8 and a portion of parcels N1.1.R3, N1.1.R5 and N3.2 as shown on Record of Survey No. 9035, together with Lot Nos. 17 and 21 of Final Map No. 9235, Assessor’s Parcel Block No. 1939, Lot Nos. 029, 030, 031, 032, 033, 034, 041, 042, 047, 048, 049, 050, 051, 077, 079, 080, 097, and 101, for financing and conveyancing purposes, subject to specific conditions; and acknowledging findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Supervisor Peskin, seconded by Supervisor Fewer, moved that this Motion be CONTINUED to the Board of Supervisors meeting of July 16, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Walton, Yee - Excused: Stefani ### File 190749: Supporting AB 1054 (Holden) Only If Amended to Strike Amendments Undermining San Francisco’s Authority to Acquire Assets of Embattled Public Utilities - Pages: 18-19 - Sponsors: Peskin; Brown, Ronen, Fewer, Safai, Haney, Mandelman, Mar, Walton and Yee - Vote 1: adoption, likely final - Action: 190749 [Supporting AB 1054 (Holden) Only If Amended to Strike Amendments Undermining San Francisco’s Authority to Acquire Assets of Embattled Public Utilities] Sponsors: Peskin; Brown, Ronen, Fewer, Safai, Haney, Mandelman, Mar, Walton and Yee Resolution supporting Assembly Bill (AB) 1054 only if amended to remove language unrelated to the goal of stabilizing state utilities that would effectively undermine San Francisco’s ongoing efforts to assess and acquire Pacific, Gas & Electric (PG&E) assets and to provide safe and reliable utility service to its residents. President Yee inquired as to whether any member of the public wished to address the Board relating to the Resolution supporting Assembly Bill 1054 (Holden) only if it is amended, as referenced in File No. 190749. There were no speakers. The President declared public comment closed. Resolution No. 318-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Walton, Yee - Excused: Stefani ### File 190754: Mission Bay South - Storm Water Pump Station No. 5 Public Infrastructure Improvements - Pages: 19 - Sponsors: Mayor; Haney ### File 190755: Mission Bay South - Parks P2 Parking Lot, P11-11A, P23, and P24 Acceptance - Pages: 19-20 - Sponsors: Mayor; Haney ## Extracted text ### [Page 18](https://sfbos.info/documents/604/2019-07-09-minutes#page-18) Board of Supervisors Meeting Minutes 7/9/2019 IMPERATIVE AGENDA [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." Supervisor Peskin, seconded by Supervisor Mandelman, moved ADOPTION of the serious injury finding. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Walton, Yee Excused: 1 - Stefani [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. Supervisor Peskin, seconded by Supervisor Mandelman, moved ADOPTION of the Brown Act finding. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Walton, Yee Excused: 1 - Stefani 190749 [Supporting AB 1054 (Holden) Only If Amended to Strike Amendments Undermining San Francisco’s Authority to Acquire Assets of Embattled Public Utilities] Sponsors: Peskin; Brown, Ronen, Fewer, Safai, Haney, Mandelman, Mar, Walton and Yee Resolution supporting Assembly Bill (AB) 1054 only if amended to remove language unrelated to the goal of stabilizing state utilities that would effectively undermine San Francisco’s ongoing efforts to assess and acquire Pacific, Gas & Electric (PG&E) assets and to provide safe and reliable utility service to its residents. President Yee inquired as to whether any member of the public wished to address the Board relating to the Resolution supporting Assembly Bill 1054 (Holden) only if it is amended, as referenced in File No. 190749. There were no speakers. The President declared public comment closed. Resolution No. 318-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Walton, Yee Excused: 1 - Stefani City and County of San Francisco Page 601 Printed at 2:12 pm on 8/20/19 ### [Page 19](https://sfbos.info/documents/604/2019-07-09-minutes#page-19) Board of Supervisors Meeting Minutes 7/9/2019 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. ORDINANCES 190754 [Mission Bay South - Storm Water Pump Station No. 5 Public Infrastructure Improvements] Sponsors: Mayor; Haney Ordinance accepting the irrevocable offer of public infrastructure improvements associated with Mission Bay South Storm Water Pump Station No. 5, including acquisition facilities located on and under portions of State Trust Parcel 5, adjacent to Terry Francois Boulevard and 16th Street; accepting said facilities for City maintenance and liability purposes, subject to specified limitations; approving an easement agreement for the Pump Station control room; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and the Mission Bay South Redevelopment Plan; adopting a Public Works Order; and authorizing official acts, as defined herein, in connection with this Ordinance. 07/09/19; ASSIGNED to Land Use and Transportation Committee. 190755 [Mission Bay South - Parks P2 Parking Lot, P11-11A, P23, and P24 Acceptance] Sponsors: Mayor; Haney Ordinance dedicating Park P2 Parking Lot (a portion of Assessor’s Parcel Block No. 8710, Lot No. 2, adjacent to Channel Street), Park P11-11A (east of Mission Bay Drive and Circle), and Parks P23 and P24 (adjacent to Terry Francois Boulevard between 16th Street and Illinois Street), as open public right-of-way in Mission Bay South; accepting an irrevocable offer for the acquisition facilities that comprise the Park improvements; designating said facilities for public open space and park purposes only; accepting the Parks for City maintenance and liability purposes, subject to specified limitations; amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks” to establish a new official sidewalk width on the north side of Channel Street adjacent to Park P2 Parking Lot; 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; adopting a Public Works Order that recommends acceptance of the abovementioned Parks and related actions; and authorizing official acts, as defined herein, in connection with this Ordinance. 07/09/19; ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 602 Printed at 2:12 pm on 8/20/19