# Board of Supervisors Minutes: December 10, 2019 - Meeting date: 2019-12-10 - Document type: minutes - Pages in official PDF: 44 - [Canonical HTML transcript](https://sfbos.info/documents/636/2019-12-10-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=748671&GUID=BC99DE7D-DEF4-4C37-BFA6-490BC9D8AC69) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 191146: Appointment, Commission on Aging Advisory Council - Diane Wesley Smith - Pages: 13-14 - Vote 1: approval, likely final - Action: 191146 [Appointment, Commission on Aging Advisory Council - Diane Wesley Smith] Motion appointing Diane Wesley Smith, term ending March 31, 2020, to the Commission on the Aging Advisory Council. (Rules Committee) Motion No. M19-174 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191193: Appointment, Close Juvenile Hall Working Group - Kandy Kalani Ifopo - Pages: 14 - Vote 1: approval, likely final - Action: 191193 [Appointment, Close Juvenile Hall Working Group - Kandy Kalani Ifopo] Motion appointing Kandy Kalani Ifopo, for an indefinite term, to the Close Juvenile Hall Working Group. (Rules Committee) Motion No. M19-175 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191196: Appointments, Our City, Our Home Oversight Committee - Shanell Williams, Julie Leadbetter, Julia D’Antonio, and Jennifer Friedenbach - Pages: 14 - Vote 1: approval, likely final - Action: 191196 [Appointments, Our City, Our Home Oversight Committee - Shanell Williams, Julie Leadbetter, Julia D’Antonio, and Jennifer Friedenbach] Motion appointing Shanell Williams, Julie Leadbetter, Julia D’Antonio, and Jennifer Friedenbach, terms ending April 22, 2021, to the Our City, Our Home Oversight Committee. (Rules Committee) Motion No. M19-176 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191198: Reappointments, Assessment Appeals Board No. 1 - Jeffrey Morris and Eugene Valla - Pages: 14 - Vote 1: approval, likely final - Action: 191198 [Reappointments, Assessment Appeals Board No. 1 - Jeffrey Morris and Eugene Valla] Motion reappointing Jeffrey Morris and Eugene Valla, terms ending September 5, 2022, to the Assessment Appeals Board No. 1. (Rules Committee) Motion No. M19-177 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191199: Reappointments, Assessment Appeals Board No. 2 - John Lee, Mervin Conlan, and Yosef Tahbazof - Pages: 14 - Vote 1: approval, likely final - Action: 191199 [Reappointments, Assessment Appeals Board No. 2 - John Lee, Mervin Conlan, and Yosef Tahbazof] Motion reappointing John Lee, Mervin Conlan, and Yosef Tahbazof, terms ending September 5, 2022, to the Assessment Appeals Board No. 2. (Rules Committee) Motion No. M19-178 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191200: Reappointments, Assessment Appeals Board No. 3 - Shawn Ridgell and James Reynolds - Pages: 14-15 - Vote 1: approval, likely final - Action: 191200 [Reappointments, Assessment Appeals Board No. 3 - Shawn Ridgell and James Reynolds] Motion reappointing Shawn Ridgell and James Reynolds, terms ending September 5, 2022, to the Assessment Appeals Board No. 3. (Rules Committee) Motion No. M19-179 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190970: Hearing - Committee of the Whole - Street Vacation and Conveyance - India Basin - December 10, 2019 - Pages: 15-16 ## Extracted text ### [Page 14](https://sfbos.info/documents/636/2019-12-10-minutes#page-14) Board of Supervisors Meeting Minutes 12/10/2019 191193 [Appointment, Close Juvenile Hall Working Group - Kandy Kalani Ifopo] Motion appointing Kandy Kalani Ifopo, for an indefinite term, to the Close Juvenile Hall Working Group. (Rules Committee) Motion No. M19-175 APPROVED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191196 [Appointments, Our City, Our Home Oversight Committee - Shanell Williams, Julie Leadbetter, Julia D’Antonio, and Jennifer Friedenbach] Motion appointing Shanell Williams, Julie Leadbetter, Julia D’Antonio, and Jennifer Friedenbach, terms ending April 22, 2021, to the Our City, Our Home Oversight Committee. (Rules Committee) Motion No. M19-176 APPROVED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee President Yee requested File Nos. 191198, 191199, and 191200 be called together. 191198 [Reappointments, Assessment Appeals Board No. 1 - Jeffrey Morris and Eugene Valla] Motion reappointing Jeffrey Morris and Eugene Valla, terms ending September 5, 2022, to the Assessment Appeals Board No. 1. (Rules Committee) Motion No. M19-177 APPROVED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191199 [Reappointments, Assessment Appeals Board No. 2 - John Lee, Mervin Conlan, and Yosef Tahbazof] Motion reappointing John Lee, Mervin Conlan, and Yosef Tahbazof, terms ending September 5, 2022, to the Assessment Appeals Board No. 2. (Rules Committee) Motion No. M19-178 APPROVED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191200 [Reappointments, Assessment Appeals Board No. 3 - Shawn Ridgell and James Reynolds] Motion reappointing Shawn Ridgell and James Reynolds, terms ending September 5, 2022, to the Assessment Appeals Board No. 3. (Rules Committee) Motion No. M19-179 APPROVED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 1019 Printed at 5:39 pm on 1/23/20 ### [Page 15](https://sfbos.info/documents/636/2019-12-10-minutes#page-15) Board of Supervisors Meeting Minutes 12/10/2019 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Brown, seconded by Supervisor Haney, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Supervisor Brown introduced, welcomed, and presented a Certificate of Honor to Franklin Marshall for their organization of, and contributions to, a series of events at the Fillmore Heritage Center honoring 400 years of African American history in the United States. Supervisor Haney introduced, welcomed, and presented a Certificate of Honor to Frank Hansen of Recology in recognition of their accomplishments and two decades of community support providing sanitation services to the Tenderloin. SPECIAL ORDER 3:00 P.M. President Yee requested File Nos. 190970 and 190971 be called together. Board of Supervisors Sitting as a Committee of the Whole 190970 [Hearing - Committee of the Whole - Street Vacation and Conveyance - India Basin - December 10, 2019] Hearing of the Board of Supervisors sitting as a Committee of the Whole on December 10, 2019, at 3:00 p.m., to hold a public hearing to consider the proposed Ordinance (File No. 190971) ordering the vacation of streets in the India Basin Project site, located generally at Innes Avenue between Griffith Street and Earl Street, along the India Basin shoreline; reserving temporary public utility and access rights in favor of the City and temporary easement rights for existing PG&E gas and overhead electrical facilities; authorizing the City to quitclaim its interest in approximately 3.8 acres within Earl Street, Hudson Avenue, and Arelious Walker Drive to India Basin Investment LLC; authorizing the City to transfer approximately 1.1 acres within Arelious Walker Drive, Hudson Avenue, Earl Street, and Galvez Avenue to the State for purposes of having such property reconveyed to the City to be held by the Port, in trust, through implementation of the India Basin Public Trust Exchange; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the actions contemplated in this Ordinance are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing official acts in connection with this Ordinance, as defined herein, including transmittal of the Ordinance by the Clerk of the Board of Supervisors to the Assessor Recorder for recording; scheduled pursuant to Resolution No. 474-19 (File No. 190969), approved on November 5, 2019. (Clerk of the Board) President Yee opened the public hearing and inquired as to whether any individual wished to address the Board. There were no speakers. President Yee closed public comment, declared the public hearing heard and filed, and reconvened as the Board of Supervisors. HEARD AND FILED City and County of San Francisco Page 1020 Printed at 5:39 pm on 1/23/20