# Board of Supervisors Minutes: October 9, 2012

- Meeting date: 2012-10-09
- Document type: minutes
- Pages in official PDF: 8
- [Canonical HTML transcript](https://sfbos.info/documents/64/2012-10-09-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=210564&GUID=ED1CCF15-3A62-4385-9A9C-DF45614CF0BC)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Structured legislative records

### File 120949: Hearing - Determination on Charges of Official Misconduct Proceedings Against Sheriff Ross Mirkarimi

- Pages: 3-4

### File 120950: Determination - Sustaining the Charges of Official Misconduct Against Sheriff Ross Mirkarimi

- Pages: 4
- Vote 1: approval, likely final
  - Action: 120950 [Determination - Sustaining the Charges of Official Misconduct Against Sheriff Ross Mirkarimi] Motion sustaining the charges of Official Misconduct against Sheriff Ross Mirkarimi presented by Mayor Edwin Lee. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Elsbernd, moved that this Motion be APPROVED. The motion FAILED by the following vote:
  - Ayes: Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Wiener
  - Noes: Avalos, Campos, Kim, Olague

### File 120951: Determination - Not Sustaining the Charges of Official Misconduct Against Sheriff Ross Mirkarimi

- Pages: 4
- Vote 1: tabling
  - Action: 120951 [Determination - Not Sustaining the Charges of Official Misconduct Against Sheriff Ross Mirkarimi] Motion not sustaining the charges of Official Misconduct against Sheriff Ross Mirkarimi presented by Mayor Edwin Lee. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Elsbernd, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Wiener
  - Noes: Avalos, Campos, Kim, Olague

### File 111278: Planning Code, Zoning Map - Establishing the Art and Design Educational Special Use District - 1111 Eighth Street

- Pages: 5

### File 120882: Administrative Code - Board of Supervisors Review of Affordable Housing Trust Fund

- Pages: 5-6

### File 120996: Planning Code - Efficiency Dwelling Units - Numerical Cap and Open/Common Space Requirements

- Pages: 6

### File 120997: Appropriating $1,412,000 for San Francisco Unified School District - FY2012-2013

- Pages: 6

### File 120999: Hearing - Power Outages on Treasure Island

- Pages: 6-7

### File 120980: Expansion of Authority Regarding Lease - 1455 Market Street

- Pages: 7

### File 120981: Approval of Construction of Structures in Union Square Park for Central Subway Project

- Pages: 7-8

## Extracted text

### [Page 1](https://sfbos.info/documents/64/2012-10-09-minutes#page-1)

BOARD OF SUPERVISORS
     CITY AND COUNTY OF SAN FRANCISCO


                                        MEETING MINUTES

                                            Tuesday, October 9, 2012 - 2:00 PM

                                             Legislative Chamber, Room 250
                                        City Hall, 1 Dr. Carlton B. Goodlett Place
                                              San Francisco, CA 94102-4689
                                                       Special Meeting

                               DAVID CHIU, PRESIDENT
         JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, MALIA COHEN, SEAN ELSBERND,
          MARK FARRELL, JANE KIM, ERIC MAR, CHRISTINA OLAGUE, SCOTT WIENER

                                               Angela Calvillo, Clerk of the Board


                                               BOARD COMMITTEES


Budget and Finance Committee                                                                     Wednesday
Supervisors Chu, Avalos, Kim                                                                       1:00 PM


City and School District Select Committee                                                      4th Thursday
Supervisors Campos, Olague, Chiu, Fewer, Maufas, Commissioners Mendoza-McDonnell                   3:30 PM


City Operations and Neighborhood Services Committee                                     2nd and 4th Monday
Supervisors Elsbernd, Chu, Olague                                                                 10:00 AM


Government Audit and Oversight Committee                                               2nd and 4th Thursday
Supervisors Farrell, Elsbernd, Chiu                                                               10:30 AM


Land Use and Economic Development Committee                                                        Monday
Supervisors Mar, Cohen, Wiener                                                                     1:30 PM


Public Safety Committee                                                                 1st and 3rd Thursday
Supervisors Avalos, Olague, Mar                                                                    10:00 AM


Rules Committee                                                                         1st and 3rd Thursday
Supervisors Kim, Farrell, Campos                                                                    2:00 PM



                                                                                     Volume 107      Number 32

### [Page 2](https://sfbos.info/documents/64/2012-10-09-minutes#page-2)

Board of Supervisors                                    Meeting Minutes                                                       10/9/2012


     Members Present: John Avalos, David Campos, David Chiu, Carmen Chu, Malia Cohen, Sean Elsbernd,
                      Mark Farrell, Jane Kim, Eric Mar, Christina Olague, and Scott Wiener




ROLL CALL AND PLEDGE OF ALLEGIANCE
              The meeting was called to order at 2:07 p.m. On the call of the roll, all Supervisors were noted
              present.




AGENDA CHANGES
              There were none.




COMMUNICATIONS
              There were none.




OFFICIAL MISCONDUCT HEARING


Board of Supervisors Sitting as a Committee of the Whole




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Board of Supervisors                                   Meeting Minutes                                                      10/9/2012




120949        [Hearing - Determination on Charges of Official Misconduct Proceedings Against
              Sheriff Ross Mirkarimi]
              Hearing to consider the recommendation of the San Francisco Ethics Commission related to the
              charges of Official Misconduct presented by Mayor Edwin Lee against Sheriff Ross Mirkarimi ,
              pursuant to Charter Section 15.105(a). (Presented by Mayor on 3/21/12.) (Received from Ethics
              Commission on 9/18/12). (Clerk of the Board)
              The President provided an overview of the process and inquired as to whether any member of the
              public wished to address the Committee of the Whole relating to determination on charges of official
              misconduct proceedings against Sheriff Ross Mirkarimi. Ben Hur, Chair, San Francisco Ethics
              Commission, provided an overview of the Ethics Commission's determination. A question and
              answer period followed. Sherri Kaiser (Mayor's Counsel); provided an overview of the Mayor's charges
              of official misconduct. A question and answer period followed. David Waggoner and Shephard Kopp
              (Sheriff's Counsel); provided an overview of the facts of the alleged charges of official misconduct. A
              question and answer period followed. Sherri Kaiser (Mayor's Counsel); provided a rebuttal and further
              requested the Board to sustain the charges of official misconduct. Nicole Barron; Elizabeth Curtain;
              Gabby Herrera; Lucia Hernon; Barbara Marquez; Beverly Upton; Male Speaker; Female Speaker;
              Sheila Rivera; Katherine Berg; Anne Steward; Richard Gorman; Brianne Morgan; expressed support
              for sustaining the charges. Abdallah Megahed; Art Agnos (Former Mayor); Diana Hamilton; Margaret
              Brooks; George Goyarres; James Chaffee; Paulette Brown; Hertha McGuire; James Sealy; Maurice
              James; Jerome May; Male Speaker; Sylvia Alvarez Lynch; Patrick Monette Shaw; Arthur Morrillo;
              Rudy; Rosario Cervantes; Female Speaker; Nancy Kier; Female Speaker; Pierre Dayron; Emilio;
              Pedro Finn; Male Speaker; Jerry Anders; Mindy Enner; Paul Melbostadt; Sanford Forte; Aurora;
              Sylvia Ramirez; Joe Rochelle; Male Speaker; Male Speaker; Reso Ashad; Emile Lawrence; Satyr;
              Brenda Belles; Nick Ochapenti; Johnny Effey; Patrick Connors; Female Speaker; Ron Stokes;
              Patricia Forsythe; Donna Orvela; Male Speaker; Josh Wolf; Steven Hill; Michael Feinstein; Erika
              McDonald; Cathy Black; Cynthia; Male Speaker; Arnold Fields; Gillian Etherington; Ms. Khan;
              Daniel; Theresa Cooper; Female Speaker; Ernestine Weiss; Sonia Melara; Michael O'Rourke;
              Female Speaker; Ray Hart; Jose Morales; Nina; Lindsay Vurek; Male Speaker; Ed Kinchley; Maria
              Guillen; Vivian Imperiale; Beni; Male Speaker; Austin James; Male Speaker; Alicia; Tess Hawthorne;
              Female Speaker; Val McKenna; Female Speaker; Edward Swovski; Gus Feldman; Female Speaker;
              Don Backner; Emmitt Powell; Sharen Hewitt; Katie; Peter Warfield; Male Speaker; Reverand Roland
              Gordon; Eric Brooks; Don Eichelburg; Chris Lychel; Frank Martin del Campo; Frachesca Rosa;
              Moira Cyrus; Female Speaker; Julie Fisher; Zack Marks; Male Speaker; Isabel; Male Speaker;
              Laurie Liederman; Kimberly Hathaway; Everett; Richard Stone; Robert Meyer; Cable Holland; Steve
              Zeltzer; Lucy Kiefer; Laural Muniz; Christy O'Keene; Valerie Tulier; Paul Currier; Louisa; Male
              Speaker; Otto Duffy; Paula Canny; Male Speaker; Lia; David Elliot Lewis; Rosa Moss; Rod Cayman;
              Ann Garrison; Robert Newman; Ace Washington; Female Speaker; Chad Connor; Tammy Bryant;
              Female Speaker; Tad Buckner; Larry Juicye Edmond; Alex; Female Speaker; Female Speaker; Male
              Speaker; expressed opposition for sustaining the charges. Male Speaker; spoke neither in support
              or opposition to the charges. Paul Currier; expressed various concerns (See additional information
              submitted on Page 5). There were no other speakers. The President declared the public hearing
              closed, adjourned as the Committee of the Whole, reconvening as the Board of Supervisors.
              HEARD AND FILED




Committee of the Whole Adjourn and Report




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Board of Supervisors                                    Meeting Minutes                                                          10/9/2012




120950        [Determination - Sustaining the Charges of Official Misconduct Against Sheriff
              Ross Mirkarimi]
              Motion sustaining the charges of Official Misconduct against Sheriff Ross Mirkarimi presented by
              Mayor Edwin Lee. (Clerk of the Board)
              Supervisor Wiener, seconded by Supervisor Elsbernd, moved that this Motion be APPROVED. The
              motion FAILED by the following vote:

                   Ayes: 7 - Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Wiener
                   Noes: 4 - Avalos, Campos, Kim, Olague


120951        [Determination - Not Sustaining the Charges of Official Misconduct Against Sheriff
              Ross Mirkarimi]
              Motion not sustaining the charges of Official Misconduct against Sheriff Ross Mirkarimi presented by
              Mayor Edwin Lee. (Clerk of the Board)
              Supervisor Wiener, seconded by Supervisor Elsbernd, moved that this Motion be TABLED. The motion
              carried by the following vote:

                   Ayes: 7 - Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Wiener
                   Noes: 4 - Avalos, Campos, Kim, Olague



ROLL CALL FOR INTRODUCTIONS
              Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation
              Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced.




GENERAL PUBLIC COMMENT
              James Chaffee; expressed concerns relating to the SF Public Library .
              Otto Duffy; expressed various concerns.
              Steve Hill; expressed concerns relating to public comment.




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Board of Supervisors                                       Meeting Minutes                                                          10/9/2012




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


111278        [Planning Code, Zoning Map - Establishing the Art and Design Educational Special
              Use District - 1111 Eighth Street]
              Sponsor: Cohen
              Ordinance amending the Planning Code, by adding Section 249.67, and the Zoning Map, Section
              Map SU08, to establish the Art and Design Educational Special Use District at 1111 Eighth Street to
              facilitate the continued operation of the California College of the Arts , and provide a regulatory
              scheme for a potential future phased expansion of the campus; and making environmental findings,
              Planning Code, Section 302, findings, and findings of consistency with the General Plan and the
              priority policies of Planning Code, Section 101.1.
              11/22/11; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.

              12/08/11; REFERRED TO DEPARTMENT.

              01/31/12; REMAIN ACTIVE.

              05/10/12; REMAIN ACTIVE.

              10/09/12; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee.



120882        [Administrative Code - Board of Supervisors Review of Affordable Housing Trust
              Fund]
              Sponsor: Chiu
              Ordinance amending the San Francisco Administrative Code by adding Section 1.60 to require the
              Mayor's Office of Housing and the Planning Department to report to the Board of Supervisors every
              five years on the implementation of Charter Section 16. 110, the Affordable Housing Trust Fund
              Charter Amendment.
              09/04/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 10/4/2012.

              09/14/12; REFERRED TO DEPARTMENT.

              10/09/12; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee.




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Board of Supervisors                                      Meeting Minutes                                                   10/9/2012




120996        [Planning Code - Efficiency Dwelling Units - Numerical Cap and Open/Common
              Space Requirements]
              Sponsor: Wiener
              Ordinance amending the San Francisco Planning Code by: 1) adding Section 318 to put a cap on the
              number of Efficiency Dwelling Units, as defined in the Building Code, that can be constructed with
              reduced square footage unless the units are group housing, affordable housing, or student housing;
              2) amending Section 135(d) and adding Section 135.4 to impose open space and common space
              requirements on Efficiency Dwelling Units with reduced square footage ; and 3) making environmental
              findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and
              the Priority Policies of Planning Code Section 101.1.
              10/09/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee.




120997        [Appropriating $1,412,000 for San Francisco Unified School District - FY2012-2013]
              Sponsors: Kim; Campos, Mar, Avalos and Olague
              Ordinance appropriating $3,000,000 of State Reserves for the San Francisco Unified School District
              for FY2012-2013.
              (Fiscal Impact)
              10/09/12; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee.




Request for Hearing


120999        [Hearing - Power Outages on Treasure Island]
              Sponsor: Kim
              Hearing regarding the City's response to the frequent number of unplanned power outages on
              Treasure Island, including reports from the City Administrator's Office, Treasure Island Development
              Authority Operations, and the San Francisco Public Utilities Commission regarding the current
              monitoring, inspections, maintenance, and response times to reports of outages on the Island; and
              requesting solutions be presented that will improve the reliability of service to Island residents.
              10/09/12; RECEIVED AND ASSIGNED to Rules Committee.




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Board of Supervisors                                      Meeting Minutes                                                         10/9/2012




Introduced by the President at the Request of a Department
              Pursuant to Rules of Order of the Board of Supervisors Section 2.8, Department Heads may submit
              proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at
              the rear of the next available agenda of the Board and introduced by the President.




PROPOSED RESOLUTIONS


120980        [Expansion of Authority Regarding Lease - 1455 Market Street]
              Resolution authorizing additional allowance of up to $10.00 per rentable square foot for construction
              of improvements amortized by Landlord over initial term of seven years at eight percent to be paid as
              additional rent in the amount of $3,809.27 per month for property located at 1455 Market Street.
              (Real Estate Department)
              (Fiscal Impact)
              10/01/12; RECEIVED FROM DEPARTMENT.

              10/09/12; RECEIVED AND ASSIGNED to Budget and Finance Committee.



120981        [Approval of Construction of Structures in Union Square Park for Central Subway
              Project]
              Resolution approving, under Charter Section 4.113, construction of surface and subsurface structures
              in Union Square Park for the Central Subway Project's Union Square Market Street Station.
              (Municipal Transportation Agency)
              10/01/12; RECEIVED FROM DEPARTMENT.

              10/09/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee.




ADJOURNMENT
              There being no further business, the Board adjourned at the hour of 11:03 p.m.

              N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the
              matters stated, but not necessarily the chronological sequence in which the matters were taken up.

              Approved by the Board of Supervisors on November 20, 2012.




                                                                                  Angela Calvillo, Clerk of the Board




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Board of Supervisors                                     Meeting Minutes                                                       10/9/2012




ADDENDUM
              The following information is provided by a speaker, pursuant to Administrative Code Section 67.16.
              The content is neither generated by, nor subject to approval or verification of accuracy by, the Clerk
              of the Board or the Board of Supervisors.

              Paul Currier submitted the following additional information during the hearing relating to File No.
              120949 as follows: All through these hearings of the Mayor's charges against the Sheriff, the Ethics
              Commission violated the Brown Act and the San Francisco Sunshine Ordinance . None of the
              proceedings were properly agendized. None of the minutes were issues in a timely manner,
              according to law. Public records were not made available to the public. And the charges
              shape/shifted without any specificity open to review or public comment. In fact, this October 9,
              2012, hearing of the Board of Supervisors is improperly agendized. The Ethics Commission and the
              Board of Sup[ervisors have committed official misconduct.




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