# Board of Supervisors Minutes: February 11, 2020 - Meeting date: 2020-02-11 - Document type: minutes - Source format: PDF - Extracted pages: 21 - [Canonical HTML transcript](https://sfbos.info/documents/650/2020-02-11-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=762194&GUID=6B6FFB32-EB00-488E-AAA6-DF5599F326EA) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 191286: Public Trust Exchange Agreement - California State Lands Commission - Exchange of Certain Streets in the Vicinity of the Millennium Tower and Transbay Terminal for Certain Fisherman’s Wharf Streets - Pages: 6-7 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 191286 [Public Trust Exchange Agreement - California State Lands Commission - Exchange of Certain Streets in the Vicinity of the Millennium Tower and Transbay Terminal for Certain Fisherman’s Wharf Streets] Sponsor: Mayor Resolution approving and authorizing a Trust Exchange Agreement with the California State Lands Commission that would remove the public trust from certain Transbay Streets in the vicinity of the Millennium Tower and Transbay Terminal and impress the public trust on certain Fisherman’s Wharf Streets; adopting environmental findings and findings of consistency with the General Plan, and the eight priority policies of City Planning Code, Section 101.1; and authorizing the Port’s Executive Director and the Director of Property to execute documents and take certain actions in furtherance of this Resolution, as defined herein. Resolution No. 069-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee - Vote 2: other - Action: City and County of San Francisco Page 111 Printed at 6:55 pm on 3/12/20 Board of Supervisors Meeting Minutes 2/11/2020 Recommendations of the Rules Committee Supervisor Stefani Excused from Voting Supervisor Ronen, seconded by Supervisor Haney, moved that Supervisor Stefani be excused from voting on File No. 200053. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee - Excused: Stefani ### File 200053: Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Catherine Stefani - Pages: 7 - Sponsors: Catherine Stefani] - Vote 1: approval, likely final - Action: 200053 [Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Catherine Stefani] Motion appointing Supervisor Catherine Stefani, term ending January 31, 2021, to the Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Motion No. M20-016 APPROVED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee - Excused: Stefani ### File 200072: Appointment, Children and Families First Commission - Aline Armstrong - Pages: 7 - Vote 1: approval, likely final - Action: 200072 [Appointment, Children and Families First Commission - Aline Armstrong] Motion appointing Aline Armstrong, for an indefinite term, to the Children and Families First Commission. (Rules Committee) Motion No. M20-017 APPROVED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200073: Presidential Appointment, Planning Commission - Maria Theresa Imperial - Pages: 7-8 - Vote 1: approval, likely final - Action: 200073 [Presidential Appointment, Planning Commission - Maria Theresa Imperial] Motion approving the President of the Board of Supervisors Norman Yee’s nomination of Maria Theresa Imperial to the Planning Commission, for a term ending July 1, 2020. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: January 29, 2020.) Motion No. M20-018 APPROVED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ## Extracted text ### [Page 7](https://sfbos.info/documents/650/2020-02-11-minutes#page-7) Board of Supervisors Meeting Minutes 2/11/2020 Recommendations of the Rules Committee Supervisor Stefani Excused from Voting Supervisor Ronen, seconded by Supervisor Haney, moved that Supervisor Stefani be excused from voting on File No. 200053. The motion carried by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee Excused: 1 - Stefani 200053 [Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Catherine Stefani] Motion appointing Supervisor Catherine Stefani, term ending January 31, 2021, to the Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Motion No. M20-016 APPROVED by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee Excused: 1 - Stefani 200072 [Appointment, Children and Families First Commission - Aline Armstrong] Motion appointing Aline Armstrong, for an indefinite term, to the Children and Families First Commission. (Rules Committee) Motion No. M20-017 APPROVED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200073 [Presidential Appointment, Planning Commission - Maria Theresa Imperial] Motion approving the President of the Board of Supervisors Norman Yee’s nomination of Maria Theresa Imperial to the Planning Commission, for a term ending July 1, 2020. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: January 29, 2020.) Motion No. M20-018 APPROVED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 112 Printed at 6:55 pm on 3/12/20