# Board of Supervisors Minutes: January 5, 2021 - Meeting date: 2021-01-05 - Document type: minutes - Pages in official PDF: 20 - [Canonical HTML transcript](https://sfbos.info/documents/734/2021-01-05-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=830223&GUID=A3EF59C1-4262-433A-B463-762FCBF5561B) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 200933: Contract Amendment - Cross Country Staffing, Inc. - Registry Services - Not to Exceed $25,928,000 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 200933 [Contract Amendment - Cross Country Staffing, Inc. - Registry Services - Not to Exceed $25,928,000] Resolution approving Amendment No. 2 to the agreement between Cross Country Staffing, Inc. and the Department of Public Health, for as-needed registry personnel to maintain mandated staffing levels, to increase the agreement amount by $16,088,000 for a new not to exceed amount of $25,928,000 to commence following Board approval, and to extend the term by one and one-half years, from January 1, 2021, for a total agreement term of July 1, 2019, through June 30, 2022. (Public Health Department) (Fiscal Impact) Resolution No. 001-21 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 201219: Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing Requirements - Pages: 7 - Vote 1: first-reading - Action: 201219 [Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing Requirements] Sponsor: Yee Ordinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code’s Form 700 (Statement of Economic Interests) filing requirements by adding, deleting, and changing titles of designated officials and employees to reflect organizational and staffing changes, and by refining disclosure requirements for designated officials and employees. PASSED ON FIRST READING by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 201146: Mayoral Appointment, Municipal Transportation Agency Board of Directors - Emanuel Yekutiel - Pages: 7 - Vote 1: approval, likely final - Action: 201146 [Mayoral Appointment, Municipal Transportation Agency Board of Directors - Emanuel Yekutiel] Motion approving the Mayor's nomination for appointment of Emanuel Yekutiel to the Municipal Transportation Agency Board of Directors, term ending March 1, 2024. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal Date: October 5, 2020.) Privilege of the floor was granted unanimously to Joel Ramos (Municipal Transportation Agency), Anne Pearson (Office of the City Attorney), and Sophia Kittler (Mayor's Office) who responded to questions raised throughout the discussion. Motion No. M21-001 APPROVED by the following vote: - Ayes: Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Noes: Fewer, Preston ### File 201237: Mayoral Appointment, Municipal Transportation Agency Board of Directors - Fiona Hinze - Pages: 7 - Vote 1: approval, likely final - Action: 201237 [Mayoral Appointment, Municipal Transportation Agency Board of Directors - Fiona Hinze] Motion approving the Mayor's nomination for appointment of Fiona Hinze to the Municipal Transportation Agency Board of Directors, term ending March 1, 2024. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal Date: October 29, 2020.) Motion No. M21-002 APPROVED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 201323: Reappointments, Bicycle Advisory Committee - Marc Brandt and Kisai Henriquez - Pages: 7-8 - Vote 1: approval, likely final - Action: 201323 [Reappointments, Bicycle Advisory Committee - Marc Brandt and Kisai Henriquez] Motion reappointing Marc Brandt and Kisai Henriquez, terms ending November 19, 2022, to the Bicycle Advisory Committee. (Rules Committee) Motion No. M21-003 APPROVED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 201338: Appointment, Eastern Neighborhoods Citizens Advisory Committee - Kelly Kozak - Pages: 8 - Vote 1: approval, likely final - Action: 201338 [Appointment, Eastern Neighborhoods Citizens Advisory Committee - Kelly Kozak] Motion appointing Kelly Kozak, term ending October 19, 2021, to the Eastern Neighborhoods Community Advisory Committee. (Rules Committee) Motion No. M21-004 APPROVED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 201341: Appointment, South of Market Community Planning Advisory Committee - Mary Claire Amable - Pages: 8 - Vote 1: approval, likely final - Action: 201341 [Appointment, South of Market Community Planning Advisory Committee - Mary Claire Amable] Motion appointing Mary Claire Amable, term ending August 1, 2021, to the South of Market Community Planning Advisory Committee. (Rules Committee) Motion No. M21-005 APPROVED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 201316: Street Encroachment Permit - Retroactive - Harlan Place - 300 Grant Avenue - Pages: 8 - Vote 1: adoption, likely final - Action: 201316 [Street Encroachment Permit - Retroactive - Harlan Place - 300 Grant Avenue] Resolution retroactively granting revocable permission to A-Z300 Grant LLC, to occupy and maintain the pavers, benches, bollards, and raised crosswalk improvements within the public right-of-way on Harlan Place between Grant Avenue and Mark Lane fronting 300 Grant Avenue (Assessor’s Parcel Block No. 0287, Lot No. 014) effective November 16, 2020; adopting environmental findings under the California Environmental Quality Act, and making findings of consistency with the priority policies of Planning Code, Section 101.1. (Public Works) Resolution No. 002-21 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ## Extracted text ### [Page 7](https://sfbos.info/documents/734/2021-01-05-minutes#page-7) Board of Supervisors Meeting Minutes 1/5/2021 Recommendations of the Rules Committee 201219 [Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing Requirements] Sponsor: Yee Ordinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code’s Form 700 (Statement of Economic Interests) filing requirements by adding, deleting, and changing titles of designated officials and employees to reflect organizational and staffing changes, and by refining disclosure requirements for designated officials and employees. PASSED ON FIRST READING by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 201146 [Mayoral Appointment, Municipal Transportation Agency Board of Directors - Emanuel Yekutiel] Motion approving the Mayor's nomination for appointment of Emanuel Yekutiel to the Municipal Transportation Agency Board of Directors, term ending March 1, 2024. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal Date: October 5, 2020.) Privilege of the floor was granted unanimously to Joel Ramos (Municipal Transportation Agency), Anne Pearson (Office of the City Attorney), and Sophia Kittler (Mayor's Office) who responded to questions raised throughout the discussion. Motion No. M21-001 APPROVED by the following vote: Ayes: 9 - Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Noes: 2 - Fewer, Preston 201237 [Mayoral Appointment, Municipal Transportation Agency Board of Directors - Fiona Hinze] Motion approving the Mayor's nomination for appointment of Fiona Hinze to the Municipal Transportation Agency Board of Directors, term ending March 1, 2024. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal Date: October 29, 2020.) Motion No. M21-002 APPROVED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 201323 [Reappointments, Bicycle Advisory Committee - Marc Brandt and Kisai Henriquez] Motion reappointing Marc Brandt and Kisai Henriquez, terms ending November 19, 2022, to the Bicycle Advisory Committee. (Rules Committee) Motion No. M21-003 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 6 Printed at 3:54 pm on 2/5/21 ### [Page 8](https://sfbos.info/documents/734/2021-01-05-minutes#page-8) Board of Supervisors Meeting Minutes 1/5/2021 201338 [Appointment, Eastern Neighborhoods Citizens Advisory Committee - Kelly Kozak] Motion appointing Kelly Kozak, term ending October 19, 2021, to the Eastern Neighborhoods Community Advisory Committee. (Rules Committee) Motion No. M21-004 APPROVED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 201341 [Appointment, South of Market Community Planning Advisory Committee - Mary Claire Amable] Motion appointing Mary Claire Amable, term ending August 1, 2021, to the South of Market Community Planning Advisory Committee. (Rules Committee) Motion No. M21-005 APPROVED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee SPECIAL ORDER 2:30 P.M. - Recognition of Commendations President Yee suspended all commendations during the declaration of local health emergency. COMMITTEE REPORTS Recommendation of the Land Use and Transportation Committee 201316 [Street Encroachment Permit - Retroactive - Harlan Place - 300 Grant Avenue] Resolution retroactively granting revocable permission to A-Z300 Grant LLC, to occupy and maintain the pavers, benches, bollards, and raised crosswalk improvements within the public right-of-way on Harlan Place between Grant Avenue and Mark Lane fronting 300 Grant Avenue (Assessor’s Parcel Block No. 0287, Lot No. 014) effective November 16, 2020; adopting environmental findings under the California Environmental Quality Act, and making findings of consistency with the priority policies of Planning Code, Section 101.1. (Public Works) Resolution No. 002-21 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 7 Printed at 3:54 pm on 2/5/21