# Board of Supervisors Minutes: December 4, 2012

- Meeting date: 2012-12-04
- Document type: minutes
- Pages in official PDF: 17
- [Canonical HTML transcript](https://sfbos.info/documents/76/2012-12-04-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=220249&GUID=C7DDFC91-DE14-4A40-9060-8CA9A4A8923E)

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

## Structured legislative records

### File 120844: Board Response - Civil Grand Jury Report - Investment Policies and Practices of the San Francisco Employees' Retirement System

- Pages: 11-12
- Vote 1: adoption, likely final
  - Action: 120844 [Board Response - Civil Grand Jury Report - Investment Policies and Practices of the San Francisco Employees' Retirement System] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Investment Policies and Practices of the San Francisco Employees' Retirement System" and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
  - Absent: Cohen

### File 120987: Lease - Woodhouse Marina Green, LLC - Marina Degaussing Station Restaurant

- Pages: 12
- Vote 1: referral
  - Action: 120987 [Lease - Woodhouse Marina Green, LLC - Marina Degaussing Station Restaurant] Sponsor: Farrell Resolution authorizing the Recreation and Park Department General Manager to enter into a lease with Woodhouse Marina Green, LLC, for the operation of a restaurant at the Marina Degaussing Station at the Marina Green with a term of ten years. (Fiscal Impact) RE-REFERRED to the Government Audit and Oversight Committee
  - Ayes: Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
  - Absent: Cohen

### File 120982: Jack Early Commemorative Plaque - Stockton Street Adjacent to Washington Square

- Pages: 12
- Vote 1: first-reading
  - Action: 120982 [Jack Early Commemorative Plaque - Stockton Street Adjacent to Washington Square] Sponsor: Chiu Ordinance commemorating the Stockton Street sidewalk adjacent to Washington Square Park under Public Works Code Sections 789 et seq., the Commemorative Street Plaque Ordinance, accepting a plaque in honor of Jack Early as a gift to the City, waiving permit and inspection fees for plaque installation, and directing official acts in furtherance of this Ordinance. PASSED ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
  - Absent: Cohen

### File 121031: Metropolitan Transportation Commission - Strengthen Provisions of Personal Information of the Clipper Card Program

- Pages: 12-13
- Vote 1: adoption, likely final
  - Action: 121031 [Metropolitan Transportation Commission - Strengthen Provisions of Personal Information of the Clipper Card Program] Sponsors: Avalos; Chiu, Olague and Mar Resolution urging the Metropolitan Transportation Commission to strengthen the privacy provisions of personal information of the Clipper Card Program. ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
  - Absent: Cohen

## Extracted text

### [Page 12](https://sfbos.info/documents/76/2012-12-04-minutes#page-12)

Board of Supervisors                          Meeting Minutes - Draft                                           12/4/2012



120987 [Lease - Woodhouse Marina Green, LLC - Marina Degaussing Station Restaurant]
            Sponsor: Farrell
            Resolution authorizing the Recreation and Park Department General Manager to enter into a lease
            with Woodhouse Marina Green, LLC, for the operation of a restaurant at the Marina Degaussing
            Station at the Marina Green with a term of ten years.
            (Fiscal Impact)
            RE-REFERRED to the Government Audit and Oversight Committee
                 Ayes: 10 - Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
                 Absent: 1 - Cohen



Recommendation of the Land Use and Economic Development Committee

120982 [Jack Early Commemorative Plaque - Stockton Street Adjacent to Washington
       Square]
            Sponsor: Chiu
            Ordinance commemorating the Stockton Street sidewalk adjacent to Washington Square Park
            under Public Works Code Sections 789 et seq., the Commemorative Street Plaque Ordinance,
            accepting a plaque in honor of Jack Early as a gift to the City, waiving permit and inspection fees
            for plaque installation, and directing official acts in furtherance of this Ordinance.
            PASSED ON FIRST READING by the following vote:
                 Ayes: 10 - Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
                 Absent: 1 - Cohen



Recommendation of the Public Safety Committee

121031 [Metropolitan Transportation Commission - Strengthen Provisions of Personal
       Information of the Clipper Card Program]
            Sponsors: Avalos; Chiu, Olague and Mar
            Resolution urging the Metropolitan Transportation Commission to strengthen the privacy provisions
            of personal information of the Clipper Card Program.
            ADOPTED by the following vote:
                 Ayes: 10 - Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
                 Absent: 1 - Cohen




City and County of San Francisco                         Page 11                              Printed at 3:48 pm on 12/5/12