# 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 ### File 121057: Board of Supervisors’ Rules of Order Amendment - Pages: 13 - Vote 1: approval, likely final - Action: 121057 [Board of Supervisors’ Rules of Order Amendment] Sponsor: Elsbernd Motion amending the Board of Supervisors' Rules of Order, in their entirety, to correct clerical corrections, proper placement of sections, and additional updates. Motion No. M12-139 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Olague, Wiener - Absent: Cohen ### File 121087: Appointment, Board of Appeals - Darryl Honda - Pages: 13 - Vote 1: approval, likely final - Action: 121087 [Appointment, Board of Appeals - Darryl Honda] Sponsor: Mayor Motion approving the Mayor's appointment of Darryl Honda to the Board of Appeals for the term ending July 1, 2016. Motion No. M12-140 APPROVED 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 ### [Page 13](https://sfbos.info/documents/76/2012-12-04-minutes#page-13) Board of Supervisors Meeting Minutes - Draft 12/4/2012 Recommendations of the Rules Committee 121057 [Board of Supervisors’ Rules of Order Amendment] Sponsor: Elsbernd Motion amending the Board of Supervisors' Rules of Order, in their entirety, to correct clerical corrections, proper placement of sections, and additional updates. Motion No. M12-139 APPROVED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Absent: 1 - Cohen 121087 [Appointment, Board of Appeals - Darryl Honda] Sponsor: Mayor Motion approving the Mayor's appointment of Darryl Honda to the Board of Appeals for the term ending July 1, 2016. Motion No. M12-140 APPROVED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Absent: 1 - Cohen SPECIAL ORDER 3:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Mar, seconded by Supervisor Elsbernd, moved to suspend Rule 4.37 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 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Supervisor Mar will present Certificates of Honors to the Clement Street Merchants Association on the occasion of their 90th anniversary. Supervisor Elsbernd introduced, welcomed, and presented a Certificate of Honor to Joe Moore in honor of his act of heroism with a recent fire in District 7. Fire Chief Joanne Hayes-White shared in this commendation. Supervisor Cohen introduced, welcomed, and presented a Certificate of Honor to the Guardian Angela in recognition of their accomplishments and continued community support. Supervisor Olague shared in this commendation. City and County of San Francisco Page 12 Printed at 3:48 pm on 12/5/12