# Board of Supervisors Minutes: November 16, 2021 - Meeting date: 2021-11-16 - Document type: minutes - Source format: PDF - Extracted pages: 20 - [Canonical HTML transcript](https://sfbos.info/documents/806/2021-11-16-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=905376&GUID=31063C70-4519-48DF-89A6-9D6A71AC44E3) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 210611: Tourism Improvement District and Moscone Expansion District - Annual Report - FY2019-2020 - Pages: 7-8 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 210611 [Tourism Improvement District and Moscone Expansion District - Annual Report - FY2019-2020] Sponsor: Mayor Resolution receiving and approving the annual report for the Tourism Improvement District and Moscone Expansion District for Fiscal Year (FY) 2019-2020, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 529-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 210883: Japantown Community Benefit District - Annual Report - FY2019-2020 - Pages: 8 - Sponsors: Preston - Vote 1: adoption, likely final - Action: 210883 [Japantown Community Benefit District - Annual Report - FY2019-2020] Sponsor: Preston Resolution receiving and approving an annual report for the Japantown Community Benefit District for Fiscal Year (FY) 2019-2020, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 530-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 210807: Planning Code - Repealing Article 12 Regarding Oil and Gas Facilities - Pages: 8 - Sponsors: Chan; Mandelman, Preston and Ronen - Vote 1: first-reading - Action: 210807 [Planning Code - Repealing Article 12 Regarding Oil and Gas Facilities] Sponsors: Chan; Mandelman, Preston and Ronen Ordinance amending the Planning Code to repeal Article 12, which contains regulations governing land use activities associated with oil and gas exploration, development, and processing; amending the definitions of Heavy Manufacturing 2 and Heavy Manufacturing 3 to exclude oil and gas production or processing for fuel purposes as allowable Industrial Uses; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 211028: Acceptance and Public Dedication of 12-Kilovolt Power Facilities - Mission Rock - Pages: 8-9 - Sponsors: Mayor - Vote 1: first-reading - Action: 211028 [Acceptance and Public Dedication of 12-Kilovolt Power Facilities - Mission Rock] Sponsor: Mayor Ordinance accepting the irrevocable offer of a 12-kilovolt power line and associated facilities (“12-kV Line”) servicing the Seawall Lot 337 and Pier 48 Mixed-Use Project, bounded by 3rd Street and Mission Rock Street, subject to conditions and limitations; dedicating the 12-kV Line to public use; designating the 12-kV Line for public power purposes; accepting the 12-kV Line for maintenance and liability purposes; affirming the Planning Department’s determinations under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; accepting a Public Works Order recommending various actions regarding the 12-kV Line; and authorizing official acts in connection with this Ordinance, as defined herein. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 211067: Mayoral Appointment, Police Commission - Max Carter-Oberstone - Pages: 9 - Vote 1: approval, likely final - Action: 211067 [Mayoral Appointment, Police Commission - Max Carter-Oberstone] Motion approving the Mayor’s nomination for the appointment of Max Carter-Oberstone to the Police Commission, for a term ending April 30, 2022. (Clerk of the Board) (Charter, Section 4.109, 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: October 7, 2021.) Motion No. M21-157 APPROVED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 211146: Mayoral Appointment, Sheriff’s Department Oversight Board - Mark Gonzales - Pages: 9-10 ## Extracted text ### [Page 8](https://sfbos.info/documents/806/2021-11-16-minutes#page-8) Board of Supervisors Meeting Minutes 11/16/2021 210883 [Japantown Community Benefit District - Annual Report - FY2019-2020] Sponsor: Preston Resolution receiving and approving an annual report for the Japantown Community Benefit District for Fiscal Year (FY) 2019-2020, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 530-21 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen Recommendations of the Land Use and Transportation Committee 210807 [Planning Code - Repealing Article 12 Regarding Oil and Gas Facilities] Sponsors: Chan; Mandelman, Preston and Ronen Ordinance amending the Planning Code to repeal Article 12, which contains regulations governing land use activities associated with oil and gas exploration, development, and processing; amending the definitions of Heavy Manufacturing 2 and Heavy Manufacturing 3 to exclude oil and gas production or processing for fuel purposes as allowable Industrial Uses; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen 211028 [Acceptance and Public Dedication of 12-Kilovolt Power Facilities - Mission Rock] Sponsor: Mayor Ordinance accepting the irrevocable offer of a 12-kilovolt power line and associated facilities (“12-kV Line”) servicing the Seawall Lot 337 and Pier 48 Mixed-Use Project, bounded by 3rd Street and Mission Rock Street, subject to conditions and limitations; dedicating the 12-kV Line to public use; designating the 12-kV Line for public power purposes; accepting the 12-kV Line for maintenance and liability purposes; affirming the Planning Department’s determinations under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; accepting a Public Works Order recommending various actions regarding the 12-kV Line; and authorizing official acts in connection with this Ordinance, as defined herein. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen City and County of San Francisco Page 923 Printed at 6:12 pm on 1/5/22 ### [Page 9](https://sfbos.info/documents/806/2021-11-16-minutes#page-9) Board of Supervisors Meeting Minutes 11/16/2021 Recommendation of the Rules Committee 211067 [Mayoral Appointment, Police Commission - Max Carter-Oberstone] Motion approving the Mayor’s nomination for the appointment of Max Carter-Oberstone to the Police Commission, for a term ending April 30, 2022. (Clerk of the Board) (Charter, Section 4.109, 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: October 7, 2021.) Motion No. M21-157 APPROVED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Stefani, seconded by Supervisor Haney, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guest(s). The motion carried by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen Supervisor Stefani introduced, welcomed, and presented a Certificate of Honor to Swords to Plowshares staff, including Gabriel Iturbe, Blake McClendon, Tache Evans, Grant Hower, and LaJune Davis-McKee, in recognition of their many accomplishments supporting and advocating for homeless, low-income, and at-risk veterans by providing employment and housing services. COMMITTEE REPORTS Recommendations of the Rules Committee 211146 [Mayoral Appointment, Sheriff’s Department Oversight Board - Mark Gonzales] Motion approving/rejecting the Mayor’s nomination for the appointment of Mark Gonzales to the Sheriff’s Department Oversight Board, term ending March 1, 2023. (Clerk of the Board) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the 30 day period shall result in the appointee continuing to serve as appointed. Transmittal date: October 28, 2021.) (This item was not sent as a committee report.) City and County of San Francisco Page 924 Printed at 6:12 pm on 1/5/22