# Board of Supervisors Minutes: May 10, 2022 - Meeting date: 2022-05-10 - Document type: minutes - Source format: PDF - Extracted pages: 26 - [Canonical HTML transcript](https://sfbos.info/documents/846/2022-05-10-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=965347&GUID=BBDDCE3A-0710-4242-B7FB-F2CF29068CDA) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 220431: Ground Lease and Loan Agreement - 180 Jones Associates, L.P. - 180 Jones Street - 100% Affordable Housing - Ground Lease with Base Rent of $15,000 - Loan Not to Exceed $13,950,000 - Pages: 9-10 - Sponsors: Mayor; Preston, Ronen, Safai and Mar - Vote 1: adoption, likely final - Action: findings declaring that the Property is “exempt surplus land” pursuant to the California Surplus Lands Act; 4) determining that the less than market rent payable under the Ground Lease will serve a public purpose by providing affordable housing for low-income households in need, in accordance with Administrative Code, Section 23.3; 5) adopting findings that the Project and proposed transactions are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; 6) authorizing the Director of Property and/or the Director of MOHCD to execute the Ground Lease and the Loan Agreement, and make certain modifications to such agreements, as defined herein, and take certain actions in furtherance of this Resolution, as defined herein; and 7) to authorize the Director of Property and/or Director of MOHCD to enter into any additions, amendments, or other modifications to the Ground Lease and the Loan Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Ground Lease and the Loan Agreement or this Resolution. (Fiscal Impact) Resolution No. 175-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220424: Appointment, Sunshine Ordinance Task Force - Jennifer Wong - Pages: 10 - Vote 1: approval, likely final - Action: 220424 [Appointment, Sunshine Ordinance Task Force - Jennifer Wong] Motion appointing Jennifer Wong, term expiring April 27, 2024, to the Sunshine Ordinance Task Force. (Rules Committee) Motion No. M22-076 APPROVED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220425: Appointments, Behavioral Health Commission - Lisa Wynn and Liza Murawski - Pages: 10 - Vote 1: approval, likely final - Action: 220425 [Appointments, Behavioral Health Commission - Lisa Wynn and Liza Murawski] Motion appointing Lisa Wynn, term ending January 1, 2023, and Liza Murawski, term ending January 1, 2024, to the Behavioral Health Commission. (Rules Committee) Motion No. M22-077 APPROVED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Absent: Melgar ### File 220476: Mayoral Reappointment, Treasure Island Development Authority Board of Directors - V. Fei Tsen - Pages: 10-11 - Vote 1: approval, likely final - Action: 220476 [Mayoral Reappointment, Treasure Island Development Authority Board of Directors - V. Fei Tsen] Motion approving the Mayor's nomination for reappointment of V. Fei Tsen to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2026. (Clerk of the Board) (Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are City Officers are effective upon the approval of a majority vote (six votes) of the Board of Supervisors. Transmittal Date: April 25, 2022.) Motion No. M22-078 APPROVED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ## Extracted text ### [Page 10](https://sfbos.info/documents/846/2022-05-10-minutes#page-10) Board of Supervisors Meeting Minutes 5/10/2022 Recommendations of the Rules Committee 220424 [Appointment, Sunshine Ordinance Task Force - Jennifer Wong] Motion appointing Jennifer Wong, term expiring April 27, 2024, to the Sunshine Ordinance Task Force. (Rules Committee) Motion No. M22-076 APPROVED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Supervisor Melgar was noted absent at 2:45 p.m. 220425 [Appointments, Behavioral Health Commission - Lisa Wynn and Liza Murawski] Motion appointing Lisa Wynn, term ending January 1, 2023, and Liza Murawski, term ending January 1, 2024, to the Behavioral Health Commission. (Rules Committee) Motion No. M22-077 APPROVED by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Absent: 1 - Melgar Supevisor Melgar was noted present at 2:47 p.m. President Walton requested File Nos. 220476, 220477, and 220478 be called together. 220476 [Mayoral Reappointment, Treasure Island Development Authority Board of Directors - V. Fei Tsen] Motion approving the Mayor's nomination for reappointment of V. Fei Tsen to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2026. (Clerk of the Board) (Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are City Officers are effective upon the approval of a majority vote (six votes) of the Board of Supervisors. Transmittal Date: April 25, 2022.) Motion No. M22-078 APPROVED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 415 Printed at 9:08 pm on 11/16/23