# Board of Supervisors Minutes: July 26, 2022 - Meeting date: 2022-07-26 - Document type: minutes - Source format: PDF - Extracted pages: 45 - [Canonical HTML transcript](https://sfbos.info/documents/864/2022-07-26-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=989893&GUID=F5560C72-A561-484A-9BFD-4943CA63A7CD) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 220625: Liquor License - 500 Jefferson Street - South End Rowing Club - Pages: 22-23 - Vote 1: adoption, likely final - Action: 220625 [Liquor License - 500 Jefferson Street - South End Rowing Club] Resolution determining that the issuance of a Type-51 non-profit club on-sale beer, wine, and distilled spirits liquor license South End Rowing Club, located at 500 Jefferson Street (District 2), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4. (Public Safety and Neighborhood Services Committee) Supervisors Peskin and Stefani disclosed they are members of the South End Rowing Club; however, they have been advised by the Office of the City Attorney that their membership does not pose a conflict of interest. Resolution No. 349-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220776: Advanced Written Determination Regarding Statement of Incompatible Activities - Small Business Commission - William Ortiz Cartagena - Pages: 23 - Sponsors: Peskin - Vote 1: approval, likely final - Action: 220776 [Advanced Written Determination Regarding Statement of Incompatible Activities - Small Business Commission - William Ortiz Cartagena] Sponsor: Peskin Motion finding that William Ortiz Cartagena’s proposal to apply for grants administered by the Office of Economic and Workforce Development (“OEWD”) and to seek assistance from OEWD relating to the non-profit on whose Board he serves on are not incompatible with the Statement of Incompatible Activities of the Small Business Commission, of which he is a member, subject to conditions. Motion No. M22-127 APPROVED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220796: Appointment, Shelter Monitoring Committee - Jeb (Britt) Creech - Pages: 23 - Vote 1: approval, likely final - Action: 220796 [Appointment, Shelter Monitoring Committee - Jeb (Britt) Creech] Motion appointing Jeb (Britt) Creech, term ending July 1, 2023, to the Shelter Monitoring Committee. (Rules Committee) Motion No. M22-128 APPROVED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: other - Action: Supervisor Stefani Excused from Voting Supervisor Peskin, seconded by Supervisor Melgar, moved that Supervisor Stefani be excused from voting on File No. 220810. The motion carried by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 220810: Appointment, Reentry Council - Supervisor Catherine Stefani - Pages: 23-24 - Vote 1: approval, likely final - Action: 220810 [Appointment, Reentry Council - Supervisor Catherine Stefani] Motion appointing Supervisor Catherine Stefani, term ending June 1, 2024, to the Reentry Council. (Clerk of the Board) Motion No. M22-129 APPROVED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 220506: Board Response - Civil Grand Jury Report - Shovel Ready: Best Practices and Collaboration to Improve San Francisco's Capital Construction Program - Pages: 24 ### File 220775: Memorandum of Understanding - JPB Caltrain Governance - Pages: 24-25 - Sponsors: Walton; Mandelman and Safai - Vote 1: adoption, likely final - Action: 220775 [Memorandum of Understanding - JPB Caltrain Governance] Sponsors: Walton; Mandelman and Safai Resolution approving the Memorandum of Understanding between the Peninsula Corridor Joint Powers Board, Santa Clara Valley Transportation Authority, San Mateo County Transit District, and City and County of San Francisco relating to the governance of the Joint Powers Board (JPB). Supervisor Safai requested to be added as a co-sponsor. Resolution No. 359-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ## Extracted text ### [Page 23](https://sfbos.info/documents/864/2022-07-26-minutes#page-23) Board of Supervisors Meeting Minutes 7/26/2022 Recommendations of the Rules Committee 220776 [Advanced Written Determination Regarding Statement of Incompatible Activities - Small Business Commission - William Ortiz Cartagena] Sponsor: Peskin Motion finding that William Ortiz Cartagena’s proposal to apply for grants administered by the Office of Economic and Workforce Development (“OEWD”) and to seek assistance from OEWD relating to the non-profit on whose Board he serves on are not incompatible with the Statement of Incompatible Activities of the Small Business Commission, of which he is a member, subject to conditions. Motion No. M22-127 APPROVED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 220796 [Appointment, Shelter Monitoring Committee - Jeb (Britt) Creech] Motion appointing Jeb (Britt) Creech, term ending July 1, 2023, to the Shelter Monitoring Committee. (Rules Committee) Motion No. M22-128 APPROVED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Supervisor Stefani Excused from Voting Supervisor Peskin, seconded by Supervisor Melgar, moved that Supervisor Stefani be excused from voting on File No. 220810. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani 220810 [Appointment, Reentry Council - Supervisor Catherine Stefani] Motion appointing Supervisor Catherine Stefani, term ending June 1, 2024, to the Reentry Council. (Clerk of the Board) Motion No. M22-129 APPROVED by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani City and County of San Francisco Page 728 Printed at 4:27 pm on 3/7/24 ### [Page 24](https://sfbos.info/documents/864/2022-07-26-minutes#page-24) Board of Supervisors Meeting Minutes 7/26/2022 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Without objection, Rule 5.36 of the Rules of the Board of Supervisors was suspended to grant privilege of the floor to the following guest(s). Supervisor Melgar introduced, welcomed, and presented a Certificate of Honor to Ramon Oropeza, Sr. and Inocensia Oropeza on the occasion of their retirement from Villa d’Este and in recognition of their many accomplishments and continued community support. Supervisor Safai introduced, welcomed, and presented a Certificate of Honor to the San Francisco Youth Baseball League in recognition of their winning season and amazing team accomplishments. COMMITTEE REPORTS Recommendation of the Government Audit and Oversight Committee 220506 [Board Response - Civil Grand Jury Report - Shovel Ready: Best Practices and Collaboration to Improve San Francisco's Capital Construction Program] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2021-2022 Civil Grand Jury Report, entitled “Shovel Ready: Best Practices and Collaboration to Improve San Francisco's Capital Construction Program;” and urging the Mayor to cause the implementation of accepted findings and recommendations through her department heads and through the development of the annual budget. (Clerk of the Board) (This item was not sent as a committee report.) 220775 [Memorandum of Understanding - JPB Caltrain Governance] Sponsors: Walton; Mandelman and Safai Resolution approving the Memorandum of Understanding between the Peninsula Corridor Joint Powers Board, Santa Clara Valley Transportation Authority, San Mateo County Transit District, and City and County of San Francisco relating to the governance of the Joint Powers Board (JPB). Supervisor Safai requested to be added as a co-sponsor. Resolution No. 359-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 729 Printed at 4:27 pm on 3/7/24