# Board of Supervisors Minutes: September 13, 2022 - Meeting date: 2022-09-13 - Document type: minutes - Source format: PDF - Extracted pages: 21 - [Canonical HTML transcript](https://sfbos.info/documents/870/2022-09-13-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=997534&GUID=7E860E33-00AC-4FE6-BC7F-8D89A3962B39) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 220783: Hearing - Committee of the Whole - Renewal and Expansion - Tourism Improvement District - September 13, 2022, at 3:00 p.m. - Pages: 10-11 ### File 220784: Resolution to Establish (Renew and Expand) - Tourism Improvement District - Pages: 11 - Sponsors: Peskin; Dorsey and Safai - Vote 1: amendment - Action: 220784 [Resolution to Establish (Renew and Expand) - Tourism Improvement District] Sponsors: Peskin; Dorsey and Safai Resolution to establish (renew and expand) the business-based business improvement district known as the “Tourism Improvement District;” ordering the levy and collection of assessments against defined hotel and short-term residential rental businesses located in that district for 15 years commencing January 1, 2024, subject to conditions as specified; approving modifications to the district management plan; and making environmental findings. Supervisors Dorsey and Safai requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Safai, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 10-12, by changing ‘Section 4(e) of Article XIIID of the California Constitution and Section 53753 of the California Government Code’ to ‘Section 36623(b) of the California Streets and Highways Code’. The motion carried by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: adoption, likely final - Action: Resolution No. 381-22 ADOPTED AS AMENDED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Stefani, Walton - Absent: Safai ### File 220619: Hearing - Committee of the Whole - Laguna Honda Hospital’s Strategy for Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan - November 1, 2022, at 3:00 p.m. - Pages: 11-12 - Vote 1: continuance - Action: Plan; and requesting the Department of Public Health to present; scheduled pursuant to Motion No. M22-098 (File No. 220618), approved on May 24, 2022. (Clerk of the Board) President Walton opened the public hearing and inquired as to whether any individual wished to address the Committee of the Whole relating to Laguna Honda Hospital’s strategy for recertification and the relocation plan (File No. 220619). Roland Pickens (Department of Public Health) provided an overview of the subject hearing matter and responded to questions raised throughout the discussion. Kristin Hardy; Melanie Grossman; Dan Mirror; Brenda Barros; Susan Englander; Kim Tavaglione; Dr. Theresa Palmer; Michael Lyon; Claude Joseph; Donna D'Eufemia; Speaker; Theresa Rutherford; Art Perskyo; Betty Traynor; Karen Fishkin; Regina Smead; Cheryl Thornton; spoke on various concerns relating to the subject hearing matter. The President closed public comment, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. Supervisor Melgar, seconded by Supervisor Chan, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of November 1, 2022. The motion carried by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ## Extracted text ### [Page 11](https://sfbos.info/documents/870/2022-09-13-minutes#page-11) Board of Supervisors Meeting Minutes 9/13/2022 220784 [Resolution to Establish (Renew and Expand) - Tourism Improvement District] Sponsors: Peskin; Dorsey and Safai Resolution to establish (renew and expand) the business-based business improvement district known as the “Tourism Improvement District;” ordering the levy and collection of assessments against defined hotel and short-term residential rental businesses located in that district for 15 years commencing January 1, 2024, subject to conditions as specified; approving modifications to the district management plan; and making environmental findings. Supervisors Dorsey and Safai requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Safai, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 10-12, by changing ‘Section 4(e) of Article XIIID of the California Constitution and Section 53753 of the California Government Code’ to ‘Section 36623(b) of the California Streets and Highways Code’. The motion carried by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Resolution No. 381-22 ADOPTED AS AMENDED by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Stefani, Walton Absent: 1 - Safai SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 220619 [Hearing - Committee of the Whole - Laguna Honda Hospital’s Strategy for Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan - November 1, 2022, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on Tuesday, November 1, 2022, at 3:00 p.m., to hold a public hearing on Laguna Honda Hospital’s Strategy for Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan; and requesting the Department of Public Health to present; scheduled pursuant to Motion No. M22-098 (File No. 220618), approved on May 24, 2022. (Clerk of the Board) President Walton opened the public hearing and inquired as to whether any individual wished to address the Committee of the Whole relating to Laguna Honda Hospital’s strategy for recertification and the relocation plan (File No. 220619). Roland Pickens (Department of Public Health) provided an overview of the subject hearing matter and responded to questions raised throughout the discussion. Kristin Hardy; Melanie Grossman; Dan Mirror; Brenda Barros; Susan Englander; Kim Tavaglione; Dr. Theresa Palmer; Michael Lyon; Claude Joseph; Donna D'Eufemia; Speaker; Theresa Rutherford; Art Perskyo; Betty Traynor; Karen Fishkin; Regina Smead; Cheryl Thornton; spoke on various concerns relating to the subject hearing matter. The President closed public comment, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. Supervisor Melgar, seconded by Supervisor Chan, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of November 1, 2022. The motion carried by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 790 Printed at 7:56 pm on 3/7/24