# Board of Supervisors Minutes: January 31, 2023 - Meeting date: 2023-01-31 - Document type: minutes - Source format: PDF - Extracted pages: 30 - [Canonical HTML transcript](https://sfbos.info/documents/898/2023-01-31-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1078939&GUID=58A17708-200A-4775-BBC5-2C54AD7AA572) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 230035: Hearing - Committee of the Whole - Laguna Honda Hospital’s Strategy for Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan - September 26, 2023, at 3:00 p.m. - Pages: 16-17 - Vote 1: continuance - Action: e public hearing and Supervisor Melgar provided opening remarks relating to Laguna Honda Hospital (File No. 230035). The President then inquired whether any individual wished to address the Board. Dr. Grant Colfax, Director, and Roland Pickens (Department of Public Health) presented information regarding Laguna Honda Hospital and answered questions raised throughout the discussion. Rachel Church; Norm Degelman; Melanie Grossman; Elizabeth Halifax; Paul Aguilar; Benson Adel; Roma Guy; Francisco Da Costa; George Wooding; Donna DeAsenia; Dr. Teresa Palmer; Patrick Monette-Shaw; Art Persyko; Betty Traynor; Michael Lyon; Gary Virginia; Karen Fishkin; Jessica Emoley; Jessica Inouye; Iris Biblowitz; Jessica Lehman; Mark Gleason; Susan Englander; H. Brown; Steve Zeltzer; Jean Barish; Angie O’Donnell; spoke on various concerns relating to Laguna Honda Hospital. There were no other speakers. President Peskin closed public comment, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. Supervisor Melgar, seconded by Supervisor Dorsey, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of May 9, 2023. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Absent: Ronen ### File 221145: Liquor License Transfer - 499 Jackson Street - Postscript - Pages: 17 - Vote 1: adoption, likely final - Action: 221145 [Liquor License Transfer - 499 Jackson Street - Postscript] Resolution determining that the transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Postscript Collective LLC, doing business as Postscript, located at 499 Jackson Street (District 3), 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; and requesting that the California Department of Alcoholic Beverage Control impose a condition on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 017-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 221180: Liquor License Transfer - 1540 Mission Street - Bar Agricole - Pages: 17-18 - Vote 1: adoption, likely final - Action: 221180 [Liquor License Transfer - 1540 Mission Street - Bar Agricole] Resolution determining that the person-to-person, premises-to-premises transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Bar Agricole, Inc., doing business as Bar Agricole, located at 1540 Mission Street (District 6), 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) Resolution No. 018-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: other - Action: City and County of San Francisco Page 74 Printed at 6:14 pm on 3/14/24 Board of Supervisors Meeting Minutes 1/31/2023 Recommendations of the Rules Committee Supervisor Engardio Excused from Voting Supervisor Melgar, seconded by Supervisor Preston, moved that Supervisor Engardio be excused from voting on File Nos. 230084 and 230085. The motion carried by the following vote: - Ayes: Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Engardio ### File 230084: Appointment, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Supervisor Joel Engardio - Pages: 18 - Vote 1: approval, likely final - Action: 230084 [Appointment, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Supervisor Joel Engardio] Motion appointing Supervisor Joel Engardio, term ending January 31, 2025, to the Golden Gate Bridge, Highway and Transportation District, Board of Directors. (Clerk of the Board) Motion No. M23-017 APPROVED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Engardio ### File 230085: Appointment, California State Association of Counties - Supervisor Joel Engardio - Pages: 18 - Vote 1: approval, likely final - Action: 230085 [Appointment, California State Association of Counties - Supervisor Joel Engardio] Motion appointing Supervisor Joel Engardio, term ending December 1, 2023, as an alternate to the California State Association of Counties. (Clerk of the Board) Motion No. M23-018 APPROVED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Engardio ### File 230086: Appointment, Association of Bay Area Governments, Executive Board - Supervisor Myrna Melgar - Pages: 18-19 - Sponsors: Myrna Melgar] - Vote 1: other - Action: 230086 [Appointment, Association of Bay Area Governments, Executive Board - Supervisor Myrna Melgar] Motion appointing Supervisor Hillary Ronen, term ending June 30, 2023, as an alternate member to the Association of Bay Area Governments, Executive Board. (Clerk of the Board) (This item was not sent as a committee report.) City and County of San Francisco Page 75 Printed at 6:14 pm on 3/14/24 Board of Supervisors Meeting Minutes 1/31/2023 Supervisor Preston Excused from Voting Supervisor Ronen, seconded by Supervisor Mandelman, moved that Supervisor Preston be excused from voting on File No. 230087. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton - Excused: Preston ## Extracted text ### [Page 17](https://sfbos.info/documents/898/2023-01-31-minutes#page-17) Board of Supervisors Meeting Minutes 1/31/2023 COMMITTEE REPORTS Recommendations of the Public Safety and Neighborhood Services Committee President Peskin requested File Nos. 221145 and 221180 be called together. 221145 [Liquor License Transfer - 499 Jackson Street - Postscript] Resolution determining that the transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Postscript Collective LLC, doing business as Postscript, located at 499 Jackson Street (District 3), 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; and requesting that the California Department of Alcoholic Beverage Control impose a condition on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 017-23 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 221180 [Liquor License Transfer - 1540 Mission Street - Bar Agricole] Resolution determining that the person-to-person, premises-to-premises transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Bar Agricole, Inc., doing business as Bar Agricole, located at 1540 Mission Street (District 6), 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) Resolution No. 018-23 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 74 Printed at 6:14 pm on 3/14/24 ### [Page 18](https://sfbos.info/documents/898/2023-01-31-minutes#page-18) Board of Supervisors Meeting Minutes 1/31/2023 Recommendations of the Rules Committee Supervisor Engardio Excused from Voting Supervisor Melgar, seconded by Supervisor Preston, moved that Supervisor Engardio be excused from voting on File Nos. 230084 and 230085. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Engardio President Peskin requested File Nos. 230084 and 230085 be called together. 230084 [Appointment, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Supervisor Joel Engardio] Motion appointing Supervisor Joel Engardio, term ending January 31, 2025, to the Golden Gate Bridge, Highway and Transportation District, Board of Directors. (Clerk of the Board) Motion No. M23-017 APPROVED by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Engardio 230085 [Appointment, California State Association of Counties - Supervisor Joel Engardio] Motion appointing Supervisor Joel Engardio, term ending December 1, 2023, as an alternate to the California State Association of Counties. (Clerk of the Board) Motion No. M23-018 APPROVED by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Engardio 230086 [Appointment, Association of Bay Area Governments, Executive Board - Supervisor Myrna Melgar] Motion appointing Supervisor Hillary Ronen, term ending June 30, 2023, as an alternate member to the Association of Bay Area Governments, Executive Board. (Clerk of the Board) (This item was not sent as a committee report.) City and County of San Francisco Page 75 Printed at 6:14 pm on 3/14/24