# Board of Supervisors Minutes: February 14, 2023 - Meeting date: 2023-02-14 - Document type: minutes - Source format: PDF - Extracted pages: 33 - [Canonical HTML transcript](https://sfbos.info/documents/902/2023-02-14-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1082692&GUID=4B428FE8-F960-4195-B3AD-B3C64423CD48) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 230069: Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - India Basin Shoreline Park - $25,000,000 - Pages: 10-11 - Sponsors: Mayor; Walton - Vote 1: adoption, likely final - Action: 230069 [Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - India Basin Shoreline Park - $25,000,000] Sponsors: Mayor; Walton Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant from the California Department of Parks and Recreation in the amount of $25,000,000 for the India Basin Shoreline Park Project; approving the associated grant agreement for a term of July 1, 2022, through June 30, 2027; and authorizing the Recreation and Park Department to enter into amendments or modifications to the agreement that do not materially increase the obligations or liabilities of the City and are necessary to effectuate the purposes of the Project or this Resolution. (Recreation and Park Department) Resolution No. 063-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220864: Greater Union Square Business Improvement District - Annual Report - FY2020-2021 - Pages: 11 - Sponsors: Peskin - Vote 1: adoption, likely final - Action: 220864 [Greater Union Square Business Improvement District - Annual Report - FY2020-2021] Sponsor: Peskin Resolution receiving and approving an annual report for the Greater Union Square Business Improvement District for Fiscal Year (FY) 2020-2021, 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. Resolution No. 054-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: other - Action: Recommendations of the Rules Committee Supervisor Melgar Excused from Voting Supervisor Preston, seconded by Supervisor Walton, moved that Supervisor Melgar be excused from voting on File No. 230086. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 230086: Appointment, Association of Bay Area Governments, Executive Board - Supervisor Myrna Melgar - Pages: 11-12 - Sponsors: Myrna Melgar] - Vote 1: approval, likely final - Action: 230086 [Appointment, Association of Bay Area Governments, Executive Board - Supervisor Myrna Melgar] Motion appointing Supervisor Myrna Melgar, term ending June 30, 2023, as a member to the Association of Bay Area Governments, Executive Board. (Clerk of the Board) Motion No. M23-028 APPROVED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar - Vote 2: other - Action: City and County of San Francisco Page 122 Printed at 6:36 pm on 3/14/24 Board of Supervisors Meeting Minutes 2/14/2023 Supervisor Dorsey Excused from Voting Supervisor Stefani, seconded by Supervisor Preston, moved that Supervisor Dorsey be excused from voting on File No. 230095. The motion carried by the following vote: - Ayes: Chan, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Dorsey ## Extracted text ### [Page 11](https://sfbos.info/documents/902/2023-02-14-minutes#page-11) Board of Supervisors Meeting Minutes 2/14/2023 Recommendation of the Government Audit and Oversight Committee 220864 [Greater Union Square Business Improvement District - Annual Report - FY2020-2021] Sponsor: Peskin Resolution receiving and approving an annual report for the Greater Union Square Business Improvement District for Fiscal Year (FY) 2020-2021, 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. Resolution No. 054-23 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendations of the Rules Committee Supervisor Melgar Excused from Voting Supervisor Preston, seconded by Supervisor Walton, moved that Supervisor Melgar be excused from voting on File No. 230086. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 230086 [Appointment, Association of Bay Area Governments, Executive Board - Supervisor Myrna Melgar] Motion appointing Supervisor Myrna Melgar, term ending June 30, 2023, as a member to the Association of Bay Area Governments, Executive Board. (Clerk of the Board) Motion No. M23-028 APPROVED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar City and County of San Francisco Page 122 Printed at 6:36 pm on 3/14/24