# Board of Supervisors Minutes: June 27, 2023

- Meeting date: 2023-06-27
- Document type: minutes
- Source format: PDF
- Extracted pages: 36
- [Canonical HTML transcript](https://sfbos.info/documents/934/2023-06-27-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1109974&GUID=50194CD6-8B38-4D17-B96E-37877A06E578)

> This text was extracted for search and accessibility. The linked City source is the authoritative public record.

## Structured legislative records

### File 230165: Administrative Code - Reporting Requirements for City-Funded Nonprofit Organizations

- Pages: 14-15
- Sponsors: Safai
- Vote 1: first-reading
  - Action: 230165 [Administrative Code - Reporting Requirements for City-Funded Nonprofit Organizations] Sponsor: Safai Ordinance amending the Administrative Code to limit the application of nonprofit reporting requirements to organizations receiving more than $100,000 annually, require submission of tax and governance documents to confirm nonprofit status, centralize reporting by restoring the City Administrator as the sole collector of information, and require the City Administrator to make reported information publicly available. PASSED ON FIRST READING by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

### File 230482: Park Code - PROSAC Membership

- Pages: 15
- Sponsors: Peskin; Walton, Safai and Chan
- Vote 1: first-reading
  - Action: 230482 [Park Code - PROSAC Membership] Sponsors: Peskin; Walton, Safai and Chan Ordinance amending the Park Code to 1) reduce the number of seats on the Parks, Recreation, and Open Space Advisory Committee (PROSAC), 2) provide for alternate members, 3) allow members to serve for more than four consecutive terms, 4) provide for the appointment of members having experience with environmental justice, racial equity, and disability issues; and 5) provide that meetings shall occur at City Hall. (Supervisor Ronen voted No on First Reading.) PASSED ON FIRST READING by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton
  - Noes: Ronen

### File 230467: Appointments, Commission of Animal Control and Welfare - Michael Reed, Mikaila Garfinkel, Lisa Irene Fagundes, Jane Tobin, and Michael Angelo Torres

- Pages: 15
- Vote 1: approval, likely final
  - Action: 230467 [Appointments, Commission of Animal Control and Welfare - Michael Reed, Mikaila Garfinkel, Lisa Irene Fagundes, Jane Tobin, and Michael Angelo Torres] Motion appointing, Michael Reed, term ending April 30, 2024, and Mikaila Garfinkel, Lisa Irene Fagundes, Jane Tobin, and Michael Angelo Torres, terms ending April 30, 2025, to the Commission of Animal Control and Welfare. (Rules Committee) Motion No. M23-093 APPROVED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

### File 230639: Appointment, Sheriff’s Department Oversight Board - William Monroe Palmer II

- Pages: 15
- Vote 1: approval, likely final
  - Action: 230639 [Appointment, Sheriff’s Department Oversight Board - William Monroe Palmer II] Motion appointing William Monroe Palmer II, term ending March 1, 2027, to the Sheriff’s Department Oversight Board. (Rules Committee) Motion No. M23-094 APPROVED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

### File 230698: Presidential Appointment, Enhanced Infrastructure Financing District Public Financing Authority No. 1 - Katherine Doumani

- Pages: 15-16
- Vote 1: approval, likely final
  - Action: 230698 [Presidential Appointment, Enhanced Infrastructure Financing District Public Financing Authority No. 1 - Katherine Doumani] Motion approving President Aaron Peskin’s nomination for the appointment of Katherine Doumani, term ending June 6, 2025, to the Enhanced Infrastructure Financing District Public Financing Authority No. 1. (Clerk of the Board) Motion No. M23-095 APPROVED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

## Extracted text

### [Page 15](https://sfbos.info/documents/934/2023-06-27-minutes#page-15)

Board of Supervisors                             Meeting Minutes                                             6/27/2023



230482 [Park Code - PROSAC Membership]
            Sponsors: Peskin; Walton, Safai and Chan
            Ordinance amending the Park Code to 1) reduce the number of seats on the Parks, Recreation, and
            Open Space Advisory Committee (PROSAC), 2) provide for alternate members, 3) allow members to
            serve for more than four consecutive terms, 4) provide for the appointment of members having
            experience with environmental justice, racial equity, and disability issues; and 5) provide that
            meetings shall occur at City Hall.
            (Supervisor Ronen voted No on First Reading.)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton
                 Noes: 1 - Ronen


230467 [Appointments, Commission of Animal Control and Welfare - Michael Reed, Mikaila
       Garfinkel, Lisa Irene Fagundes, Jane Tobin, and Michael Angelo Torres]
            Motion appointing, Michael Reed, term ending April 30, 2024, and Mikaila Garfinkel, Lisa Irene
            Fagundes, Jane Tobin, and Michael Angelo Torres, terms ending April 30, 2025, to the Commission
            of Animal Control and Welfare. (Rules Committee)
            Motion No. M23-093
            APPROVED by the following vote:
                 Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani,
                 Walton


230639 [Appointment, Sheriff’s Department Oversight Board - William Monroe Palmer II]
            Motion appointing William Monroe Palmer II, term ending March 1, 2027, to the Sheriff’s Department
            Oversight Board. (Rules Committee)
            Motion No. M23-094
            APPROVED by the following vote:
                 Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani,
                 Walton

            President Peskin requested File Nos. 230698, 230700, and 230699 be called together.


230698 [Presidential Appointment, Enhanced Infrastructure Financing District Public
       Financing Authority No. 1 - Katherine Doumani]
            Motion approving President Aaron Peskin’s nomination for the appointment of Katherine Doumani,
            term ending June 6, 2025, to the Enhanced Infrastructure Financing District Public Financing
            Authority No. 1. (Clerk of the Board)
            Motion No. M23-095
            APPROVED by the following vote:
                 Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani,
                 Walton




City and County of San Francisco                       Page 620                            Printed at 5:01 pm on 4/25/24
