# Board of Supervisors Minutes: July 25, 2023 - Meeting date: 2023-07-25 - Document type: minutes - Source format: PDF - Extracted pages: 49 - [Canonical HTML transcript](https://sfbos.info/documents/940/2023-07-25-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1113725&GUID=FFC85AF6-AD37-489D-A9B4-C4542E771D11) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 230800: Acceptance and Recording of Avigation Easement - SyNoor LLC - 410 Noor Avenue, South San Francisco - Pages: 30-31 - Vote 1: adoption, likely final - Action: 230800 [Acceptance and Recording of Avigation Easement - SyNoor LLC - 410 Noor Avenue, South San Francisco] Resolution authorizing the acceptance and recording of an avigation easement by the City and County of San Francisco from SyNoor LLC for the development at 410 Noor Avenue in South San Francisco, California, at no cost to the City and County of San Francisco; to authorize the Director of Property to enter into amendments or modifications to the grant of avigation easement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of this Resolution; and making findings under the California Environmental Quality Act and affirming the Planning Department’s determination under the California Environmental Quality Act. (Airport Commission) Resolution No. 401-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 230818: Supporting California State Senate Bill No. 532 (Wiener) - The Safe, Clean & Reliable Bay Area Public Transportation Emergency Act - Pages: 31 - Sponsors: Mandelman; Melgar and Dorsey - Vote 1: adoption, likely final - Action: 230818 [Supporting California State Senate Bill No. 532 (Wiener) - The Safe, Clean & Reliable Bay Area Public Transportation Emergency Act] Sponsors: Mandelman; Melgar and Dorsey Resolution supporting California State Senate Bill No. 532, introduced by Senator Scott Wiener, enabling the San Francisco Bay Area to raise funds to prevent a medium-term public transportation operations budget shortfall while requiring transit safety, cleanliness, and reliability improvements. Resolution No. 402-23 ADOPTED by the following vote: - Ayes: Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Noes: Chan ### File 230809: Park Code - PROSAC Membership - Pages: 31 - Sponsors: Peskin; Walton, Safai and Chan - Vote 1: first-reading - Action: 230809 [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 racial equity and disability issues; and 5) provide that meetings shall occur at City Hall. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 230538: Appointments, Sunshine Ordinance Task Force - Saul Sugarman and David Pilpel - Pages: 31 - Vote 1: approval, likely final - Action: 230538 [Appointments, Sunshine Ordinance Task Force - Saul Sugarman and David Pilpel] Motion appointing Saul Sugarman and David Pilpel, terms ending April 27, 2024, to the Sunshine Ordinance Task Force. (Rules Committee) Motion No. M23-118 APPROVED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Safai, Stefani - Noes: Peskin, Preston, Ronen, Walton ### File 230790: Mayoral Appointment, Municipal Transportation Agency Board of Directors - Dominica Henderson - Pages: 31-32 - Vote 1: approval, likely final - Action: 230790 [Mayoral Appointment, Municipal Transportation Agency Board of Directors - Dominica Henderson] Motion approving the Mayor’s nomination for the appointment of Dominica Henderson to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2026. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors, with no timeframe to confirm specified. Transmittal Date: June 30, 2023.) Motion No. M23-119 APPROVED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ## Extracted text ### [Page 31](https://sfbos.info/documents/940/2023-07-25-minutes#page-31) Board of Supervisors Meeting Minutes - Final 7/25/2023 230818 [Supporting California State Senate Bill No. 532 (Wiener) - The Safe, Clean & Reliable Bay Area Public Transportation Emergency Act] Sponsors: Mandelman; Melgar and Dorsey Resolution supporting California State Senate Bill No. 532, introduced by Senator Scott Wiener, enabling the San Francisco Bay Area to raise funds to prevent a medium-term public transportation operations budget shortfall while requiring transit safety, cleanliness, and reliability improvements. Resolution No. 402-23 ADOPTED by the following vote: Ayes: 10 - Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Noes: 1 - Chan Recommendations of the Rules Committee 230809 [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 racial equity and disability issues; and 5) provide that meetings shall occur at City Hall. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 230538 [Appointments, Sunshine Ordinance Task Force - Saul Sugarman and David Pilpel] Motion appointing Saul Sugarman and David Pilpel, terms ending April 27, 2024, to the Sunshine Ordinance Task Force. (Rules Committee) Motion No. M23-118 APPROVED by the following vote: Ayes: 7 - Chan, Dorsey, Engardio, Mandelman, Melgar, Safai, Stefani Noes: 4 - Peskin, Preston, Ronen, Walton 230790 [Mayoral Appointment, Municipal Transportation Agency Board of Directors - Dominica Henderson] Motion approving the Mayor’s nomination for the appointment of Dominica Henderson to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2026. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors, with no timeframe to confirm specified. Transmittal Date: June 30, 2023.) Motion No. M23-119 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 752 Printed at 3:24 pm on 4/26/24