# Board of Supervisors Minutes: September 12, 2023 - Meeting date: 2023-09-12 - Document type: minutes - Source format: PDF - Extracted pages: 24 - [Canonical HTML transcript](https://sfbos.info/documents/944/2023-09-12-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1120419&GUID=A98A0755-CADF-4BAF-A515-1B9049D6322E) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 230842: Sole Source Negotiations - Fisherman's Wharf Revitalized, LLC - Seawall Lot 300/301 and Pier 45 - Pages: 10-11 - Sponsors: Peskin; Safai and Mandelman - Vote 1: adoption, likely final - Action: mpetitive bidding policy set forth in Administrative Code, Section 2.6-1, the potential real estate transaction involving Port property at Seawall Lot 300/301 and Pier 45 with Fisherman’s Wharf Revitalized, LLC, for development of a mixed use property that includes an experiential museum, events center, public plaza, expanded limited vehicular access resilient waterfront promenade, a combination winery/brewery/distillery, and short term vacation rental project celebrating, highlighting, and supporting the fishing and seafood industry of Fisherman’s Wharf and increasing public access to and enjoyment of the Bay; urging the Port and Fisherman’s Wharf Revitalized, LLC to engage in outreach to affected and interested neighbors, community members and other stakeholders to ensure that the proposed project is designed with public input; and urging the Port Director, with the assistance of Port staff, the City Attorney’s Office and other City officials to take all actions needed to negotiate an exclusive negotiating agreement and a term sheet with Fisherman’s Wharf Revitalized, LLC on a sole source basis, consistent with this Resolution. Resolution No. 425-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 230710: Permit Issuance - Another Planet Entertainment LLC - Polo Field Concerts - Minimum Permit Fee of $1,400,000 Per Year for a Two-Day Event and $2,100,000 for a Three-Day Event - Pages: 11 - Sponsors: Mayor; Safai, Mandelman and Engardio - Vote 1: adoption, likely final - Action: it Fee of $1,400,000 Per Year for a Two-Day Event and $2,100,000 for a Three-Day Event] Sponsors: Mayor; Safai, Mandelman and Engardio Resolution authorizing the Recreation and Park Department to issue a permit for Another Planet Entertainment LLC to hold a ticketed concert at the Golden Gate Park Polo Fields on the Friday, Saturday, and Sunday following the Outside Lands Festival in 2024, 2025 and 2026, in exchange for a minimum permit fee $1,400,000 per year for a two-day event and $2,100,000 for a three-day event for a three-year term to commence in 2024, and a commitment to hold three free musical concerts per year, for each year in which concerts are held at the Polo Fields; affirming a categorical exemption under the California Environmental Quality Act; and to authorize the General Manager of the Recreation and Park Department to enter into amendments or modifications to the permit that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the permit or this Resolution. (Recreation and Park Department) Supervisor Engardio requested to be added as a co-sponsor. Resolution No. 426-23 ADOPTED by the following vote: - Ayes: Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Noes: Chan ## Extracted text ### [Page 11](https://sfbos.info/documents/944/2023-09-12-minutes#page-11) Board of Supervisors Meeting Minutes 9/12/2023 Referred Without Recommendation from the Budget and Finance Committee 230710 [Permit Issuance - Another Planet Entertainment LLC - Polo Field Concerts - Minimum Permit Fee of $1,400,000 Per Year for a Two-Day Event and $2,100,000 for a Three-Day Event] Sponsors: Mayor; Safai, Mandelman and Engardio Resolution authorizing the Recreation and Park Department to issue a permit for Another Planet Entertainment LLC to hold a ticketed concert at the Golden Gate Park Polo Fields on the Friday, Saturday, and Sunday following the Outside Lands Festival in 2024, 2025 and 2026, in exchange for a minimum permit fee $1,400,000 per year for a two-day event and $2,100,000 for a three-day event for a three-year term to commence in 2024, and a commitment to hold three free musical concerts per year, for each year in which concerts are held at the Polo Fields; affirming a categorical exemption under the California Environmental Quality Act; and to authorize the General Manager of the Recreation and Park Department to enter into amendments or modifications to the permit that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the permit or this Resolution. (Recreation and Park Department) Supervisor Engardio requested to be added as a co-sponsor. Resolution No. 426-23 ADOPTED by the following vote: Ayes: 10 - Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Noes: 1 - Chan SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Without objection, Rule 5.36 of the Rules of the Board of Supervisors was suspended to grant privilege of the floor to the following guest(s). Supervisor Ronen introduced, welcomed, and presented a posthumous Certificate of Honor to Day’von Hann, accepted by his mother Sha’ray Johnson, in honor of his life that ended too soon at 15 years old when he was shot and killed on 24th Street in July 2019. City and County of San Francisco Page 810 Printed at 4:08 pm on 4/26/24