# Board of Supervisors Minutes: September 19, 2023 - Meeting date: 2023-09-19 - Document type: minutes - Source format: PDF - Extracted pages: 19 - [Canonical HTML transcript](https://sfbos.info/documents/946/2023-09-19-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1121401&GUID=06B64EC1-7030-495F-8A3E-9BF06AA3FE95) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 230813: Declaration of City Property - 1939 Market Street and 1515 South Van Ness Avenue - Exempt Surplus Land for 100% Affordable Housing - Pages: 4-5 - Sponsors: Mayor; Ronen, Mandelman and Safai - Vote 1: adoption, likely final - Action: 1939 Market Street and 1515 South Van Ness Avenue - Exempt Surplus Land for 100% Affordable Housing] Sponsors: Mayor; Ronen, Mandelman and Safai Resolution 1) declaring the City’s real property located at 1939 Market Street (Assessor’s Parcel Block No. 3501, Lot No. 006) (“1939 Market Property”) and 1515 South Van Ness Avenue (“1515 SVN” Property, and together with the 1939 Market Property, collectively, the “Property”) as Exempt Surplus Land under California Government Code, Sections 25539.4 and 54221(f)(1)(A); 2) affirming use of the Property by the Mayor’s Office of Housing and Community Development (“MOHCD”) for the development as 100% affordable housing with ancillary commercial space; 3) affirming MOHCD’s intent to convey the Property under a long term ground lease with an annual base rent of $100 annual lease monitoring fee of $15,000 and restricting the Property for affordable housing and ancillary commercial space; and 4) affirming the Planning Department’s approval of the projects developed on the Property under Senate Bill (SB) No. 35 or Assembly Bill (AB) No. 2162. (Mayor’s Office of Housing and Community Development) Resolution No. 436-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 230879: Lease Amendment - San Francisco Market Corporation - San Francisco Wholesale Produce Market - Jerrold Avenue and Toland Street - Pages: 5 - Sponsors: Walton - Vote 1: adoption, likely final - Action: r of Property to enter into a first amendment to the current lease (“Lease”) for the San Francisco Wholesale Produce Market, located near 2095 Jerrold Avenue (generally bordering Highway 280 and Innes and Kirkwood Avenues, and Toland and Rankin Streets), with the San Francisco Market Corporation to distribute City funds to support the development of certain elements of the Produce Market Reinvestment Plan; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the contemplated transactions are consistent with the General Plan, and the eight priority policies of the Planning Code, Section 101.1; authorizing the Director of Property to execute a first amendment to the Lease, make certain modifications, and take certain actions in furtherance of this Resolution and the Lease, as defined herein; and authorizing the Director of Property to enter into any additions, amendments, or other modifications to the Lease that do not materially increase the obligations or liabilities of the City to effectuate the purposes of the First Amendment or this Resolution. (Fiscal Impact) Resolution No. 438-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 230767: Administrative Code - Treatment of Seating Area at Taraval Street and 46th Avenue as Sidewalk for Shared Spaces Program - Pages: 5 - Sponsors: Engardio - Vote 1: first-reading - Action: 230767 [Administrative Code - Treatment of Seating Area at Taraval Street and 46th Avenue as Sidewalk for Shared Spaces Program] Sponsor: Engardio Ordinance waiving specified requirements in the Administrative Code to allow seating area designated as a curbside traffic island on Taraval Street at 46th Avenue to be defined as two sidewalk shared spaces, subject to certain requirements; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 230858: Treasure Island/Yerba Buena Island - The Rocks Park Acceptance - Pages: 5-6 - Sponsors: Mayor; Dorsey - Vote 1: first-reading - Action: 230858 [Treasure Island/Yerba Buena Island - The Rocks Park Acceptance] Sponsors: Mayor; Dorsey Ordinance acknowledging the Treasure Island Development Authority’s acceptance of certain improvements on a portion of the Yerba Buena Island Hilltop Parks known as The Rocks (Assessor’s Parcel Block No. 8958, Lot No. 003), adjacent to Macalla Road, and the Authority’s acceptance of the park improvements for maintenance and liability purposes; dedicating The Rocks to public use; designating the property for public open space and park purposes; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting a Public Works Order that recommends acceptance of The Rocks park improvements and related actions, as defined herein. (Treasure Island Development Authority) PASSED ON FIRST READING 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 828 Printed at 4:19 pm on 4/26/24 Board of Supervisors Meeting Minutes 9/19/2023 Appointment of President Pro Tempore At the request of President Peskin, Supervisor Chan assumed the chair at 2:13 p.m. The President resumed the chair 2:15 p.m. Supervisors Peskin and Walton Excused from Voting Supervisors Peskin and Walton requested to be excused from voting on File No. 230817 due to possible conflicts of interest. Supervisor Safai, seconded by Supervisor Ronen, moved that Supervisors Peskin and Walton be excused from voting on File No. 230817. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani - Excused: Peskin, Walton ### File 230817: Interim Zoning Controls - Extending and Modifying Conditional Use Authorization Requirement for Parcel Delivery Service Uses - Pages: 6 - Sponsors: Dorsey - Vote 1: adoption, likely final - Action: 230817 [Interim Zoning Controls - Extending and Modifying Conditional Use Authorization Requirement for Parcel Delivery Service Uses] Sponsor: Dorsey Resolution extending and modifying interim zoning controls enacted in Resolution No. 109-22, to require a Conditional Use authorization for proposed Parcel Delivery Service uses, and to modify those interim controls in two ways: 1) to apply to Parcel Delivery Services uses greater than 10,000 square feet; and 2) to use the definition of Parcel Delivery Services that was in effect as to the effective date of Resolution No. 109-22; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Sections 101.1 and 306.7. (Supervisor Peskin was excused from voting on this matter in committee.) Resolution No. 437-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani - Excused: Peskin, Walton ### File 230920: Appointment, San Francisco Health Authority - Norlissa Cooper - Pages: 6-7 - Vote 1: approval, likely final - Action: 230920 [Appointment, San Francisco Health Authority - Norlissa Cooper] Motion appointing Norlissa Cooper, term ending January 15, 2024, to the San Francisco Health Authority. (Rules Committee) Motion No. M23-123 APPROVED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ## Extracted text ### [Page 5](https://sfbos.info/documents/946/2023-09-19-minutes#page-5) Board of Supervisors Meeting Minutes 9/19/2023 230879 [Lease Amendment - San Francisco Market Corporation - San Francisco Wholesale Produce Market - Jerrold Avenue and Toland Street] Sponsor: Walton Resolution approving and authorizing the Director of Property to enter into a first amendment to the current lease (“Lease”) for the San Francisco Wholesale Produce Market, located near 2095 Jerrold Avenue (generally bordering Highway 280 and Innes and Kirkwood Avenues, and Toland and Rankin Streets), with the San Francisco Market Corporation to distribute City funds to support the development of certain elements of the Produce Market Reinvestment Plan; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the contemplated transactions are consistent with the General Plan, and the eight priority policies of the Planning Code, Section 101.1; authorizing the Director of Property to execute a first amendment to the Lease, make certain modifications, and take certain actions in furtherance of this Resolution and the Lease, as defined herein; and authorizing the Director of Property to enter into any additions, amendments, or other modifications to the Lease that do not materially increase the obligations or liabilities of the City to effectuate the purposes of the First Amendment or this Resolution. (Fiscal Impact) Resolution No. 438-23 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendations of the Land Use and Transportation Committee 230767 [Administrative Code - Treatment of Seating Area at Taraval Street and 46th Avenue as Sidewalk for Shared Spaces Program] Sponsor: Engardio Ordinance waiving specified requirements in the Administrative Code to allow seating area designated as a curbside traffic island on Taraval Street at 46th Avenue to be defined as two sidewalk shared spaces, subject to certain requirements; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 230858 [Treasure Island/Yerba Buena Island - The Rocks Park Acceptance] Sponsors: Mayor; Dorsey Ordinance acknowledging the Treasure Island Development Authority’s acceptance of certain improvements on a portion of the Yerba Buena Island Hilltop Parks known as The Rocks (Assessor’s Parcel Block No. 8958, Lot No. 003), adjacent to Macalla Road, and the Authority’s acceptance of the park improvements for maintenance and liability purposes; dedicating The Rocks to public use; designating the property for public open space and park purposes; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting a Public Works Order that recommends acceptance of The Rocks park improvements and related actions, as defined herein. (Treasure Island Development Authority) PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 828 Printed at 4:19 pm on 4/26/24 ### [Page 6](https://sfbos.info/documents/946/2023-09-19-minutes#page-6) Board of Supervisors Meeting Minutes 9/19/2023 Appointment of President Pro Tempore At the request of President Peskin, Supervisor Chan assumed the chair at 2:13 p.m. The President resumed the chair 2:15 p.m. Supervisors Peskin and Walton Excused from Voting Supervisors Peskin and Walton requested to be excused from voting on File No. 230817 due to possible conflicts of interest. Supervisor Safai, seconded by Supervisor Ronen, moved that Supervisors Peskin and Walton be excused from voting on File No. 230817. The motion carried by the following vote: Ayes: 9 - Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani Excused: 2 - Peskin, Walton 230817 [Interim Zoning Controls - Extending and Modifying Conditional Use Authorization Requirement for Parcel Delivery Service Uses] Sponsor: Dorsey Resolution extending and modifying interim zoning controls enacted in Resolution No. 109-22, to require a Conditional Use authorization for proposed Parcel Delivery Service uses, and to modify those interim controls in two ways: 1) to apply to Parcel Delivery Services uses greater than 10,000 square feet; and 2) to use the definition of Parcel Delivery Services that was in effect as to the effective date of Resolution No. 109-22; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Sections 101.1 and 306.7. (Supervisor Peskin was excused from voting on this matter in committee.) Resolution No. 437-23 ADOPTED by the following vote: Ayes: 9 - Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani Excused: 2 - Peskin, Walton Recommendations of the Rules Committee 230920 [Appointment, San Francisco Health Authority - Norlissa Cooper] Motion appointing Norlissa Cooper, term ending January 15, 2024, to the San Francisco Health Authority. (Rules Committee) Motion No. M23-123 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 829 Printed at 4:19 pm on 4/26/24