# Board of Supervisors Minutes: February 14, 2012

- Meeting date: 2012-02-14
- Document type: minutes
- Source format: PDF
- Extracted pages: 19
- [Canonical HTML transcript](https://sfbos.info/documents/10/2012-02-14-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=183921&GUID=A4554965-DFF8-4906-8C03-17897CC08350)

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

## Structured legislative records

### File 111329: Charter Amendment - Consolidation of City Elections and Ranked-Choice Voting

- Pages: 8-9
- Sponsors: Campos; Avalos
- Vote 1: amendment
  - Action: 111329 [Charter Amendment - Consolidation of City Elections and Ranked-Choice Voting] Sponsors: Campos; Avalos Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Sections 2.101, 13.101, 13.102, 13.103.5, and Article XVII to: 1) consolidate odd-year elections for City elective offices to a single year and 2) increase voter education and clarify implementation of ranked-choice voting. Supervisor Campos, seconded by Supervisor Mar, moved that this Charter Amendment be RE-REFERRED to the Rules Committee. The motion FAILED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Mar
  - Noes: Chu, Cohen, Elsbernd, Farrell, Kim, Olague, Wiener
- Vote 2: amendment
  - Action: Supervisor Wiener, seconded by Supervisor Farrell, moved that this Charter Amendment be TABLED. The motion FAILED by the following vote:
  - Ayes: Chu, Cohen, Farrell, Wiener
  - Noes: Avalos, Campos, Chiu, Elsbernd, Kim, Mar, Olague
- Vote 3: amendment
  - Action: Supervisor Campos, seconded by Supervisor Olague, moved that this Charter Amendment be RE-REFERRED to the Rules Committee. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120038: Real Property Lease - Sheriff’s Department - 1740 Folsom Street

- Pages: 9
- Vote 1: adoption, likely final
  - Action: 120038 [Real Property Lease - Sheriff’s Department - 1740 Folsom Street] Resolution authorizing the exercise of a five year option to extend the lease of approximately 18,862 square feet of space at 1740 Folsom Street for the Sheriff’s Department with Mark Nelson Development and New California Land Company. (Real Estate Department) (Fiscal Impact) Resolution No. 047-12 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
  - Absent: Chu

### File 120041: Agreement - Architectural and Engineering Design Services - 525 Golden Gate Avenue - Not to Exceed $14,414,758

- Pages: 9
- Vote 1: adoption, likely final
  - Action: 120041 [Agreement - Architectural and Engineering Design Services - 525 Golden Gate Avenue - Not to Exceed $14,414,758] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute an amendment to Architectural and Engineering Design Services Agreement No. CS-842 for the new San Francisco Public Utilities Commission administration building project located at 525 Golden Gate Avenue increasing the agreement not-to-exceed amount to $14,414,758 pursuant to Charter Section 9.118. (Public Utilities Commission) Resolution No. 048-12 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
  - Absent: Chu

### File 120086: Request for Proposal - City's Cash Management Banking Services

- Pages: 9-10
- Sponsors: Avalos; Chiu, Mar, Campos and Cohen
- Vote 1: adoption, likely final
  - Action: 120086 [Request for Proposal - City's Cash Management Banking Services] Sponsors: Avalos; Chiu, Mar, Campos and Cohen Resolution supporting the City’s Office of the Treasurer-Tax Collector’s efforts to integrate community reinvestment measures and social responsibility language into the City’s Cash Management Banking Services Request for Proposal. Supervisors Chiu, Mar, Campos, and Cohen requested to be added as co-sponsors. Resolution No. 053-12 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
  - Absent: Chu

## Extracted text

### [Page 9](https://sfbos.info/documents/10/2012-02-14-minutes#page-9)

Board of Supervisors                          Meeting Minutes - Final                                            2/14/2012




NEW BUSINESS
            Supervisor Chu was noted absent at 4:37 p.m. for the remainder of the meeting.



Recommendations of the Budget and Finance Committee

120038 [Real Property Lease - Sheriff’s Department - 1740 Folsom Street]
            Resolution authorizing the exercise of a five year option to extend the lease of approximately
            18,862 square feet of space at 1740 Folsom Street for the Sheriff’s Department with Mark Nelson
            Development and New California Land Company. (Real Estate Department)
            (Fiscal Impact)
            Resolution No. 047-12
            ADOPTED by the following vote:
                 Ayes: 10 - Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
                 Absent: 1 - Chu


120041 [Agreement - Architectural and Engineering Design Services - 525 Golden Gate
       Avenue - Not to Exceed $14,414,758]
            Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to
            execute an amendment to Architectural and Engineering Design Services Agreement No. CS-842
            for the new San Francisco Public Utilities Commission administration building project located at
            525 Golden Gate Avenue increasing the agreement not-to-exceed amount to $14,414,758
            pursuant to Charter Section 9.118. (Public Utilities Commission)
            Resolution No. 048-12
            ADOPTED by the following vote:
                 Ayes: 10 - Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
                 Absent: 1 - Chu


120086 [Request for Proposal - City's Cash Management Banking Services]
            Sponsors: Avalos; Chiu, Mar, Campos and Cohen
            Resolution supporting the City’s Office of the Treasurer-Tax Collector’s efforts to integrate
            community reinvestment measures and social responsibility language into the City’s Cash
            Management Banking Services Request for Proposal.
            Supervisors Chiu, Mar, Campos, and Cohen requested to be added as co-sponsors.
            Resolution No. 053-12
            ADOPTED by the following vote:
                 Ayes: 10 - Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
                 Absent: 1 - Chu




City and County of San Francisco                         Page 100                              Printed at 3:23 pm on 3/21/12
