# 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 ### File 120003: Public Infrastructure Improvements - Mission Bay South - Blocks 2-7 and 13 Phase I - Pages: 10 - Vote 1: first-reading - Action: ublic infrastructure improvements associated with Mission Bay South Blocks 2-7 and 13 Phase I including acquisition facilities on portions of Fourth Street, Mission Rock Street, China Basin Street, Mission Bay Boulevard North, and Mission Bay Boulevard South; 2) accepting additional property on portions of Fourth Street, Mission Rock Street, and China Basin Street; 3) declaring City property and additional property as shown on official Department of Public Works maps as open public right-of-way; 4) dedicating such improvements for public use and designating such areas and improvements for street and roadway purposes; 5) establishing street grades and sidewalk widths; 6) accepting said facilities for City maintenance and liability purposes, subject to specified limitations; 6) adopting environmental findings and findings that such actions are consistent with the City’s General Plan, eight priority policy findings of City’s Planning Code Section 101.1, and the Mission Bay South Redevelopment Plan; 7) accepting a Department of Public Works Order; and 8) authorizing official acts in connection with this Ordinance. (Public Works Department) PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener - Absent: Chu - Vote 2: other - Action: Recommendation of the Rules Committee Supervisor Olague Excused from Voting Supervisor Avalos, seconded by Supervisor Campos, moved that Supervisor Olague be excused from voting on File No. 120064. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Absent: Chu - Excused: Olague ### File 120064: Appointment, Reentry Council - Supervisor Christina Olague - Pages: 10-11 - Vote 1: approval, likely final - Action: 120064 [Appointment, Reentry Council - Supervisor Christina Olague] Motion appointing Supervisor Christina Olague, term ending June 7, 2013, to the Reentry Council. (Clerk of the Board) Motion No. M12-024 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Absent: Chu - Excused: Olague ## 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 ### [Page 10](https://sfbos.info/documents/10/2012-02-14-minutes#page-10) Board of Supervisors Meeting Minutes - Final 2/14/2012 Recommendation of the Land Use and Economic Development Committee 120003 [Public Infrastructure Improvements - Mission Bay South - Blocks 2-7 and 13 Phase I] Ordinance: 1) accepting the irrevocable offer of public infrastructure improvements associated with Mission Bay South Blocks 2-7 and 13 Phase I including acquisition facilities on portions of Fourth Street, Mission Rock Street, China Basin Street, Mission Bay Boulevard North, and Mission Bay Boulevard South; 2) accepting additional property on portions of Fourth Street, Mission Rock Street, and China Basin Street; 3) declaring City property and additional property as shown on official Department of Public Works maps as open public right-of-way; 4) dedicating such improvements for public use and designating such areas and improvements for street and roadway purposes; 5) establishing street grades and sidewalk widths; 6) accepting said facilities for City maintenance and liability purposes, subject to specified limitations; 6) adopting environmental findings and findings that such actions are consistent with the City’s General Plan, eight priority policy findings of City’s Planning Code Section 101.1, and the Mission Bay South Redevelopment Plan; 7) accepting a Department of Public Works Order; and 8) authorizing official acts in connection with this Ordinance. (Public Works Department) PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Absent: 1 - Chu Recommendation of the Rules Committee Supervisor Olague Excused from Voting Supervisor Avalos, seconded by Supervisor Campos, moved that Supervisor Olague be excused from voting on File No. 120064. The motion carried by the following vote: Ayes: 9 - Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague Absent: 1 - Chu 120064 [Appointment, Reentry Council - Supervisor Christina Olague] Motion appointing Supervisor Christina Olague, term ending June 7, 2013, to the Reentry Council. (Clerk of the Board) Motion No. M12-024 APPROVED by the following vote: Ayes: 9 - Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague Absent: 1 - Chu City and County of San Francisco Page 101 Printed at 3:23 pm on 3/21/12