# Board of Supervisors Minutes: July 30, 2013 - Meeting date: 2013-07-30 - Document type: minutes - Source format: PDF - Extracted pages: 34 - [Canonical HTML transcript](https://sfbos.info/documents/128/2013-07-30-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=258940&GUID=091D9EE4-22C5-4380-84C0-047BA3424847) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 130336: Settlement of Lawsuit - Rosemary Bosque - $49,505.70 - Pages: 7-8 - Vote 1: final-passage, likely final - Action: 130336 [Settlement of Lawsuit - Rosemary Bosque - $49,505.70] Ordinance authorizing settlement of the lawsuit filed by Rosemary Bosque against the City and County of San Francisco for $49,505.70; the lawsuit was filed on May 14, 2010, in San Francisco Superior Court, Case No. CGC-10-499909, entitled Bosque v. City and County of San Francisco. (City Attorney's Office) Ordinance No. 191-13 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener - Excused: Kim, Yee - Vote 2: other - Action: City and County of San Francisco Page 520 Printed at 3:35 pm on 10/21/13 Board of Supervisors Meeting Minutes 7/30/2013 Supervisor Breed Excused from Voting Supervisor Campos, seconded by Supervisor Cohen, moved that Supervisor Breed be excused from voting on File No. 130449. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Breed - Vote 3: other - Action: Supervisor Cohen Excused from Voting Supervisor Campos, seconded by Supervisor Avalos, moved that Supervisor Cohen be excused from voting on File No. 130449. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Breed, Cohen ### File 130449: Settlement of Lawsuit - Jesse J. Byrd - $75,000 - Pages: 8 - Vote 1: final-passage, likely final - Action: 130449 [Settlement of Lawsuit - Jesse J. Byrd - $75,000] Ordinance authorizing settlement of the lawsuit filed by Jesse J. Byrd, Malik Britt, and Rashad Conley against the City and County of San Francisco for $75,000; the lawsuit was filed on April 8, 2011, in U.S. District Court, Northern District of California, Case No. C11-1742-DMR; entitled Jesse J. Byrd, et al., v. City and County of San Francisco, et al. (City Attorney's Office) Ordinance No. 192-13 FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Breed, Cohen ### File 130324: Airport Lease Modification - United Air Lines, Inc. - Plots 16 and 16B - $12,040,710 Annually - Pages: 8-9 - Vote 1: adoption, likely final - Action: 130324 [Airport Lease Modification - United Air Lines, Inc. - Plots 16 and 16B - $12,040,710 Annually] Resolution approving the execution of Modification No.5 to Lease L73-0066 at Plots 16 and 16B with United Air Lines, Inc. at San Francisco International Airport to: increase the ground rent to $12,040,710 per year; reduce the premises by 6.53 acres of land, resulting in a modified premises of approximately 124.13 acres, together with certain rights-of-way and easements; and grant a one-time option to relinquish up to thirty percent of the land comprising the Premises and equivalent land comprising the Employee Parking retroactively to July 1, 2013. (Airport Commission) (Fiscal Impact) Resolution No. 282-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ## Extracted text ### [Page 8](https://sfbos.info/documents/128/2013-07-30-minutes#page-8) Board of Supervisors Meeting Minutes 7/30/2013 Supervisor Breed Excused from Voting Supervisor Campos, seconded by Supervisor Cohen, moved that Supervisor Breed be excused from voting on File No. 130449. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Breed Supervisor Cohen Excused from Voting Supervisor Campos, seconded by Supervisor Avalos, moved that Supervisor Cohen be excused from voting on File No. 130449. The motion carried by the following vote: Ayes: 9 - Avalos, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 2 - Breed, Cohen 130449 [Settlement of Lawsuit - Jesse J. Byrd - $75,000] Ordinance authorizing settlement of the lawsuit filed by Jesse J. Byrd, Malik Britt, and Rashad Conley against the City and County of San Francisco for $75,000; the lawsuit was filed on April 8, 2011, in U.S. District Court, Northern District of California, Case No. C11-1742-DMR; entitled Jesse J. Byrd, et al., v. City and County of San Francisco, et al. (City Attorney's Office) Ordinance No. 192-13 FINALLY PASSED by the following vote: Ayes: 9 - Avalos, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 2 - Breed, Cohen NEW BUSINESS Recommendations of the Budget and Finance Committee 130324 [Airport Lease Modification - United Air Lines, Inc. - Plots 16 and 16B - $12,040,710 Annually] Resolution approving the execution of Modification No.5 to Lease L73-0066 at Plots 16 and 16B with United Air Lines, Inc. at San Francisco International Airport to: increase the ground rent to $12,040,710 per year; reduce the premises by 6.53 acres of land, resulting in a modified premises of approximately 124.13 acres, together with certain rights-of-way and easements; and grant a one-time option to relinquish up to thirty percent of the land comprising the Premises and equivalent land comprising the Employee Parking retroactively to July 1, 2013. (Airport Commission) (Fiscal Impact) Resolution No. 282-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 521 Printed at 3:35 pm on 10/21/13