# Board of Supervisors Minutes: September 3, 2013 - Meeting date: 2013-09-03 - Document type: minutes - Source format: PDF - Extracted pages: 18 - [Canonical HTML transcript](https://sfbos.info/documents/130/2013-09-03-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=261272&GUID=1264CE20-4DEF-475A-BDF1-B2C39BD5320E) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 130707: Appropriation - FY2013-2014 Refunding Certificates of Participation - $241,014,548 - Pages: 3 - Sponsors: Mayor ### File 130176: Accept and Expend Grant - FY2007 Supplemental Port Security - $376,700 - Pages: 3-4 - Sponsors: Chiu - Vote 1: adoption, likely final - Action: 130176 [Accept and Expend Grant - FY2007 Supplemental Port Security - $376,700] Sponsor: Chiu Resolution authorizing the San Francisco Fire Department to retroactively accept and expend a grant in the amount of $376,700 from the Federal Emergency Management Agency for the FY2007 Supplemental Port Security Grant Program for assets to enhance the Fire Department’s water-based response capabilities and increase its protection of the Port of San Francisco and the San Francisco Bay for the period of October 1, 2007, through September 30, 2012. Resolution No. 316-13 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener - Absent: Avalos, Campos - Excused: Yee ### File 120966: Administrative Code - Healthy Food Retailer Incentives Program - Pages: 4 - Sponsors: Mar; Kim, Cohen, Chiu and Campos - Vote 1: final-passage, likely final - Action: 120966 [Administrative Code - Healthy Food Retailer Incentives Program] Sponsors: Mar; Kim, Cohen, Chiu and Campos Ordinance amending the Administrative Code, by adding Chapter 59, Sections 59.1-59.9, to establish a Healthy Food Retailer Incentives Program to oversee and coordinate the City’s incentive and assistance programs for Healthy Food Retailers. Ordinance No. 193-13 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ## Extracted text ### [Page 3](https://sfbos.info/documents/130/2013-09-03-minutes#page-3) Board of Supervisors Meeting Minutes 9/3/2013 CONSENT AGENDA Recommendation of the Budget and Finance Committee 130707 [Appropriation - FY2013-2014 Refunding Certificates of Participation - $241,014,548] Sponsor: Mayor Ordinance appropriating $236,000,000 of one or more series of Refunding Certificates of Participation proceeds, de-appropriating Series 2001A Certificates of Participation of prior reserve funds of $2,386,750 and re-appropriating Refunding Certificates of Participation Series 2013-R1 of $2,386,750 de-appropriating Series 2003 Certificates of Participation of prior reserve funds of $2,627,798 and re-appropriating Refunding Certificates of Participation Series 2013-R2 of $2,627,798 and placing these funds for a total amount of $241,014,548 for FY2013-2014 on Controller’s reserve pending the sale of the Certificates of Participation in one or more series. (Fiscal Impact) Ordinance No. 194-13 FINALLY PASSED Recommendation of the Government Audit and Oversight Committee 130176 [Accept and Expend Grant - FY2007 Supplemental Port Security - $376,700] Sponsor: Chiu Resolution authorizing the San Francisco Fire Department to retroactively accept and expend a grant in the amount of $376,700 from the Federal Emergency Management Agency for the FY2007 Supplemental Port Security Grant Program for assets to enhance the Fire Department’s water-based response capabilities and increase its protection of the Port of San Francisco and the San Francisco Bay for the period of October 1, 2007, through September 30, 2012. Resolution No. 316-13 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 8 - Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee Absent: 2 - Avalos, Campos Supervisors Avalos and Campos were noted present at 2:15 p.m. City and County of San Francisco Page 550 Printed at 12:21 pm on 10/10/13 ### [Page 4](https://sfbos.info/documents/130/2013-09-03-minutes#page-4) Board of Supervisors Meeting Minutes 9/3/2013 Severed from the Consent Agenda Supervisor Mar requested that File No. 120966 be severed so that it may be considered separately. Recommendation of the Land Use and Economic Development Committee 120966 [Administrative Code - Healthy Food Retailer Incentives Program] Sponsors: Mar; Kim, Cohen, Chiu and Campos Ordinance amending the Administrative Code, by adding Chapter 59, Sections 59.1-59.9, to establish a Healthy Food Retailer Incentives Program to oversee and coordinate the City’s incentive and assistance programs for Healthy Food Retailers. Ordinance No. 193-13 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee REGULAR AGENDA UNFINISHED BUSINESS There were no items. NEW BUSINESS There were no items. SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Kim, seconded by Supervisor Mar, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee Supervisor Kim introduced, welcomed, and presented a Certificate of Honor to Marc Caswell of the San Francisco Bicycle Coalition in recognition of his accomplishments upon his departure from San Francisco and shared in support for his new endeavor of advocacy in Los Angeles. Supervisors Chiu, Avalos, Breed, Campos, and Mar shared in this commendation. City and County of San Francisco Page 551 Printed at 12:21 pm on 10/10/13