# Board of Supervisors Minutes: September 17, 2013 - Meeting date: 2013-09-17 - Document type: minutes - Source format: PDF - Extracted pages: 19 - [Canonical HTML transcript](https://sfbos.info/documents/134/2013-09-17-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=263282&GUID=EF6064E8-A062-40DD-80B7-F3FB9B103335) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 130276: Business and Tax Regulations Code - Former Transfer Tax Review Board - Pages: 3 - Sponsors: Campos - Vote 1: first-reading - Action: 130276 [Business and Tax Regulations Code - Former Transfer Tax Review Board] Sponsor: Campos Ordinance amending the Business and Tax Regulations Code to remove provisions that refer to the former Transfer Tax Review Board that expired by operation of law on January 1, 2013. (City Attorney) PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim ### File 130780: Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2013-2014 - Pages: 3 - Sponsors: Mayor - Vote 1: first-reading - Action: 130780 [Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2013-2014] Sponsor: Mayor Ordinance providing revenue and levying property taxes at a combined rate of $1.1880 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District, and establishing a pass-through rate of $0.0880 per $100 of assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for the fiscal year ending June 30, 2014. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim ### File 130671: Airport Concession Lease - Skyline Concessions, Inc. - $192,000 Minimum Annual Guarantee - Pages: 3-4 - Vote 1: adoption, likely final - Action: 130671 [Airport Concession Lease - Skyline Concessions, Inc. - $192,000 Minimum Annual Guarantee] Resolution approving the Boarding Area E Newsstand Lease, a Small Business Enterprise Set-Aside, between Skyline Concessions, Inc., and the City and County of San Francisco, acting by and through its Airport Commission for a seven year term with a minimum annual guarantee of $192,000. (Airport Commission) Resolution No. 321-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim ### File 130701: Real Property Lease Renewal - 3801-3rd Street, Suite 400 - Bayview Plaza, LLC, - $38,545 Monthly - Pages: 4 - Vote 1: adoption, likely final - Action: 130701 [Real Property Lease Renewal - 3801-3rd Street, Suite 400 - Bayview Plaza, LLC, - $38,545 Monthly] Resolution retroactively authorizing the renewal lease for approximately 14,825 square feet of space at 3801-3rd Street, Suite 400, San Francisco, with Bayview Plaza, LLC, as Landlord, for use by the Department of Public Health at the monthly cost of $38,545 for the period of July 1, 2013, through June 30, 2018. (Real Estate Department) (Fiscal Impact) Resolution No. 322-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim ### File 130708: Accept and Expend Grant - County Enrollment Assistance 2013 - $225,000 - Pages: 4 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 130708 [Accept and Expend Grant - County Enrollment Assistance 2013 - $225,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $225,000 from Blue Shield of California Foundation to participate in a program entitled County Enrollment Assistance 2013 grant for the period of April 1, 2013, through March 31, 2014; and waiving indirect costs. Resolution No. 323-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim ### File 130714: Accept and Expend Grant - National Institutes of Health - $140,827 - Pages: 4 - Sponsors: Wiener; Campos - Vote 1: adoption, likely final - Action: 130714 [Accept and Expend Grant - National Institutes of Health - $140,827] Sponsors: Wiener; Campos Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $140,827 from National Institutes of Health to participate in a program entitled, "A Probability-Based Survey of HIV Risk among Transmen, using a novel Sampling Method" for the period of April 1, 2013, through March 31, 2014. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 324-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim ### File 130729: Agreement - County CalWIN Consortium - $53,019,909 - Pages: 4-5 - Vote 1: adoption, likely final - Action: 130729 [Agreement - County CalWIN Consortium - $53,019,909] Resolution retroactively amending the membership of the 18 County CalWIN Consortium and authorizing the Director of the Human Services Agency to expand the expenditure authority from $42,530,138 for an additional amount of $10,489,771 the project budget including this extension is totaling to $53,019,909 from July 1, 2013, through August 1, 2015. (Human Services Agency) (Fiscal Impact) Resolution No. 325-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim ## Extracted text ### [Page 3](https://sfbos.info/documents/134/2013-09-17-minutes#page-3) Board of Supervisors Meeting Minutes 9/17/2013 NEW BUSINESS Recommendations of the Budget and Finance Committee 130276 [Business and Tax Regulations Code - Former Transfer Tax Review Board] Sponsor: Campos Ordinance amending the Business and Tax Regulations Code to remove provisions that refer to the former Transfer Tax Review Board that expired by operation of law on January 1, 2013. (City Attorney) PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim 130780 [Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2013-2014] Sponsor: Mayor Ordinance providing revenue and levying property taxes at a combined rate of $1.1880 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District, and establishing a pass-through rate of $0.0880 per $100 of assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for the fiscal year ending June 30, 2014. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim 130671 [Airport Concession Lease - Skyline Concessions, Inc. - $192,000 Minimum Annual Guarantee] Resolution approving the Boarding Area E Newsstand Lease, a Small Business Enterprise Set-Aside, between Skyline Concessions, Inc., and the City and County of San Francisco, acting by and through its Airport Commission for a seven year term with a minimum annual guarantee of $192,000. (Airport Commission) Resolution No. 321-13 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim City and County of San Francisco Page 580 Printed at 1:55 pm on 10/24/13 ### [Page 4](https://sfbos.info/documents/134/2013-09-17-minutes#page-4) Board of Supervisors Meeting Minutes 9/17/2013 130701 [Real Property Lease Renewal - 3801-3rd Street, Suite 400 - Bayview Plaza, LLC, - $38,545 Monthly] Resolution retroactively authorizing the renewal lease for approximately 14,825 square feet of space at 3801-3rd Street, Suite 400, San Francisco, with Bayview Plaza, LLC, as Landlord, for use by the Department of Public Health at the monthly cost of $38,545 for the period of July 1, 2013, through June 30, 2018. (Real Estate Department) (Fiscal Impact) Resolution No. 322-13 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim 130708 [Accept and Expend Grant - County Enrollment Assistance 2013 - $225,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $225,000 from Blue Shield of California Foundation to participate in a program entitled County Enrollment Assistance 2013 grant for the period of April 1, 2013, through March 31, 2014; and waiving indirect costs. Resolution No. 323-13 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim 130714 [Accept and Expend Grant - National Institutes of Health - $140,827] Sponsors: Wiener; Campos Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $140,827 from National Institutes of Health to participate in a program entitled, "A Probability-Based Survey of HIV Risk among Transmen, using a novel Sampling Method" for the period of April 1, 2013, through March 31, 2014. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 324-13 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim 130729 [Agreement - County CalWIN Consortium - $53,019,909] Resolution retroactively amending the membership of the 18 County CalWIN Consortium and authorizing the Director of the Human Services Agency to expand the expenditure authority from $42,530,138 for an additional amount of $10,489,771 the project budget including this extension is totaling to $53,019,909 from July 1, 2013, through August 1, 2015. (Human Services Agency) (Fiscal Impact) Resolution No. 325-13 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim City and County of San Francisco Page 581 Printed at 1:55 pm on 10/24/13