# Board of Supervisors Minutes: September 24, 2013 - Meeting date: 2013-09-24 - Document type: minutes - Source format: PDF - Extracted pages: 21 - [Canonical HTML transcript](https://sfbos.info/documents/136/2013-09-24-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=263640&GUID=2DBF02D3-6828-4EDF-B2A3-673AFE48EA01) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 130651: Memorandum of Unrecorded Grant Agreement - Buena Vista Park Project - Pages: 6-7 - Vote 1: adoption, likely final - Action: 130651 [Memorandum of Unrecorded Grant Agreement - Buena Vista Park Project] Resolution authorizing the Director of Real Estate to record a Memorandum of Unrecorded Grant Agreement against Assessor’s Block No. 2601, Lot No. 001, for the Buena Vista Park Project, pursuant to a Land and Water Conservation Fund Grant Agreement. (Recreation and Park Department) Resolution No. 335-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener - Absent: Yee ### File 130826: Accept and Expend Grant - McLaren Park Connector Trail Project - $186,746 - Pages: 7 - Sponsors: Avalos - Vote 1: adoption, likely final - Action: 130826 [Accept and Expend Grant - McLaren Park Connector Trail Project - $186,746] Sponsor: Avalos Resolution retroactively authorizing the Recreation and Park Department to accept and expend a Land and Water Conservation Fund Grant from the California Department of Parks and Recreation in the amount of $186,746 for the McLaren Park Connector Trail Project for the period of September 16, 2011, through June 30, 2014. Resolution No. 336-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener - Absent: Yee ### File 130866: Revenue Bonds - Municipal Transportation Agency - Transportation Related Projects - Not to Exceed $165,000,000 - Pages: 7 - Sponsors: Mayor; Farrell - Vote 1: adoption, likely final - Action: 130866 [Revenue Bonds - Municipal Transportation Agency - Transportation Related Projects - Not to Exceed $165,000,000] Sponsors: Mayor; Farrell Resolution authorizing the sale, issuance, and execution of not to exceed $165,000,000 aggregate principal amount of revenue bonds by the Municipal Transportation Agency to finance certain transportation related projects, approving the form of certain financing documents including the official statement, the bond purchase contract, the second supplement to indenture of trust, and continuing disclosure certificate; authorizing the taking of appropriate actions in connection therewith; and related matters approving the forms of documents relating thereto; approving the maximum interest thereon; finding that the authorization and issuance of revenue bonds by the agency is not a project under California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code, Chapter 31; and related matters. (Fiscal Impact) Resolution No. 337-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener - Absent: Yee ### File 130861: Appropriation - Municipal Transportation Agency 2013 Series Revenue Bond Proceeds - Transportation Capital Projects and Equipment - $165,000,000 - FY2013-2014 - Pages: 7-8 - Sponsors: Mayor - Vote 1: first-reading - Action: 130861 [Appropriation - Municipal Transportation Agency 2013 Series Revenue Bond Proceeds - Transportation Capital Projects and Equipment - $165,000,000 - FY2013-2014] Sponsor: Mayor Ordinance appropriating $165,000,000 of 2013 Series Revenue Bond proceeds to the Municipal Transportation Agency for Transit, Bicycle, Pedestrian, and Parking Garage Projects and Equipment in FY2013-2014. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener - Absent: Yee ### File 130602: Board Response - Civil Grand Jury Report - "Are the Wheels Moving Forward? A Follow-Up to the 2009-2010 Civil Grand Jury Report Sharing the Roadway: From Confrontation to Conversation" - Pages: 8 - Vote 1: adoption, likely final - Action: 130602 [Board Response - Civil Grand Jury Report - "Are the Wheels Moving Forward? A Follow-Up to the 2009-2010 Civil Grand Jury Report Sharing the Roadway: From Confrontation to Conversation"] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2012-2013 Civil Grand Jury Report entitled “Are the Wheels Moving Forward? A Follow-Up to the 2009-2010 Civil Grand Jury Report Sharing the Roadway: From Confrontation to Conversation” and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Government Audit and Oversight Committee) Resolution No. 338-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener - Absent: Yee ### File 130604: Board Response - Civil Grand Jury Report - "Optimizing the Use of Publicly-Owned Real Estate: Achieving Transparency, Momentum, and Accountability" - Pages: 8 - Vote 1: adoption, likely final - Action: 130604 [Board Response - Civil Grand Jury Report - "Optimizing the Use of Publicly-Owned Real Estate: Achieving Transparency, Momentum, and Accountability"] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2012-2013 Civil Grand Jury Report entitled “Optimizing the Use of Publicly-Owned Real Estate: Achieving Transparency, Momentum, and Accountability” and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) Resolution No. 339-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener - Absent: Yee ### File 130781: Administrative Code - Special Tax Financing Law - Pages: 8-9 - Sponsors: Mayor; Tang and Wiener - Vote 1: first-reading - Action: 130781 [Administrative Code - Special Tax Financing Law] Sponsors: Mayor; Tang and Wiener Ordinance to amend the Administrative Code Special Tax Financing Law, constituting Article 43.10, to authorize financing by special tax districts of work deemed necessary to bring buildings or real property, including privately owned buildings or real property, into compliance with seismic safety standards or regulations, and related technical amendments; and to establish certain procedures by which the City can make changes to a special tax district. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener - Absent: Yee ## Extracted text ### [Page 7](https://sfbos.info/documents/136/2013-09-24-minutes#page-7) Board of Supervisors Meeting Minutes 9/24/2013 130826 [Accept and Expend Grant - McLaren Park Connector Trail Project - $186,746] Sponsor: Avalos Resolution retroactively authorizing the Recreation and Park Department to accept and expend a Land and Water Conservation Fund Grant from the California Department of Parks and Recreation in the amount of $186,746 for the McLaren Park Connector Trail Project for the period of September 16, 2011, through June 30, 2014. Resolution No. 336-13 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener Absent: 1 - Yee 130866 [Revenue Bonds - Municipal Transportation Agency - Transportation Related Projects - Not to Exceed $165,000,000] Sponsors: Mayor; Farrell Resolution authorizing the sale, issuance, and execution of not to exceed $165,000,000 aggregate principal amount of revenue bonds by the Municipal Transportation Agency to finance certain transportation related projects, approving the form of certain financing documents including the official statement, the bond purchase contract, the second supplement to indenture of trust, and continuing disclosure certificate; authorizing the taking of appropriate actions in connection therewith; and related matters approving the forms of documents relating thereto; approving the maximum interest thereon; finding that the authorization and issuance of revenue bonds by the agency is not a project under California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code, Chapter 31; and related matters. (Fiscal Impact) Resolution No. 337-13 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener Absent: 1 - Yee 130861 [Appropriation - Municipal Transportation Agency 2013 Series Revenue Bond Proceeds - Transportation Capital Projects and Equipment - $165,000,000 - FY2013-2014] Sponsor: Mayor Ordinance appropriating $165,000,000 of 2013 Series Revenue Bond proceeds to the Municipal Transportation Agency for Transit, Bicycle, Pedestrian, and Parking Garage Projects and Equipment in FY2013-2014. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener Absent: 1 - Yee City and County of San Francisco Page 602 Printed at 3:46 pm on 10/30/13 ### [Page 8](https://sfbos.info/documents/136/2013-09-24-minutes#page-8) Board of Supervisors Meeting Minutes 9/24/2013 Recommendations of the Government Audit and Oversight Committee 130602 [Board Response - Civil Grand Jury Report - "Are the Wheels Moving Forward? A Follow-Up to the 2009-2010 Civil Grand Jury Report Sharing the Roadway: From Confrontation to Conversation"] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2012-2013 Civil Grand Jury Report entitled “Are the Wheels Moving Forward? A Follow-Up to the 2009-2010 Civil Grand Jury Report Sharing the Roadway: From Confrontation to Conversation” and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Government Audit and Oversight Committee) Resolution No. 338-13 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener Absent: 1 - Yee 130604 [Board Response - Civil Grand Jury Report - "Optimizing the Use of Publicly-Owned Real Estate: Achieving Transparency, Momentum, and Accountability"] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2012-2013 Civil Grand Jury Report entitled “Optimizing the Use of Publicly-Owned Real Estate: Achieving Transparency, Momentum, and Accountability” and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) Resolution No. 339-13 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener Absent: 1 - Yee Recommendation of the Land Use and Economic Development Committee 130781 [Administrative Code - Special Tax Financing Law] Sponsors: Mayor; Tang and Wiener Ordinance to amend the Administrative Code Special Tax Financing Law, constituting Article 43.10, to authorize financing by special tax districts of work deemed necessary to bring buildings or real property, including privately owned buildings or real property, into compliance with seismic safety standards or regulations, and related technical amendments; and to establish certain procedures by which the City can make changes to a special tax district. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener Absent: 1 - Yee Supervisor Yee was noted present at 2:26 p.m. City and County of San Francisco Page 603 Printed at 3:46 pm on 10/30/13