# Board of Supervisors Minutes: October 22, 2013

- Meeting date: 2013-10-22
- Document type: minutes
- Source format: PDF
- Extracted pages: 30
- [Canonical HTML transcript](https://sfbos.info/documents/142/2013-10-22-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=265995&GUID=8B83E937-B079-428D-ABFF-FDB1E71A4079)

> This text was extracted for search and accessibility. The linked City source is the authoritative public record.

## Structured legislative records

### File 130949: Appointments, Child Care Planning and Advisory Council - Melinda Kanter -Levy and Lourdes Alarcon

- Pages: 4-5
- Vote 1: approval, likely final
  - Action: 130949 [Appointments, Child Care Planning and Advisory Council - Melinda Kanter -Levy and Lourdes Alarcon] Motion appointing Melinda Kanter-Levy, residency requirement waived, and Lourdes Alarcon, terms ending March 19, 2016, to the Child Care Planning and Advisory Council. (Clerk of the Board) Motion No. M13-132 APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee
  - Excused: Kim, Wiener

### File 130822: Administrative Code - Mayor’s Fund for the Homeless

- Pages: 5
- Sponsors: Mayor; Farrell, Kim and Campos
- Vote 1: first-reading
  - Action: 130822 [Administrative Code - Mayor’s Fund for the Homeless] Sponsors: Mayor; Farrell, Kim and Campos Ordinance amending the Administrative Code to transfer administration of the Mayor’s Fund for the Homeless from the Director of the Human Services Agency to the Director of the Mayor’s Office of Housing Opportunities, Partnerships and Engagement (HOPE). Supervisor Cohen, seconded by Supervisor Breed, moved that this Ordinance be CONTINUED ON FIRST READING to October 29, 2013. The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee
  - Excused: Kim, Wiener

### File 130777: Lease - American Airlines, Inc. - $4,355,869 Annually

- Pages: 5
- Vote 1: adoption, likely final
  - Action: 130777 [Lease - American Airlines, Inc. - $4,355,869 Annually] Resolution approving and authorizing the execution of Lease No. L13-0071 for a portion of the SuperBay Hangar and appurtenant land to be occupied by American Airlines, Inc., at Plot 40 at the San Francisco International Airport for $4,355,869 annually for a term of three-years, to commence following Board approval, with two one-year options. (Airport Commission) Resolution No. 370-13 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee
  - Excused: Kim, Wiener

### File 130779: Lease - American Express Travel Related Services Company, Inc. - $1,515,475.37 Estimated Annually

- Pages: 5-6
- Vote 1: adoption, likely final
  - Action: 130779 [Lease - American Express Travel Related Services Company, Inc. - $1,515,475.37 Estimated Annually] Resolution approving the Terminal 3 Common Use Club Lease between American Express Travel Related Services Company, Inc., and the City and County of San Francisco, acting by and through its Airport Commission for a ten-year term, to commence following Board approval, with an estimated annual rent of $1,515,475.37. (Airport Commission) Resolution No. 367-13 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee
  - Excused: Kim, Wiener

## Extracted text

### [Page 5](https://sfbos.info/documents/142/2013-10-22-minutes#page-5)

Board of Supervisors                             Meeting Minutes                                             10/22/2013




REGULAR AGENDA


UNFINISHED BUSINESS
            There were no items.



NEW BUSINESS


Recommendations of the Budget and Finance Committee


130822 [Administrative Code - Mayor’s Fund for the Homeless]
            Sponsors: Mayor; Farrell, Kim and Campos
            Ordinance amending the Administrative Code to transfer administration of the Mayor’s Fund for the
            Homeless from the Director of the Human Services Agency to the Director of the Mayor’s Office of
            Housing Opportunities, Partnerships and Engagement (HOPE).
            Supervisor Cohen, seconded by Supervisor Breed, moved that this Ordinance be CONTINUED ON FIRST
            READING to October 29, 2013. The motion carried by the following vote:
                Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee
                Excused: 2 - Kim, Wiener


130777 [Lease - American Airlines, Inc. - $4,355,869 Annually]
            Resolution approving and authorizing the execution of Lease No. L13-0071 for a portion of the
            SuperBay Hangar and appurtenant land to be occupied by American Airlines, Inc., at Plot 40 at the
            San Francisco International Airport for $4,355,869 annually for a term of three-years, to commence
            following Board approval, with two one-year options. (Airport Commission)
            Resolution No. 370-13
            ADOPTED by the following vote:
                Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee
                Excused: 2 - Kim, Wiener


130779 [Lease - American Express Travel Related Services Company, Inc. - $1,515,475.37
       Estimated Annually]
            Resolution approving the Terminal 3 Common Use Club Lease between American Express Travel
            Related Services Company, Inc., and the City and County of San Francisco, acting by and through
            its Airport Commission for a ten-year term, to commence following Board approval, with an estimated
            annual rent of $1,515,475.37. (Airport Commission)
            Resolution No. 367-13
            ADOPTED by the following vote:
                Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee
                Excused: 2 - Kim, Wiener


City and County of San Francisco                       Page 662                             Printed at 4:15 pm on 1/8/14