# 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 ### File 130856: Interconnection Agreement - Pacific Gas and Electric Company - Solar Power Project - 700 Pennsylvania Avenue - Pages: 6 - Vote 1: adoption, likely final - Action: 130856 [Interconnection Agreement - Pacific Gas and Electric Company - Solar Power Project - 700 Pennsylvania Avenue] Resolution authorizing the Public Utilities Commission's General Manager to enter into a long term interconnection agreement with Pacific Gas and Electric Company, to commence following Board approval, for a Solar Power Project at the Municipal Transportation Agency building located 700 Pennsylvania Avenue, pursuant to Charter, Section 9.118(b). (Public Utilities Commission) Resolution No. 371-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130888: Authorizing the Office of Economic and Workforce Development to Identify and Recommend Small Businesses - Kiva Zip’s Microlending Platform - Pages: 6 - Sponsors: Farrell; Campos, Yee, Cohen, Chiu, Breed and Mar - Vote 1: adoption, likely final - Action: 130888 [Authorizing the Office of Economic and Workforce Development to Identify and Recommend Small Businesses - Kiva Zip’s Microlending Platform] Sponsors: Farrell; Campos, Yee, Cohen, Chiu, Breed and Mar Resolution authorizing the Office of Economic and Workforce Development to identify and recommend small businesses on behalf of the City and County of San Francisco for participation in a Microlending Program operated by Kiva Microfunds, a California non-profit public benefit corporation. Supervisors Breed and Mar requested to be added as co-sponsors. Resolution No. 372-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130890: Accept and Expend Grant - Safe Routes to School Program - $1,439,000 - Pages: 6-7 - Sponsors: Yee; Mar - Vote 1: adoption, likely final - Action: 130890 [Accept and Expend Grant - Safe Routes to School Program - $1,439,000] Sponsors: Yee; Mar Resolution authorizing the Department of Public Health to accept and expend a grant in the amount of $1,439,000 in Federal Surface Transportation Program and/or Congestion Mitigation and Air Quality Improvements Funds through the Metropolitan Transportation Commission’s Safe Routes to School Grant Program for the period of September 1, 2014, through August 31, 2017; and waiving indirect costs; committing the necessary matching funds; stating assurance to complete the project, and delegating authorization to execute these agreements, and any amendments thereto, to the Director of Public Health. Resolution No. 373-13 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 ### [Page 6](https://sfbos.info/documents/142/2013-10-22-minutes#page-6) Board of Supervisors Meeting Minutes 10/22/2013 130856 [Interconnection Agreement - Pacific Gas and Electric Company - Solar Power Project - 700 Pennsylvania Avenue] Resolution authorizing the Public Utilities Commission's General Manager to enter into a long term interconnection agreement with Pacific Gas and Electric Company, to commence following Board approval, for a Solar Power Project at the Municipal Transportation Agency building located 700 Pennsylvania Avenue, pursuant to Charter, Section 9.118(b). (Public Utilities Commission) Resolution No. 371-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 130888 [Authorizing the Office of Economic and Workforce Development to Identify and Recommend Small Businesses - Kiva Zip’s Microlending Platform] Sponsors: Farrell; Campos, Yee, Cohen, Chiu, Breed and Mar Resolution authorizing the Office of Economic and Workforce Development to identify and recommend small businesses on behalf of the City and County of San Francisco for participation in a Microlending Program operated by Kiva Microfunds, a California non-profit public benefit corporation. Supervisors Breed and Mar requested to be added as co-sponsors. Resolution No. 372-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 130890 [Accept and Expend Grant - Safe Routes to School Program - $1,439,000] Sponsors: Yee; Mar Resolution authorizing the Department of Public Health to accept and expend a grant in the amount of $1,439,000 in Federal Surface Transportation Program and/or Congestion Mitigation and Air Quality Improvements Funds through the Metropolitan Transportation Commission’s Safe Routes to School Grant Program for the period of September 1, 2014, through August 31, 2017; and waiving indirect costs; committing the necessary matching funds; stating assurance to complete the project, and delegating authorization to execute these agreements, and any amendments thereto, to the Director of Public Health. Resolution No. 373-13 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 663 Printed at 4:15 pm on 1/8/14