# 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 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 ### File 130940: Contract Agreement - IPS Group, Inc. - Award of Single -Space Parking Meter Procurement and Support Services - Not to Exceed $51,200,000 - Pages: 7 - Sponsors: Avalos - Vote 1: continuance - Action: 130940 [Contract Agreement - IPS Group, Inc. - Award of Single -Space Parking Meter Procurement and Support Services - Not to Exceed $51,200,000] Sponsor: Avalos Resolution authorizing the Municipal Transportation Agency to enter into an agreement with IPS Group, Inc., for the procurement of single-space parking meters and support services, for an amount not to exceed $54,000,000 and for a term of five years, to commence following Board approval, with the option to extend the contract for up to two additional years. (Fiscal Impact) (Supervisor Farrell dissented in Committee.) Supervisor Avalos, seconded by Supervisor Cohen, moved that this Resolution be CONTINUED to November 5, 2013. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130941: Authorizing Use of Previously Approved Funds for Non-Optional Services in Parking Citation Processing Agreement - PRWT Services, Inc. - Approximately $6,835,709 - Pages: 7 - Sponsors: Mar - Vote 1: adoption, likely final - Action: 130941 [Authorizing Use of Previously Approved Funds for Non-Optional Services in Parking Citation Processing Agreement - PRWT Services, Inc. - Approximately $6,835,709] Sponsor: Mar Resolution authorizing the Municipal Transportation Agency to use funds totaling approximately $6,835,709 previously designated by the Board of Supervisors for optional services under the two-year parking citation processing contract extension with PRWT Services, Inc., to be used instead for non-optional, required services. (Fiscal Impact) Resolution No. 374-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130942: Approval of the Ryan White Act HIV/AIDS Emergency Relief Grant Program Application - $36,118,233 - Pages: 7-8 - Sponsors: Wiener - Vote 1: adoption, likely final - Action: 130942 [Approval of the Ryan White Act HIV/AIDS Emergency Relief Grant Program Application - $36,118,233] Sponsor: Wiener Resolution authorizing the Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program (Ryan White Programs, Part A) Grant from the Health Resources Services Administration, requesting $36,118,233 in HIV emergency relief program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2014, through February 28, 2015. Resolution No. 375-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ## Extracted text ### [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 ### [Page 7](https://sfbos.info/documents/142/2013-10-22-minutes#page-7) Board of Supervisors Meeting Minutes 10/22/2013 130940 [Contract Agreement - IPS Group, Inc. - Award of Single -Space Parking Meter Procurement and Support Services - Not to Exceed $51,200,000] Sponsor: Avalos Resolution authorizing the Municipal Transportation Agency to enter into an agreement with IPS Group, Inc., for the procurement of single-space parking meters and support services, for an amount not to exceed $54,000,000 and for a term of five years, to commence following Board approval, with the option to extend the contract for up to two additional years. (Fiscal Impact) (Supervisor Farrell dissented in Committee.) Supervisor Avalos, seconded by Supervisor Cohen, moved that this Resolution be CONTINUED to November 5, 2013. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 130941 [Authorizing Use of Previously Approved Funds for Non-Optional Services in Parking Citation Processing Agreement - PRWT Services, Inc. - Approximately $6,835,709] Sponsor: Mar Resolution authorizing the Municipal Transportation Agency to use funds totaling approximately $6,835,709 previously designated by the Board of Supervisors for optional services under the two-year parking citation processing contract extension with PRWT Services, Inc., to be used instead for non-optional, required services. (Fiscal Impact) Resolution No. 374-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 130942 [Approval of the Ryan White Act HIV/AIDS Emergency Relief Grant Program Application - $36,118,233] Sponsor: Wiener Resolution authorizing the Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program (Ryan White Programs, Part A) Grant from the Health Resources Services Administration, requesting $36,118,233 in HIV emergency relief program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2014, through February 28, 2015. Resolution No. 375-13 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 664 Printed at 4:15 pm on 1/8/14