# 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 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 ### File 130972: Accept and Expend Grant - FY2013 Lead Hazard Reduction Demonstration Grant Program - $3,000,000 - Pages: 8 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 130972 [Accept and Expend Grant - FY2013 Lead Hazard Reduction Demonstration Grant Program - $3,000,000] Sponsor: Mayor Resolution retroactively authorizing the Mayor’s Office of Housing and Community Development to accept and expend a grant from the U.S. Department of Housing and Urban Development for FY2013 Lead Hazard Reduction Demonstration Program in the amount of $3,000,000 and to expend associated program income not to exceed $200,000 for the period of August 1, 2013, through July 31, 2016. Resolution No. 376-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130973: Application - Sheriff’s Department - Construction of Adult Local Criminal Justice Facilities - Pages: 8-9 - Sponsors: Mayor; Chiu - Vote 1: amendment - Action: 130973 [Application - Sheriff’s Department - Construction of Adult Local Criminal Justice Facilities] Sponsors: Mayor; Chiu Resolution authorizing the Sheriff’s Department to submit an application to the Board of State and Community Corrections, pursuant to California State Senate Bill 1022 (2012), for a proposed project to replace County Jail No. 3 and County Jail No. 4 and to seek funding preference for such application; declaring the availability and adequacy of $8,900,000 in cash contribution funds for the proposed project; and conditionally approving the form and execution of associated financing and construction documents. (Supervisor Mar dissented in Committee.) Privilege of the floor was granted to Jason Elliott (Mayor's Office), Ryan Strong (City Administrator's Office), Matt Freeman, Chief Deputy Sheriff, Ben Rosenfield, Controller, and Jim Buk er (Department of Public Work s), who responded to questions raised throughout the discussion. Supervisor Mar, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener - Vote 2: adoption, likely final - Action: Resolution authorizing the Sheriff’s Department to submit an application to the Board of State and Community Corrections, pursuant to California State Senate Bill 1022 (2012), for a proposed project to replace County Jail No. 3 and County Jail No. 4 and to seek funding preference for such application; outlining the cash contribution funds for the proposed project; and conditionally approving the form and execution of associated financing and construction documents. Resolution No. 364-13 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ## Extracted text ### [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 ### [Page 8](https://sfbos.info/documents/142/2013-10-22-minutes#page-8) Board of Supervisors Meeting Minutes 10/22/2013 130972 [Accept and Expend Grant - FY2013 Lead Hazard Reduction Demonstration Grant Program - $3,000,000] Sponsor: Mayor Resolution retroactively authorizing the Mayor’s Office of Housing and Community Development to accept and expend a grant from the U.S. Department of Housing and Urban Development for FY2013 Lead Hazard Reduction Demonstration Program in the amount of $3,000,000 and to expend associated program income not to exceed $200,000 for the period of August 1, 2013, through July 31, 2016. Resolution No. 376-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 130973 [Application - Sheriff’s Department - Construction of Adult Local Criminal Justice Facilities] Sponsors: Mayor; Chiu Resolution authorizing the Sheriff’s Department to submit an application to the Board of State and Community Corrections, pursuant to California State Senate Bill 1022 (2012), for a proposed project to replace County Jail No. 3 and County Jail No. 4 and to seek funding preference for such application; declaring the availability and adequacy of $8,900,000 in cash contribution funds for the proposed project; and conditionally approving the form and execution of associated financing and construction documents. (Supervisor Mar dissented in Committee.) Privilege of the floor was granted to Jason Elliott (Mayor's Office), Ryan Strong (City Administrator's Office), Matt Freeman, Chief Deputy Sheriff, Ben Rosenfield, Controller, and Jim Buk er (Department of Public Work s), who responded to questions raised throughout the discussion. Supervisor Mar, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener Resolution authorizing the Sheriff’s Department to submit an application to the Board of State and Community Corrections, pursuant to California State Senate Bill 1022 (2012), for a proposed project to replace County Jail No. 3 and County Jail No. 4 and to seek funding preference for such application; outlining the cash contribution funds for the proposed project; and conditionally approving the form and execution of associated financing and construction documents. Resolution No. 364-13 ADOPTED AS AMENDED 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 665 Printed at 4:15 pm on 1/8/14