# 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 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

### File 130975: Accept and Expend Grant - FY2012 CalHome Program - $1,500,000

- Pages: 9
- Sponsors: Farrell
- Vote 1: adoption, likely final
  - Action: 130975 [Accept and Expend Grant - FY2012 CalHome Program - $1,500,000] Sponsor: Farrell Resolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend a grant from the California Department of Housing and Community Development for the FY2012 CalHome Program in a total amount of $1,500,000 and to expend program income from associated loan repayments to assist low-income first-time homebuyers and low-income homeowners, to commence following Board approval, until funds are expended. Resolution No. 377-13 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee
  - Excused: Kim, Wiener

### File 130976: Accept and Expend Grant - FY2013 Housing Opportunities for Persons with AIDS Performance Renewal - $1,461,622

- Pages: 9
- Sponsors: Wiener; Campos and Cohen
- Vote 1: adoption, likely final
  - Action: 130976 [Accept and Expend Grant - FY2013 Housing Opportunities for Persons with AIDS Performance Renewal - $1,461,622] Sponsors: Wiener; Campos and Cohen Resolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City, to accept and expend the FY2013 Housing Opportunities for Persons with AIDS Performance Renewal Grant from the U.S. Department of Housing and Urban Development in the amount of $1,461,622 for the period of December 1, 2013, through November 30, 2016. Supervisors Campos and Cohen requested to be added as co-sponsors. Resolution No. 378-13 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee
  - Excused: Kim, Wiener

### File 130912: Collective Bargaining Agreement, Amendment No. 1 - Automotive Machinists Union, Local 1414, Machinists Automotive Trades District 190, International Association of Machinists and Aerospace Workers

- Pages: 9-10
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 130912 [Collective Bargaining Agreement, Amendment No. 1 - Automotive Machinists Union, Local 1414, Machinists Automotive Trades District 190, International Association of Machinists and Aerospace Workers] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective Bargaining Agreement between the City and County of San Francisco and the Automotive Machinists Union, Local 1414, Machinists Automotive Trades District 190, International Association of Machinists and Aerospace Workers, by implementing specified terms and conditions of employment for FY2013-2014. PASSED ON FIRST READING by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee
  - Excused: Kim, Wiener

## Extracted text

### [Page 9](https://sfbos.info/documents/142/2013-10-22-minutes#page-9)

Board of Supervisors                             Meeting Minutes                                             10/22/2013



130975 [Accept and Expend Grant - FY2012 CalHome Program - $1,500,000]
            Sponsor: Farrell
            Resolution authorizing the Mayor’s Office of Housing and Community Development to accept and
            expend a grant from the California Department of Housing and Community Development for the
            FY2012 CalHome Program in a total amount of $1,500,000 and to expend program income from
            associated loan repayments to assist low-income first-time homebuyers and low-income
            homeowners, to commence following Board approval, until funds are expended.
            Resolution No. 377-13
            ADOPTED by the following vote:
                Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee
                Excused: 2 - Kim, Wiener


130976 [Accept and Expend Grant - FY2013 Housing Opportunities for Persons with AIDS
       Performance Renewal - $1,461,622]
            Sponsors: Wiener; Campos and Cohen
            Resolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the
            City, to accept and expend the FY2013 Housing Opportunities for Persons with AIDS Performance
            Renewal Grant from the U.S. Department of Housing and Urban Development in the amount of
            $1,461,622 for the period of December 1, 2013, through November 30, 2016.
            Supervisors Campos and Cohen requested to be added as co-sponsors.
            Resolution No. 378-13
            ADOPTED by the following vote:
                Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee
                Excused: 2 - Kim, Wiener



Recommendations of the Government Audit and Oversight Committee


130912 [Collective Bargaining Agreement, Amendment No. 1 - Automotive Machinists
       Union, Local 1414, Machinists Automotive Trades District 190, International
       Association of Machinists and Aerospace Workers]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective Bargaining
            Agreement between the City and County of San Francisco and the Automotive Machinists Union,
            Local 1414, Machinists Automotive Trades District 190, International Association of Machinists and
            Aerospace Workers, by implementing specified terms and conditions of employment for
            FY2013-2014.
            PASSED ON FIRST READING 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 666                             Printed at 4:15 pm on 1/8/14
