# Board of Supervisors Minutes: November 5, 2013

- Meeting date: 2013-11-05
- Document type: minutes
- Source format: PDF
- Extracted pages: 24
- [Canonical HTML transcript](https://sfbos.info/documents/146/2013-11-05-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=268883&GUID=D215D3FE-E756-42EC-8D81-30817CD1C41E)

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

## Structured legislative records

### File 130940: Contract Agreement - IPS Group, Inc. - Award of Single -Space Parking Meter Procurement and Support Services - Not to Exceed $51,200,000

- Pages: 6-7
- 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 Farrell, moved that this Resolution be CONTINUED to November 26, 2013. The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 130766: Park Code - Hours of Operation for City Parks

- Pages: 7-8
- Sponsors: Wiener; Farrell and Cohen
- Vote 1: amendment
  - Action: 130766 [Park Code - Hours of Operation for City Parks] Sponsors: Wiener; Farrell and Cohen Ordinance amending the Park Code to establish hours of operation for City parks from 5:00 a.m. to midnight, with certain exceptions; and making environmental findings. (Supervisor Kim dissented in Committee) Supervisor Yee, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
- Vote 2: amendment
  - Action: Supervisor Cohen requested to be added as a co-sponsor. Privilege of the floor was granted to Phil Ginsberg, Director (Recreation and Park Department), who responded to questions raised throughout the discussion. Supervisor Avalos, seconded by Supervisor Wiener, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
- Vote 3: amendment
  - Action: Privilege of the floor was granted to Chief Greg Suhr (Police Department), who responded to questions raised throughout the discussion. Supervisor Kim, seconded by Supervisor Avalos, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
- Vote 4: amendment
  - Action: Privilege of the floor was granted to Phil Ginsberg, Director (Recreation and Park Department), and Chief Greg Suhr (Police Department), who responded to questions raised throughout the discussion. Supervisor Kim, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
- Vote 5: first-reading
  - Action: PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Chiu, Cohen, Farrell, Tang, Wiener, Yee
  - Noes: Avalos, Breed, Campos, Kim, Mar

### File 130799: Administrative Code - Airport Capital Improvement Promotion and Event Fund

- Pages: 8
- Vote 1: first-reading
  - Action: 130799 [Administrative Code - Airport Capital Improvement Promotion and Event Fund] Ordinance amending the Administrative Code, Section 10.100-18, to establish a special fund to receive donations and authorize expenditures for the purpose of holding events to promote the opening of major capital improvement projects at the San Francisco International Airport; and deleting obsolete provisions. (Airport Commission) (Fiscal Impact) PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 130937: Administrative Code - Film Production Daily Use Fees; Film Rebate Program

- Pages: 8
- Sponsors: Farrell; Campos and Chiu
- Vote 1: first-reading
  - Action: 130937 [Administrative Code - Film Production Daily Use Fees; Film Rebate Program] Sponsors: Farrell; Campos and Chiu Ordinance amending the Administrative Code to reduce the daily use fee for film productions with budgets less than $100,000 from $100 per day to $50 per day; expand the definition of film productions and low-budget film productions eligible for the Film Rebate Program to include episodes of a web series; and extend the Film Rebate Program expiration date from June 30, 2014, to June 30, 2015, and correspondingly increase the current funding cap from $2,000,000 to $3,000,000 subject to annual appropriation; and making environmental findings. (Fiscal Impact) Supervisor Campos requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener
  - Absent: Yee

### File 130960: Support Goals for Federal Funding - Community Development Block Grant, Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS Programs - FY2014-2015

- Pages: 8-9
- Sponsors: Chiu
- Vote 1: adoption, likely final
  - Action: 130960 [Support Goals for Federal Funding - Community Development Block Grant, Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS Programs - FY2014-2015] Sponsor: Chiu Resolution supporting the FY2014-2015 Community Development Block Grant, Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS Consolidated Plan Goals. (Mayor's Office of Housing) Supervisor Chiu requested to be added as sponsor. Resolution No. 393-13 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

## Extracted text

### [Page 7](https://sfbos.info/documents/146/2013-11-05-minutes#page-7)

Board of Supervisors                             Meeting Minutes                                               11/5/2013




Referred Without Recommendation from the Land Use and Economic Development
Committee


130766 [Park Code - Hours of Operation for City Parks]
            Sponsors: Wiener; Farrell and Cohen
            Ordinance amending the Park Code to establish hours of operation for City parks from 5:00 a.m. to
            midnight, with certain exceptions; and making environmental findings.
            (Supervisor Kim dissented in Committee)
            Supervisor Yee, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED, AN
            AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
                Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
            Supervisor Cohen requested to be added as a co-sponsor.

            Privilege of the floor was granted to Phil Ginsberg, Director (Recreation and Park Department), who
            responded to questions raised throughout the discussion.
            Supervisor Avalos, seconded by Supervisor Wiener, moved that this Ordinance be AMENDED, AN
            AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
                Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
            Privilege of the floor was granted to Chief Greg Suhr (Police Department), who responded to
            questions raised throughout the discussion.
            Supervisor Kim, seconded by Supervisor Avalos, moved that this Ordinance be AMENDED, AN
            AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
                Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
            Privilege of the floor was granted to Phil Ginsberg, Director (Recreation and Park Department), and
            Chief Greg Suhr (Police Department), who responded to questions raised throughout the discussion.
            Supervisor Kim, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT
            OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
                Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
            PASSED ON FIRST READING AS AMENDED by the following vote:
                Ayes: 6 - Chiu, Cohen, Farrell, Tang, Wiener, Yee
                Noes: 5 - Avalos, Breed, Campos, Kim, Mar




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### [Page 8](https://sfbos.info/documents/146/2013-11-05-minutes#page-8)

Board of Supervisors                              Meeting Minutes                                               11/5/2013




NEW BUSINESS


Recommendations of the Budget and Finance Committee


130799 [Administrative Code - Airport Capital Improvement Promotion and Event Fund]
            Ordinance amending the Administrative Code, Section 10.100-18, to establish a special fund to
            receive donations and authorize expenditures for the purpose of holding events to promote the
            opening of major capital improvement projects at the San Francisco International Airport; and deleting
            obsolete provisions. (Airport Commission)
            (Fiscal Impact)
            PASSED, ON FIRST READING by the following vote:
                Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee


            Supervisor Yee was noted absent at 6:45 p.m. and noted present 6:50 p.m.


130937 [Administrative Code - Film Production Daily Use Fees; Film Rebate Program]
            Sponsors: Farrell; Campos and Chiu
            Ordinance amending the Administrative Code to reduce the daily use fee for film productions with
            budgets less than $100,000 from $100 per day to $50 per day; expand the definition of film
            productions and low-budget film productions eligible for the Film Rebate Program to include episodes
            of a web series; and extend the Film Rebate Program expiration date from June 30, 2014, to June 30,
            2015, and correspondingly increase the current funding cap from $2,000,000 to $3,000,000 subject to
            annual appropriation; and making environmental findings.
            (Fiscal Impact)
            Supervisor Campos requested to be added as a co-sponsor.
            PASSED ON FIRST READING by the following vote:
                Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener
                Absent: 1 - Yee


130960 [Support Goals for Federal Funding - Community Development Block Grant,
       Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS
       Programs - FY2014-2015]
            Sponsor: Chiu
            Resolution supporting the FY2014-2015 Community Development Block Grant, Emergency Solutions
            Grant, and Housing Opportunities for Persons with AIDS Consolidated Plan Goals. (Mayor's Office of
            Housing)
            Supervisor Chiu requested to be added as sponsor.
            Resolution No. 393-13
            ADOPTED by the following vote:
                Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee




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