# Board of Supervisors Minutes: November 19, 2013 - Meeting date: 2013-11-19 - Document type: minutes - Source format: PDF - Extracted pages: 26 - [Canonical HTML transcript](https://sfbos.info/documents/148/2013-11-19-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=274908&GUID=B27886E7-20E4-4AFA-9113-445FA5D8DC0D) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 130937: Administrative Code - Film Production Daily Use Fees; Film Rebate Program - Pages: 8-9 - Sponsors: Farrell; Campos and Chiu - Vote 1: final-passage, likely final - 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 Chiu requested to be added as a co-sponsor. Ordinance No. 268-13 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131034: Forgivable Loan Agreement - California Department of Housing and Community Development - 2115 Jennings Street - $978,000 - Pages: 9-10 - Sponsors: Mayor - Vote 1: amendment - Action: ornia Department of Housing and Community Development - 2115 Jennings Street - $978,000] Sponsor: Mayor Resolution authorizing the Human Services Agency to enter into a $978,000 forgivable loan agreement from the California Department of Housing and Community Development to renovate the leased premises at 2115 Jennings Street for use as a 100 bed homeless shelter. Privilege of the floor was granted to Jason Elliott (Mayor's Office), Trent Rhorer, Executive Director (Human Services Agency), and Jon Givner (City Attorney's Office), who responded to questions raised throughout the discussion. Supervisor Cohen, seconded by Supervisor Breed, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, and Supervisor Kim requested the amendments be tak en through seriatim consideration pursuant to Rule 5.32 of the Rules of Order of the Board of Supervisors. AMENDED on Page 2, Lines 5-7, by adding 'WHEREAS, The Board of Supervisors recognizes that 2115 Jennings Street is not currently zoned to permit a homeless shelter and will need to approve a rezoning of the property prior to the proposed shelter being constructed; and'. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee - Noes: Cohen - Vote 2: rescission - Action: Supervisor Cohen, seconded by Supervisor Farrell, moved to rescind the previous vote. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 3: amendment - Action: AMENDED on Page 1, Lines 5-7, by adding 'WHEREAS, The Board of Supervisors recognizes that 2115 Jennings Street is not currently zoned to permit a homeless shelter and will need to approve a rezoning of the property prior to the proposed shelter being constructed; and', by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 4: amendment - Action: AMENDED on Page 2 Lines 8-12, by adding 'WHEREAS, The Board of Supervisors recognizes that 2115 Jennings Street is within one half mile of a public park and pool where children congregate and requests that the Adult Probation Department enforce the State law and regulations that would prohibit registered sex offenders from residing at the shelter. Nothing in this clause imposes any additional obligations on the Human Services Agency; now, therefore, be it', by the following vote: - Ayes: Breed, Chiu, Cohen, Farrell, Mar, Tang, Wiener - Noes: Avalos, Campos, Kim, Yee - Vote 5: amendment - Action: AMENDED on Page 2, Lines 15-23, by adding 'FURTHER RESOLVED, That the Board of Supervisors urges the Human Services Agency to establish a community advisory committee to provide feedback and guidance on the operation of the shelter; and, be it FURTHER RESOLVED, That the Board of Supervisors urges the Human Services Agency to evaluate strategies for providing security services and other public safety improvements at the shelter site; and, be it FURTHER RESOLVED, That if the facility ultimately is built, the Human Services Agency will provide the Board of Supervisors with an update on the operations of the shelter within one year of the shelter opening; and, be it', by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 6: adoption, likely final - Action: Resolution No. 408-13 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Wiener, Yee - Noes: Cohen, Tang ### File 130629: Supporting the Health Service System to Establish Full Quality and Cost Transparency in the Public Interest - Pages: 10 - Sponsors: Farrell; Chiu, Campos, Mar and Tang - Vote 1: adoption, likely final - Action: 130629 [Supporting the Health Service System to Establish Full Quality and Cost Transparency in the Public Interest] Sponsors: Farrell; Chiu, Campos, Mar and Tang Resolution supporting the Health Service System for participating in the establishment of multi-payer databases that can be used to evaluate and improve the quality and cost of care and resolving to pass legislation to establish full quality and cost transparency in the public interest. Resolution No. 400-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130797: Contract Amendment - Dominion Voting Systems, Inc. - Not to Exceed $19,690,933.25 - Pages: 10 - Vote 1: first-reading - Action: 130797 [Contract Amendment - Dominion Voting Systems, Inc. - Not to Exceed $19,690,933.25] Ordinance authorizing the Department of Elections to enter into the third amendment of an agreement with Dominion Voting Systems, Inc., to commence following Board approval, to extend the term of the agreement through December 10, 2016, increasing the total not-to-exceed amount of the agreement by $3,645,900 from $16,045,033.25 to $19,690,933.25. (Elections Department) (Fiscal Impact) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130860: Appropriation - Parking Garage Revenue and Expenditure - $13,786,681 - FY2013-2014 - Pages: 10 - Sponsors: Mayor - Vote 1: first-reading - Action: 130860 [Appropriation - Parking Garage Revenue and Expenditure - $13,786,681 - FY2013-2014] Sponsor: Mayor Ordinance appropriating $13,786,681 of parking garage revenue and expenditures to the Municipal Transportation Agency, consisting of $8,513,825 for the 5th and Mission Parking Garage and $5,272,856 for the Ellis-O’Farrell Parking Garage, in order to support the Department’s projected revenue and expenditure increases. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130962: Contract Modification - S & S Trucking Corporation - Estimated Cumulative Value of $13,500,000 - Pages: 10-11 - Vote 1: adoption, likely final - Action: 130962 [Contract Modification - S & S Trucking Corporation - Estimated Cumulative Value of $13,500,000] Resolution extending an agreement between the City and County of San Francisco and S & S Trucking Corporation from December 20, 2013, through December 19, 2015, and increasing the estimated cumulative contract amount from $9,000,000 to $13,500,000 for hauling biosolids (sludge) and grit, pursuant to Charter, Section 9.118(b). (Public Utilities Commission) Resolution No. 406-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ## Extracted text ### [Page 9](https://sfbos.info/documents/148/2013-11-19-minutes#page-9) Board of Supervisors Meeting Minutes 11/19/2013 131034 [Forgivable Loan Agreement - California Department of Housing and Community Development - 2115 Jennings Street - $978,000] Sponsor: Mayor Resolution authorizing the Human Services Agency to enter into a $978,000 forgivable loan agreement from the California Department of Housing and Community Development to renovate the leased premises at 2115 Jennings Street for use as a 100 bed homeless shelter. Privilege of the floor was granted to Jason Elliott (Mayor's Office), Trent Rhorer, Executive Director (Human Services Agency), and Jon Givner (City Attorney's Office), who responded to questions raised throughout the discussion. Supervisor Cohen, seconded by Supervisor Breed, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, and Supervisor Kim requested the amendments be tak en through seriatim consideration pursuant to Rule 5.32 of the Rules of Order of the Board of Supervisors. AMENDED on Page 2, Lines 5-7, by adding 'WHEREAS, The Board of Supervisors recognizes that 2115 Jennings Street is not currently zoned to permit a homeless shelter and will need to approve a rezoning of the property prior to the proposed shelter being constructed; and'. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee Noes: 1 - Cohen Supervisor Cohen, seconded by Supervisor Farrell, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee AMENDED on Page 1, Lines 5-7, by adding 'WHEREAS, The Board of Supervisors recognizes that 2115 Jennings Street is not currently zoned to permit a homeless shelter and will need to approve a rezoning of the property prior to the proposed shelter being constructed; and', by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee AMENDED on Page 2 Lines 8-12, by adding 'WHEREAS, The Board of Supervisors recognizes that 2115 Jennings Street is within one half mile of a public park and pool where children congregate and requests that the Adult Probation Department enforce the State law and regulations that would prohibit registered sex offenders from residing at the shelter. Nothing in this clause imposes any additional obligations on the Human Services Agency; now, therefore, be it', by the following vote: Ayes: 7 - Breed, Chiu, Cohen, Farrell, Mar, Tang, Wiener Noes: 4 - Avalos, Campos, Kim, Yee AMENDED on Page 2, Lines 15-23, by adding 'FURTHER RESOLVED, That the Board of Supervisors urges the Human Services Agency to establish a community advisory committee to provide feedback and guidance on the operation of the shelter; and, be it FURTHER RESOLVED, That the Board of Supervisors urges the Human Services Agency to evaluate strategies for providing security services and other public safety improvements at the shelter site; and, be it FURTHER RESOLVED, That if the facility ultimately is built, the Human Services Agency will provide the Board of Supervisors with an update on the operations of the shelter within one year of the shelter opening; and, be it', by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Resolution No. 408-13 ADOPTED AS AMENDED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Wiener, Yee Noes: 2 - Cohen, Tang City and County of San Francisco Page 740 Printed at 4:40 pm on 1/9/14 ### [Page 10](https://sfbos.info/documents/148/2013-11-19-minutes#page-10) Board of Supervisors Meeting Minutes 11/19/2013 NEW BUSINESS Recommendations of the Budget and Finance Committee 130629 [Supporting the Health Service System to Establish Full Quality and Cost Transparency in the Public Interest] Sponsors: Farrell; Chiu, Campos, Mar and Tang Resolution supporting the Health Service System for participating in the establishment of multi-payer databases that can be used to evaluate and improve the quality and cost of care and resolving to pass legislation to establish full quality and cost transparency in the public interest. Resolution No. 400-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130797 [Contract Amendment - Dominion Voting Systems, Inc. - Not to Exceed $19,690,933.25] Ordinance authorizing the Department of Elections to enter into the third amendment of an agreement with Dominion Voting Systems, Inc., to commence following Board approval, to extend the term of the agreement through December 10, 2016, increasing the total not-to-exceed amount of the agreement by $3,645,900 from $16,045,033.25 to $19,690,933.25. (Elections Department) (Fiscal Impact) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130860 [Appropriation - Parking Garage Revenue and Expenditure - $13,786,681 - FY2013-2014] Sponsor: Mayor Ordinance appropriating $13,786,681 of parking garage revenue and expenditures to the Municipal Transportation Agency, consisting of $8,513,825 for the 5th and Mission Parking Garage and $5,272,856 for the Ellis-O’Farrell Parking Garage, in order to support the Department’s projected revenue and expenditure increases. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130962 [Contract Modification - S & S Trucking Corporation - Estimated Cumulative Value of $13,500,000] Resolution extending an agreement between the City and County of San Francisco and S & S Trucking Corporation from December 20, 2013, through December 19, 2015, and increasing the estimated cumulative contract amount from $9,000,000 to $13,500,000 for hauling biosolids (sludge) and grit, pursuant to Charter, Section 9.118(b). (Public Utilities Commission) Resolution No. 406-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 741 Printed at 4:40 pm on 1/9/14