# Board of Supervisors Minutes: January 28, 2014 - Meeting date: 2014-01-28 - Document type: minutes - Source format: PDF - Extracted pages: 28 - [Canonical HTML transcript](https://sfbos.info/documents/160/2014-01-28-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=295520&GUID=34BE66D5-F856-443B-B18A-8FF2559102D6) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 131215: Accept and Expend Grant - San Francisco Parks Alliance - $1,150,000 - Pages: 14-15 - Sponsors: Farrell; Mar - Vote 1: adoption, likely final - Action: 131215 [Accept and Expend Grant - San Francisco Parks Alliance - $1,150,000] Sponsors: Farrell; Mar Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant of up to $1,150,000 from the San Francisco Parks Alliance for the design and construction of a renovated playground in Mountain Lake Park, for the period of June 20, 2013, through September 30, 2014. ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim - Vote 2: adoption, likely final - Action: Supervisor Kim, seconded by Supervisor Campos, 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 Resolution No. 025-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131230: Real Property Lease - Port - Affordable Self Storage, Inc. - $24,664.86 Monthly - Pages: 15 - Vote 1: adoption, likely final - Action: 131230 [Real Property Lease - Port - Affordable Self Storage, Inc. - $24,664.86 Monthly] Resolution approving Port Commission Lease No. L-15690 with Affordable Self Storage, Inc. for paved vacant land located within Seawall Lot No. 349 in the Southern Waterfront with an initial monthly rent of $24,664.86 for a 58-month term and possible extension terms of up to 60 months, to commence following Board approval. (Port) (Fiscal Impact) ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim - Vote 2: adoption, likely final - Action: Supervisor Kim, seconded by Supervisor Campos, 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 Resolution No. 017-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131231: Real Property Lease - Port - Affordable Self Storage, Inc. - $47,789.14 Monthly - Pages: 15 - Vote 1: adoption, likely final - Action: 131231 [Real Property Lease - Port - Affordable Self Storage, Inc. - $47,789.14 Monthly] Resolution approving Port Commission Lease No. L-15691 with Affordable Self Storage, Inc. for paved vacant land located within Seawall Lot No. 349 in the Southern Waterfront with an initial monthly rent of $47,789.14 for a 31-month term, to commence following Board approval. (Port) ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim - Vote 2: adoption, likely final - Action: Supervisor Kim, seconded by Supervisor Campos, 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 Resolution No. 018-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131235: Apply for Grant - Continuum of Care Program - Not to Exceed $24,000,000 - Pages: 15-16 - Vote 1: adoption, likely final - Action: 131235 [Apply for Grant - Continuum of Care Program - Not to Exceed $24,000,000] Resolution approving the 2013 Grant Application for the United States Department of Housing and Urban Development Continuum of Care Program with an amount not to exceed $24,000,000; and fulfilling the Board of Supervisors review and approval process for all annual or otherwise recurring grants of $5,000,000 or more. (Human Services Agency) ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim - Vote 2: adoption, likely final - Action: Supervisor Kim, seconded by Supervisor Campos, 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 Resolution No. 026-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131238: Approval of Donations - Airport Capital Improvement Promotion and Event Fund - $400,000 - Pages: 16 - Vote 1: adoption, likely final - Action: 131238 [Approval of Donations - Airport Capital Improvement Promotion and Event Fund - $400,000] Resolution approving donations of $100,000 or greater, totaling $400,000, to the Airport Capital Improvement Promotion and Event Fund from The Boeing Company, Hensel Phelps Construction Co., and United Airlines, Inc., pursuant to Administrative Code, Section 10.100-18. (Airport Commission) ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim - Vote 2: adoption, likely final - Action: Supervisor Kim, seconded by Supervisor Campos, 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 Resolution No. 027-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140013: Accept and Expend Grant - Byrne Criminal Justice Innovation Program - Up to $997,217 - Pages: 16-17 - Sponsors: Cohen - Vote 1: adoption, likely final - Action: 140013 [Accept and Expend Grant - Byrne Criminal Justice Innovation Program - Up to $997,217] Sponsor: Cohen Resolution retroactively authorizing the Office of the District Attorney to accept and expend up to $997,217 awarded by the Office of Justice Programs for a project entitled the “Safer Together Consortium,” for the period of October 1, 2013, through September 30, 2016. ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim - Vote 2: adoption, likely final - Action: Supervisor Kim, seconded by Supervisor Campos, 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 Resolution No. 028-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ## Extracted text ### [Page 15](https://sfbos.info/documents/160/2014-01-28-minutes#page-15) Board of Supervisors Meeting Minutes 1/28/2014 131230 [Real Property Lease - Port - Affordable Self Storage, Inc. - $24,664.86 Monthly] Resolution approving Port Commission Lease No. L-15690 with Affordable Self Storage, Inc. for paved vacant land located within Seawall Lot No. 349 in the Southern Waterfront with an initial monthly rent of $24,664.86 for a 58-month term and possible extension terms of up to 60 months, to commence following Board approval. (Port) (Fiscal Impact) ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim Supervisor Kim, seconded by Supervisor Campos, 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 Resolution No. 017-14 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 131231 [Real Property Lease - Port - Affordable Self Storage, Inc. - $47,789.14 Monthly] Resolution approving Port Commission Lease No. L-15691 with Affordable Self Storage, Inc. for paved vacant land located within Seawall Lot No. 349 in the Southern Waterfront with an initial monthly rent of $47,789.14 for a 31-month term, to commence following Board approval. (Port) ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim Supervisor Kim, seconded by Supervisor Campos, 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 Resolution No. 018-14 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 131235 [Apply for Grant - Continuum of Care Program - Not to Exceed $24,000,000] Resolution approving the 2013 Grant Application for the United States Department of Housing and Urban Development Continuum of Care Program with an amount not to exceed $24,000,000; and fulfilling the Board of Supervisors review and approval process for all annual or otherwise recurring grants of $5,000,000 or more. (Human Services Agency) ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim Supervisor Kim, seconded by Supervisor Campos, 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 Resolution No. 026-14 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 48 Printed at 3:36 pm on 3/6/14 ### [Page 16](https://sfbos.info/documents/160/2014-01-28-minutes#page-16) Board of Supervisors Meeting Minutes 1/28/2014 131238 [Approval of Donations - Airport Capital Improvement Promotion and Event Fund - $400,000] Resolution approving donations of $100,000 or greater, totaling $400,000, to the Airport Capital Improvement Promotion and Event Fund from The Boeing Company, Hensel Phelps Construction Co., and United Airlines, Inc., pursuant to Administrative Code, Section 10.100-18. (Airport Commission) ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim Supervisor Kim, seconded by Supervisor Campos, 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 Resolution No. 027-14 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 140013 [Accept and Expend Grant - Byrne Criminal Justice Innovation Program - Up to $997,217] Sponsor: Cohen Resolution retroactively authorizing the Office of the District Attorney to accept and expend up to $997,217 awarded by the Office of Justice Programs for a project entitled the “Safer Together Consortium,” for the period of October 1, 2013, through September 30, 2016. ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim Supervisor Kim, seconded by Supervisor Campos, 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 Resolution No. 028-14 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 49 Printed at 3:36 pm on 3/6/14