# Board of Supervisors Minutes: May 20, 2014 - Meeting date: 2014-05-20 - Document type: minutes - Source format: PDF - Extracted pages: 28 - [Canonical HTML transcript](https://sfbos.info/documents/190/2014-05-20-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=317219&GUID=F92FDD91-3C6A-4E27-B402-CA74F26C0F23) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 140488: Accept and Expend Grant - Federal Emergency Management Agency - Fire Boat - $7,608,000 - Pages: 4-5 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 140488 [Accept and Expend Grant - Federal Emergency Management Agency - Fire Boat - $7,608,000] Sponsor: Mayor Resolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $7,608,000 from the Federal Emergency Management Agency to purchase a fire boat for the period of September 1, 2013, to August 15, 2015. Resolution No. 172-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140490: Multifamily Housing Revenue Bonds - 1301-4th Street (Mission Bay South Block 7 West) - Not to Exceed $47,500,000 - Pages: 5 - Sponsors: Kim - Vote 1: adoption, likely final - Action: and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $47,500,000 for 1301-4th Street (Mission Bay South Block 7 West), San Francisco, California 94107; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $47,500,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the project as defined herein, and the Application as defined herein. Resolution No. 173-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140225: Contract - Titan Outdoor, LLC - Advertising - Guarantee of Over $28,500,000 - Pages: 5-6 - Sponsors: Breed - Vote 1: adoption, likely final - Action: 140225 [Contract - Titan Outdoor, LLC - Advertising - Guarantee of Over $28,500,000] Sponsor: Breed Resolution authorizing the San Francisco Municipal Transportation Agency (SFMTA) to execute a transit advertising contract with Titan Outdoor, LLC, for a term commencing July 1, 2014, and ending June 30, 2019, which offers a minimum guarantee to the SFMTA of $28,500,000 over the term of the contract. (Municipal Transportation Agency) (Fiscal Impact) (Supervisors Mar and Avalos dissented in Committee) Privilege of the floor was granted to Ed Reiskin, Director, Municipal Transportation Agency, Jon Givner, Deputy City Attorney, and Gail Stein (Municipal Transportation Agency) who responded to questions raised throughout the discussion. Supervisor Mar, seconded by Supervisor Campos, moved to limit the number of wrapped vehicles to fifteen (15). President Chiu, following consultation with Jon Givner, Deputy City Attorney, declared the motion to be out of order. The motion was not considered. Resolution No. 166-14 ADOPTED by the following vote: - Ayes: Breed, Chiu, Cohen, Farrell, Tang, Yee - Noes: Avalos, Campos, Kim, Mar, Wiener ### File 140141: Administrative Code - Reauthorizing Reentry Council - Pages: 6 - Vote 1: first-reading - Action: 140141 [Administrative Code - Reauthorizing Reentry Council] Ordinance amending the Administrative Code to reauthorize the Reentry Council and revise the membership, powers and duties, and sunset date. (Sheriff) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140260: Administrative Code - Workforce Development - Establishing the Committee on City Workforce Alignment - Pages: 6 - Sponsors: Chiu; Cohen and Breed - Vote 1: first-reading - Action: 140260 [Administrative Code - Workforce Development - Establishing the Committee on City Workforce Alignment] Sponsors: Chiu; Cohen and Breed Ordinance amending the Administrative Code to establish the Committee on City Workforce Alignment, to give the Committee responsibility for planning and coordinating the City’s Workforce Development programs, and to make other changes to the procedures governing the planning and implementation of Workforce Development Programs. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140061: Administrative Code - Plaza Program - Pages: 6 - Sponsors: Mayor; Cohen - Vote 1: amendment - Action: 140061 [Administrative Code - Plaza Program] Sponsors: Mayor; Cohen Ordinance amending the Administrative Code, by adding Chapter 94, Sections 94.1 through 94.7, to establish a Plaza Program that coordinates City activities in some City-owned plazas on public property and public right-of-way; create a process to identify stewards to activate plazas under the jurisdiction of the City’s Real Estate Division and regulate such plazas; establishing administrative fees for the Plaza Program; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Cohen, seconded by Supervisor Mar, 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: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140062: Planning Code - Plaza Program - Pages: 6-7 - Sponsors: Mayor; Cohen - Vote 1: first-reading - Action: 140062 [Planning Code - Plaza Program] Sponsors: Mayor; Cohen Ordinance amending the Planning Code, by amending Sections 234, 234.1, 234.2, and 605, in order to modify and make technical amendments to the provisions of Public Use Zoning Districts; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ## Extracted text ### [Page 5](https://sfbos.info/documents/190/2014-05-20-minutes#page-5) Board of Supervisors Meeting Minutes 5/20/2014 140490 [Multifamily Housing Revenue Bonds - 1301-4th Street (Mission Bay South Block 7 West) - Not to Exceed $47,500,000] Sponsor: Kim Resolution declaring the intent of the City and County of San Francisco (City) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (Director) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $47,500,000 for 1301-4th Street (Mission Bay South Block 7 West), San Francisco, California 94107; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $47,500,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the project as defined herein, and the Application as defined herein. Resolution No. 173-14 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Referred Without Recommendation from the Budget and Finance Committee 140225 [Contract - Titan Outdoor, LLC - Advertising - Guarantee of Over $28,500,000] Sponsor: Breed Resolution authorizing the San Francisco Municipal Transportation Agency (SFMTA) to execute a transit advertising contract with Titan Outdoor, LLC, for a term commencing July 1, 2014, and ending June 30, 2019, which offers a minimum guarantee to the SFMTA of $28,500,000 over the term of the contract. (Municipal Transportation Agency) (Fiscal Impact) (Supervisors Mar and Avalos dissented in Committee) Privilege of the floor was granted to Ed Reiskin, Director, Municipal Transportation Agency, Jon Givner, Deputy City Attorney, and Gail Stein (Municipal Transportation Agency) who responded to questions raised throughout the discussion. Supervisor Mar, seconded by Supervisor Campos, moved to limit the number of wrapped vehicles to fifteen (15). President Chiu, following consultation with Jon Givner, Deputy City Attorney, declared the motion to be out of order. The motion was not considered. Resolution No. 166-14 ADOPTED by the following vote: Ayes: 6 - Breed, Chiu, Cohen, Farrell, Tang, Yee Noes: 5 - Avalos, Campos, Kim, Mar, Wiener City and County of San Francisco Page 346 Printed at 1:51 pm on 7/16/14 ### [Page 6](https://sfbos.info/documents/190/2014-05-20-minutes#page-6) Board of Supervisors Meeting Minutes 5/20/2014 Recommendations of the Government Audit and Oversight Committee 140141 [Administrative Code - Reauthorizing Reentry Council] Ordinance amending the Administrative Code to reauthorize the Reentry Council and revise the membership, powers and duties, and sunset date. (Sheriff) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 140260 [Administrative Code - Workforce Development - Establishing the Committee on City Workforce Alignment] Sponsors: Chiu; Cohen and Breed Ordinance amending the Administrative Code to establish the Committee on City Workforce Alignment, to give the Committee responsibility for planning and coordinating the City’s Workforce Development programs, and to make other changes to the procedures governing the planning and implementation of Workforce Development Programs. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendations of the Land Use and Economic Development Committee 140061 [Administrative Code - Plaza Program] Sponsors: Mayor; Cohen Ordinance amending the Administrative Code, by adding Chapter 94, Sections 94.1 through 94.7, to establish a Plaza Program that coordinates City activities in some City-owned plazas on public property and public right-of-way; create a process to identify stewards to activate plazas under the jurisdiction of the City’s Real Estate Division and regulate such plazas; establishing administrative fees for the Plaza Program; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Cohen, seconded by Supervisor Mar, 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: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 140062 [Planning Code - Plaza Program] Sponsors: Mayor; Cohen Ordinance amending the Planning Code, by amending Sections 234, 234.1, 234.2, and 605, in order to modify and make technical amendments to the provisions of Public Use Zoning Districts; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 347 Printed at 1:51 pm on 7/16/14