# Board of Supervisors Minutes: October 27, 2009

- Meeting date: 2009-10-27
- Document type: minutes
- Source format: PDF
- Extracted pages: 25
- [Canonical HTML transcript](https://sfbos.info/documents/1950/2009-10-27-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2009/m102709.pdf)

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

## Structured legislative records

### File 091169: Accept and Expend Federal Grant - Police Department - $16,562,750

- Pages: 8-9
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 091169 [Accept and Expend Federal Grant - Police Department - $16,562,750] Sponsor: Mayor Ordinance authorizing the City and County of San Francisco’s Police Department to retroactively accept and expend ARRA grant funds in the amount of $16,562,750 from the U.S. Department of Justice COPS Program for implementation of the COPS Hiring Recovery Program to hire 50 new Q-2 San Francisco Police Officers and placing $14,112,750 of the accepted funds on Budget and Finance Committee reserve and amending the Annual Salary Ordinance to provide for the creation of certain grant-funded positions. (Fiscal Impact.) PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Absent: Campos

### File 091000: Authorizing the Execution and Delivery of a Purchase and Sale Agreement and Certain Other Actions in Connection with Proposition 1A Bond Sale

- Pages: 9
- Sponsors: Mayor; Avalos
- Vote 1: adoption, likely final
  - Action: 091000 [Authorizing the Execution and Delivery of a Purchase and Sale Agreement and Certain Other Actions in Connection with Proposition 1A Bond Sale] Sponsors: Mayor; Avalos Resolution approving the form of and authorizing the execution and delivery of a Purchase and Sale Agreement and related documents with respect to the sale of the City's Proposition 1A receivable from the State; and directing and authorizing certain other actions in connection therewith. (Fiscal Impact.) Resolution No. 396-09 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Absent: Campos

### File 091095: Lease purchase financing for the acquisition of Advanced Meter Infrastructure Equipment

- Pages: 9
- Vote 1: adoption, likely final
  - Action: 091095 [Lease purchase financing for the acquisition of Advanced Meter Infrastructure Equipment] Resolution approving the lease purchase financing for the acquisition of Advanced Meter Infrastructure Equipment for the San Francisco Public Utilities Commission; approving the form of a lease purchase financing agreement between the Public Utilities Commission and a lender to be named therein, authorizing the selection of such lender, and ratifying previous actions taken in connection therewith. (Public Utilities Commission) Resolution No. 427-09 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Absent: Campos

### File 091167: Broadway Family Apartments Revenue Bonds

- Pages: 9-10
- Sponsors: Chiu
- Vote 1: adoption, likely final
  - Action: 091167 [Broadway Family Apartments Revenue Bonds] Sponsor: Chiu Resolution approving the reissuance of not to exceed $19,200,000 aggregate principal amount of City and County of San Francisco Multi-family Housing Revenue Bonds Series 2004a (Broadway Family Apartments) pursuant to Section 147(f) of the Internal Revenue Code of 1986; approving the Fifth Amendment to Loan Agreement and Fifth Supplemental Indenture; ratifying previous actions; and authorizing the execution and delivery of documents and instruments. Resolution No. 419-09 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Absent: Campos
- Vote 2: other
  - Action: City and County of San Francisco Page 840 Printed at 1:36 pm on 1/6/10 Board of Supervisors Meeting Minutes Tuesday, October 27, 2009 Supervisor Alioto-Pier Excused from Voting Supervisor Dufty, seconded by Supervisor Mar, moved to excuse Supervisor Alioto-Pier from voting on File No. 091111. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Absent: Campos
  - Excused: Alioto-Pier

## Extracted text

### [Page 9](https://sfbos.info/documents/1950/2009-10-27-minutes#page-9)

Board of Supervisors Meeting Minutes Tuesday, October 27, 2009

091000 [Authorizing the Execution and Delivery of a Purchase and Sale Agreement and
 Certain Other Actions in Connection with Proposition 1A Bond Sale]
 Sponsors: Mayor; Avalos
 Resolution approving the form of and authorizing the execution and delivery of a Purchase and
 Sale Agreement and related documents with respect to the sale of the City's Proposition 1A
 receivable from the State; and directing and authorizing certain other actions in connection
 therewith.
 (Fiscal Impact.)
 Resolution No. 396-09
 ADOPTED by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Absent: 1 - Campos

091095 [Lease purchase financing for the acquisition of Advanced Meter Infrastructure
 Equipment]
 Resolution approving the lease purchase financing for the acquisition of Advanced Meter
 Infrastructure Equipment for the San Francisco Public Utilities Commission; approving the form of
 a lease purchase financing agreement between the Public Utilities Commission and a lender to be
 named therein, authorizing the selection of such lender, and ratifying previous actions taken in
 connection therewith. (Public Utilities Commission)
 Resolution No. 427-09
 ADOPTED by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Absent: 1 - Campos

091167 [Broadway Family Apartments Revenue Bonds]
 Sponsor: Chiu
 Resolution approving the reissuance of not to exceed $19,200,000 aggregate principal amount of
 City and County of San Francisco Multi-family Housing Revenue Bonds Series 2004a (Broadway
 Family Apartments) pursuant to Section 147(f) of the Internal Revenue Code of 1986; approving
 the Fifth Amendment to Loan Agreement and Fifth Supplemental Indenture; ratifying previous
 actions; and authorizing the execution and delivery of documents and instruments.
 Resolution No. 419-09
 ADOPTED by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Absent: 1 - Campos

City and County of San Francisco Page 840 Printed at 1:36 pm on 1/6/10
