# Board of Supervisors Minutes: April 20, 2010

- Meeting date: 2010-04-20
- Document type: minutes
- Source format: PDF
- Extracted pages: 25
- [Canonical HTML transcript](https://sfbos.info/documents/1992/2010-04-20-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m042010.pdf)

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

## Structured legislative records

### File 100248: Creation of General Reserve and Budget Stabilization Reserve

- Pages: 7-8
- Sponsors: Chiu; Mayor, Chu and Mirkarimi
- Vote 1: final-passage, likely final
  - Action: 100248 [Creation of General Reserve and Budget Stabilization Reserve] Sponsors: Chiu; Mayor, Chu and Mirkarimi Ordinance amending the San Francisco Administrative Code by adding Section 10.60, to adopt a binding financial policy under Charter Section 9.120 creating a General Reserve and a Budget Stabilization Reserve and providing rules for deposits to and withdrawals from such funds. (Controller) FINALLY PASSED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell

### File 100338: Appropriating $33,735,421 of Proceeds from Debt and Fee Revenues for Water Capital Improvements at the Public Utilities Commission for FY2010-2011 and FY2011-2012

- Pages: 8
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 100338 [Appropriating $33,735,421 of Proceeds from Debt and Fee Revenues for Water Capital Improvements at the Public Utilities Commission for FY2010-2011 and FY2011-2012] Sponsor: Mayor Ordinance appropriating $33,735,421 of proceeds from debt and fee revenues for the San Francisco Public Utilities Commission (SFPUC) Water Enterprise’s Capital Improvement Program for FY2010-2011 and FY2011-2012 and placing $29,642,138 by project on Controller’s reserve subject to SFPUC's and Board of Supervisors' discretionary approval following completion of project-related analysis pursuant to the California Environmental Quality Act, where required, and receipt of proceeds of indebtedness and fee revenues. (Fiscal Impact.) Privilege of the floor was granted to Nathan Purkiss (Public Utilities Commission) who responded to questions raised throughout the discussion regarding File Nos. 100338, 100339, and 100340. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell

### File 100339: Appropriating $348,064,054 of State Grants Proceeds from Debt and Fee Revenues for Wastewater Capital Improvements at the Public Utilities Commission for FY2009-2010

- Pages: 8-9
- Sponsors: Mayor; Dufty
- Vote 1: first-reading
  - Action: 100339 [Appropriating $348,064,054 of State Grants Proceeds from Debt and Fee Revenues for Wastewater Capital Improvements at the Public Utilities Commission for FY2009-2010] Sponsors: Mayor; Dufty Ordinance appropriating $348,064,054 of state grants proceeds from debt and fee revenues for the San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement Program for FY2009-2010, and placing $329,962,235 by project on Controller’s reserve subject to SFPUC and Board of Supervisor's discretionary approval following completion of project-related analysis pursuant to the California Environmental Quality Act, where required, and receipt of proceeds of indebtedness, grant funds, and fee revenues. See File No. 100338. PASSED, ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell

## Extracted text

### [Page 7](https://sfbos.info/documents/1992/2010-04-20-minutes#page-7)

Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

Recommendation of the Budget and Finance Committee

100248 [Creation of General Reserve and Budget Stabilization Reserve]
 Sponsors: Chiu; Mayor, Chu and Mirkarimi
 Ordinance amending the San Francisco Administrative Code by adding Section 10.60, to adopt a
 binding financial policy under Charter Section 9.120 creating a General Reserve and a Budget
 Stabilization Reserve and providing rules for deposits to and withdrawals from such funds.
 (Controller)
 FINALLY PASSED by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

City and County of San Francisco Page 333 Printed at 10:08 am on 5/20/10

### [Page 8](https://sfbos.info/documents/1992/2010-04-20-minutes#page-8)

Board of Supervisors Meeting Minutes - Final Tuesday, April 20, 2010

NEW BUSINESS

Recommendations of the Budget and Finance Sub-Committee

100338 [Appropriating $33,735,421 of Proceeds from Debt and Fee Revenues for Water
 Capital Improvements at the Public Utilities Commission for FY2010-2011 and
 FY2011-2012]
 Sponsor: Mayor
 Ordinance appropriating $33,735,421 of proceeds from debt and fee revenues for the San
 Francisco Public Utilities Commission (SFPUC) Water Enterprise’s Capital Improvement Program
 for FY2010-2011 and FY2011-2012 and placing $29,642,138 by project on Controller’s reserve
 subject to SFPUC's and Board of Supervisors' discretionary approval following completion of
 project-related analysis pursuant to the California Environmental Quality Act, where required, and
 receipt of proceeds of indebtedness and fee revenues.
 (Fiscal Impact.)
 Privilege of the floor was granted to Nathan Purkiss (Public Utilities Commission) who responded to
 questions raised throughout the discussion regarding File Nos. 100338, 100339, and 100340.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

100339 [Appropriating $348,064,054 of State Grants Proceeds from Debt and Fee Revenues
 for Wastewater Capital Improvements at the Public Utilities Commission for
 FY2009-2010]
 Sponsors: Mayor; Dufty
 Ordinance appropriating $348,064,054 of state grants proceeds from debt and fee revenues for the
 San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement
 Program for FY2009-2010, and placing $329,962,235 by project on Controller’s reserve subject to
 SFPUC and Board of Supervisor's discretionary approval following completion of project-related
 analysis pursuant to the California Environmental Quality Act, where required, and receipt of
 proceeds of indebtedness, grant funds, and fee revenues.
 See File No. 100338.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

City and County of San Francisco Page 334 Printed at 10:08 am on 5/20/10