# Board of Supervisors Minutes: April 27, 2010

- Meeting date: 2010-04-27
- Document type: minutes
- Source format: PDF
- Extracted pages: 23
- [Canonical HTML transcript](https://sfbos.info/documents/1994/2010-04-27-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m042710.pdf)

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

## Structured legislative records

### File 100424: Appointment, Sweatfree Procurement Advisory Group - Alicia Culver

- Pages: 6-7
- Vote 1: approval, likely final
  - Action: 100424 [Appointment, Sweatfree Procurement Advisory Group - Alicia Culver] Motion appointing Alicia Culver, term ending December 17, 2011, to the Sweatfree Procurement Advisory Group, residency requirement waived. (Clerk of the Board) Alicia Culver (residency requirement waived), seat 2, succeeding herself, term expired, must have significant experience acquiring goods or services for a public entity, for the unexpired portion of a two-year term ending December 17, 2011. APPROVED The foregoing items were acted upon 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: 7-8
- Sponsors: Mayor
- Vote 1: continuance
  - Action: 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 Cheryl Adams (City Attorney's Office) and Ed Harrington (Public Utilities Commission) who responded to questions raised throughout the discussion regarding File Nos. 100338 and 100339. Supervisor Campos, seconded by Supervisor Mirkarimi, moved to CONTINUE File Nos. 100338 and 100339 to May 11, 2010. Supervisor Elsbernd, seconded by Supervisor Alioto-Pier, moved to TABLE the motion to CONTINUE File Nos. 100338 and 100339 to May 11, 2010, made by Supervisor Campos. Supervisor Daly, seconded by Supervisors Campos and Mirkarimi, moved to TABLE the motion to TABLE made by Supervisor Elsbernd. The motion to TABLE Supervisor Elsbernd's motion to TABLE FAILED by the following vote:
  - Ayes: Campos, Daly, Mar, Mirkarimi
  - Noes: Alioto-Pier, Avalos, Chiu, Chu, Dufty, Elsbernd
  - Excused: Maxwell
- Vote 2: continuance
  - Action: Supervisor Elsbernd, seconded by Supervisor Alioto-Pier, moved to TABLE the motion to CONTINUE File Nos. 100338 and 100339 to May 11, 2010, made by Supervisor Campos. The motion to TABLE Supervisor Campos' motion to CONTINUE File Nos. 100338 and 100339 to May 11, 2010, PASSED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Chiu, Chu, Dufty, Elsbernd
  - Noes: Campos, Daly, Mar, Mirkarimi
  - Excused: Maxwell
- Vote 3: final-passage, likely final
  - Action: FINALLY PASSED 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
- Sponsors: Mayor; Dufty
- Vote 1: final-passage, likely final
  - 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. FINALLY PASSED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
  - Excused: Maxwell

### File 100340: Wastewater Revenue Bond Issuance – Not to Exceed $297,756,235

- Pages: 8-9
- Sponsors: Mayor; Dufty
- Vote 1: final-passage, likely final
  - Action: 100340 [Wastewater Revenue Bond Issuance – Not to Exceed $297,756,235] Sponsors: Mayor; Dufty Ordinance approving the issuance and sale of wastewater revenue bonds in an aggregate principal amount not to exceed $297,756,235 by the San Francisco Public Utilities Commission to finance various projects benefitting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; and ratifying previous actions taken in connection therewith. (Fiscal Impact.) FINALLY PASSED 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/1994/2010-04-27-minutes#page-7)

Board of Supervisors Meeting Minutes - Final Tuesday, April 27, 2010

Severed from the Consent Agenda
 Supervisor Campos requested that File Nos. 100338 and 100339 be severed so that they may be
 considered separately.

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 Cheryl Adams (City Attorney's Office) and Ed Harrington
 (Public Utilities Commission) who responded to questions raised throughout the discussion
 regarding File Nos. 100338 and 100339.

 Supervisor Campos, seconded by Supervisor Mirkarimi, moved to CONTINUE File Nos. 100338
 and 100339 to May 11, 2010.

 Supervisor Elsbernd, seconded by Supervisor Alioto-Pier, moved to TABLE the motion to
 CONTINUE File Nos. 100338 and 100339 to May 11, 2010, made by Supervisor Campos.

 Supervisor Daly, seconded by Supervisors Campos and Mirkarimi, moved to TABLE the motion to
 TABLE made by Supervisor Elsbernd. The motion to TABLE Supervisor Elsbernd's motion to
 TABLE FAILED by the following vote:
 Ayes: 4 - Campos, Daly, Mar, Mirkarimi
 Noes: 6 - Alioto-Pier, Avalos, Chiu, Chu, Dufty, Elsbernd
 Excused: 1 - Maxwell

 Supervisor Elsbernd, seconded by Supervisor Alioto-Pier, moved to TABLE the motion to
 CONTINUE File Nos. 100338 and 100339 to May 11, 2010, made by Supervisor Campos. The
 motion to TABLE Supervisor Campos' motion to CONTINUE File Nos. 100338 and 100339 to May
 11, 2010, PASSED by the following vote:
 Ayes: 6 - Alioto-Pier, Avalos, Chiu, Chu, Dufty, Elsbernd
 Noes: 4 - Campos, Daly, Mar, Mirkarimi
 Excused: 1 - Maxwell
 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 357 Printed at 10:18 am on 5/26/10

### [Page 8](https://sfbos.info/documents/1994/2010-04-27-minutes#page-8)

Board of Supervisors Meeting Minutes - Final Tuesday, April 27, 2010

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.
 FINALLY PASSED by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Mirkarimi
 Excused: 1 - Maxwell

REGULAR AGENDA

UNFINISHED BUSINESS

Recommendation of the Budget and Finance Sub-Committee

100340 [Wastewater Revenue Bond Issuance – Not to Exceed $297,756,235]
 Sponsors: Mayor; Dufty
 Ordinance approving the issuance and sale of wastewater revenue bonds in an aggregate principal
 amount not to exceed $297,756,235 by the San Francisco Public Utilities Commission to finance
 various projects benefitting the Wastewater Enterprise pursuant to amendments to the Charter of
 the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition
 E; and ratifying previous actions taken in connection therewith.
 (Fiscal Impact.)
 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 358 Printed at 10:18 am on 5/26/10