# Board of Supervisors Minutes: October 19, 2010

- Meeting date: 2010-10-19
- Document type: minutes
- Source format: PDF
- Extracted pages: 32
- [Canonical HTML transcript](https://sfbos.info/documents/2029/2010-10-19-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m101910.pdf)

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

## Structured legislative records

### File 101158: Taxable and/or Tax Exempt Certificates of Participation (HOPE SF) - Not to Exceed $38,000,000

- Pages: 11-12
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: property; approving the form of a Project Lease between the City and the Trustee (including certain indemnities contained therein); delegating to the Director of Public Finance the authority to sell the Certificates of Participation by either a competitive or negotiated sale; approving the form of an Official Notice of Sale and a Notice of Intention to Sell the Taxable and/or Tax Exempt Certificates of Participation (HOPE SF), if sold by competitive sale; authorizing certain actions relating to the Taxable and/or Tax Exempt Certificates of Participation (HOPE SF), if sold by negotiated sale including approving the form of a Purchase Contract between the City and an underwriter named therein; approving the form of an Official Statement in preliminary form; approving the form of a Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization, sale, execution and delivery of the Taxable and/or Tax Exempt Certificates of Participation (HOPE SF); approving modifications to documents; and ratifying previous actions taken in connection therewith. (Fiscal Impact.) PASSED ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Noes: Daly

### File 101192: Appropriating $38,000,000 of Certificate of Participation Proceeds for the HOPE SF Development Project in the Mayor’s Office of Housing for FY2010-2011

- Pages: 12
- Sponsors: Mayor; Maxwell
- Vote 1: first-reading
  - Action: 101192 [Appropriating $38,000,000 of Certificate of Participation Proceeds for the HOPE SF Development Project in the Mayor’s Office of Housing for FY2010-2011] Sponsors: Mayor; Maxwell Ordinance appropriating $38,000,000 of Certificate of Participation Series 2011B proceeds to fund the HOPE SF Development Project sponsored by Hunters View Associates in the Mayor’s Office of Housing for FY2010-2011 and placing these funds on Controller’s reserve pending issuance of the COPs or associated commercial paper used for cash flow purposes in FY2010-2011. (Fiscal Impact.) PASSED ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Noes: Daly

### File 100692: Lease of Port Real Property - Pier 26 Annex

- Pages: 12
- Vote 1: adoption, likely final
  - Action: 100692 [Lease of Port Real Property - Pier 26 Annex] Resolution approving Port Commission Lease No. L-14796 with IDEO, LLC for office space located at Pier 26 Annex within the Southern Waterfront with a sixty month term and a sixty month option. (Port) ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 100984: Public Utilities Commission - Memorandum of Agreement with the National Park Service - Not to Exceed $27,486,504

- Pages: 12
- Vote 1: adoption, likely final
  - Action: 100984 [Public Utilities Commission - Memorandum of Agreement with the National Park Service - Not to Exceed $27,486,504] Resolution approving the Memorandum of Agreement with the National Park Service for the Comprehensive Management of Yosemite National Park Watersheds that supply water to the San Francisco Regional Water System pursuant to Charter Section 9.118. (Public Utilities Commission) (Fiscal Impact.) ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101150: Real Estate Department - Agreement to Exchange Easements in Connection with the Bay Division Pipeline Reliability Upgrade Project - Bay Tunnel

- Pages: 12-13
- Vote 1: adoption, likely final
  - Action: 101150 [Real Estate Department - Agreement to Exchange Easements in Connection with the Bay Division Pipeline Reliability Upgrade Project - Bay Tunnel] Resolution approving and authorizing an Agreement to Exchange Interests in Real Property to obtain an exclusive, subsurface easement from the Midpeninsula Regional Open Space District in exchange for a non-exclusive open space easement over real property owned by the City and County of San Francisco, for the purpose of constructing the San Francisco Public Utilities Commission Water System Improvement Program-Funded Project CUW36801, Bay Division Pipeline Reliability Upgrade - Bay Tunnel; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; adopting findings of consistency with City Planning Code Section 101.1; and authorizing the General Manager of SFPUC to execute documents, make certain modifications, and take certain actions in furtherance of this resolution. (Real Estate Department) ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

## Extracted text

### [Page 12](https://sfbos.info/documents/2029/2010-10-19-minutes#page-12)

Board of Supervisors Meeting Minutes 10/19/2010

101192 [Appropriating $38,000,000 of Certificate of Participation Proceeds for the HOPE SF
 Development Project in the Mayor’s Office of Housing for FY2010-2011]
 Sponsors: Mayor; Maxwell
 Ordinance appropriating $38,000,000 of Certificate of Participation Series 2011B proceeds to fund
 the HOPE SF Development Project sponsored by Hunters View Associates in the Mayor’s Office of
 Housing for FY2010-2011 and placing these funds on Controller’s reserve pending issuance of the
 COPs or associated commercial paper used for cash flow purposes in FY2010-2011.
 (Fiscal Impact.)
 PASSED ON FIRST READING by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Noes: 1 - Daly

100692 [Lease of Port Real Property - Pier 26 Annex]
 Resolution approving Port Commission Lease No. L-14796 with IDEO, LLC for office space located
 at Pier 26 Annex within the Southern Waterfront with a sixty month term and a sixty month option.
 (Port)
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

100984 [Public Utilities Commission - Memorandum of Agreement with the National Park
 Service - Not to Exceed $27,486,504]
 Resolution approving the Memorandum of Agreement with the National Park Service for the
 Comprehensive Management of Yosemite National Park Watersheds that supply water to the San
 Francisco Regional Water System pursuant to Charter Section 9.118. (Public Utilities Commission)
 (Fiscal Impact.)
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101150 [Real Estate Department - Agreement to Exchange Easements in Connection with
 the Bay Division Pipeline Reliability Upgrade Project - Bay Tunnel]
 Resolution approving and authorizing an Agreement to Exchange Interests in Real Property to
 obtain an exclusive, subsurface easement from the Midpeninsula Regional Open Space District in
 exchange for a non-exclusive open space easement over real property owned by the City and
 County of San Francisco, for the purpose of constructing the San Francisco Public Utilities
 Commission Water System Improvement Program-Funded Project CUW36801, Bay Division
 Pipeline Reliability Upgrade - Bay Tunnel; adopting environmental findings under the California
 Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31;
 adopting findings of consistency with City Planning Code Section 101.1; and authorizing the
 General Manager of SFPUC to execute documents, make certain modifications, and take certain
 actions in furtherance of this resolution. (Real Estate Department)
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

City and County of San Francisco Page 907 Printed at 10:04 am on 11/30/10