# Board of Supervisors Minutes: October 26, 2010

- Meeting date: 2010-10-26
- Document type: minutes
- Source format: PDF
- Extracted pages: 28
- [Canonical HTML transcript](https://sfbos.info/documents/2031/2010-10-26-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m102610.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: 8-9
- Sponsors: Mayor
- Vote 1: final-passage, likely final
  - Action: proving 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.) Ordinance No. 266-10 FINALLY PASSED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Noes: Daly
  - Excused: Alioto-Pier

### 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: 9
- Sponsors: Mayor; Maxwell
- Vote 1: final-passage, likely final
  - 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.) Ordinance No. 267-10 FINALLY PASSED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Noes: Daly
  - Excused: Alioto-Pier

### File 101197: Contract Approval - Municipal Transportation Agency - Capital Program Controls System Procurement and Related Support Services - Not to Exceed $22,268,541

- Pages: 9-10
- Sponsors: Chu
- Vote 1: adoption, likely final
  - Action: 101197 [Contract Approval - Municipal Transportation Agency - Capital Program Controls System Procurement and Related Support Services - Not to Exceed $22,268,541] Sponsor: Chu Resolution approving the San Francisco Municipal Transportation Agency Contract No. CS-156, Agency Capital Program Controls System Procurement, and Related Support Services, to Hill International, as negotiated, for an amount not to exceed $22,268,541 for a term not to exceed eight years, with expenditures limited to $13,481,000 pending receipt and certification of additional funding. (Fiscal Impact.) Privilege of the floor was granted to Arthur Wong (MTA) who responded to questions raised throughout the discussion regarding File No. 101197. Resolution No. 501-10 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Excused: Alioto-Pier

## Extracted text

### [Page 9](https://sfbos.info/documents/2031/2010-10-26-minutes#page-9)

Board of Supervisors Meeting Minutes 10/26/2010

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.)
 Ordinance No. 267-10
 FINALLY PASSED by the following vote:
 Ayes: 9 - Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Noes: 1 - Daly
 Excused: 1 - Alioto-Pier

NEW BUSINESS

Recommendations of the Budget and Finance Committee

101197 [Contract Approval - Municipal Transportation Agency - Capital Program Controls
 System Procurement and Related Support Services - Not to Exceed $22,268,541]
 Sponsor: Chu
 Resolution approving the San Francisco Municipal Transportation Agency Contract No. CS-156,
 Agency Capital Program Controls System Procurement, and Related Support Services, to Hill
 International, as negotiated, for an amount not to exceed $22,268,541 for a term not to exceed
 eight years, with expenditures limited to $13,481,000 pending receipt and certification of additional
 funding.
 (Fiscal Impact.)
 Privilege of the floor was granted to Arthur Wong (MTA) who responded to questions raised
 throughout the discussion regarding File No. 101197.
 Resolution No. 501-10
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Excused: 1 - Alioto-Pier

City and County of San Francisco Page 935 Printed at 4:46 pm on 12/13/10