# Board of Supervisors Minutes: November 16, 2010

- Meeting date: 2010-11-16
- Document type: minutes
- Source format: PDF
- Extracted pages: 40
- [Canonical HTML transcript](https://sfbos.info/documents/2037/2010-11-16-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m111610.pdf)

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

## Structured legislative records

### File 101271: Appropriating $9,035,065 of Certificate of Participation Expenses for Capital Improvement Projects in the Department of Public Works and Mayor’s Office on Disability for FY2010-2011

- Pages: 9-10
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 101271 [Appropriating $9,035,065 of Certificate of Participation Expenses for Capital Improvement Projects in the Department of Public Works and Mayor’s Office on Disability for FY2010-2011] Sponsor: Mayor Ordinance appropriating $9,035,065 of Certificate of Participation Series 2011A Delivery Date Expenses to fund multiple Capital Improvement Projects in the Department of Public Works and Mayor’s Office on Disability in the General Services Agency - Office of the City Administrator for FY2010-2011, and placing these funds on Controller’s reserve pending issuance of the Certificates of Participation. PASSED ON FIRST READING by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
  - Absent: Elsbernd

### File 091106: Approval of a Historical Property Contract for 1818 California Street (Lilienthal-Orville Pratt House)

- Pages: 10
- Sponsors: Alioto-Pier
- Vote 1: continuance
  - Action: 091106 [Approval of a Historical Property Contract for 1818 California Street (Lilienthal-Orville Pratt House)] Sponsor: Alioto-Pier Resolution under Chapter 71 of the San Francisco Administrative Code, approving a historical property contract between Nakamura FLP, the owner of 1818 California Street (Lilienthal-Orville Pratt House), and the City and County of San Francisco; authorizing the Director of Planning and the Assessor to execute the historical property contract. Supervisor Alioto-Pier, seconded by Supervisor Dufty, moved that this Resolution be CONTINUED to November 23, 2010. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
  - Absent: Daly

### File 101294: Professional Services Agreement - FSP PPM Management, LLC - Curbside Management Program - Not to Exceed $10,450,000

- Pages: 10
- Vote 1: amendment
  - Action: 101294 [Professional Services Agreement - FSP PPM Management, LLC - Curbside Management Program - Not to Exceed $10,450,000] Resolution approving the Professional Services Agreement, Airport Contract 8994 - to manage and staff the Curbside Management Program between FSP PPM Management, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $10,450,000, pursuant to San Francisco Charter Section 9.118(b). (Airport Commission) Supervisor Avalos, seconded by Supervisor Mar, moved that this Resolution be AMENDED on Page 2, Lines 16-17, by deleting ', with an anticipated total contract value not-to-exceed $26,000,000,'. The motion carried by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
  - Absent: Elsbernd
- Vote 2: adoption, likely final
  - Action: Resolution No. 548-10 ADOPTED AS AMENDED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
  - Absent: Elsbernd

### File 101301: Approval of Contract - AnsaldoBreda, Inc. - Repair of Damaged LRVs - Not to Exceed $32,854,622

- Pages: 10-11
- Vote 1: adoption, likely final
  - Action: 101301 [Approval of Contract - AnsaldoBreda, Inc. - Repair of Damaged LRVs - Not to Exceed $32,854,622] Resolution approving Contract No. CPT 626.02, repair of damaged light rail vehicles, between the City and County of San Francisco, through the San Francisco Municipal Transportation Agency, and AnsaldoBreda, Inc., to rebuild up to seven damaged light rail vehicles, in an amount not to exceed $32,854,622, and for a term not to exceed six years, with expenditures limited to $13,000,000 pending certification of additional funding. (Municipal Transportation Agency) (Fiscal Impact.) Resolution No. 549-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
  - Absent: Elsbernd

## Extracted text

### [Page 10](https://sfbos.info/documents/2037/2010-11-16-minutes#page-10)

Board of Supervisors Meeting Minutes 11/16/2010

091106 [Approval of a Historical Property Contract for 1818 California Street
 (Lilienthal-Orville Pratt House)]
 Sponsor: Alioto-Pier
 Resolution under Chapter 71 of the San Francisco Administrative Code, approving a historical
 property contract between Nakamura FLP, the owner of 1818 California Street (Lilienthal-Orville
 Pratt House), and the City and County of San Francisco; authorizing the Director of Planning and
 the Assessor to execute the historical property contract.
 Supervisor Alioto-Pier, seconded by Supervisor Dufty, moved that this Resolution be CONTINUED to
 November 23, 2010. The motion carried by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi
 Absent: 1 - Daly

101294 [Professional Services Agreement - FSP PPM Management, LLC - Curbside
 Management Program - Not to Exceed $10,450,000]
 Resolution approving the Professional Services Agreement, Airport Contract 8994 - to manage and
 staff the Curbside Management Program between FSP PPM Management, LLC, and the City and
 County of San Francisco, acting by and through its Airport Commission, in an amount not to
 exceed $10,450,000, pursuant to San Francisco Charter Section 9.118(b). (Airport Commission)
 Supervisor Avalos, seconded by Supervisor Mar, moved that this Resolution be AMENDED on Page 2,
 Lines 16-17, by deleting ', with an anticipated total contract value not-to-exceed $26,000,000,'. The
 motion carried by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
 Absent: 1 - Elsbernd
 Resolution No. 548-10
 ADOPTED AS AMENDED by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
 Absent: 1 - Elsbernd

101301 [Approval of Contract - AnsaldoBreda, Inc. - Repair of Damaged LRVs - Not to
 Exceed $32,854,622]
 Resolution approving Contract No. CPT 626.02, repair of damaged light rail vehicles, between the
 City and County of San Francisco, through the San Francisco Municipal Transportation Agency,
 and AnsaldoBreda, Inc., to rebuild up to seven damaged light rail vehicles, in an amount not to
 exceed $32,854,622, and for a term not to exceed six years, with expenditures limited to
 $13,000,000 pending certification of additional funding. (Municipal Transportation Agency)
 (Fiscal Impact.)
 Resolution No. 549-10
 ADOPTED by the following vote:
 Ayes: 10 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Mar, Maxwell, Mirkarimi
 Absent: 1 - Elsbernd

City and County of San Francisco Page 1010 Printed at 4:30 pm on 12/14/10
