# Board of Supervisors Minutes: July 22, 2014 - Meeting date: 2014-07-22 - Document type: minutes - Source format: PDF - Extracted pages: 32 - [Canonical HTML transcript](https://sfbos.info/documents/204/2014-07-22-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=325580&GUID=60557F4A-1F16-4F29-9177-5C2C6CEDDA17) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 140408: Emergency Contract - Amending Resolution No. 265-13 - Repair Public Utilities Commission Southeast Water Pollution Control Plant Digesters - Not to Exceed $14,545,427 - Pages: 11-12 - Vote 1: adoption, likely final - Action: 140408 [Emergency Contract - Amending Resolution No. 265-13 - Repair Public Utilities Commission Southeast Water Pollution Control Plant Digesters - Not to Exceed $14,545,427] Resolution amending Resolution No. 265-13 to revise the scope of work for an emergency contract from six to five digesters at the Southeast Water Pollution Control Plant, and increase the contract not-to-exceed amount to $14,535,427. (Public Utilities Commission) (Fiscal Impact) Resolution No. 279-14 ADOPTED by the following vote: - Ayes: Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ### File 140608: Contract Amendment - URS Corporation - Engineering Support Services - $28,500,000 - Pages: 12 - Vote 1: adoption, likely final - Action: 140608 [Contract Amendment - URS Corporation - Engineering Support Services - $28,500,000] Resolution authorizing the General Manager of the Public Utilities Commission to execute amendment No. 4 to an agreement with URS Corporation, increasing the length of the agreement by up to two years, nine months, until May 24, 2019, for a total duration of fifteen years and nine months, and increasing the estimated cumulative contract amount from $24,000,000 to $28,500,000 for engineering support services for the Water Enterprise Water System Improvement Program-funded Agreement No. CS-716, Calaveras Dam Replacement, pursuant to Charter, Section 9.118(b). (Public Utilities Commission) (Fiscal Impact) Resolution No. 280-14 ADOPTED by the following vote: - Ayes: Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ### File 140732: Accept In-Kind Gift - James R. Herman Cruise Terminal - Art Installation - $250,000 - Pages: 12 - Sponsors: Mayor; Chiu and Avalos - Vote 1: adoption, likely final - Action: 140732 [Accept In-Kind Gift - James R. Herman Cruise Terminal - Art Installation - $250,000] Sponsors: Mayor; Chiu and Avalos Resolution authorizing the Port of San Francisco to accept a gift of art referred to as the James R. Herman Tribute valued at $250,000 from the James R. Herman Memorial Committee for display at the new James R. Herman Cruise Terminal at Pier 27. Resolution No. 285-14 ADOPTED by the following vote: - Ayes: Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ### File 140779: Apply for, Accept, and Expend Grant - Active Transportation Program - $1,298,000 - Pages: 12-13 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 140779 [Apply for, Accept, and Expend Grant - Active Transportation Program - $1,298,000] Sponsor: Mayor Resolution authorizing the filing of an application for funding assigned to the California Transportation Commission (CTC); filing of an application for funding assigned to the Metropolitan Transportation Commission (MTC); committing any necessary matching funds; stating assurance to complete the projects; and authorizing the Department of Public Works to accept and expend $1,298,000 in Active Transportation Program grant funds awarded through CTC and/or MTC. Resolution No. 243-14 ADOPTED by the following vote: - Ayes: Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ### File 140780: Real Property Acquisition - 900 Innes Avenue - Not to Exceed $2,975,000 - Pages: 13 - Sponsors: Cohen - Vote 1: adoption, likely final - Action: 140780 [Real Property Acquisition - 900 Innes Avenue - Not to Exceed $2,975,000] Sponsor: Cohen Resolution authorizing: 1) the acquisition of real property at 900 Innes Avenue (Lot Nos. 1-5 and 24, Assessor's Block No. 4605, Lot No. 10, Assessor's Block No. 4629A, Lot No. 2, Assessor's Block No. 4630, and Lot Nos. 1-3, 3A, 19 and 20, Assessor's Block No. 4646) from the Tenderloin Housing Clinic, Inc.; 2) the issuance of Commercial Paper (CP) Notes in an aggregate principal amount not to exceed $2,975,000; 3) the subsequent jurisdictional transfer of the Property to the Recreation and Park Department upon repayment of the CP Notes; and 4) finding the proposed transaction in conformance with the City’s General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Resolution No. 244-14 ADOPTED by the following vote: - Ayes: Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ### File 140782: Conditional Jurisdictional Transfer of City Property - Francisco Reservoir - $9,900,000 - Pages: 13 - Sponsors: Farrell; Chiu, Breed, Campos, Tang, Wiener and Yee - Vote 1: adoption, likely final - Action: 140782 [Conditional Jurisdictional Transfer of City Property - Francisco Reservoir - $9,900,000] Sponsors: Farrell; Chiu, Breed, Campos, Tang, Wiener and Yee Resolution approving the jurisdictional transfer of Assessor's Block No. 0046, Lot No. 001, consisting of 3.29 acres and 143,344 square feet, and a portion of Assessor's Block No. 0047, Lot No. 001, commonly known as Francisco Reservoir, and surrounding area currently under the jurisdiction of the San Francisco Public Utilities Commission (SFPUC), to the Recreation and Park Department (RPD) as to subject to the terms and conditions of a Memorandum of Understanding between SFPUC and RPD; approving the transfer price of $9,900,000; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Resolution No. 286-14 ADOPTED by the following vote: - Ayes: Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ### File 140098: Initiative Ordinance - Business and Tax Regulations Code - Tax on Sugar-Sweetened Beverages to Fund Food and Health Programs - Pages: 13-14 - Sponsors: Mar, Wiener; Avalos, Cohen, Chiu and Campos - Vote 1: approval, likely final - Action: 140098 [Initiative Ordinance - Business and Tax Regulations Code - Tax on Sugar-Sweetened Beverages to Fund Food and Health Programs] Sponsors: Mar, Wiener; Avalos, Cohen, Chiu and Campos Motion ordering submitted to the voters at an election to be held on November 4, 2014, an Ordinance amending the Business and Tax Regulations Code by adding a new Article 8, imposing a tax of two cents per ounce on the distribution of sugar-sweetened beverages, to fund City-operated programs and City grants for active recreation and improving food access, health, and nutrition, and to fund San Francisco Unified School District physical education, after-school physical activity, health, or nutrition programs, and school lunch and other school nutrition programs. (Economic Impact) Motion No. M14-124 APPROVED by the following vote: - Ayes: Campos, Chiu, Cohen, Farrell, Mar, Wiener - Noes: Breed, Kim, Tang, Yee - Excused: Avalos ## Extracted text ### [Page 12](https://sfbos.info/documents/204/2014-07-22-minutes#page-12) Board of Supervisors Meeting Minutes 7/22/2014 140608 [Contract Amendment - URS Corporation - Engineering Support Services - $28,500,000] Resolution authorizing the General Manager of the Public Utilities Commission to execute amendment No. 4 to an agreement with URS Corporation, increasing the length of the agreement by up to two years, nine months, until May 24, 2019, for a total duration of fifteen years and nine months, and increasing the estimated cumulative contract amount from $24,000,000 to $28,500,000 for engineering support services for the Water Enterprise Water System Improvement Program-funded Agreement No. CS-716, Calaveras Dam Replacement, pursuant to Charter, Section 9.118(b). (Public Utilities Commission) (Fiscal Impact) Resolution No. 280-14 ADOPTED by the following vote: Ayes: 10 - Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Avalos 140732 [Accept In-Kind Gift - James R. Herman Cruise Terminal - Art Installation - $250,000] Sponsors: Mayor; Chiu and Avalos Resolution authorizing the Port of San Francisco to accept a gift of art referred to as the James R. Herman Tribute valued at $250,000 from the James R. Herman Memorial Committee for display at the new James R. Herman Cruise Terminal at Pier 27. Resolution No. 285-14 ADOPTED by the following vote: Ayes: 10 - Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Avalos 140779 [Apply for, Accept, and Expend Grant - Active Transportation Program - $1,298,000] Sponsor: Mayor Resolution authorizing the filing of an application for funding assigned to the California Transportation Commission (CTC); filing of an application for funding assigned to the Metropolitan Transportation Commission (MTC); committing any necessary matching funds; stating assurance to complete the projects; and authorizing the Department of Public Works to accept and expend $1,298,000 in Active Transportation Program grant funds awarded through CTC and/or MTC. Resolution No. 243-14 ADOPTED by the following vote: Ayes: 10 - Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Avalos City and County of San Francisco Page 569 Printed at 2:14 pm on 9/3/14 ### [Page 13](https://sfbos.info/documents/204/2014-07-22-minutes#page-13) Board of Supervisors Meeting Minutes 7/22/2014 140780 [Real Property Acquisition - 900 Innes Avenue - Not to Exceed $2,975,000] Sponsor: Cohen Resolution authorizing: 1) the acquisition of real property at 900 Innes Avenue (Lot Nos. 1-5 and 24, Assessor's Block No. 4605, Lot No. 10, Assessor's Block No. 4629A, Lot No. 2, Assessor's Block No. 4630, and Lot Nos. 1-3, 3A, 19 and 20, Assessor's Block No. 4646) from the Tenderloin Housing Clinic, Inc.; 2) the issuance of Commercial Paper (CP) Notes in an aggregate principal amount not to exceed $2,975,000; 3) the subsequent jurisdictional transfer of the Property to the Recreation and Park Department upon repayment of the CP Notes; and 4) finding the proposed transaction in conformance with the City’s General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Resolution No. 244-14 ADOPTED by the following vote: Ayes: 10 - Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Avalos 140782 [Conditional Jurisdictional Transfer of City Property - Francisco Reservoir - $9,900,000] Sponsors: Farrell; Chiu, Breed, Campos, Tang, Wiener and Yee Resolution approving the jurisdictional transfer of Assessor's Block No. 0046, Lot No. 001, consisting of 3.29 acres and 143,344 square feet, and a portion of Assessor's Block No. 0047, Lot No. 001, commonly known as Francisco Reservoir, and surrounding area currently under the jurisdiction of the San Francisco Public Utilities Commission (SFPUC), to the Recreation and Park Department (RPD) as to subject to the terms and conditions of a Memorandum of Understanding between SFPUC and RPD; approving the transfer price of $9,900,000; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Resolution No. 286-14 ADOPTED by the following vote: Ayes: 10 - Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Avalos 140098 [Initiative Ordinance - Business and Tax Regulations Code - Tax on Sugar-Sweetened Beverages to Fund Food and Health Programs] Sponsors: Mar, Wiener; Avalos, Cohen, Chiu and Campos Motion ordering submitted to the voters at an election to be held on November 4, 2014, an Ordinance amending the Business and Tax Regulations Code by adding a new Article 8, imposing a tax of two cents per ounce on the distribution of sugar-sweetened beverages, to fund City-operated programs and City grants for active recreation and improving food access, health, and nutrition, and to fund San Francisco Unified School District physical education, after-school physical activity, health, or nutrition programs, and school lunch and other school nutrition programs. (Economic Impact) Motion No. M14-124 APPROVED by the following vote: Ayes: 6 - Campos, Chiu, Cohen, Farrell, Mar, Wiener Noes: 4 - Breed, Kim, Tang, Yee Excused: 1 - Avalos City and County of San Francisco Page 570 Printed at 2:14 pm on 9/3/14