# 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 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 ### File 140728: Appropriation - Proceeds from San Francisco Taxable General Obligation Bonds - Seismic Safety Loan Program - $24,000,000 - FY2014-2015 - Pages: 14 - Sponsors: Mayor; Chiu - Vote 1: first-reading - Action: 140728 [Appropriation - Proceeds from San Francisco Taxable General Obligation Bonds - Seismic Safety Loan Program - $24,000,000 - FY2014-2015] Sponsors: Mayor; Chiu Ordinance appropriating $24,000,000 of City and County of San Francisco Taxable General Obligation Bonds, Series 2014, for the Seismic Safety Loan Program in the Mayor’s Office of Housing in FY2014-2015. (Fiscal Impact) Supervisor Chiu requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ### File 140727: General Obligation Bonds - Seismic Safety Loan Program - Not to Exceed $24,000,000 - Pages: 14 - Sponsors: Mayor; Chiu - Vote 1: adoption, likely final - Action: d bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale or negotiated sale; approving the forms of official notice of sale, a notice of intention to sell bonds, and a bond purchase contract; directing the publication of the notice of intention to sell bonds in the event of a competitive sale; authorizing the selection of underwriters in the event of a negotiated sale; approving the form of the preliminary official statement and authorizing the execution of the official statement relating to the sale of said bonds; approving the form of the continuing disclosure certificate; authorizing and approving modifications to documents; ratifying certain actions previously taken; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds. (Fiscal Impact) Supervisor Chiu requested to be added as a co-sponsor. Resolution No. 284-14 ADOPTED by the following vote: - Ayes: Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ### File 140729: Lease Agreement - Historic Buildings at 400-600 20th Street - Orton Development, Inc. - Historic Pier 70, LLC - Pages: 14-15 - Sponsors: Mayor; Cohen - Vote 1: adoption, likely final - Action: 140729 [Lease Agreement - Historic Buildings at 400-600 20th Street - Orton Development, Inc. - Historic Pier 70, LLC] Sponsors: Mayor; Cohen Resolution approving and authorizing a lease for the historic buildings having an address at 400-600 20th Street east of Illinois Streets at Pier 70 between the Port Commission and Orton Development, Inc., or its affiliate, Historic Pier 70, LLC, a California limited liability company, for a term of 66 years to commence following Board approval. (Fiscal Impact) Resolution No. 273-14 ADOPTED by the following vote: - Ayes: Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ## Extracted text ### [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 ### [Page 14](https://sfbos.info/documents/204/2014-07-22-minutes#page-14) Board of Supervisors Meeting Minutes 7/22/2014 140728 [Appropriation - Proceeds from San Francisco Taxable General Obligation Bonds - Seismic Safety Loan Program - $24,000,000 - FY2014-2015] Sponsors: Mayor; Chiu Ordinance appropriating $24,000,000 of City and County of San Francisco Taxable General Obligation Bonds, Series 2014, for the Seismic Safety Loan Program in the Mayor’s Office of Housing in FY2014-2015. (Fiscal Impact) Supervisor Chiu requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 10 - Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Avalos 140727 [General Obligation Bonds - Seismic Safety Loan Program - Not to Exceed $24,000,000] Sponsors: Mayor; Chiu Resolution authorizing and directing the sale of not to exceed $24,000,000 aggregate principal amount of City and County of San Francisco Taxable General Obligation Bonds (Seismic Safety Loan Program, 1992), Series 2014C in one or more series; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale or negotiated sale; approving the forms of official notice of sale, a notice of intention to sell bonds, and a bond purchase contract; directing the publication of the notice of intention to sell bonds in the event of a competitive sale; authorizing the selection of underwriters in the event of a negotiated sale; approving the form of the preliminary official statement and authorizing the execution of the official statement relating to the sale of said bonds; approving the form of the continuing disclosure certificate; authorizing and approving modifications to documents; ratifying certain actions previously taken; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds. (Fiscal Impact) Supervisor Chiu requested to be added as a co-sponsor. Resolution No. 284-14 ADOPTED by the following vote: Ayes: 10 - Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Avalos 140729 [Lease Agreement - Historic Buildings at 400-600 20th Street - Orton Development, Inc. - Historic Pier 70, LLC] Sponsors: Mayor; Cohen Resolution approving and authorizing a lease for the historic buildings having an address at 400-600 20th Street east of Illinois Streets at Pier 70 between the Port Commission and Orton Development, Inc., or its affiliate, Historic Pier 70, LLC, a California limited liability company, for a term of 66 years to commence following Board approval. (Fiscal Impact) Resolution No. 273-14 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 571 Printed at 2:14 pm on 9/3/14