# Board of Supervisors Minutes: March 15, 2011

- Meeting date: 2011-03-15
- Document type: minutes
- Source format: PDF
- Extracted pages: 22
- [Canonical HTML transcript](https://sfbos.info/documents/2066/2011-03-15-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m031511.pdf)

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

## Structured legislative records

### File 110148: Lease - ParkWide Activities, LLC - Master Bike Rental Concession Operation

- Pages: 7-8
- Vote 1: adoption, likely final
  - Action: 110148 [Lease - ParkWide Activities, LLC - Master Bike Rental Concession Operation] Resolution authorizing the Recreation and Park Department General Manager to enter into a lease with ParkWide Activities, LLC, for the operation of a Master Bike Rental Concession in City Parks. (Recreation and Park Department) Resolution No. 127-11 ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Wiener
  - Excused: Campos, Cohen, Mirkarimi

### File 110168: Lease of Real Property - 1421 Broderick Street

- Pages: 8
- Vote 1: adoption, likely final
  - Action: 110168 [Lease of Real Property - 1421 Broderick Street] Resolution authorizing the exercise of a ten year option to extend the lease of the 12,417 square foot building located at 1421 Broderick Street for the Department of Public Health. (Real Estate Department) Resolution No. 128-11 ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Wiener
  - Excused: Campos, Cohen, Mirkarimi

### File 110175: Settlement of Unlitigated Claims - East Bay Regional Park District - Public Utilities Commission Calaveras Dam Replacement Project

- Pages: 8
- Vote 1: adoption, likely final
  - Action: 110175 [Settlement of Unlitigated Claims - East Bay Regional Park District - Public Utilities Commission Calaveras Dam Replacement Project] Resolution approving the settlement of the unlitigated claims between the City and County of San Francisco and the East Bay Regional Park District (EBRPD) related to the San Francisco Public Utilities Commission (SFPUC) Water System Improvement Program, Calaveras Dam Replacement Project, in Alameda County, calling for SFPUC to pay EBRPD $2,000,000 related to project construction activities, and including other material terms and conditions in a settlement and release agreement. (City Attorney) Resolution No. 130-11 ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Wiener
  - Excused: Campos, Cohen, Mirkarimi

### File 110187: CEQA Findings - Public Utilities Commission Calaveras Dam Replacement Project

- Pages: 8-9
- Sponsors: Elsbernd
- Vote 1: adoption, likely final
  - Action: 110187 [CEQA Findings - Public Utilities Commission Calaveras Dam Replacement Project] Sponsor: Elsbernd Resolution adopting findings under the California Environmental Quality Act, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the Water System Improvement Program Calaveras Dam Replacement Project, in Alameda and Santa Clara Counties, including the mitigation habitat actions at various sites; and directing the Clerk of the Board of Supervisors to notify the Controller of this action. Resolution No. 131-11 ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Wiener
  - Excused: Campos, Cohen, Mirkarimi

## Extracted text

### [Page 8](https://sfbos.info/documents/2066/2011-03-15-minutes#page-8)

Board of Supervisors Meeting Minutes 3/15/2011

110168 [Lease of Real Property - 1421 Broderick Street]
 Resolution authorizing the exercise of a ten year option to extend the lease of the 12,417 square
 foot building located at 1421 Broderick Street for the Department of Public Health. (Real Estate
 Department)
 Resolution No. 128-11
 ADOPTED by the following vote:
 Ayes: 8 - Avalos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Wiener
 Excused: 3 - Campos, Cohen, Mirkarimi

From the Budget and Finance Sub-Committee Without Recommendation

110175 [Settlement of Unlitigated Claims - East Bay Regional Park District - Public Utilities
 Commission Calaveras Dam Replacement Project]
 Resolution approving the settlement of the unlitigated claims between the City and County of San
 Francisco and the East Bay Regional Park District (EBRPD) related to the San Francisco Public
 Utilities Commission (SFPUC) Water System Improvement Program, Calaveras Dam Replacement
 Project, in Alameda County, calling for SFPUC to pay EBRPD $2,000,000 related to project
 construction activities, and including other material terms and conditions in a settlement and
 release agreement. (City Attorney)
 Resolution No. 130-11
 ADOPTED by the following vote:
 Ayes: 8 - Avalos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Wiener
 Excused: 3 - Campos, Cohen, Mirkarimi

110187 [CEQA Findings - Public Utilities Commission Calaveras Dam Replacement
 Project]
 Sponsor: Elsbernd
 Resolution adopting findings under the California Environmental Quality Act, including the adoption
 of a mitigation monitoring and reporting program and a statement of overriding considerations
 related to the Water System Improvement Program Calaveras Dam Replacement Project, in
 Alameda and Santa Clara Counties, including the mitigation habitat actions at various sites; and
 directing the Clerk of the Board of Supervisors to notify the Controller of this action.
 Resolution No. 131-11
 ADOPTED by the following vote:
 Ayes: 8 - Avalos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Wiener
 Excused: 3 - Campos, Cohen, Mirkarimi

City and County of San Francisco Page 221 Printed at 4:08 pm on 4/20/11