# Board of Supervisors Minutes: May 17, 2011

- Meeting date: 2011-05-17
- Document type: minutes
- Source format: PDF
- Extracted pages: 34
- [Canonical HTML transcript](https://sfbos.info/documents/2087/2011-05-17-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m051711.pdf)

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

## Structured legislative records

### File 110553: Appropriating $1,925,000 of General Fund Reserve and $360,000 of Public Library Preservation Fund Balance to Various Departments for Kirola Litigation Expenses in FY2010-2011

- Pages: 8-9
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 110553 [Appropriating $1,925,000 of General Fund Reserve and $360,000 of Public Library Preservation Fund Balance to Various Departments for Kirola Litigation Expenses in FY2010-2011] Sponsor: Mayor Ordinance appropriating $1,925,000 from the General Fund Reserve and $360,000 from the Public Library Preservation Fund available fund balance to the Department of Public Works, the Recreation and Park Department, the Library Department, and the Mayor's Office of Disability for litigation expenses related to the United States District Court case between Ivana Kirola et. al. v. City and County of San Francisco for alleged American with Disabilities Act violations in FY2010-2011. (Fiscal Impact.) PASSED ON FIRST READING by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110464: Construction Management Services Agreement Amendment - Laguna Honda Hospital Replacement Program - $16,196,764

- Pages: 9
- Sponsors: Elsbernd
- Vote 1: adoption, likely final
  - Action: 110464 [Construction Management Services Agreement Amendment - Laguna Honda Hospital Replacement Program - $16,196,764] Sponsor: Elsbernd Resolution authorizing the Director of Public Works to execute an amendment to the Construction Management Services Agreement with Cooper Pugeda Management, Inc., for the Laguna Honda Hospital Replacement Program changing the amount from $15,303,429 to $16,196,764. Resolution No. 202-11 ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110479: Approval of Modification No. 1 of Lease and Use Agreement - Emirates at San Francisco International Airport

- Pages: 9
- Vote 1: adoption, likely final
  - Action: 110479 [Approval of Modification No. 1 of Lease and Use Agreement - Emirates at San Francisco International Airport] Resolution approving and authorizing the execution of Modification No. 1 of Lease and Use Agreement L-10-0084 with Emirates for lounge space in the International Terminal, Boarding Area A, of San Francisco International Airport. (Airport Commission) Resolution No. 203-11 ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110557: Multifamily Housing Revenue Bonds - Fell Street Apartments - Not to Exceed $8,100,000

- Pages: 9-10
- Sponsors: Mirkarimi
- Vote 1: adoption, likely final
  - Action: yor’s Office of Housing (Director) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $8,100,000 for Fell Street Apartments; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $40,500 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $8,100,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 201-11 ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

## Extracted text

### [Page 9](https://sfbos.info/documents/2087/2011-05-17-minutes#page-9)

Board of Supervisors Meeting Minutes 5/17/2011

110464 [Construction Management Services Agreement Amendment - Laguna Honda
 Hospital Replacement Program - $16,196,764]
 Sponsor: Elsbernd
 Resolution authorizing the Director of Public Works to execute an amendment to the Construction
 Management Services Agreement with Cooper Pugeda Management, Inc., for the Laguna Honda
 Hospital Replacement Program changing the amount from $15,303,429 to $16,196,764.
 Resolution No. 202-11
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110479 [Approval of Modification No. 1 of Lease and Use Agreement - Emirates at San
 Francisco International Airport]
 Resolution approving and authorizing the execution of Modification No. 1 of Lease and Use
 Agreement L-10-0084 with Emirates for lounge space in the International Terminal, Boarding Area
 A, of San Francisco International Airport. (Airport Commission)
 Resolution No. 203-11
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110557 [Multifamily Housing Revenue Bonds - Fell Street Apartments - Not to Exceed
 $8,100,000]
 Sponsor: Mirkarimi
 Resolution declaring the intent of the City and County of San Francisco (City) to reimburse certain
 expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s
 Office of Housing (Director) to submit an application and related documents to the California Debt
 Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds
 in an aggregate principal amount not to exceed $8,100,000 for Fell Street Apartments; authorizing
 and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed
 $40,500 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that
 the City has on deposit the required amount; authorizing the Director to pay an amount equal to
 such deposit to the State of California if the City fails to issue the residential mortgage revenue
 bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance
 and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to
 exceed $8,100,000; authorizing and directing the execution of any documents necessary to
 implement this Resolution; and ratifying and approving any action heretofore taken in connection
 with the Project, as defined herein, and the Application, as defined herein.
 Resolution No. 201-11
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

City and County of San Francisco Page 422 Printed at 9:26 am on 7/14/11