# 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

### File 110561: Accept and Expend - Emergency Shelter Grants Program - $1,026,169

- Pages: 10
- Sponsors: Mayor; Cohen
- Vote 1: adoption, likely final
  - Action: 110561 [Accept and Expend - Emergency Shelter Grants Program - $1,026,169] Sponsors: Mayor; Cohen Resolution approving the FY2011-2012 Emergency Shelter Grants (ESG) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2011-2012 Emergency Shelter Grants Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $1,253,445 and to expend Reprogrammed Funds in the amount of $124,000. ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos
- Vote 2: rescission
  - Action: Supervisor Chu, seconded by Supervisor Kim, moved to rescind the previous vote. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos
- Vote 3: continuance
  - Action: Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to June 14, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110562: Accept and Expend - Community Development Block Grant - $20,620,744

- Pages: 10-11
- Sponsors: Mayor; Cohen
- Vote 1: adoption, likely final
  - Action: 110562 [Accept and Expend - Community Development Block Grant - $20,620,744] Sponsors: Mayor; Cohen Resolution approving the FY2011-2012 Community Development Block Grant (CDBG) Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2011-2012 Community Development Block Grant Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $18,583,517 and to expend Program Income and Reprogrammed Funds in the amount of $1,966,471. ADOPTED by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos
- Vote 2: rescission
  - Action: Supervisor Chu, seconded by Supervisor Kim, moved to rescind the previous vote. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos
- Vote 3: continuance
  - Action: Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to June 14, 2011. The motion carried 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

### [Page 10](https://sfbos.info/documents/2087/2011-05-17-minutes#page-10)

Board of Supervisors Meeting Minutes 5/17/2011

110561 [Accept and Expend - Emergency Shelter Grants Program - $1,026,169]
 Sponsors: Mayor; Cohen
 Resolution approving the FY2011-2012 Emergency Shelter Grants (ESG) Program; and
 authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and
 expend the City’s FY2011-2012 Emergency Shelter Grants Program entitlement from the U.S.
 Department of Housing and Urban Development (HUD) in the amount of $1,253,445 and to expend
 Reprogrammed Funds in the amount of $124,000.
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

 Supervisor Chu, seconded by Supervisor Kim, moved to rescind the previous vote. The motion
 carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos
 Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to
 June 14, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110562 [Accept and Expend - Community Development Block Grant - $20,620,744]
 Sponsors: Mayor; Cohen
 Resolution approving the FY2011-2012 Community Development Block Grant (CDBG) Program;
 authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and
 expend the City’s FY2011-2012 Community Development Block Grant Program entitlement from
 the U.S. Department of Housing and Urban Development (HUD) in the amount of $18,583,517 and
 to expend Program Income and Reprogrammed Funds in the amount of $1,966,471.
 ADOPTED by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

 Supervisor Chu, seconded by Supervisor Kim, moved to rescind the previous vote. The motion
 carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos
 Supervisor Chu, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to
 June 14, 2011. The motion carried 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 423 Printed at 9:26 am on 7/14/11