# Board of Supervisors Minutes: June 7, 2011 - Meeting date: 2011-06-07 - Document type: minutes - Source format: PDF - Extracted pages: 46 - [Canonical HTML transcript](https://sfbos.info/documents/2091/2011-06-07-minutes) - [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m060711.pdf) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 110487: Contract Amendment - En Pointe Technology Sales Inc. - Not to Exceed $28,000,000 - Pages: 12-13 - Vote 1: adoption, likely final - Action: 110487 [Contract Amendment - En Pointe Technology Sales Inc. - Not to Exceed $28,000,000] Resolution authorizing the Office of Contract Administration to enter into the First Amendment between the City and En Pointe Technology Sales, Inc. (En Pointe, part of the Technology Store procurement vehicle), in which the amendment shall increase the contract amount from $24,000,000 to $28,000,000 and update certain standard contractual clauses. (Office of Contract Administration) (Fiscal Impact.) Resolution No. 233-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110538: Lease of Property - MTA's Transit Management Center - 1455 Market Street - Pages: 13 - Vote 1: adoption, likely final - Action: 110538 [Lease of Property - MTA's Transit Management Center - 1455 Market Street] Resolution authorizing the lease of 39,573 sq. ft. property located at 1455 Market Street, for ten years plus options to extend, for the San Francisco Municipal Transportation Agency's Transit Management Center. (Real Estate Department) (Supervisors Mirkarimi and Kim dissented in Committee.) Privilege of the floor was granted to Carter Rohan (MTA) and John Updike (Real Estate Department) who responded to questions raised throughout the discussion regarding File No. 110538. Resolution No. 247-11 ADOPTED by the following vote: - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Wiener - Noes: Campos, Kim, Mar, Mirkarimi ### File 110558: Adopting the Five-Year Financial Plan - FYs 2011-2012 through 2015-2016 - Pages: 13 - Sponsors: Mayor; Chiu and Chu - Vote 1: adoption, likely final - Action: 110558 [Adopting the Five-Year Financial Plan - FYs 2011-2012 through 2015-2016] Sponsors: Mayor; Chiu and Chu Resolution adopting the City's Five-Year Financial Plan for FYs 2011-2012 through 2015-2016 pursuant to Charter Section 9.119. Resolution No. 249-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110655: General Obligation Bonds - Road Repaving and Street Safety - $248,000,000 - Pages: 13-14 - Sponsors: Mayor; Chiu, Wiener, Avalos, Campos, Cohen, Kim, Mar and Mirkarimi - Vote 1: adoption, likely final - Action: litation and seismic improvement of street structures, the replacement of sidewalks, the installation and renovation of curb ramps, the redesign of streetscapes to include pedestrian and bicycle safety improvements, and the construction, rehabilitation, and renovation of traffic infrastructure and the payment of related costs necessary or convenient for the foregoing purposes; finding that the estimated cost of $248,000,000 for such improvements is and will be too great to be paid out of the ordinary annual income and revenue of the City and County of San Francisco and will require incurring bonded indebtedness; finding that the proposed bond is not a project under the California Environmental Quality Act (CEQA); finding the proposed bond is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of Charter Section 4.105 and Administrative Code Section 2A.53; providing for the City and County of San Francisco to declare its official intent to reimburse prior expenditures; and waiving the time limits set forth in Administrative Code Section 2.34. (Fiscal Impact.) Resolution No. 248-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Kim, Mar, Mirkarimi, Wiener - Noes: Elsbernd, Farrell ### File 110578: Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved for Enterprise Departments - Pages: 14 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 110578 [Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved for Enterprise Departments] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees for the following services: 1) employee and public parking management services; 2) general security services; 3) information booth services; 4) shuttle bus services (Airport); and 5) janitorial services and security services (Port). Resolution No. 234-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110334: Transportation Code - Limits for Parking at Inoperable/Broken Meters - Pages: 14 - Sponsors: Avalos - Vote 1: first-reading - Action: 110334 [Transportation Code - Limits for Parking at Inoperable/Broken Meters] Sponsor: Avalos Ordinance amending San Francisco Transportation Code, Division I, by amending Section 7.2.30 to establish a two hour maximum time limit for parking at inoperable or broken parking meters for on-street parking, and adding Section 7.2.65 to establish a two hour maximum time limit for parking at inoperable or broken parking meters for off-street parking. (Municipal Transportation Agency) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110003: Liquor License - 2323 Market Street - Pages: 14 - Vote 1: adoption, likely final - Action: 110003 [Liquor License - 2323 Market Street] Resolution determining that the issuance of a Type 42 on-sale beer and wine public premises license to Shawn Higgins for D & H Sustainable Jewelers, located at 2323 Market Street (District 8), will serve the public convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. Resolution No. 235-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ### File 110610: Department of Children, Youth, and Their Families Community Needs Assessment - Pages: 14-15 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 110610 [Department of Children, Youth, and Their Families Community Needs Assessment] Sponsor: Mayor Resolution approving the Community Needs Assessment developed by the Department of Children, Youth, and Their Families, in accordance with Section 16.108 of the San Francisco Charter. Resolution No. 236-11 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener ## Extracted text ### [Page 13](https://sfbos.info/documents/2091/2011-06-07-minutes#page-13) Board of Supervisors Meeting Minutes 6/7/2011 110538 [Lease of Property - MTA's Transit Management Center - 1455 Market Street] Resolution authorizing the lease of 39,573 sq. ft. property located at 1455 Market Street, for ten years plus options to extend, for the San Francisco Municipal Transportation Agency's Transit Management Center. (Real Estate Department) (Supervisors Mirkarimi and Kim dissented in Committee.) Privilege of the floor was granted to Carter Rohan (MTA) and John Updike (Real Estate Department) who responded to questions raised throughout the discussion regarding File No. 110538. Resolution No. 247-11 ADOPTED by the following vote: Ayes: 7 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Wiener Noes: 4 - Campos, Kim, Mar, Mirkarimi 110558 [Adopting the Five-Year Financial Plan - FYs 2011-2012 through 2015-2016] Sponsors: Mayor; Chiu and Chu Resolution adopting the City's Five-Year Financial Plan for FYs 2011-2012 through 2015-2016 pursuant to Charter Section 9.119. Resolution No. 249-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110655 [General Obligation Bonds - Road Repaving and Street Safety - $248,000,000] Sponsors: Mayor; Chiu, Wiener, Avalos, Campos, Cohen, Kim, Mar and Mirkarimi Resolution determining and declaring that the public interest and necessity demand the repaving and reconstruction of roads, the rehabilitation and seismic improvement of street structures, the replacement of sidewalks, the installation and renovation of curb ramps, the redesign of streetscapes to include pedestrian and bicycle safety improvements, and the construction, rehabilitation, and renovation of traffic infrastructure and the payment of related costs necessary or convenient for the foregoing purposes; finding that the estimated cost of $248,000,000 for such improvements is and will be too great to be paid out of the ordinary annual income and revenue of the City and County of San Francisco and will require incurring bonded indebtedness; finding that the proposed bond is not a project under the California Environmental Quality Act (CEQA); finding the proposed bond is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of Charter Section 4.105 and Administrative Code Section 2A.53; providing for the City and County of San Francisco to declare its official intent to reimburse prior expenditures; and waiving the time limits set forth in Administrative Code Section 2.34. (Fiscal Impact.) Resolution No. 248-11 ADOPTED by the following vote: Ayes: 9 - Avalos, Campos, Chiu, Chu, Cohen, Kim, Mar, Mirkarimi, Wiener Noes: 2 - Elsbernd, Farrell City and County of San Francisco Page 484 Printed at 2:33 pm on 7/19/11 ### [Page 14](https://sfbos.info/documents/2091/2011-06-07-minutes#page-14) Board of Supervisors Meeting Minutes 6/7/2011 110578 [Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved for Enterprise Departments] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees for the following services: 1) employee and public parking management services; 2) general security services; 3) information booth services; 4) shuttle bus services (Airport); and 5) janitorial services and security services (Port). Resolution No. 234-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendations of the City Operations and Neighborhood Services Committee 110334 [Transportation Code - Limits for Parking at Inoperable/Broken Meters] Sponsor: Avalos Ordinance amending San Francisco Transportation Code, Division I, by amending Section 7.2.30 to establish a two hour maximum time limit for parking at inoperable or broken parking meters for on-street parking, and adding Section 7.2.65 to establish a two hour maximum time limit for parking at inoperable or broken parking meters for off-street parking. (Municipal Transportation Agency) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110003 [Liquor License - 2323 Market Street] Resolution determining that the issuance of a Type 42 on-sale beer and wine public premises license to Shawn Higgins for D & H Sustainable Jewelers, located at 2323 Market Street (District 8), will serve the public convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. Resolution No. 235-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener 110610 [Department of Children, Youth, and Their Families Community Needs Assessment] Sponsor: Mayor Resolution approving the Community Needs Assessment developed by the Department of Children, Youth, and Their Families, in accordance with Section 16.108 of the San Francisco Charter. Resolution No. 236-11 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener Recommendations of the Government Audit and Oversight Committee City and County of San Francisco Page 485 Printed at 2:33 pm on 7/19/11