# Board of Supervisors Minutes: September 20, 2011

- Meeting date: 2011-09-20
- Document type: minutes
- Source format: PDF
- Extracted pages: 24
- [Canonical HTML transcript](https://sfbos.info/documents/2111/2011-09-20-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m092011.pdf)

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

## Structured legislative records

### File 110852: Memorandum of Understanding, Amendment No. 4 - Municipal Executives’ Association, Police

- Pages: 5-6
- Sponsors: Mayor
- Vote 1: final-passage, likely final
  - Action: 110852 [Memorandum of Understanding, Amendment No. 4 - Municipal Executives’ Association, Police] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 4 to the 2007-2013 Memorandum of Understanding (MOU) between the City and County of San Francisco and the Municipal Executives' Association, Police, by extending the term of the MOU to June 30, 2015, and by implementing specified terms and conditions of employment for FYs 2011-2012, 2012-2013, 2013-2014 and 2014-2015. Ordinance No. 191-11 FINALLY PASSED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
- Vote 2: other
  - Action: Supervisor Chu Excused from Voting Supervisor Elsbernd, seconded by Supervisor Avalos, moved that Supervisor Chu be excused from voting on File No. 110848. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Chu

### File 110848: Memorandum of Understanding, Amendment No. 5 - San Francisco Firefighters, Local 798 (Unit 1)

- Pages: 6
- Sponsors: Mayor
- Vote 1: final-passage, likely final
  - Action: 110848 [Memorandum of Understanding, Amendment No. 5 - San Francisco Firefighters, Local 798 (Unit 1)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 5 to the 2007-2013 Memorandum of Understanding (MOU) between the City and County of San Francisco and the San Francisco Firefighters, Local 798 (Unit 1), by extending the term of the MOU to June 30, 2015, and by implementing specified terms and conditions of employment for FYs 2011-2012, 2012-2013, 2013-2014, and 2014-2015. (Supervisor Chu excused from voting.) Ordinance No. 190-11 FINALLY PASSED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Chu

### File 110720: Administrative Code - Gift Funds

- Pages: 6
- Sponsors: Mayor; Chiu and Chu
- Vote 1: first-reading
  - Action: 110720 [Administrative Code - Gift Funds] Sponsors: Mayor; Chiu and Chu Ordinance amending the San Francisco Administrative Code to: 1) create a Recreation and Parks Gift Fund; 2) update the Mayor’s Earthquake Emergency Relief Fund to broaden its purpose as a general disaster recovery fund; and 3) amend the Mayor’s Fund for the homeless to change the administering agency. PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110695: Lease and Use Agreement - Cathay Pacific Airways Limited

- Pages: 6
- Vote 1: adoption, likely final
  - Action: 110695 [Lease and Use Agreement - Cathay Pacific Airways Limited] Resolution approving and authorizing the execution of Modification No. 1 of Lease and Use Agreement L-10-0081 with Cathay Pacific Airways Limited for lounge space in the International Terminal of San Francisco International Airport. (Airport Commission) (Fiscal Impact) Resolution No. 379-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110778: Real Property Lease - Mercy Commercial California - 1360 Mission Street

- Pages: 6-7
- Vote 1: amendment
  - Action: 110778 [Real Property Lease - Mercy Commercial California - 1360 Mission Street] Resolution authorizing the lease of 1360 Mission Street, Suite 401, for the Department of Public Health. (Real Estate Department) Supervisor Kim, seconded by Supervisor Chu, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
- Vote 2: adoption, likely final
  - Action: City and County of San Francisco Page 785 Printed at 1:17 pm on 10/26/11 Board of Supervisors Meeting Minutes 9/20/2011 Resolution authorizing the lease with Mercy Commercial California for property located at of 1360 Mission Street, Suite 401, for the Department of Public Health. (Real Estate Department) Resolution No. 380-11 ADOPTED AS AMENDED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

## Extracted text

### [Page 6](https://sfbos.info/documents/2111/2011-09-20-minutes#page-6)

Board of Supervisors Meeting Minutes 9/20/2011

110848 [Memorandum of Understanding, Amendment No. 5 - San Francisco Firefighters,
 Local 798 (Unit 1)]
 Sponsor: Mayor
 Ordinance adopting and implementing Amendment No. 5 to the 2007-2013 Memorandum of
 Understanding (MOU) between the City and County of San Francisco and the San Francisco
 Firefighters, Local 798 (Unit 1), by extending the term of the MOU to June 30, 2015, and by
 implementing specified terms and conditions of employment for FYs 2011-2012, 2012-2013,
 2013-2014, and 2014-2015.
 (Supervisor Chu excused from voting.)
 Ordinance No. 190-11
 FINALLY PASSED by the following vote:
 Ayes: 10 - Avalos, Campos, Chiu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Chu

NEW BUSINESS

Recommendations of the Budget and Finance Committee

110720 [Administrative Code - Gift Funds]
 Sponsors: Mayor; Chiu and Chu
 Ordinance amending the San Francisco Administrative Code to: 1) create a Recreation and Parks
 Gift Fund; 2) update the Mayor’s Earthquake Emergency Relief Fund to broaden its purpose as a
 general disaster recovery fund; and 3) amend the Mayor’s Fund for the homeless to change the
 administering agency.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

110695 [Lease and Use Agreement - Cathay Pacific Airways Limited]
 Resolution approving and authorizing the execution of Modification No. 1 of Lease and Use
 Agreement L-10-0081 with Cathay Pacific Airways Limited for lounge space in the International
 Terminal of San Francisco International Airport. (Airport Commission)
 (Fiscal Impact)
 Resolution No. 379-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

110778 [Real Property Lease - Mercy Commercial California - 1360 Mission Street]
 Resolution authorizing the lease of 1360 Mission Street, Suite 401, for the Department of Public
 Health. (Real Estate Department)
 Supervisor Kim, seconded by Supervisor Chu, moved that this Resolution be AMENDED, AN
 AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

City and County of San Francisco Page 785 Printed at 1:17 pm on 10/26/11