# Board of Supervisors Minutes: October 18, 2011

- Meeting date: 2011-10-18
- Document type: minutes
- Source format: PDF
- Extracted pages: 30
- [Canonical HTML transcript](https://sfbos.info/documents/2117/2011-10-18-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m101811.pdf)

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

## Structured legislative records

### File 110998: Administrative Code - Health Care Security Ordinance

- Pages: 6-7
- Sponsors: Campos; Cohen, Mar, Avalos, Kim and Mirkarimi
- Vote 1: final-passage, likely final
  - Action: 110998 [Administrative Code - Health Care Security Ordinance] Sponsors: Campos; Cohen, Mar, Avalos, Kim and Mirkarimi Ordinance amending the San Francisco Administrative Code Sections 14.1, 14.3, and 14.4 to: 1) clarify that only amounts actually paid to provide employee health care services shall satisfy the employer expenditure requirements of the Health Care Security Ordinance; 2) add an employee notification requirement; 3) modify penalty provisions; and 4) set an operative date. FINALLY PASSED by the following vote:
  - Ayes: Avalos, Campos, Cohen, Kim, Mar, Mirkarimi
  - Noes: Chiu, Chu, Elsbernd, Farrell, Wiener

### File 110589: Planning Code - Zoning Map - Establishing the Lombard and Scott Street Affordable Group Housing Special Use District - 3151-3155 Scott Street

- Pages: 7
- Sponsors: Chiu; Avalos, Kim, Mar, Mirkarimi and Campos
- Vote 1: final-passage, likely final
  - Action: 110589 [Planning Code - Zoning Map - Establishing the Lombard and Scott Street Affordable Group Housing Special Use District - 3151-3155 Scott Street] Sponsors: Chiu; Avalos, Kim, Mar, Mirkarimi and Campos Ordinance amending the San Francisco Planning Code Section Map 2SU, and adding Section 249.55 to: 1) create the Lombard and Scott Street Affordable Group Housing Special Use District for the real property encompassing 3151-3155 Scott Street (Assessor’s Block No. 0937, Lot No. 001), at the southwest corner of Scott and Lombard Streets, in order to facilitate the development of an affordable group housing project; and 2) making environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. Ordinance No. 209-11 FINALLY PASSED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Kim, Mar, Mirkarimi, Wiener
  - Noes: Farrell

### File 110903: Administrative Code - Nonprofit Annual Economic Statement

- Pages: 7
- Vote 1: first-reading
  - Action: 110903 [Administrative Code - Nonprofit Annual Economic Statement] Ordinance amending the San Francisco Administrative Code Section 10.1 to allow Nonprofits receiving City funding to provide and update information directly to City Departments as an alternative to filing annual economic statements with the City Administrator. (City Administrator) PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111051: Accept and Expend Grant - Electric Vehicle Charging Station Program and Amendment to the Annual Salary Ordinance for FY2011-2012 - $100,000

- Pages: 7-8
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 111051 [Accept and Expend Grant - Electric Vehicle Charging Station Program and Amendment to the Annual Salary Ordinance for FY2011-2012 - $100,000] Sponsor: Mayor Ordinance authorizing the Department of the Environment to accept and expend funds in the amount of $100,000 from Coulomb Technologies, Inc., to provide administrative and outreach services for a program to install electric vehicle charging stations in multiple-dwelling units and amending Ordinance No. 146-11 (Annual Salary Ordinance, FY2011-2012) to reflect the addition of one grant funded position at the Department of the Environment. PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 101539: Cost-Sharing Agreement - BART - Paratransit Services

- Pages: 8
- Sponsors: Chu
- Vote 1: adoption, likely final
  - Action: 101539 [Cost-Sharing Agreement - BART - Paratransit Services] Sponsor: Chu Resolution retroactively approving a Cost-Sharing Agreement for Paratransit Services between the City and County of San Francisco and the San Francisco Bay Area Rapid Transit District for a period of up to ten years. Resolution No. 438-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110933: Contract Amendment - Western States Oil - Not to Exceed $78,300,000

- Pages: 8
- Vote 1: adoption, likely final
  - Action: 110933 [Contract Amendment - Western States Oil - Not to Exceed $78,300,000] Resolution approving the Fifth Amendment to the Agreement between the City and Western States Oil increasing the total not-to-exceed amount of the contract from $50,500,000 to $78,300,000 pursuant to Charter Section 9.118(b). (Office of Contract Administration) (Fiscal Impact) Resolution No. 434-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110985: Real Property Lease Amendment - Stuart B. and Myrna J. Aronoff Revocable Trust and Trudy Cohn - 160 South Van Ness Avenue

- Pages: 8
- Vote 1: adoption, likely final
  - Action: 110985 [Real Property Lease Amendment - Stuart B. and Myrna J. Aronoff Revocable Trust and Trudy Cohn - 160 South Van Ness Avenue] Resolution authorizing the amendment of an existing lease at 160 South Van Ness Avenue, with Stuart B. and Myrna J. Aronoff Revocable Trust and Trudy Cohn as Tenants in Common, for the Human Services Agency to provide a construction allowance and extend the lease term. (Real Estate Department) Resolution No. 439-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111003: Termination Agreement(s) - Breda Light Rail Vehicle Leveraged Lease Transactions

- Pages: 8-9
- Sponsors: Farrell; Chu
- Vote 1: adoption, likely final
  - Action: 111003 [Termination Agreement(s) - Breda Light Rail Vehicle Leveraged Lease Transactions] Sponsors: Farrell; Chu Resolution authorizing the Municipal Transportation Agency to enter into one or more consensual termination agreements with the equity investors and other parties that participated in the leveraged lease transactions executed in 2002 and 2003 with respect to the San Francisco Municipal Transportation Agency's Breda light rail vehicles, provided that there is no net financial cost or liability to the City/San Francisco Municipal Transportation Agency for the terminations. Resolution No. 440-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

## Extracted text

### [Page 7](https://sfbos.info/documents/2117/2011-10-18-minutes#page-7)

Board of Supervisors Meeting Minutes 10/18/2011

From the Land Use and Economic Development Committee Without Recommendation

110589 [Planning Code - Zoning Map - Establishing the Lombard and Scott Street
 Affordable Group Housing Special Use District - 3151-3155 Scott Street]
 Sponsors: Chiu; Avalos, Kim, Mar, Mirkarimi and Campos
 Ordinance amending the San Francisco Planning Code Section Map 2SU, and adding Section
 249.55 to: 1) create the Lombard and Scott Street Affordable Group Housing Special Use District
 for the real property encompassing 3151-3155 Scott Street (Assessor’s Block No. 0937, Lot No.
 001), at the southwest corner of Scott and Lombard Streets, in order to facilitate the development
 of an affordable group housing project; and 2) making environmental findings, Planning Code
 Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of
 Planning Code Section 101.1.
 Ordinance No. 209-11
 FINALLY PASSED by the following vote:
 Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Kim, Mar, Mirkarimi, Wiener
 Noes: 1 - Farrell

NEW BUSINESS

Recommendations of the Budget and Finance Committee

110903 [Administrative Code - Nonprofit Annual Economic Statement]
 Ordinance amending the San Francisco Administrative Code Section 10.1 to allow Nonprofits
 receiving City funding to provide and update information directly to City Departments as an
 alternative to filing annual economic statements with the City Administrator. (City Administrator)
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111051 [Accept and Expend Grant - Electric Vehicle Charging Station Program and
 Amendment to the Annual Salary Ordinance for FY2011-2012 - $100,000]
 Sponsor: Mayor
 Ordinance authorizing the Department of the Environment to accept and expend funds in the
 amount of $100,000 from Coulomb Technologies, Inc., to provide administrative and outreach
 services for a program to install electric vehicle charging stations in multiple-dwelling units and
 amending Ordinance No. 146-11 (Annual Salary Ordinance, FY2011-2012) to reflect the addition of
 one grant funded position at the Department of the Environment.
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

City and County of San Francisco Page 868 Printed at 3:00 pm on 11/23/11

### [Page 8](https://sfbos.info/documents/2117/2011-10-18-minutes#page-8)

Board of Supervisors Meeting Minutes 10/18/2011

101539 [Cost-Sharing Agreement - BART - Paratransit Services]
 Sponsor: Chu
 Resolution retroactively approving a Cost-Sharing Agreement for Paratransit Services between the
 City and County of San Francisco and the San Francisco Bay Area Rapid Transit District for a
 period of up to ten years.
 Resolution No. 438-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

110933 [Contract Amendment - Western States Oil - Not to Exceed $78,300,000]
 Resolution approving the Fifth Amendment to the Agreement between the City and Western States
 Oil increasing the total not-to-exceed amount of the contract from $50,500,000 to $78,300,000
 pursuant to Charter Section 9.118(b). (Office of Contract Administration)
 (Fiscal Impact)
 Resolution No. 434-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

110985 [Real Property Lease Amendment - Stuart B. and Myrna J. Aronoff Revocable Trust
 and Trudy Cohn - 160 South Van Ness Avenue]
 Resolution authorizing the amendment of an existing lease at 160 South Van Ness Avenue, with
 Stuart B. and Myrna J. Aronoff Revocable Trust and Trudy Cohn as Tenants in Common, for the
 Human Services Agency to provide a construction allowance and extend the lease term. (Real
 Estate Department)
 Resolution No. 439-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111003 [Termination Agreement(s) - Breda Light Rail Vehicle Leveraged Lease
 Transactions]
 Sponsors: Farrell; Chu
 Resolution authorizing the Municipal Transportation Agency to enter into one or more consensual
 termination agreements with the equity investors and other parties that participated in the
 leveraged lease transactions executed in 2002 and 2003 with respect to the San Francisco
 Municipal Transportation Agency's Breda light rail vehicles, provided that there is no net financial
 cost or liability to the City/San Francisco Municipal Transportation Agency for the terminations.
 Resolution No. 440-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

City and County of San Francisco Page 869 Printed at 3:00 pm on 11/23/11