# Board of Supervisors Minutes: September 23, 2014 - Meeting date: 2014-09-23 - Document type: minutes - Source format: PDF - Extracted pages: 19 - [Canonical HTML transcript](https://sfbos.info/documents/214/2014-09-23-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=339739&GUID=CADC800F-4E9C-4723-A5A1-83AC91728E4B) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 140836: Public Hearing - Establishing the Community Facilities District (CFD) 2014-1 (Transbay Transit Center) - Pages: 8-9 ### File 140814: Resolution of Formation - City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) - Pages: 9 - Sponsors: Mayor - Vote 1: continuance - Action: Facilities District No. 2014-1 (Transbay Transit Center) and determining other matters in connection therewith. The amendments to the accompanying report, as provided by the Office of Public Finance, included in File No. 140814, were received without objection. Supervisor Kim, seconded by Supervisor Campos, AMENDED on Page 3, Lines 7 through 9, by adding 'September 9, 2014; and WHEREAS, The Board of Supervisors continued the public hearing on September 2014, and further continued the public hearing to September 23, 2014' and on Page 6, Lines 12 through 18, by adding "FURTHER RESOLVED, This Board of Supervisors hereby acknowledges receipt and accepts the terms of a statement from each of the three public agencies in accordance with Government Code 53111 in which each states that all or a portion of its land is intended to be transferred to private ownership, that its land will be subject to the special tax on the same basis as private property within the CFD and that it affirmatively waives any defense based on the fact of public ownership, to any action to foreclose on the property in the event of nonpayment of the special tax; and, be it'. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: adoption, likely final - Action: Resolution No. 350-14 ADOPTED AS AMENDED, after accepting the amendments to the accompanying report, by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140815: Determining Necessity to Incur Bonded Indebtedness - City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) - Pages: 9 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 140815 [Determining Necessity to Incur Bonded Indebtedness - City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center)] Sponsor: Mayor Resolution determining necessity to incur bonded indebtedness for City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) and determining other matters therewith. Resolution No. 351-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140816: Special Election for the Community Facilities District No. 2014-1 (Transbay Transit Center) - Pages: 9-10 - Sponsors: Mayor - Vote 1: amendment - Action: 140816 [Special Election for the Community Facilities District No. 2014-1 (Transbay Transit Center)] Sponsor: Mayor Resolution calling for a special election in the City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center). Supervisor Kim, seconded by Supervisor Campos, AMENDED on Page 2, Lines 21 and 22, by adding 'December 29, 2014'. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: adoption, likely final - Action: Resolution No. 352-14 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140961: Reappointment, Peninsula Corridor Joint Powers Board - Supervisor Malia Cohen - Pages: 10 - Vote 1: approval, likely final - Action: 140961 [Reappointment, Peninsula Corridor Joint Powers Board - Supervisor Malia Cohen] Motion reappointing Supervisor Malia Cohen to the Peninsula Corridor Joint Powers Board, for the unexpired portion of a two-year term ending June 30, 2016. (Clerk of the Board) Motion No. M14-155 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Cohen ### File 140967: Appointment, In-Home Supportive Services Public Authority - Rita Semel - Pages: 10 - Vote 1: approval, likely final - Action: 140967 [Appointment, In-Home Supportive Services Public Authority - Rita Semel] Motion appointing Rita Semel, term ending March 1, 2016, to the In-Home Supportive Services Public Authority. (Rules Committee) Motion No. M14-156 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140968: Appointment, Urban Forestry Council - Michael Sullivan - Pages: 10 - Vote 1: approval, likely final - Action: 140968 [Appointment, Urban Forestry Council - Michael Sullivan] Motion appointing Michael Sullivan, term ending November 18, 2016, to the Urban Forestry Council. (Rules Committee) Motion No. M14-157 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140974: Confirming Appointment, Successor Agency Commission (Commission on Community Investment and Infrastructure) - Miguel Bustos - Pages: 10-11 - Sponsors: Mayor - Vote 1: approval, likely final - Action: 140974 [Confirming Appointment, Successor Agency Commission (Commission on Community Investment and Infrastructure) - Miguel Bustos] Sponsor: Mayor Motion confirming the Mayor’s appointment of Miguel Bustos to the Commission on Community Investment and Infrastructure for a term ending November 3, 2016. Motion No. M14-158 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ## Extracted text ### [Page 9](https://sfbos.info/documents/214/2014-09-23-minutes#page-9) Board of Supervisors Meeting Minutes 9/23/2014 Committee of the Whole Adjourn and Report 140814 [Resolution of Formation - City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center)] Sponsor: Mayor Resolution of formation of the City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) and determining other matters in connection therewith. The amendments to the accompanying report, as provided by the Office of Public Finance, included in File No. 140814, were received without objection. Supervisor Kim, seconded by Supervisor Campos, AMENDED on Page 3, Lines 7 through 9, by adding 'September 9, 2014; and WHEREAS, The Board of Supervisors continued the public hearing on September 2014, and further continued the public hearing to September 23, 2014' and on Page 6, Lines 12 through 18, by adding "FURTHER RESOLVED, This Board of Supervisors hereby acknowledges receipt and accepts the terms of a statement from each of the three public agencies in accordance with Government Code 53111 in which each states that all or a portion of its land is intended to be transferred to private ownership, that its land will be subject to the special tax on the same basis as private property within the CFD and that it affirmatively waives any defense based on the fact of public ownership, to any action to foreclose on the property in the event of nonpayment of the special tax; and, be it'. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Resolution No. 350-14 ADOPTED AS AMENDED, after accepting the amendments to the accompanying report, by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 140815 [Determining Necessity to Incur Bonded Indebtedness - City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center)] Sponsor: Mayor Resolution determining necessity to incur bonded indebtedness for City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) and determining other matters therewith. Resolution No. 351-14 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 140816 [Special Election for the Community Facilities District No. 2014-1 (Transbay Transit Center)] Sponsor: Mayor Resolution calling for a special election in the City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center). Supervisor Kim, seconded by Supervisor Campos, AMENDED on Page 2, Lines 21 and 22, by adding 'December 29, 2014'. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Resolution No. 352-14 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 688 Printed at 4:16 pm on 11/5/14 ### [Page 10](https://sfbos.info/documents/214/2014-09-23-minutes#page-10) Board of Supervisors Meeting Minutes 9/23/2014 COMMITTEE REPORTS Recommendations of the Rules Committee Supervisor Cohen Excused from Voting Supervisor Farrell, seconded by Supervisor Tang, moved that Supervisor Cohen be excused from voting on File No. 140961. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Cohen 140961 [Reappointment, Peninsula Corridor Joint Powers Board - Supervisor Malia Cohen] Motion reappointing Supervisor Malia Cohen to the Peninsula Corridor Joint Powers Board, for the unexpired portion of a two-year term ending June 30, 2016. (Clerk of the Board) Motion No. M14-155 APPROVED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Cohen 140967 [Appointment, In-Home Supportive Services Public Authority - Rita Semel] Motion appointing Rita Semel, term ending March 1, 2016, to the In-Home Supportive Services Public Authority. (Rules Committee) Motion No. M14-156 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 140968 [Appointment, Urban Forestry Council - Michael Sullivan] Motion appointing Michael Sullivan, term ending November 18, 2016, to the Urban Forestry Council. (Rules Committee) Motion No. M14-157 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 140974 [Confirming Appointment, Successor Agency Commission (Commission on Community Investment and Infrastructure) - Miguel Bustos] Sponsor: Mayor Motion confirming the Mayor’s appointment of Miguel Bustos to the Commission on Community Investment and Infrastructure for a term ending November 3, 2016. Motion No. M14-158 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 689 Printed at 4:16 pm on 11/5/14