# Board of Supervisors Minutes: September 30, 2014 - Meeting date: 2014-09-30 - Document type: minutes - Pages in official PDF: 18 - [Canonical HTML transcript](https://sfbos.info/documents/216/2014-09-30-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=342575&GUID=AD55728C-90CB-4F5F-A253-F8C395775F2D) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 140870: Settlement of Claim - Lisa Howe - $35,000 - Pages: 5-6 ### File 140893: Settlement of Claim - Janie Vargas and Stanley E. Pond - $55,000 - Pages: 6 ### File 140966: Appointment, Park, Recreation and Open Space Advisory Committee - Jane Weil - Pages: 6 - Vote 1: approval, likely final - Action: 140966 [Appointment, Park, Recreation and Open Space Advisory Committee - Jane Weil] Motion appointing Jane Weil, term ending February 1, 2015, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Motion No. M14-161 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140777: Landmark Tree Designation - Giant Sequoia Located at 3066 Market Street - Pages: 6-7 - Vote 1: final-passage, likely final - Action: 140777 [Landmark Tree Designation - Giant Sequoia Located at 3066 Market Street] Sponsors: Wiener; Campos Ordinance designating the Giant Sequoia (Sequoiadendron giganteum) tree at 3066 Market Street (Assessor’s Block No. 2656, Lot. No. 020) as a landmark tree pursuant to Public Works Code, Section 810, making findings supporting the designation, and requesting official acts in furtherance of the landmark tree designation as detailed in the Ordinance. Ordinance No. 205-14 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140860: Cooperative Agreement Modification - United States Navy - Treasure Island Development Authority - Pages: 7 - Vote 1: adoption, likely final - Action: 140860 [Cooperative Agreement Modification - United States Navy - Treasure Island Development Authority] Resolution approving and authorizing the Treasure Island Development Authority to enter into a modification of the Cooperative Agreement with the United States Navy to extend the Cooperative Agreement from October 1, 2014, to September 30, 2015. (Treasure Island Development Authority) Resolution No. 366-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140910: Lease Renewal - 617 Mission Street - Conner Children’s Trust No. 2 - Child Support Services - $1,453,414.56 Total Rent in the First Year - Pages: 7 - Vote 1: adoption, likely final - Action: 140910 [Lease Renewal - 617 Mission Street - Conner Children’s Trust No. 2 - Child Support Services - $1,453,414.56 Total Rent in the First Year] Resolution authorizing the exercise of an option to extend the term for five years of a lease of 33,998 sq. ft. at 617 Mission Street/109 New Montgomery Street with Edward J. Connor and Douglas G. Moore, Co-Trustees under the Connor Children's Trust No. 2, for the Department of Child Support Services at $121,117.88 monthly for $1,453,414.56 total rent in the first year for the period of January 1, 2015, through December 31, 2019. (Real Estate Department) (Fiscal Impact) Resolution No. 372-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140926: Apply for Grant - Ryan White Act HIV/AIDS Emergency Relief - $36,118,233 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 140926 [Apply for Grant - Ryan White Act HIV/AIDS Emergency Relief - $36,118,233] Sponsors: Wiener; Campos Resolution authorizing the Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program (Ryan White Programs, Part A) Grant from the Health Resources Services Administration, requesting $36,118,233 in HIV emergency relief program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2015, through February 28, 2016. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 373-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ## Extracted text ### [Page 6](https://sfbos.info/documents/216/2014-09-30-minutes#page-6) Board of Supervisors Meeting Minutes 9/30/2014 140893 [Settlement of Claim - Janie Vargas and Stanley E. Pond - $55,000] Resolution approving the settlement of the unlitigated claim filed by Janie Vargas and Stanley E. Pond, Esq., against the City and County of San Francisco for $55,000; claim was filed on March 3, 2014. (City Attorney) Resolution No. 371-14 ADOPTED 140966 [Appointment, Park, Recreation and Open Space Advisory Committee - Jane Weil] Motion appointing Jane Weil, term ending February 1, 2015, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Motion No. M14-161 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Land Use and Economic Development Committee 140777 [Landmark Tree Designation - Giant Sequoia Located at 3066 Market Street] Sponsors: Wiener; Campos Ordinance designating the Giant Sequoia (Sequoiadendron giganteum) tree at 3066 Market Street (Assessor’s Block No. 2656, Lot. No. 020) as a landmark tree pursuant to Public Works Code, Section 810, making findings supporting the designation, and requesting official acts in furtherance of the landmark tree designation as detailed in the Ordinance. Ordinance No. 205-14 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 703 Printed at 4:31 pm on 11/5/14 ### [Page 7](https://sfbos.info/documents/216/2014-09-30-minutes#page-7) Board of Supervisors Meeting Minutes 9/30/2014 NEW BUSINESS Recommendations of the Budget and Finance Committee 140860 [Cooperative Agreement Modification - United States Navy - Treasure Island Development Authority] Resolution approving and authorizing the Treasure Island Development Authority to enter into a modification of the Cooperative Agreement with the United States Navy to extend the Cooperative Agreement from October 1, 2014, to September 30, 2015. (Treasure Island Development Authority) Resolution No. 366-14 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 140910 [Lease Renewal - 617 Mission Street - Conner Children’s Trust No. 2 - Child Support Services - $1,453,414.56 Total Rent in the First Year] Resolution authorizing the exercise of an option to extend the term for five years of a lease of 33,998 sq. ft. at 617 Mission Street/109 New Montgomery Street with Edward J. Connor and Douglas G. Moore, Co-Trustees under the Connor Children's Trust No. 2, for the Department of Child Support Services at $121,117.88 monthly for $1,453,414.56 total rent in the first year for the period of January 1, 2015, through December 31, 2019. (Real Estate Department) (Fiscal Impact) Resolution No. 372-14 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 140926 [Apply for Grant - Ryan White Act HIV/AIDS Emergency Relief - $36,118,233] Sponsors: Wiener; Campos Resolution authorizing the Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program (Ryan White Programs, Part A) Grant from the Health Resources Services Administration, requesting $36,118,233 in HIV emergency relief program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2015, through February 28, 2016. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 373-14 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 704 Printed at 4:31 pm on 11/5/14