# Board of Supervisors Minutes: November 25, 2014 - Meeting date: 2014-11-25 - Document type: minutes - Pages in official PDF: 31 - [Canonical HTML transcript](https://sfbos.info/documents/228/2014-11-25-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=359439&GUID=23C43E75-5504-4E04-A9BC-50123CD55DE7) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 141101: Multifamily Housing Revenue Note - Hunters View Phase IIA - Not to Exceed $41,000,000 - Pages: 9-10 - Vote 1: adoption, likely final - Action: 141101 [Multifamily Housing Revenue Note - Hunters View Phase IIA - Not to Exceed $41,000,000] Sponsor: Cohen Resolution authorizing the issuance and delivery of a multifamily housing revenue note in an aggregate principal amount not to exceed $41,000,000 for the purpose of providing financing for the acquisition and construction of a 107-unit multifamily rental housing project known as Hunters View Phase IIA; approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the forms of and authorizing the execution of certain loan documents; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the note and the project; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters. Resolution No. 437-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Cohen ### File 141124: Issuance of Tax-Exempt Obligation - California College of the Arts - Not to Exceed $26,000,000 - Pages: 10 - Vote 1: adoption, likely final - Action: 141124 [Issuance of Tax-Exempt Obligation - California College of the Arts - Not to Exceed $26,000,000] Sponsor: Cohen Resolution approving in accordance with the Internal Revenue Code, Section 147(f), the issuance of tax-exempt obligations by the California Statewide Communities Development Authority in an aggregate principal amount not to exceed $26,000,000 to finance and refinance various capital facilities owned by California College of the Arts or an affiliate. Resolution No. 441-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Cohen ### File 141151: Planning and Engineering Services Contract - Carollo Engineers, Inc. - New Southeast Plant Headworks Facility - Not to Exceed $14,000,000 - Pages: 10 - Vote 1: adoption, likely final - Action: 141151 [Planning and Engineering Services Contract - Carollo Engineers, Inc. - New Southeast Plant Headworks Facility - Not to Exceed $14,000,000] Sponsor: Mayor Resolution authorizing the General Manager of the Public Utilities Commission to execute an agreement with Carollo Engineers, Inc., for specialized planning and engineering services for the proposed new headworks facility at the Southeast Water Pollution Control Plant for an amount not-to-exceed $14,000,000 and a six-year term to commence following Board approval. (Fiscal Impact) Resolution No. 443-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Cohen ### File 141102: Mills Act Historical Property Contract - 68 Pierce Street - Pages: 10-11 - Vote 1: adoption, likely final - Action: 141102 [Mills Act Historical Property Contract - 68 Pierce Street] Sponsor: Wiener Resolution approving a Mills Act historical property contract under Administrative Code, Chapter 71, between Diarmuid R. Russell and Heather Podruchny, the owners of 68 Pierce Street, and the City and County of San Francisco for an initial term of ten years and for an amount to be defined to commence following Board approval; and authorizing the Planning Director and the Assessor to execute the historical property contract. Resolution No. 438-14 ADOPTED by the following vote: - Ayes: Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee - Noes: Avalos - Excused: Cohen ### File 141103: Mills Act Historical Property Contract - 563-567 Waller Street - Pages: 11 - Vote 1: adoption, likely final - Action: 141103 [Mills Act Historical Property Contract - 563-567 Waller Street] Sponsor: Wiener Resolution approving a Mills Act historical property contract under Administrative Code, Chapter 71, between Brandon Miller and Jay Zalewski, the owners of 563-567 Waller Street, and the City and County of San Francisco for an initial term of ten years and for an amount to be defined to commence following Board approval; and authorizing the Planning Director and the Assessor to execute the historical property contract. Resolution No. 439-14 ADOPTED by the following vote: - Ayes: Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee - Noes: Avalos - Excused: Cohen ### File 141104: Mills Act Historical Property Contract - 621 Waller Street - Pages: 11 - Vote 1: adoption, likely final - Action: 141104 [Mills Act Historical Property Contract - 621 Waller Street] Sponsor: Wiener Resolution approving an historical property contract under Administrative Code, Chapter 71, between Renee and Claude Zellweger, the owners of 621 Waller Street, and the City and County of San Francisco for an initial term of ten years and for an amount to be defined to commence following Board approval; and authorizing the Planning Director and the Assessor to execute the historical property contract. Resolution No. 440-14 ADOPTED by the following vote: - Ayes: Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee - Noes: Avalos - Excused: Cohen ### File 141126: Authorizing the Use of the City Seal for The Imperial Council of San Francisco’s 50th Anniversary Gala; “The Imperial Council of San Francisco, Inc., 50th Anniversary Gala Day” - February 15, 2015 - Pages: 11-12 - Vote 1: adoption, likely final - Action: 141126 [Authorizing the Use of the City Seal for The Imperial Council of San Francisco’s 50th Anniversary Gala; “The Imperial Council of San Francisco, Inc., 50th Anniversary Gala Day” - February 15, 2015] Sponsors: Wiener; Chiu, Breed and Campos Resolution authorizing the use of the Official Seal of the City and County of San Francisco by The Imperial Council of San Francisco in the promotion of its 50th Anniversary Gala at San Francisco City Hall on February 15, 2015; and declaring February 15, 2015, to be “The Imperial Council of San Francisco, Inc., 50th Anniversary Gala Day” in the City and County of San Francisco. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 442-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Cohen ## Extracted text ### [Page 10](https://sfbos.info/documents/228/2014-11-25-minutes#page-10) Board of Supervisors Meeting Minutes 11/25/2014 141124 [Issuance of Tax-Exempt Obligation - California College of the Arts - Not to Exceed $26,000,000] Sponsor: Cohen Resolution approving in accordance with the Internal Revenue Code, Section 147(f), the issuance of tax-exempt obligations by the California Statewide Communities Development Authority in an aggregate principal amount not to exceed $26,000,000 to finance and refinance various capital facilities owned by California College of the Arts or an affiliate. Resolution No. 441-14 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Cohen 141151 [Planning and Engineering Services Contract - Carollo Engineers, Inc. - New Southeast Plant Headworks Facility - Not to Exceed $14,000,000] Sponsor: Mayor Resolution authorizing the General Manager of the Public Utilities Commission to execute an agreement with Carollo Engineers, Inc., for specialized planning and engineering services for the proposed new headworks facility at the Southeast Water Pollution Control Plant for an amount not-to-exceed $14,000,000 and a six-year term to commence following Board approval. (Fiscal Impact) Resolution No. 443-14 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Cohen Referred Without Recommendation from the Budget and Finance Committee 141102 [Mills Act Historical Property Contract - 68 Pierce Street] Sponsor: Wiener Resolution approving a Mills Act historical property contract under Administrative Code, Chapter 71, between Diarmuid R. Russell and Heather Podruchny, the owners of 68 Pierce Street, and the City and County of San Francisco for an initial term of ten years and for an amount to be defined to commence following Board approval; and authorizing the Planning Director and the Assessor to execute the historical property contract. Resolution No. 438-14 ADOPTED by the following vote: Ayes: 9 - Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee Noes: 1 - Avalos Excused: 1 - Cohen City and County of San Francisco Page 831 Printed at 1:45 pm on 12/22/14 ### [Page 11](https://sfbos.info/documents/228/2014-11-25-minutes#page-11) Board of Supervisors Meeting Minutes 11/25/2014 141103 [Mills Act Historical Property Contract - 563-567 Waller Street] Sponsor: Wiener Resolution approving a Mills Act historical property contract under Administrative Code, Chapter 71, between Brandon Miller and Jay Zalewski, the owners of 563-567 Waller Street, and the City and County of San Francisco for an initial term of ten years and for an amount to be defined to commence following Board approval; and authorizing the Planning Director and the Assessor to execute the historical property contract. Resolution No. 439-14 ADOPTED by the following vote: Ayes: 9 - Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee Noes: 1 - Avalos Excused: 1 - Cohen 141104 [Mills Act Historical Property Contract - 621 Waller Street] Sponsor: Wiener Resolution approving an historical property contract under Administrative Code, Chapter 71, between Renee and Claude Zellweger, the owners of 621 Waller Street, and the City and County of San Francisco for an initial term of ten years and for an amount to be defined to commence following Board approval; and authorizing the Planning Director and the Assessor to execute the historical property contract. Resolution No. 440-14 ADOPTED by the following vote: Ayes: 9 - Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee Noes: 1 - Avalos Excused: 1 - Cohen Recommendation of the Government Audit and Oversight Committee 141126 [Authorizing the Use of the City Seal for The Imperial Council of San Francisco’s 50th Anniversary Gala; “The Imperial Council of San Francisco, Inc., 50th Anniversary Gala Day” - February 15, 2015] Sponsors: Wiener; Chiu, Breed and Campos Resolution authorizing the use of the Official Seal of the City and County of San Francisco by The Imperial Council of San Francisco in the promotion of its 50th Anniversary Gala at San Francisco City Hall on February 15, 2015; and declaring February 15, 2015, to be “The Imperial Council of San Francisco, Inc., 50th Anniversary Gala Day” in the City and County of San Francisco. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 442-14 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Cohen City and County of San Francisco Page 832 Printed at 1:45 pm on 12/22/14