# Board of Supervisors Minutes: December 9, 2014 - Meeting date: 2014-12-09 - Document type: minutes - Source format: PDF - Extracted pages: 29 - [Canonical HTML transcript](https://sfbos.info/documents/230/2014-12-09-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=361070&GUID=7CE17A22-1CFD-427F-85FD-5271467017B0) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 141184: Authorizing Participation in the California Home Energy Renovation Opportunity Program - Renewable Energy Financing Program and Joint Powers Agreement Amendment - Pages: 8-9 - Sponsors: Mayor; Farrell - Vote 1: adoption, likely final - Action: 141184 [Authorizing Participation in the California Home Energy Renovation Opportunity Program - Renewable Energy Financing Program and Joint Powers Agreement Amendment] Sponsors: Mayor; Farrell Resolution consenting to the inclusion of properties within the City's jurisdiction in the California Home Energy Renovation Opportunity Program to finance distributed generation renewable energy sources, energy and water efficiency improvements, and electric vehicle charging infrastructure; and approving the amendment to a certain Joint Powers Agreement related thereto. Resolution No. 455-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141185: Authorizing Participation in the California Statewide Communities Development Authority Open PACE Program - Soft Story and Renewable Energy Financing - Pages: 9 - Sponsors: Mayor; Farrell - Vote 1: adoption, likely final - Action: 141185 [Authorizing Participation in the California Statewide Communities Development Authority Open PACE Program - Soft Story and Renewable Energy Financing] Sponsors: Mayor; Farrell Resolution consenting to the inclusion of properties within the territory of the City and County of San Francisco in the California Statewide Communities Development Authority (CSCDA) Open PACE Program; authorizing the CSCDA to accept applications from property owners, conduct contractual assessment proceedings, and levy contractual assessments within the territory of the City and County; and authorizing related actions as defined in the Resolution. Resolution No. 456-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140977: Airport Professional Services Agreement Modification - TransCore, LP - Ground Transportation and Taxi Management System - Not to Exceed $10,626,200 - Pages: 9 - Vote 1: adoption, likely final - Action: 140977 [Airport Professional Services Agreement Modification - TransCore, LP - Ground Transportation and Taxi Management System - Not to Exceed $10,626,200] Resolution approving Modification No. 1 to Professional Services Agreement, Airport Contract 8841R, to design, develop, install, and maintain an integrated Ground Transportation and Taxi Management System between TransCore, LP, and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $10,626,200 pursuant to Charter, Section 9.118(b), and extending the term for one year through June 30, 2016. (Airport Commission) (Fiscal Impact) Resolution No. 449-14 ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Noes: Avalos, Campos ### File 141163: Approval to Grant Easement for Installation of Subsurface Tiebacks and Related Surface Access - TUP Folsom, LLC - 923 Folsom Street Development Project - Pages: 9-10 - Vote 1: adoption, likely final - Action: 141163 [Approval to Grant Easement for Installation of Subsurface Tiebacks and Related Surface Access - TUP Folsom, LLC - 923 Folsom Street Development Project] Resolution approving the grant of an Easement for installation of subsurface tiebacks and related surface access on Assessor’s Parcel Block No. 3753, Lot No. 313 to TUP Folsom, LLC, in connection with construction of the residential development project at 923 Folsom Street; making environmental findings, and adopting findings that the grant of easement is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this Resolution as defined. (Real Estate Department) ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Noes: Avalos, Campos - Vote 2: rescission - Action: Supervisor Campos, seconded by Supervisor Farrell, moved to rescind the previous vote: The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 3: adoption, likely final - Action: Resolution No. 452-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141190: Authorizing the Nullification of the Current Four Priority Conservation Areas - Sutro Tower, Aquavista/Twin Peaks, Palou/Phelphs Open Space, and Bayview Radio Property - Pages: 10 - Sponsors: Mar - Vote 1: adoption, likely final - Action: 141190 [Authorizing the Nullification of the Current Four Priority Conservation Areas - Sutro Tower, Aquavista/Twin Peaks, Palou/Phelphs Open Space, and Bayview Radio Property] Sponsor: Mar Resolution authorizing the nullification of the current four Priority Conservation Areas: Sutro Tower, Aquavista/Twin Peaks, Palou/Phelphs Open Space, and Bayview Radio Property and allowing the Planning Department to further study the topic in order for the Board of Supervisors to consider new designations at a later date that align more closely with the policies and goals adopted by the City. Resolution No. 457-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141003: Campaign and Governmental Conduct Code - Conflict of Interest Code Amendments - Pages: 10 - Sponsors: Tang - Vote 1: amendment - Action: 141003 [Campaign and Governmental Conduct Code - Conflict of Interest Code Amendments] Sponsor: Tang Ordinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code for the City, the Community College District, the Local Agency Formation Commission, the San Francisco Unified School District, the County Transportation Authority, and the Successor Agency to the Redevelopment Agency, by adding, deleting, and changing titles of designated officials and employees to reflect organizational and staffing changes, and by refining the disclosure requirements applicable to some designated officials and employees. Supervisor Tang, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED on Page 31, Line 20, by striking 'filter' and adding 'filler.' The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141133: Appointments, Park, Recreation and Open Space Advisory Committee - Mark Scheuer and Richard Ivanhoe - Pages: 10 - Vote 1: approval, likely final - Action: 141133 [Appointments, Park, Recreation and Open Space Advisory Committee - Mark Scheuer and Richard Ivanhoe] Motion appointing Mark Scheuer and Richard Ivanhoe, terms ending February 1, 2016, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Motion No. M14-206 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141168: Appointment, Health Authority - Irene Conway - Pages: 10-11 - Vote 1: approval, likely final - Action: 141168 [Appointment, Health Authority - Irene Conway] Motion appointing Irene Conway, term ending January 15, 2018, to the San Francisco Health Authority. (Rules Committee) Motion No. M14-207 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ## Extracted text ### [Page 9](https://sfbos.info/documents/230/2014-12-09-minutes#page-9) Board of Supervisors Meeting Minutes 12/9/2014 141185 [Authorizing Participation in the California Statewide Communities Development Authority Open PACE Program - Soft Story and Renewable Energy Financing] Sponsors: Mayor; Farrell Resolution consenting to the inclusion of properties within the territory of the City and County of San Francisco in the California Statewide Communities Development Authority (CSCDA) Open PACE Program; authorizing the CSCDA to accept applications from property owners, conduct contractual assessment proceedings, and levy contractual assessments within the territory of the City and County; and authorizing related actions as defined in the Resolution. Resolution No. 456-14 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 140977 [Airport Professional Services Agreement Modification - TransCore, LP - Ground Transportation and Taxi Management System - Not to Exceed $10,626,200] Resolution approving Modification No. 1 to Professional Services Agreement, Airport Contract 8841R, to design, develop, install, and maintain an integrated Ground Transportation and Taxi Management System between TransCore, LP, and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $10,626,200 pursuant to Charter, Section 9.118(b), and extending the term for one year through June 30, 2016. (Airport Commission) (Fiscal Impact) Resolution No. 449-14 ADOPTED by the following vote: Ayes: 8 - Breed, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Noes: 2 - Avalos, Campos Recommendations of the Land Use and Economic Development Committee 141163 [Approval to Grant Easement for Installation of Subsurface Tiebacks and Related Surface Access - TUP Folsom, LLC - 923 Folsom Street Development Project] Resolution approving the grant of an Easement for installation of subsurface tiebacks and related surface access on Assessor’s Parcel Block No. 3753, Lot No. 313 to TUP Folsom, LLC, in connection with construction of the residential development project at 923 Folsom Street; making environmental findings, and adopting findings that the grant of easement is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this Resolution as defined. (Real Estate Department) ADOPTED by the following vote: Ayes: 8 - Breed, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Noes: 2 - Avalos, Campos Supervisor Campos, seconded by Supervisor Farrell, moved to rescind the previous vote: The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Resolution No. 452-14 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 860 Printed at 10:06 am on 1/22/15 ### [Page 10](https://sfbos.info/documents/230/2014-12-09-minutes#page-10) Board of Supervisors Meeting Minutes 12/9/2014 141190 [Authorizing the Nullification of the Current Four Priority Conservation Areas - Sutro Tower, Aquavista/Twin Peaks, Palou/Phelphs Open Space, and Bayview Radio Property] Sponsor: Mar Resolution authorizing the nullification of the current four Priority Conservation Areas: Sutro Tower, Aquavista/Twin Peaks, Palou/Phelphs Open Space, and Bayview Radio Property and allowing the Planning Department to further study the topic in order for the Board of Supervisors to consider new designations at a later date that align more closely with the policies and goals adopted by the City. Resolution No. 457-14 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendations of the Rules Committee 141003 [Campaign and Governmental Conduct Code - Conflict of Interest Code Amendments] Sponsor: Tang Ordinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code for the City, the Community College District, the Local Agency Formation Commission, the San Francisco Unified School District, the County Transportation Authority, and the Successor Agency to the Redevelopment Agency, by adding, deleting, and changing titles of designated officials and employees to reflect organizational and staffing changes, and by refining the disclosure requirements applicable to some designated officials and employees. Supervisor Tang, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED on Page 31, Line 20, by striking 'filter' and adding 'filler.' The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 141133 [Appointments, Park, Recreation and Open Space Advisory Committee - Mark Scheuer and Richard Ivanhoe] Motion appointing Mark Scheuer and Richard Ivanhoe, terms ending February 1, 2016, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Motion No. M14-206 APPROVED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 141168 [Appointment, Health Authority - Irene Conway] Motion appointing Irene Conway, term ending January 15, 2018, to the San Francisco Health Authority. (Rules Committee) Motion No. M14-207 APPROVED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 861 Printed at 10:06 am on 1/22/15