# Board of Supervisors Minutes: December 16, 2014 - Meeting date: 2014-12-16 - Document type: minutes - Source format: PDF - Extracted pages: 35 - [Canonical HTML transcript](https://sfbos.info/documents/232/2014-12-16-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=366455&GUID=3F836106-8597-48F7-89CA-F68B8784529C) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 141162: Master License Agreements - ExteNet Systems, LLC, and GTE Mobilnet of California, LP, d/b/a Verizon Wireless - Outdoor Distributed Antenna System Pole Installation - Pages: 9-10 - Vote 1: adoption, likely final - Action: 141162 [Master License Agreements - ExteNet Systems, LLC, and GTE Mobilnet of California, LP, d/b/a Verizon Wireless - Outdoor Distributed Antenna System Pole Installation] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Master License Agreements for Outdoor Distributed Antenna System Pole Installation between the City and County of San Francisco, ExteNet Systems (California), LLC, and GTE Mobilnet of California, LP, d/b/a Verizon Wireless, each for a term of 12 years to commence following Board approval. (Public Utilities Commission) ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee - Vote 2: rescission - Action: Supervisor Wiener, 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 - Excused: Yee - Vote 3: amendment - Action: Supervisor Wiener, seconded by Supervisor Breed, moved that this Resolution be AMENDED on Page 3, Line 22, by adding 'FURTHER RESOLVED, That the Board of Supervisors intends in the Annual Appropriation Ordinance to appropriate funds generated by these leases for the streetlight program; and, be it'. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee - Vote 4: adoption, likely final - Action: Resolution No. 463-14 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ### File 141187: Authorizing the Issuance and Sale of Farebox Revenue Bonds by the Peninsula Corridor Joint Powers Board - Not to Exceed $11,000,000 - Pages: 10 - Sponsors: Cohen - Vote 1: adoption, likely final - Action: 141187 [Authorizing the Issuance and Sale of Farebox Revenue Bonds by the Peninsula Corridor Joint Powers Board - Not to Exceed $11,000,000] Sponsor: Cohen Resolution authorizing the issuance and sale by the Peninsula Corridor Joint Powers Board of Farebox Revenue Bonds in an aggregate principal amount not to exceed $11,000,000; and authorizing related actions as defined in herein. Resolution No. 464-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ### File 141188: Accept and Expend Grant - State-County Assessor’s Partnership Agreement - $1,285,000 - Pages: 10 - Sponsors: Farrell - Vote 1: adoption, likely final - Action: 141188 [Accept and Expend Grant - State-County Assessor’s Partnership Agreement - $1,285,000] Sponsor: Farrell Resolution authorizing the Office of the Assessor-Recorder to accept and expend a State-County Assessor’s Partnership Agreement Program Grant from the California State Department of Finance in the amount of $1,285,000 ($300,000 for FY2014-2015, $460,000 for FY2015-2016, and $525,000 for FY2016-2017) for the period of October 15, 2014, to June 30, 2017. (Fiscal Impact) Resolution No. 465-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ### File 141212: Accept and Expend Grant - Regional Groundwater Storage and Recovery Project Phase 1A - South Westside Groundwater Basin, Northern San Mateo County - $1,400,000 - Pages: 10-11 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 141212 [Accept and Expend Grant - Regional Groundwater Storage and Recovery Project Phase 1A - South Westside Groundwater Basin, Northern San Mateo County - $1,400,000] Sponsor: Mayor Resolution authorizing the San Francisco Public Utilities Commission to accept and expend a grant in the amount of $1,400,000 from the California Department of Water Resources for the Regional Groundwater Storage and Recovery Project Phase 1A - South Westside Groundwater Basin, Northern San Mateo County. Resolution No. 466-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ## Extracted text ### [Page 10](https://sfbos.info/documents/232/2014-12-16-minutes#page-10) Board of Supervisors Meeting Minutes 12/16/2014 141187 [Authorizing the Issuance and Sale of Farebox Revenue Bonds by the Peninsula Corridor Joint Powers Board - Not to Exceed $11,000,000] Sponsor: Cohen Resolution authorizing the issuance and sale by the Peninsula Corridor Joint Powers Board of Farebox Revenue Bonds in an aggregate principal amount not to exceed $11,000,000; and authorizing related actions as defined in herein. Resolution No. 464-14 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee 141188 [Accept and Expend Grant - State-County Assessor’s Partnership Agreement - $1,285,000] Sponsor: Farrell Resolution authorizing the Office of the Assessor-Recorder to accept and expend a State-County Assessor’s Partnership Agreement Program Grant from the California State Department of Finance in the amount of $1,285,000 ($300,000 for FY2014-2015, $460,000 for FY2015-2016, and $525,000 for FY2016-2017) for the period of October 15, 2014, to June 30, 2017. (Fiscal Impact) Resolution No. 465-14 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee 141212 [Accept and Expend Grant - Regional Groundwater Storage and Recovery Project Phase 1A - South Westside Groundwater Basin, Northern San Mateo County - $1,400,000] Sponsor: Mayor Resolution authorizing the San Francisco Public Utilities Commission to accept and expend a grant in the amount of $1,400,000 from the California Department of Water Resources for the Regional Groundwater Storage and Recovery Project Phase 1A - South Westside Groundwater Basin, Northern San Mateo County. Resolution No. 466-14 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee City and County of San Francisco Page 889 Printed at 11:50 am on 1/22/15