# 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 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 ### File 141213: General Obligation Refunding Bonds Issuance - Not to Exceed $430,000,000 - Pages: 11 - Sponsors: Mayor; Breed - Vote 1: adoption, likely final - Action: 141213 [General Obligation Refunding Bonds Issuance - Not to Exceed $430,000,000] Sponsors: Mayor; Breed Resolution authorizing the issuance of One or More Series of City and County of San Francisco General Obligation Refunding Bonds in an amount not to exceed $430,000,000; approving the form of and authorizing the distribution of a Preliminary Official Statement relating to the issuance of City and County of San Francisco General Obligation Refunding Bonds and authorizing the preparation, execution, and delivery of a final Official Statement; ratifying the approvals and terms and conditions of Resolution No. 448-11; and related matters as defined herein. Supervisor Breed requested to be added as a co-sponsor. Resolution No. 467-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ### File 141218: Issuance of Special Tax Bonds - Community Facilities District No. 2014-1 - Not to Exceed $1,400,000,000 - Pages: 11 - Sponsors: Mayor; Kim - Vote 1: adoption, likely final - Action: 141218 [Issuance of Special Tax Bonds - Community Facilities District No. 2014-1 - Not to Exceed $1,400,000,000] Sponsors: Mayor; Kim Resolution authorizing the issuance and sale of not to exceed $1,400,000,000 Special Tax Bonds for City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) and determining other matters in connection therewith. Resolution No. 468-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ### File 141219: Accept and Expend Grant - H-1B Ready to Work Partnership Grant - $980,000 - Pages: 11 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 141219 [Accept and Expend Grant - H-1B Ready to Work Partnership Grant - $980,000] Sponsor: Mayor Resolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $980,000 from the North Valley Workforce Board for the H-1B Ready to Work projects during the period of November 1, 2014, through October 31, 2018. Resolution No. 469-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ### File 141220: Accept and Expend Grant - GO-Biz Capital Infusion Program - $60,000 - Pages: 11-12 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 141220 [Accept and Expend Grant - GO-Biz Capital Infusion Program - $60,000] Sponsor: Mayor Resolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $60,000 from the Humboldt State University Sponsored Programs Foundation for the GO-Biz Capital Infusion Program for the period of October 1, 2014, through September 30, 2015. Resolution No. 470-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ### File 141224: Agreement - New Flyer of America, Inc. - Purchase of Low-Floor Diesel-Hybrid Buses - Not to Exceed $68,257,536 - Pages: 12 - Sponsors: Cohen; Breed and Mar - Vote 1: adoption, likely final - Action: 141224 [Agreement - New Flyer of America, Inc. - Purchase of Low-Floor Diesel-Hybrid Buses - Not to Exceed $68,257,536] Sponsors: Cohen; Breed and Mar Resolution approving an agreement with New Flyer of America, Inc., for the purchase of 61 60-foot low-floor diesel-hybrid buses, related tools, training, and spare parts in an amount not to exceed $68,257,536 and for a term not to exceed six years to commence following Board approval. (Fiscal Impact) Resolution No. 471-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ### File 141225: Multifamily Housing Revenue Bonds - Alice Griffith Phase 1 Apartments Project - Not to Exceed $32,500,000 - Pages: 12-13 - Sponsors: Cohen - Vote 1: amendment - Action: ed $32,500,000] Sponsor: Cohen Resolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $32,500,000 for the purpose of providing financing for the acquisition and construction of a 93-unit multifamily rental housing project known as Alice Griffith Phase 1 Apartments Project, 2600 Arelious Walker Drive, in San Francisco, California; approving the form of and authorizing the execution of a trust indenture providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary as defined herein to implement this Resolution; and related matters as defined herein. Supervisor Cohen, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee - Vote 2: adoption, likely final - Action: Resolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $32,500,000 for the purpose of providing financing for the acquisition and construction of a 93-unit multifamily rental housing project known as Alice Griffith Phase 1 Apartments Project, 2600 Arelious Walker Drive, in San Francisco, California; approving the form of and authorizing the execution of a trust indenture providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary as defined herein to implement this Resolution; and related matters as defined herein. Resolution No. 472-14 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ## Extracted text ### [Page 11](https://sfbos.info/documents/232/2014-12-16-minutes#page-11) Board of Supervisors Meeting Minutes 12/16/2014 141213 [General Obligation Refunding Bonds Issuance - Not to Exceed $430,000,000] Sponsors: Mayor; Breed Resolution authorizing the issuance of One or More Series of City and County of San Francisco General Obligation Refunding Bonds in an amount not to exceed $430,000,000; approving the form of and authorizing the distribution of a Preliminary Official Statement relating to the issuance of City and County of San Francisco General Obligation Refunding Bonds and authorizing the preparation, execution, and delivery of a final Official Statement; ratifying the approvals and terms and conditions of Resolution No. 448-11; and related matters as defined herein. Supervisor Breed requested to be added as a co-sponsor. Resolution No. 467-14 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee 141218 [Issuance of Special Tax Bonds - Community Facilities District No. 2014-1 - Not to Exceed $1,400,000,000] Sponsors: Mayor; Kim Resolution authorizing the issuance and sale of not to exceed $1,400,000,000 Special Tax Bonds for City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) and determining other matters in connection therewith. Resolution No. 468-14 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee 141219 [Accept and Expend Grant - H-1B Ready to Work Partnership Grant - $980,000] Sponsor: Mayor Resolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $980,000 from the North Valley Workforce Board for the H-1B Ready to Work projects during the period of November 1, 2014, through October 31, 2018. Resolution No. 469-14 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee 141220 [Accept and Expend Grant - GO-Biz Capital Infusion Program - $60,000] Sponsor: Mayor Resolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $60,000 from the Humboldt State University Sponsored Programs Foundation for the GO-Biz Capital Infusion Program for the period of October 1, 2014, through September 30, 2015. Resolution No. 470-14 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 890 Printed at 11:50 am on 1/22/15 ### [Page 12](https://sfbos.info/documents/232/2014-12-16-minutes#page-12) Board of Supervisors Meeting Minutes 12/16/2014 141224 [Agreement - New Flyer of America, Inc. - Purchase of Low-Floor Diesel-Hybrid Buses - Not to Exceed $68,257,536] Sponsors: Cohen; Breed and Mar Resolution approving an agreement with New Flyer of America, Inc., for the purchase of 61 60-foot low-floor diesel-hybrid buses, related tools, training, and spare parts in an amount not to exceed $68,257,536 and for a term not to exceed six years to commence following Board approval. (Fiscal Impact) Resolution No. 471-14 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee 141225 [Multifamily Housing Revenue Bonds - Alice Griffith Phase 1 Apartments Project - Not to Exceed $32,500,000] Sponsor: Cohen Resolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $32,500,000 for the purpose of providing financing for the acquisition and construction of a 93-unit multifamily rental housing project known as Alice Griffith Phase 1 Apartments Project, 2600 Arelious Walker Drive, in San Francisco, California; approving the form of and authorizing the execution of a trust indenture providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary as defined herein to implement this Resolution; and related matters as defined herein. Supervisor Cohen, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee Resolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $32,500,000 for the purpose of providing financing for the acquisition and construction of a 93-unit multifamily rental housing project known as Alice Griffith Phase 1 Apartments Project, 2600 Arelious Walker Drive, in San Francisco, California; approving the form of and authorizing the execution of a trust indenture providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary as defined herein to implement this Resolution; and related matters as defined herein. Resolution No. 472-14 ADOPTED AS AMENDED 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 891 Printed at 11:50 am on 1/22/15