# Board of Supervisors Minutes: January 27, 2015 - Meeting date: 2015-01-27 - Document type: minutes - Source format: PDF - Extracted pages: 24 - [Canonical HTML transcript](https://sfbos.info/documents/240/2015-01-27-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=373483&GUID=4EF1AD09-A9A9-41C3-B4AC-293F4A093451) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 150025: Final Map 7865 - 1607-1617 Noe Street - Pages: 14-15 - Vote 1: approval, likely final - Action: 150025 [Final Map 7865 - 1607-1617 Noe Street] Motion approving Final Map 7865, a six residential unit Condominium Project, located at 1607-1617 Noe Street, being a subdivision of Assessor’s Block No. 6631, Lot No. 048; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M15-016 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee - Excused: Mar ### File 150038: Urging the California State Legislature to Amend State Law for Youth Fare Evasion - Pages: 15 - Sponsors: Mar; Campos - Vote 1: continuance - Action: 150038 [Urging the California State Legislature to Amend State Law for Youth Fare Evasion] Sponsors: Mar; Campos Resolution urging the California State Legislature to amend State law to remove the exclusion of minors from the authority of local jurisdictions; to create an administrative penalty for fare evasion and other minor transit violations; and remove the processing of these violations from the Court system. Supervisor Wiener, seconded by Supervisor Tang, moved that this Resolution be CONTINUED to February 3, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee - Excused: Mar ### File 150076: San Francisco Restaurant Week - January 21-30, 2015 - Pages: 15-16 - Vote 1: adoption, likely final - Action: 150076 [San Francisco Restaurant Week - January 21-30, 2015] Resolution declaring January 21-30, 2015, San Francisco Restaurant Week and commending the Golden Gate Restaurant Association for creating San Francisco Restaurant Week to celebrate San Francisco restaurants and encouraging all San Franciscans to support their local restaurants. The President inquired as to whether any member of the public wished to address the Board relating to San Francisco Restaurant Week as referenced in File No. 150076. There were no speakers. The President declared public comment closed. Resolution No. 022-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee - Excused: Mar ### File 141296: Appropriation - Water Enterprise Fund Balance for the Cleanup of Contaminated Soil at Lake Merced - $9,500,000 - FY2014-2015 - Pages: 16 - Sponsors: Mayor ### File 150078: Administrative Code - Power Revenue Bonds - Pages: 16 - Sponsors: Mayor ### File 150079: Public Utilities Commission 2015 Power Revenue Bonds Issuance - Not to Exceed $48,000,000 - Pages: 16-17 - Sponsors: Mayor ## Extracted text ### [Page 15](https://sfbos.info/documents/240/2015-01-27-minutes#page-15) Board of Supervisors Meeting Minutes 1/27/2015 Severed from the For Adoption Without Committee Reference Agenda President Breed requested, on behalf of Supervisor Mar, that File No. 150038 be severed so that it may be considered separately. 150038 [Urging the California State Legislature to Amend State Law for Youth Fare Evasion] Sponsors: Mar; Campos Resolution urging the California State Legislature to amend State law to remove the exclusion of minors from the authority of local jurisdictions; to create an administrative penalty for fare evasion and other minor transit violations; and remove the processing of these violations from the Court system. Supervisor Wiener, seconded by Supervisor Tang, moved that this Resolution be CONTINUED to February 3, 2015. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee Excused: 1 - Mar IMPERATIVE AGENDA [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. Supervisor Wiener, seconded by Supervisor Cohen, moved ADOPTION of the commendatory finding. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee Excused: 1 - Mar [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. Supervisor Farrell, seconded by Supervisor Cohen, moved ADOPTION of the Brown Act finding. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee Excused: 1 - Mar 150076 [San Francisco Restaurant Week - January 21-30, 2015] Resolution declaring January 21-30, 2015, San Francisco Restaurant Week and commending the Golden Gate Restaurant Association for creating San Francisco Restaurant Week to celebrate San Francisco restaurants and encouraging all San Franciscans to support their local restaurants. The President inquired as to whether any member of the public wished to address the Board relating to San Francisco Restaurant Week as referenced in File No. 150076. There were no speakers. The President declared public comment closed. Resolution No. 022-15 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee Excused: 1 - Mar City and County of San Francisco Page 48 Printed at 1:43 pm on 3/13/15 ### [Page 16](https://sfbos.info/documents/240/2015-01-27-minutes#page-16) Board of Supervisors Meeting Minutes 1/27/2015 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Ordinances 141296 [Appropriation - Water Enterprise Fund Balance for the Cleanup of Contaminated Soil at Lake Merced - $9,500,000 - FY2014-2015] Sponsor: Mayor Ordinance appropriating $9,500,000 from Water Enterprise fund balance in the Public Utilities Commission Water Enterprise Department budget to support the project to cleanup contaminated soil at Lake Merced in FY2014-2015; and adopting findings under the California Environmental Quality Act regarding a Final Mitigated Negative Declaration, adopting a Mitigation Monitoring and Reporting Program, and making findings of consistency with the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) 01/27/15; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee. 150078 [Administrative Code - Power Revenue Bonds] Sponsor: Mayor Ordinance amending the Administrative Code by adding to Chapter 43, Article XIV, Sections 43.14.1 through 43.14.10, to provide procedures for the issuance of Power Revenue Bonds by the Public Utilities Commission of the City and County of San Francisco. 01/27/15; ASSIGNED to Rules Committee. 150079 [Public Utilities Commission 2015 Power Revenue Bonds Issuance - Not to Exceed $48,000,000] Sponsor: Mayor Ordinance approving the issuance and sale of revenue bonds by the Public Utilities Commission of the City and County of San Francisco in an aggregate principal amount not to exceed $48,000,000 to finance various capital projects consisting of reconstruction or replacement of existing water and/or electric power facilities pursuant to Charter, Section 9.107(6), and the acquisition, construction, installation, equipping, improvement, or rehabilitation of equipment or facilities for renewable energy and energy conservation pursuant to Charter, Section 9.107(8); approving the execution of certain documents and agreements; and approving other actions and matters in connection therewith, as defined herein. (Fiscal Impact; No Budget and Legislative Analyst Report.) 01/27/15; ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 49 Printed at 1:43 pm on 3/13/15