# 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 141255: Settlement of Unlitigated Claim - Pacific Gas and Electric Company - City to Receive $759,000 - Pages: 4-5 ### File 150005: Settlement or Policy Limits Demand of Unlitigated Claim - Precision Engineering, Inc. - City to Demand or Receive $11,000,000 - Pages: 5 ### File 141319: Appointments, Balboa Park Station Community Advisory Committee - Mark Kress, Rita Evans, Alexander Mullaney, Gwynn Kaliher-Mackellen, Daniel Weaver, Chuck Burwell, Aaron Goodman, and Robert Muehlbauer - Pages: 5 - Vote 1: approval, likely final - Action: 141319 [Appointments, Balboa Park Station Community Advisory Committee - Mark Kress, Rita Evans, Alexander Mullaney, Gwynn Kaliher-Mackellen, Daniel Weaver, Chuck Burwell, Aaron Goodman, and Robert Muehlbauer] Motion appointing Mark Kress, Rita Evans, Alexander Mullaney, Gwynn Kaliher-Mackellen, Daniel Weaver, Chuck Burwell, Aaron Goodman, and Robert Muehlbauer, for two-year terms yet to be determined, to the Balboa Park Station Community Advisory Committee. (Rules Committee) Motion No. M15-012 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Excused: Kim ### File 140793: Follow-Up Board Response - Civil Grand Jury Report - Ethics in the City: Promise, Practice or Pretense - Pages: 5-6 - Vote 1: amendment - Action: 140793 [Follow-Up Board Response - Civil Grand Jury Report - Ethics in the City: Promise, Practice or Pretense] Motion responding to the Civil Grand Jury request to provide a status update on the Board of Supervisors’ responses to Recommendation Nos. 2, 11, 16, 18, and 21 contained in the 2013-2014 Civil Grand Jury Report, entitled “Ethics in the City: Promise, Practice or Pretense;” and urging the Mayor to cause implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Government Audit and Oversight Committee) Supervisor Avalos, seconded by Supervisor Campos, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion FAILED by the following vote: - Ayes: Avalos, Campos, Mar, Yee - Noes: Breed, Christensen, Cohen, Farrell, Tang, Wiener - Excused: Kim - Vote 2: approval, likely final - Action: City and County of San Francisco Page 38 Printed at 1:43 pm on 3/13/15 Board of Supervisors Meeting Minutes 1/27/2015 Motion No. M15-013 APPROVED by the following vote: - Ayes: Breed, Cohen, Farrell, Tang, Wiener, Yee - Noes: Avalos, Campos, Christensen, Mar - Excused: Kim ### File 141297: Public Works Code - Personal Wireless Service Facility Site Permits, and Amending Fees - Pages: 6 - Sponsors: Avalos - Vote 1: first-reading - Action: 141297 [Public Works Code - Personal Wireless Service Facility Site Permits, and Amending Fees] Sponsor: Avalos Ordinance amending the Public Works Code to modify certain requirements for Personal Wireless Service Facility Site Permits, amending the fees for obtaining such permits; and making environmental findings. Privilege of the floor was granted unanimously to Omar Masry (Planning Department) who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Excused: Kim ### File 141299: Appropriation - Revenue and Expenditure Supporting Portable Restroom Facilities - $203,200 - FY2014-2015 - Pages: 6 - Sponsors: Kim - Vote 1: first-reading - Action: 141299 [Appropriation - Revenue and Expenditure Supporting Portable Restroom Facilities - $203,200 - FY2014-2015] Sponsor: Kim Ordinance appropriating $203,200 to the Public Works Operating Budget in order to support and maintain portable restroom facilities and waste stations in FY2014-2015. (Fiscal Impact; No Budget and Legislative Analyst Report.) Supervisor Avalos, seconded by Supervisor Farrell, moved to continue consideration of this matter to later in the meeting. The motion carried without objection. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141078: Lease Amendment - Early Termination and Buyout - Baysubway Airport (Subway) - Not to Exceed $1,200,000 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 141078 [Lease Amendment - Early Termination and Buyout - Baysubway Airport (Subway) - Not to Exceed $1,200,000] Resolution approving an early termination and buyout of Baysubway Airport’s (Subway) Domestic Terminal Food and Beverage Program Lease No. 03-0185 in an amount not-to-exceed $1,200,000 between Subway and the City and County of San Francisco, acting by and through its Airport Commission, to commence following Board approval. (Airport Commission) (Fiscal Impact) Resolution No. 015-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Excused: Kim ## Extracted text ### [Page 5](https://sfbos.info/documents/240/2015-01-27-minutes#page-5) Board of Supervisors Meeting Minutes 1/27/2015 150005 [Settlement or Policy Limits Demand of Unlitigated Claim - Precision Engineering, Inc. - City to Demand or Receive $11,000,000] Resolution approving settlement of the unlitigated claim of the City and County of San Francisco against Precision Engineering, Inc., and its carriers for $11,000,000; or alternatively authorizing the City Attorney to make a binding policy limits demand. Resolution No. 021-15 ADOPTED 141319 [Appointments, Balboa Park Station Community Advisory Committee - Mark Kress, Rita Evans, Alexander Mullaney, Gwynn Kaliher-Mackellen, Daniel Weaver, Chuck Burwell, Aaron Goodman, and Robert Muehlbauer] Motion appointing Mark Kress, Rita Evans, Alexander Mullaney, Gwynn Kaliher-Mackellen, Daniel Weaver, Chuck Burwell, Aaron Goodman, and Robert Muehlbauer, for two-year terms yet to be determined, to the Balboa Park Station Community Advisory Committee. (Rules Committee) Motion No. M15-012 APPROVED The foregoing items were acted upon by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Excused: 1 - Kim REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Government Audit and Oversight Committee 140793 [Follow-Up Board Response - Civil Grand Jury Report - Ethics in the City: Promise, Practice or Pretense] Motion responding to the Civil Grand Jury request to provide a status update on the Board of Supervisors’ responses to Recommendation Nos. 2, 11, 16, 18, and 21 contained in the 2013-2014 Civil Grand Jury Report, entitled “Ethics in the City: Promise, Practice or Pretense;” and urging the Mayor to cause implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Government Audit and Oversight Committee) Supervisor Avalos, seconded by Supervisor Campos, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion FAILED by the following vote: Ayes: 4 - Avalos, Campos, Mar, Yee Noes: 6 - Breed, Christensen, Cohen, Farrell, Tang, Wiener Excused: 1 - Kim City and County of San Francisco Page 38 Printed at 1:43 pm on 3/13/15 ### [Page 6](https://sfbos.info/documents/240/2015-01-27-minutes#page-6) Board of Supervisors Meeting Minutes 1/27/2015 Motion No. M15-013 APPROVED by the following vote: Ayes: 6 - Breed, Cohen, Farrell, Tang, Wiener, Yee Noes: 4 - Avalos, Campos, Christensen, Mar Excused: 1 - Kim NEW BUSINESS Recommendations of the Budget and Finance Committee 141297 [Public Works Code - Personal Wireless Service Facility Site Permits, and Amending Fees] Sponsor: Avalos Ordinance amending the Public Works Code to modify certain requirements for Personal Wireless Service Facility Site Permits, amending the fees for obtaining such permits; and making environmental findings. Privilege of the floor was granted unanimously to Omar Masry (Planning Department) who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Excused: 1 - Kim 141299 [Appropriation - Revenue and Expenditure Supporting Portable Restroom Facilities - $203,200 - FY2014-2015] Sponsor: Kim Ordinance appropriating $203,200 to the Public Works Operating Budget in order to support and maintain portable restroom facilities and waste stations in FY2014-2015. (Fiscal Impact; No Budget and Legislative Analyst Report.) Supervisor Avalos, seconded by Supervisor Farrell, moved to continue consideration of this matter to later in the meeting. The motion carried without objection. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 141078 [Lease Amendment - Early Termination and Buyout - Baysubway Airport (Subway) - Not to Exceed $1,200,000] Resolution approving an early termination and buyout of Baysubway Airport’s (Subway) Domestic Terminal Food and Beverage Program Lease No. 03-0185 in an amount not-to-exceed $1,200,000 between Subway and the City and County of San Francisco, acting by and through its Airport Commission, to commence following Board approval. (Airport Commission) (Fiscal Impact) Resolution No. 015-15 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Excused: 1 - Kim City and County of San Francisco Page 39 Printed at 1:43 pm on 3/13/15