# 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 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 ### File 141257: California Constitution Appropriations Limit - FY2014-2015 - Pages: 7 - Vote 1: adoption, likely final - Action: 141257 [California Constitution Appropriations Limit - FY2014-2015] Resolution establishing the appropriations limit for FY2014-2015 pursuant to California Constitution, Article XIII B. (Controller) (Fiscal Impact) Resolution No. 018-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Excused: Kim ### File 141311: Real Property Lease - Third and Mission Associates, LLC - 167 Jessie Street - $1 Per Year Base Rent - Pages: 7 - Sponsors: Kim - Vote 1: adoption, likely final - Action: 141311 [Real Property Lease - Third and Mission Associates, LLC - 167 Jessie Street - $1 Per Year Base Rent] Sponsor: Kim Resolution authorizing the Lease between the City and County of San Francisco, as Tenant, and Third and Mission Associates, LLC, as Landlord, of approximately 4,124 square feet in the building located at 167 Jessie Street for a term of 87 years at a base rent of $1 per year, to commence upon approval by the Board of Supervisors and Mayor, in their respective sole and absolute discretion. Resolution No. 020-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Excused: Kim ### File 141305: Accept and Expend Grant - Housing Related Parks Program - $6,352,275 - Pages: 7-8 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 141305 [Accept and Expend Grant - Housing Related Parks Program - $6,352,275] Sponsor: Mayor Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant in the amount of $6,352,275 from the State of California Department of Housing and Community Development to fund Housing Related Parks Projects identified in Exhibit A of the Grant Standard Agreement for the period of November 17, 2014, through June 30, 2016, and delegating authority to the General Manager of the Recreation and Park Department to reallocate funds among approved projects where necessary to maximize City recovery from the Grant during the eligible expenditure period. Resolution No. 019-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Excused: Kim ## Extracted text ### [Page 7](https://sfbos.info/documents/240/2015-01-27-minutes#page-7) Board of Supervisors Meeting Minutes 1/27/2015 141257 [California Constitution Appropriations Limit - FY2014-2015] Resolution establishing the appropriations limit for FY2014-2015 pursuant to California Constitution, Article XIII B. (Controller) (Fiscal Impact) Resolution No. 018-15 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Excused: 1 - Kim 141311 [Real Property Lease - Third and Mission Associates, LLC - 167 Jessie Street - $1 Per Year Base Rent] Sponsor: Kim Resolution authorizing the Lease between the City and County of San Francisco, as Tenant, and Third and Mission Associates, LLC, as Landlord, of approximately 4,124 square feet in the building located at 167 Jessie Street for a term of 87 years at a base rent of $1 per year, to commence upon approval by the Board of Supervisors and Mayor, in their respective sole and absolute discretion. Resolution No. 020-15 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Excused: 1 - Kim 141305 [Accept and Expend Grant - Housing Related Parks Program - $6,352,275] Sponsor: Mayor Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant in the amount of $6,352,275 from the State of California Department of Housing and Community Development to fund Housing Related Parks Projects identified in Exhibit A of the Grant Standard Agreement for the period of November 17, 2014, through June 30, 2016, and delegating authority to the General Manager of the Recreation and Park Department to reallocate funds among approved projects where necessary to maximize City recovery from the Grant during the eligible expenditure period. Resolution No. 019-15 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Excused: 1 - Kim Supervisor Kim was noted present at 3:17 p.m. City and County of San Francisco Page 40 Printed at 1:43 pm on 3/13/15