# 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 ### File 141269: Real Property Acquisition - 1995 Evans Street - Claire A. Spencer, Trustee of the William D. Spencer and Claire A. Spencer 1995 Living Trust - $15,475,000 - Pages: 8 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 141269 [Real Property Acquisition - 1995 Evans Street - Claire A. Spencer, Trustee of the William D. Spencer and Claire A. Spencer 1995 Living Trust - $15,475,000] Sponsor: Mayor Resolution authorizing the acquisition of real property at 1995 Evans Street (Assessor’s Block No. 5231, Lot Nos. 004, 005, and 006) from Claire A. Spencer, Surviving Trustee of the William D. Spencer and Claire A. Spencer 1995 Living Trust, dated February 9, 1995 (Spencer Trust) for the purchase price of $15,475,000; and adopting findings, including environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Privilege of the floor was granted unanimously to Harvey Rose, Budget and Legislative Analyst, and John Updike, Director of Real Estate Division, who responded to questions raised throughout the discussion. Resolution No. 013-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Noes: Campos, Kim ### File 140982: Planning Code - Arcades in the Upper Market Street Neighborhood Commercial Transit District - Pages: 8 - Sponsors: Wiener - Vote 1: first-reading - Action: 140982 [Planning Code - Arcades in the Upper Market Street Neighborhood Commercial Transit District] Sponsor: Wiener Ordinance amending the Planning Code to permit arcades in the Upper Market Street Neighborhood Commercial Transit District; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141265: Police Code - Property Services Contractors at Formula Retail Establishments - Pages: 8-9 - Sponsors: Breed - Vote 1: first-reading - Action: 141265 [Police Code - Property Services Contractors at Formula Retail Establishments] Sponsor: Breed Ordinance amending the Police Code to require Formula Retail Establishments that have entered into contracts with Property Services Contractors that are in effect between January 4, 2015, and July 3, 2015, to provide such contractors with copies of Police Code, Articles 33F and 33G, which establish certain rights of employees of such contractors. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ## 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 ### [Page 8](https://sfbos.info/documents/240/2015-01-27-minutes#page-8) Board of Supervisors Meeting Minutes 1/27/2015 Referred Without Recommendation from the Budget and Finance Committee 141269 [Real Property Acquisition - 1995 Evans Street - Claire A. Spencer, Trustee of the William D. Spencer and Claire A. Spencer 1995 Living Trust - $15,475,000] Sponsor: Mayor Resolution authorizing the acquisition of real property at 1995 Evans Street (Assessor’s Block No. 5231, Lot Nos. 004, 005, and 006) from Claire A. Spencer, Surviving Trustee of the William D. Spencer and Claire A. Spencer 1995 Living Trust, dated February 9, 1995 (Spencer Trust) for the purchase price of $15,475,000; and adopting findings, including environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Privilege of the floor was granted unanimously to Harvey Rose, Budget and Legislative Analyst, and John Updike, Director of Real Estate Division, who responded to questions raised throughout the discussion. Resolution No. 013-15 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Noes: 2 - Campos, Kim Recommendations of the Land Use and Economic Development Committee 140982 [Planning Code - Arcades in the Upper Market Street Neighborhood Commercial Transit District] Sponsor: Wiener Ordinance amending the Planning Code to permit arcades in the Upper Market Street Neighborhood Commercial Transit District; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 141265 [Police Code - Property Services Contractors at Formula Retail Establishments] Sponsor: Breed Ordinance amending the Police Code to require Formula Retail Establishments that have entered into contracts with Property Services Contractors that are in effect between January 4, 2015, and July 3, 2015, to provide such contractors with copies of Police Code, Articles 33F and 33G, which establish certain rights of employees of such contractors. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 41 Printed at 1:43 pm on 3/13/15