# Board of Supervisors Minutes: April 28, 2015 - Meeting date: 2015-04-28 - Document type: minutes - Source format: PDF - Extracted pages: 21 - [Canonical HTML transcript](https://sfbos.info/documents/264/2015-04-28-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=396458&GUID=B5F1AA98-4DFD-4941-A70C-449BBBDA6DAF) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 150222: Administrative Code - Membership and Functions of the Our Children, Our Families Council - Pages: 6-7 - Sponsors: Yee; Christensen, Tang, Kim, Campos, Avalos, Mar and Farrell - Vote 1: final-passage, likely final - Action: 150222 [Administrative Code - Membership and Functions of the Our Children, Our Families Council] Sponsors: Yee; Christensen, Tang, Kim, Campos, Avalos, Mar and Farrell Ordinance amending the Administrative Code to establish the membership of the Our Children, Our Families Council; and to address its structure and functions as provided in Charter, Section 16.127-7. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 058-15 FINALLY PASSED by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ### File 150240: Contract Amendment - Children's Council of San Francisco - Preschool for All Program - Not to Exceed $47,326,791 - Pages: 7 - Vote 1: adoption, likely final - Action: 150240 [Contract Amendment - Children's Council of San Francisco - Preschool for All Program - Not to Exceed $47,326,791] Resolution approving the fifth contract amendment with the Children's Council of San Francisco, to manage the Preschool for All Program subsidies to eligible children of the City, increasing the not to exceed amount from $40,730,000 to $47,326,791 for the period of July 1, 2012, to June 30, 2015. (First 5 SF Children and Families Commission) (Fiscal Impact) Resolution No. 159-15 ADOPTED by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ### File 150336: Multifamily Housing Revenue Note - 588 Mission Bay Boulevard North (aka Mission Bay South Block 7 West) - Not to Exceed $61,427,368 - Pages: 7 - Sponsors: Kim - Vote 1: adoption, likely final - Action: Not to Exceed $61,427,368] Sponsor: Kim Resolution authorizing the issuance and delivery of a multifamily housing revenue note in an aggregate principal amount not to exceed $61,427,368 for the purpose of providing financing for the acquisition and construction of a 200-unit multifamily rental housing project located in the City at 588 Mission Bay Boulevard North (aka Mission Bay South Block 7 West); approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the forms of and authorizing the execution of certain loan documents; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the note and the project, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution, and subject to the terms of this Resolution, as defined herein; and related matters, as defined herein. Resolution No. 161-15 ADOPTED by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ### File 150353: Accept In-Kind Gift - Vertiba, Inc. - Technical Assistance for District Attorney’s Crime Strategies Unit - $20,000 - Pages: 7-8 - Sponsors: Farrell - Vote 1: adoption, likely final - Action: 150353 [Accept In-Kind Gift - Vertiba, Inc. - Technical Assistance for District Attorney’s Crime Strategies Unit - $20,000] Sponsor: Farrell Resolution retroactively authorizing the San Francisco Office of the District Attorney to accept an in-kind gift of technical assistance for its Crime Strategies Unit valued at $20,000 from Vertiba, Inc. Resolution No. 164-15 ADOPTED by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ### File 150289: Settlement of Lawsuit - Kimberley Tuyay - $125,000 - Pages: 8 - Vote 1: first-reading - Action: 150289 [Settlement of Lawsuit - Kimberley Tuyay - $125,000] Ordinance authorizing settlement of the lawsuit filed by Kimberley Tuyay against the City and County of San Francisco for $125,000; the lawsuit was filed on March 24, 2014, in California Superior Court, San Francisco Branch, Case No. CGC-14-538197; entitled Kimberley Tuyay v. City and County of San Francisco, Department of Emergency Management, et al., later removed to the United States District Court for the Northern District of California, Case No. C 14-01981 NC. (City Attorney) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ### File 150335: North of Market/Tenderloin Community Benefit District - Annual Reports for FYs 2010-2013 - Pages: 8 - Sponsors: Kim - Vote 1: adoption, likely final - Action: 150335 [North of Market/Tenderloin Community Benefit District - Annual Reports for FYs 2010-2013] Sponsor: Kim Resolution receiving and approving annual reports for the North of Market/Tenderloin Community Benefit District for FYs 2010-2013, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s Management Agreement with the City, Section 3.4. Resolution No. 160-15 ADOPTED by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ### File 150351: Civic Center Community Benefit District - Annual Reports for FYs 2011-2014 - Pages: 8 - Sponsors: Breed; Kim - Vote 1: adoption, likely final - Action: 150351 [Civic Center Community Benefit District - Annual Reports for FYs 2011-2014] Sponsors: Breed; Kim Resolution receiving and approving annual reports for the Civic Center Community Benefit District for FYs 2011-2014, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s Management Agreement with the City, Section 3.4. Resolution No. 162-15 ADOPTED by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ### File 150352: Top of Broadway Community Benefit District - Annual Report for FY2013-2014 - Pages: 8-9 - Sponsors: Christensen - Vote 1: adoption, likely final - Action: 150352 [Top of Broadway Community Benefit District - Annual Report for FY2013-2014] Sponsor: Christensen Resolution receiving and approving an annual report for the Top of Broadway Community Benefit District for FY2013-2014, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s Management Agreement with the City, Section 3.4. Resolution No. 163-15 ADOPTED by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Avalos ## Extracted text ### [Page 7](https://sfbos.info/documents/264/2015-04-28-minutes#page-7) Board of Supervisors Meeting Minutes 4/28/2015 NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee 150240 [Contract Amendment - Children's Council of San Francisco - Preschool for All Program - Not to Exceed $47,326,791] Resolution approving the fifth contract amendment with the Children's Council of San Francisco, to manage the Preschool for All Program subsidies to eligible children of the City, increasing the not to exceed amount from $40,730,000 to $47,326,791 for the period of July 1, 2012, to June 30, 2015. (First 5 SF Children and Families Commission) (Fiscal Impact) Resolution No. 159-15 ADOPTED by the following vote: Ayes: 10 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Avalos 150336 [Multifamily Housing Revenue Note - 588 Mission Bay Boulevard North (aka Mission Bay South Block 7 West) - Not to Exceed $61,427,368] Sponsor: Kim Resolution authorizing the issuance and delivery of a multifamily housing revenue note in an aggregate principal amount not to exceed $61,427,368 for the purpose of providing financing for the acquisition and construction of a 200-unit multifamily rental housing project located in the City at 588 Mission Bay Boulevard North (aka Mission Bay South Block 7 West); approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the forms of and authorizing the execution of certain loan documents; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the note and the project, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution, and subject to the terms of this Resolution, as defined herein; and related matters, as defined herein. Resolution No. 161-15 ADOPTED by the following vote: Ayes: 10 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Avalos 150353 [Accept In-Kind Gift - Vertiba, Inc. - Technical Assistance for District Attorney’s Crime Strategies Unit - $20,000] Sponsor: Farrell Resolution retroactively authorizing the San Francisco Office of the District Attorney to accept an in-kind gift of technical assistance for its Crime Strategies Unit valued at $20,000 from Vertiba, Inc. Resolution No. 164-15 ADOPTED by the following vote: Ayes: 10 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Avalos City and County of San Francisco Page 284 Printed at 9:39 am on 6/10/15 ### [Page 8](https://sfbos.info/documents/264/2015-04-28-minutes#page-8) Board of Supervisors Meeting Minutes 4/28/2015 Recommendations of the Government Audit and Oversight Committee 150289 [Settlement of Lawsuit - Kimberley Tuyay - $125,000] Ordinance authorizing settlement of the lawsuit filed by Kimberley Tuyay against the City and County of San Francisco for $125,000; the lawsuit was filed on March 24, 2014, in California Superior Court, San Francisco Branch, Case No. CGC-14-538197; entitled Kimberley Tuyay v. City and County of San Francisco, Department of Emergency Management, et al., later removed to the United States District Court for the Northern District of California, Case No. C 14-01981 NC. (City Attorney) PASSED ON FIRST READING by the following vote: Ayes: 10 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Avalos 150335 [North of Market/Tenderloin Community Benefit District - Annual Reports for FYs 2010-2013] Sponsor: Kim Resolution receiving and approving annual reports for the North of Market/Tenderloin Community Benefit District for FYs 2010-2013, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s Management Agreement with the City, Section 3.4. Resolution No. 160-15 ADOPTED by the following vote: Ayes: 10 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Avalos 150351 [Civic Center Community Benefit District - Annual Reports for FYs 2011-2014] Sponsors: Breed; Kim Resolution receiving and approving annual reports for the Civic Center Community Benefit District for FYs 2011-2014, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s Management Agreement with the City, Section 3.4. Resolution No. 162-15 ADOPTED by the following vote: Ayes: 10 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Avalos 150352 [Top of Broadway Community Benefit District - Annual Report for FY2013-2014] Sponsor: Christensen Resolution receiving and approving an annual report for the Top of Broadway Community Benefit District for FY2013-2014, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s Management Agreement with the City, Section 3.4. Resolution No. 163-15 ADOPTED by the following vote: Ayes: 10 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Avalos City and County of San Francisco Page 285 Printed at 9:39 am on 6/10/15