# Board of Supervisors Minutes: June 16, 2015 - Meeting date: 2015-06-16 - Document type: minutes - Source format: PDF - Extracted pages: 29 - [Canonical HTML transcript](https://sfbos.info/documents/276/2015-06-16-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=409725&GUID=B2760857-F8D7-45FD-91C6-0B5309590CE2) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 150495: Business and Tax Regulations Code - Transfer Tax Recording Requirements - Pages: 9-10 - Sponsors: Farrell - Vote 1: first-reading - Action: 150495 [Business and Tax Regulations Code - Transfer Tax Recording Requirements] Sponsor: Farrell Ordinance amending the Business and Tax Regulations Code to require the amount of real property transfer tax paid to be shown on the face of a recorded document, and to conform the declaration of tax owed to existing law, by requiring a declaration that the tax was computed without excluding the value of existing liens and encumbrances remaining on the property. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150088: Accept and Expend Grant - San Francisco Parks Alliance - Renovation of South Park - Up to $1,811,550 - Pages: 10 - Sponsors: Kim - Vote 1: adoption, likely final - Action: 150088 [Accept and Expend Grant - San Francisco Parks Alliance - Renovation of South Park - Up to $1,811,550] Sponsor: Kim Resolution authorizing the Recreation and Park Department to accept and expend a grant of up to $1,811,550 from the San Francisco Parks Alliance, on behalf of the South Park Improvement Association, for the design and construction of the renovation of South Park, for a three-year term, to commence upon Board approval. Resolution No. 232-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150531: Contracts - Oracle America, Inc., and Accenture, LLP - Controller’s Financial System Project - Not to Exceed $27,792,116 and $23,068,777 - Pages: 10 - Sponsors: Mayor; Farrell - Vote 1: adoption, likely final - Action: options to extend the contract for up to one year each, in an amount not to exceed $27,792,116; and a professional services agreement with Accenture, LLP, for a two-year term, with one option to extend the contract for up to one year, in an amount not to exceed $23,068,777; with both contracts to commence upon Board and Mayoral approval, to implement and configure a comprehensive, fully-integrated Enterprise Resource Planning System, including all services related to delivery, installation, integration, customization, data conversion, training, documentation, deployments, and project management, to replace the obsolete Financial Accounting and Management Information System currently in use. (Fiscal Impact) Privilege of the floor was granted unanimously to Harvey Rose, Budget and Legislative Analyst, Todd Rydstrom, Deputy Controller, and Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Christensen stated for the record a family affiliation with Accenture, LLP, and further indicated she received advice from the City Attorney clarifying that there was no conflict of interest. Resolution No. 209-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Noes: Campos, Kim ### File 150533: California Enterprise Development Authority Revenue Obligations Issuance - Live Oak - Learning Center for Children - Not to Exceed $10,000,000 - Pages: 10-11 - Sponsors: Cohen - Vote 1: adoption, likely final - Action: 150533 [California Enterprise Development Authority Revenue Obligations Issuance - Live Oak - Learning Center for Children - Not to Exceed $10,000,000] Sponsor: Cohen Resolution approving for purposes of Internal Revenue Code, Section 147(f), the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority in an aggregate principal amount not to exceed $10,000,000 to finance or refinance the acquisition, construction, improvement, and/or equipping of K-8 educational facilities to be owned and operated by, or leased and operated by, Live Oak, a Learning Center for Children, a California nonprofit public benefit corporation. Resolution No. 233-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ## Extracted text ### [Page 10](https://sfbos.info/documents/276/2015-06-16-minutes#page-10) Board of Supervisors Meeting Minutes 6/16/2015 150088 [Accept and Expend Grant - San Francisco Parks Alliance - Renovation of South Park - Up to $1,811,550] Sponsor: Kim Resolution authorizing the Recreation and Park Department to accept and expend a grant of up to $1,811,550 from the San Francisco Parks Alliance, on behalf of the South Park Improvement Association, for the design and construction of the renovation of South Park, for a three-year term, to commence upon Board approval. Resolution No. 232-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150531 [Contracts - Oracle America, Inc., and Accenture, LLP - Controller’s Financial System Project - Not to Exceed $27,792,116 and $23,068,777] Sponsors: Mayor; Farrell Resolution authorizing the Office of the Controller to enter into two contracts: a software license and maintenance agreement with Oracle America, Inc., for a one-year term, with nine options to extend the contract for up to one year each, in an amount not to exceed $27,792,116; and a professional services agreement with Accenture, LLP, for a two-year term, with one option to extend the contract for up to one year, in an amount not to exceed $23,068,777; with both contracts to commence upon Board and Mayoral approval, to implement and configure a comprehensive, fully-integrated Enterprise Resource Planning System, including all services related to delivery, installation, integration, customization, data conversion, training, documentation, deployments, and project management, to replace the obsolete Financial Accounting and Management Information System currently in use. (Fiscal Impact) Privilege of the floor was granted unanimously to Harvey Rose, Budget and Legislative Analyst, Todd Rydstrom, Deputy Controller, and Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Christensen stated for the record a family affiliation with Accenture, LLP, and further indicated she received advice from the City Attorney clarifying that there was no conflict of interest. Resolution No. 209-15 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Noes: 2 - Campos, Kim 150533 [California Enterprise Development Authority Revenue Obligations Issuance - Live Oak - Learning Center for Children - Not to Exceed $10,000,000] Sponsor: Cohen Resolution approving for purposes of Internal Revenue Code, Section 147(f), the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority in an aggregate principal amount not to exceed $10,000,000 to finance or refinance the acquisition, construction, improvement, and/or equipping of K-8 educational facilities to be owned and operated by, or leased and operated by, Live Oak, a Learning Center for Children, a California nonprofit public benefit corporation. Resolution No. 233-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 423 Printed at 4:18 pm on 7/22/15