# Board of Supervisors Minutes: July 21, 2015 - Meeting date: 2015-07-21 - Document type: minutes - Source format: PDF - Extracted pages: 34 - [Canonical HTML transcript](https://sfbos.info/documents/284/2015-07-21-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=415663&GUID=23A87C6C-4245-4C89-9A11-52BAF81A87CE) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 150579: Certificates of Participation - Housing Trust Fund - Reimbursement of Certain Expenditures - Pages: 11-12 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 150579 [Certificates of Participation - Housing Trust Fund - Reimbursement of Certain Expenditures] Sponsor: Mayor Resolution declaring the intent of the City and County of San Francisco to reimburse certain expenditures from proceeds of future bonded indebtedness. (Fiscal Impact; No Budget and Legislative Analyst Report.) Resolution No. 282-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 150580: Proposition J Contract Certification Specified Contracted-Out Services Previously Approved - Pages: 12 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 150580 [Proposition J Contract Certification Specified Contracted-Out Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by private contractors for a lower cost than similar work performed by City and County employees, for the following services: Budget Analyst (Board of Supervisors); citywide custodial services (excluding City Hall), citywide security services, central shops security, and convention facilities management (General Services Agency-City Administrator); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); food services for jail inmates (Sheriff); assembly of vote-by-mail envelopes (Department of Elections); and security services-1680 Mission Street and security services-30 Van Ness Avenue (General Services Agency-Public Works). Resolution No. 283-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 150581: Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2015-2016 - Pages: 12 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 150581 [Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2015-2016] Sponsor: Mayor Resolution authorizing the acceptance and expenditure of recurring State grant funds by the Department of Public Health for FY2015-2016. (Fiscal Impact; No Budget and Legislative Analyst Report.) Resolution No. 284-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 150545: Cost of Living Adjustment to the Contract for Budget and Legislative Analyst Services - FYs 2015-2016 and 2016-2017 - Pages: 12-13 - Vote 1: approval, likely final - Action: 150545 [Cost of Living Adjustment to the Contract for Budget and Legislative Analyst Services - FYs 2015-2016 and 2016-2017] Motion to consider enacting a 3.25% cost of living adjustment (COLA) to the current $2,060,000 contract for Budget and Legislative Analyst Services, to be effectuated no earlier than October 1, 2015, resulting in a 2.44%, or $50,213 increase to the contract in FY2015-2016 to be annualized to the full 3.25%, or $66,950 in FY2016-2017; and directing the Clerk of the Board to take all necessary administrative actions to amend the contract accordingly. (Clerk of the Board) Motion No. M15-116 APPROVED by the following vote: - Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 150546: Directing and Authorizing the Clerk of the Board to Engage in Contract Negotiations for Radio Broadcast Services with KPOO FM for a Total Not-to-Exceed Annual Contract Amount of $75,000 - Pages: 13 - Sponsors: Mar; Breed - Vote 1: approval, likely final - Action: 150546 [Directing and Authorizing the Clerk of the Board to Engage in Contract Negotiations for Radio Broadcast Services with KPOO FM for a Total Not-to-Exceed Annual Contract Amount of $75,000] Sponsors: Mar; Breed Motion to direct and authorize the Clerk of the Board to engage in contract negotiations with KPOO FM, the pre-qualified vendor resulting from Request for Qualifications No. 01-2015 for Radio Broadcast Services, for a total not-to-exceed annual contract amount of $75,000 and, pending the successful outcome of those negotiations, to designate KPOO FM as the official broadcaster of the San Francisco Board of Supervisors regular and special meetings. Supervisor Breed requested to be added as a co-sponsor. Motion No. M15-117 APPROVED by the following vote: - Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 150490: General Obligation Bond Election - Affordable Housing - Not to Exceed $310,000,000 - Pages: 13-14 - Sponsors: Mayor; Breed, Christensen, Cohen, Farrell, Tang, Wiener, Avalos, Yee, Campos, Kim and Mar - Vote 1: final-passage, likely final - Action: nty of San Francisco (City) on Tuesday, November 3, 2015, for the purpose of submitting to San Francisco voters a proposition to incur the following bonded indebtedness (Bonds) of the City: not to exceed $310,000,000 to finance the construction, acquisition, improvement, rehabilitation, preservation and repair of affordable housing improvements, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such Bonds; incorporating the provisions of the Administrative Code relating to the Citizens’ General Obligation Bond Oversight Committee’s review of the Bonds; setting certain procedures and requirements for the election; adopting findings under the California Environmental Quality Act; and finding that the proposed Bonds are in conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b). (Economic Impact; No Office of Economic Analysis Report.) Ordinance No. 121-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ## Extracted text ### [Page 12](https://sfbos.info/documents/284/2015-07-21-minutes#page-12) Board of Supervisors Meeting Minutes 7/21/2015 150580 [Proposition J Contract Certification Specified Contracted-Out Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by private contractors for a lower cost than similar work performed by City and County employees, for the following services: Budget Analyst (Board of Supervisors); citywide custodial services (excluding City Hall), citywide security services, central shops security, and convention facilities management (General Services Agency-City Administrator); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); food services for jail inmates (Sheriff); assembly of vote-by-mail envelopes (Department of Elections); and security services-1680 Mission Street and security services-30 Van Ness Avenue (General Services Agency-Public Works). Resolution No. 283-15 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos 150581 [Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2015-2016] Sponsor: Mayor Resolution authorizing the acceptance and expenditure of recurring State grant funds by the Department of Public Health for FY2015-2016. (Fiscal Impact; No Budget and Legislative Analyst Report.) Resolution No. 284-15 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos 150545 [Cost of Living Adjustment to the Contract for Budget and Legislative Analyst Services - FYs 2015-2016 and 2016-2017] Motion to consider enacting a 3.25% cost of living adjustment (COLA) to the current $2,060,000 contract for Budget and Legislative Analyst Services, to be effectuated no earlier than October 1, 2015, resulting in a 2.44%, or $50,213 increase to the contract in FY2015-2016 to be annualized to the full 3.25%, or $66,950 in FY2016-2017; and directing the Clerk of the Board to take all necessary administrative actions to amend the contract accordingly. (Clerk of the Board) Motion No. M15-116 APPROVED by the following vote: Ayes: 10 - Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos City and County of San Francisco Page 521 Printed at 11:22 am on 9/14/15 ### [Page 13](https://sfbos.info/documents/284/2015-07-21-minutes#page-13) Board of Supervisors Meeting Minutes 7/21/2015 150546 [Directing and Authorizing the Clerk of the Board to Engage in Contract Negotiations for Radio Broadcast Services with KPOO FM for a Total Not-to-Exceed Annual Contract Amount of $75,000] Sponsors: Mar; Breed Motion to direct and authorize the Clerk of the Board to engage in contract negotiations with KPOO FM, the pre-qualified vendor resulting from Request for Qualifications No. 01-2015 for Radio Broadcast Services, for a total not-to-exceed annual contract amount of $75,000 and, pending the successful outcome of those negotiations, to designate KPOO FM as the official broadcaster of the San Francisco Board of Supervisors regular and special meetings. Supervisor Breed requested to be added as a co-sponsor. Motion No. M15-117 APPROVED by the following vote: Ayes: 10 - Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos Recommendations of the Budget and Finance Sub-Committee 150490 [General Obligation Bond Election - Affordable Housing - Not to Exceed $310,000,000] Sponsors: Mayor; Breed, Christensen, Cohen, Farrell, Tang, Wiener, Avalos, Yee, Campos, Kim and Mar Ordinance calling and providing for a special election to be held in the City and County of San Francisco (City) on Tuesday, November 3, 2015, for the purpose of submitting to San Francisco voters a proposition to incur the following bonded indebtedness (Bonds) of the City: not to exceed $310,000,000 to finance the construction, acquisition, improvement, rehabilitation, preservation and repair of affordable housing improvements, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such Bonds; incorporating the provisions of the Administrative Code relating to the Citizens’ General Obligation Bond Oversight Committee’s review of the Bonds; setting certain procedures and requirements for the election; adopting findings under the California Environmental Quality Act; and finding that the proposed Bonds are in conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b). (Economic Impact; No Office of Economic Analysis Report.) Ordinance No. 121-15 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos City and County of San Francisco Page 522 Printed at 11:22 am on 9/14/15