# 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 150698: Settlement of Unlitigated Claim - Pacific Gas and Electric Company - $40,000 - Pages: 5-6 - Vote 1: adoption, likely final - Action: 150698 [Settlement of Unlitigated Claim - Pacific Gas and Electric Company - $40,000] Resolution approving the settlement of the unlitigated claim filed by Pacific Gas and Electric Company against the City and County of San Francisco for $40,000; claim was filed on January 30, 2015. (City Attorney) Resolution No. 293-15 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 150610: Annual Budget and Appropriation Ordinance for Departments - FYs 2015-2016 and 2016-2017 - Pages: 6 - Sponsors: Mayor - Vote 1: amendment - Action: 150610 [Annual Budget and Appropriation Ordinance for Departments - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Annual Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2015, for the FYs ending June 30, 2016, and June 30, 2017. Supervisor Farrell, seconded by Supervisor Kim, moved that this Ordinance be AMENDED to reduce appropriations to the Recreation and Parks Department by $40,000 corresponding to a $20,000 reduction to Items No. 13 and 196 on the Budget Committee Restoration List and increase appropriations to the Arts Commission by $40,000 to support internal arts programming through a film festival. The motion carried by the following vote: - Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 150611: Annual Salary Ordinance - FYs 2015-2016 and 2016-2017 - Pages: 6-7 - Sponsors: Mayor; Farrell - Vote 1: first-reading - Action: 150611 [Annual Salary Ordinance - FYs 2015-2016 and 2016-2017] Sponsors: Mayor; Farrell Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2016, and June 30, 2017, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 150563: Treasure Island Development Authority Budget - FYs 2015-2016 and 2016-2017 - Pages: 7 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 150563 [Treasure Island Development Authority Budget - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Resolution approving the Budget of the Treasure Island Development Authority for FYs 2015-2016 and 2016-2017. (Fiscal Impact; No Budget and Legislative Analyst Report.) Resolution No. 277-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 150565: Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency FY2015-2016 Budget - Bond Issuance Not to Exceed $51,000,000 - Pages: 7 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 150565 [Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency FY2015-2016 Budget - Bond Issuance Not to Exceed $51,000,000] Sponsor: Mayor Resolution approving the FY2015-2016 Budget of the Office of Community Investment and Infrastructure (OCII), operating as the Successor Agency to the San Francisco Redevelopment Agency; and approving the Issuance by OCII of Bonds in an aggregate principal amount not to exceed $51,000,000 for the purpose of financing a portion of enforceable obligations. (Fiscal Impact) Resolution No. 278-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 150559: Building Code - Fees - Pages: 7 - Sponsors: Mayor; Farrell - Vote 1: first-reading - Action: 150559 [Building Code - Fees] Sponsors: Mayor; Farrell Ordinance amending the Building Code to revise the Fee Schedules; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact.) PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ### File 150560: Public Works Code - Fees for Nighttime Work Permit and Preapplication Meetings - Pages: 7-8 - Sponsors: Mayor; Farrell - Vote 1: first-reading - Action: 150560 [Public Works Code - Fees for Nighttime Work Permit and Preapplication Meetings] Sponsors: Mayor; Farrell Ordinance amending the Public Works Code to add fees for nighttime work permits and preapplication meetings with staff; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Campos ## Extracted text ### [Page 6](https://sfbos.info/documents/284/2015-07-21-minutes#page-6) Board of Supervisors Meeting Minutes 7/21/2015 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee 150610 [Annual Budget and Appropriation Ordinance for Departments - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Annual Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2015, for the FYs ending June 30, 2016, and June 30, 2017. Supervisor Farrell, seconded by Supervisor Kim, moved that this Ordinance be AMENDED to reduce appropriations to the Recreation and Parks Department by $40,000 corresponding to a $20,000 reduction to Items No. 13 and 196 on the Budget Committee Restoration List and increase appropriations to the Arts Commission by $40,000 to support internal arts programming through a film festival. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 10 - Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos 150611 [Annual Salary Ordinance - FYs 2015-2016 and 2016-2017] Sponsors: Mayor; Farrell Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2016, and June 30, 2017, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. PASSED ON FIRST READING 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 515 Printed at 11:22 am on 9/14/15 ### [Page 7](https://sfbos.info/documents/284/2015-07-21-minutes#page-7) Board of Supervisors Meeting Minutes 7/21/2015 150563 [Treasure Island Development Authority Budget - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Resolution approving the Budget of the Treasure Island Development Authority for FYs 2015-2016 and 2016-2017. (Fiscal Impact; No Budget and Legislative Analyst Report.) Resolution No. 277-15 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos 150565 [Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency FY2015-2016 Budget - Bond Issuance Not to Exceed $51,000,000] Sponsor: Mayor Resolution approving the FY2015-2016 Budget of the Office of Community Investment and Infrastructure (OCII), operating as the Successor Agency to the San Francisco Redevelopment Agency; and approving the Issuance by OCII of Bonds in an aggregate principal amount not to exceed $51,000,000 for the purpose of financing a portion of enforceable obligations. (Fiscal Impact) Resolution No. 278-15 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos 150559 [Building Code - Fees] Sponsors: Mayor; Farrell Ordinance amending the Building Code to revise the Fee Schedules; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact.) PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Campos 150560 [Public Works Code - Fees for Nighttime Work Permit and Preapplication Meetings] Sponsors: Mayor; Farrell Ordinance amending the Public Works Code to add fees for nighttime work permits and preapplication meetings with staff; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING 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 516 Printed at 11:22 am on 9/14/15