# Board of Supervisors Minutes: October 27, 2015 - Meeting date: 2015-10-27 - Document type: minutes - Pages in official PDF: 19 - [Canonical HTML transcript](https://sfbos.info/documents/304/2015-10-27-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=441573&GUID=634599E9-A70E-48F8-8B75-15A6795D0ED2) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 151002: Appropriation and De-appropriation - $52,460,000 of General Obligation Bond Proceeds and $1,400,000 of Bond Funded Capital Projects to the Recreation and Park Department and Port Commission - FY2015-2016 - Pages: 6-7 - Vote 1: first-reading - Action: 151002 [Appropriation and De-appropriation - $52,460,000 of General Obligation Bond Proceeds and $1,400,000 of Bond Funded Capital Projects to the Recreation and Park Department and Port Commission - FY2015-2016] Sponsors: Mayor; Farrell and Christensen Ordinance appropriating $8,695,000 of proceeds from 2008 Clean and Safe Neighborhood Parks Bond Fifth Series 2015C and $43,765,000 of proceeds from 2012 Clean and Safe Neighborhood Parks Bond Second Series 2015D to the Recreation and Park Department and Port Commission, and de-appropriating and appropriating $1,400,000 of 2012 Clean and Safe Neighborhood Parks Series 2013A to support the renovation, repair, and construction of parks and open spaces; and placing $52,460,000 on Controller’s Reserve pending the sale of bonds in FY2015-2016. PASSED ON FIRST READING by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee - Excused: Avalos, Mar ### File 150716: Landscape Maintenance Agreement - State Highway Right-of-Way within San Francisco - Pages: 7 - Vote 1: adoption, likely final - Action: 150716 [Landscape Maintenance Agreement - State Highway Right-of-Way within San Francisco] Resolution approving a Landscape Maintenance Agreement with the State of California, apportioning maintenance responsibilities for various locations within State Highway right-of-way in San Francisco, and authorizing the Director of Public Works to execute said Agreement on behalf of the City. (Public Works) Resolution No. 399-15 ADOPTED by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee - Excused: Avalos, Mar ### File 150891: Accept and Expend Grant - Board of State and Community Corrections - Juvenile Justice Accountability Block Grant - $78,235 - Pages: 7 - Vote 1: adoption, likely final - Action: 150891 [Accept and Expend Grant - Board of State and Community Corrections - Juvenile Justice Accountability Block Grant - $78,235] Sponsor: Campos Resolution retroactively authorizing the Public Defender’s Office to accept and expend a grant in the amount of $78,235 from the Board of State and Community Corrections for the purposes of implementing local juvenile justice accountability measures through the Juvenile Accountability Block Grant, for the term of July 1, 2015, through June 30, 2016. Resolution No. 404-15 ADOPTED by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee - Excused: Avalos, Mar ### File 150966: License Amendment - 1250 Jones Street - Clay-Jones Apartment Owner’s Association - Department of Emergency Management - $162,974.41 Total Rent in the First Year - Pages: 7-8 - Vote 1: adoption, likely final - Action: 150966 [License Amendment - 1250 Jones Street - Clay-Jones Apartment Owner’s Association - Department of Emergency Management - $162,974.41 Total Rent in the First Year] Resolution authorizing a License Amendment which extends the original license for ten years beyond the current license expiration of January 31, 2019, to January 31, 2029, for antenna and related space at 1250 Jones Street, with the Clay-Jones Apartment Owner’s Association, a California corporation, at $11,286.25 monthly; which amount shall increase annually on each February 1 beginning in 2016, plus a one time fee of $25,000 for $162,974.41 total rent in the first year for the period estimated to be November 1, 2015, through October 31, 2016. (Real Estate Department) Resolution No. 406-15 ADOPTED by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee - Excused: Avalos, Mar ### File 151008: Sale of General Obligation Bonds - Clean and Safe Neighborhood Parks Bonds - Not to Exceed $8,695,000 - Pages: 8 - Vote 1: adoption, likely final - Action: ligation Bonds (Clean and Safe Neighborhood Parks Bonds, 2008), Series 2015C; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents as defined herein; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds, as defined herein. Resolution No. 407-15 ADOPTED by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee - Excused: Avalos, Mar ### File 151009: Sale of General Obligation Bonds - Clean and Safe Neighborhood Parks Bonds - Not to Exceed $43,765,000 - Pages: 8-9 - Vote 1: adoption, likely final - Action: ligation Bonds (Clean and Safe Neighborhood Parks Bonds, 2012), Series 2015D; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents, as defined herein; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previously taken as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds, as defined herein. Resolution No. 408-15 ADOPTED by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee - Excused: Avalos, Mar ## Extracted text ### [Page 7](https://sfbos.info/documents/304/2015-10-27-minutes#page-7) Board of Supervisors Meeting Minutes 10/27/2015 150716 [Landscape Maintenance Agreement - State Highway Right-of-Way within San Francisco] Resolution approving a Landscape Maintenance Agreement with the State of California, apportioning maintenance responsibilities for various locations within State Highway right-of-way in San Francisco, and authorizing the Director of Public Works to execute said Agreement on behalf of the City. (Public Works) Resolution No. 399-15 ADOPTED by the following vote: Ayes: 9 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee Excused: 2 - Avalos, Mar 150891 [Accept and Expend Grant - Board of State and Community Corrections - Juvenile Justice Accountability Block Grant - $78,235] Sponsor: Campos Resolution retroactively authorizing the Public Defender’s Office to accept and expend a grant in the amount of $78,235 from the Board of State and Community Corrections for the purposes of implementing local juvenile justice accountability measures through the Juvenile Accountability Block Grant, for the term of July 1, 2015, through June 30, 2016. Resolution No. 404-15 ADOPTED by the following vote: Ayes: 9 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee Excused: 2 - Avalos, Mar 150966 [License Amendment - 1250 Jones Street - Clay-Jones Apartment Owner’s Association - Department of Emergency Management - $162,974.41 Total Rent in the First Year] Resolution authorizing a License Amendment which extends the original license for ten years beyond the current license expiration of January 31, 2019, to January 31, 2029, for antenna and related space at 1250 Jones Street, with the Clay-Jones Apartment Owner’s Association, a California corporation, at $11,286.25 monthly; which amount shall increase annually on each February 1 beginning in 2016, plus a one time fee of $25,000 for $162,974.41 total rent in the first year for the period estimated to be November 1, 2015, through October 31, 2016. (Real Estate Department) Resolution No. 406-15 ADOPTED by the following vote: Ayes: 9 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee Excused: 2 - Avalos, Mar City and County of San Francisco Page 741 Printed at 12:18 pm on 12/9/15 ### [Page 8](https://sfbos.info/documents/304/2015-10-27-minutes#page-8) Board of Supervisors Meeting Minutes 10/27/2015 151008 [Sale of General Obligation Bonds - Clean and Safe Neighborhood Parks Bonds - Not to Exceed $8,695,000] Sponsors: Mayor; Farrell, Christensen and Cohen Resolution authorizing and directing the sale of not to exceed $8,695,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Clean and Safe Neighborhood Parks Bonds, 2008), Series 2015C; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents as defined herein; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds, as defined herein. Resolution No. 407-15 ADOPTED by the following vote: Ayes: 9 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee Excused: 2 - Avalos, Mar 151009 [Sale of General Obligation Bonds - Clean and Safe Neighborhood Parks Bonds - Not to Exceed $43,765,000] Sponsors: Mayor; Farrell, Christensen and Cohen Resolution authorizing and directing the sale of not to exceed $43,765,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Clean and Safe Neighborhood Parks Bonds, 2012), Series 2015D; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents, as defined herein; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previously taken as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds, as defined herein. Resolution No. 408-15 ADOPTED by the following vote: Ayes: 9 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee Excused: 2 - Avalos, Mar City and County of San Francisco Page 742 Printed at 12:18 pm on 12/9/15