# Board of Supervisors Minutes: November 3, 2015

- Meeting date: 2015-11-03
- Document type: minutes
- Pages in official PDF: 28
- [Canonical HTML transcript](https://sfbos.info/documents/306/2015-11-03-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=442505&GUID=475E1C93-CE59-4AAA-8C9B-3B309D387A25)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Structured legislative records

### File 150938: Agreement - State Board of Equalization - Implementation of Local Prepaid Mobile Telephony Services Collection Act

- Pages: 7-8
- Vote 1: adoption, likely final
  - Action: 150938 [Agreement - State Board of Equalization - Implementation of Local Prepaid Mobile Telephony Services Collection Act] Resolution authorizing the Treasurer to execute an agreement with the State Board of Equalization for implementation of the Local Prepaid Mobile Telephony Services Collection Act, for a term to commence following Board approval, through expiration of the Act. (Treasurer-Tax Collector) Resolution No. 414-15 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 150953: Interconnection Agreement - Port of Oakland - Davis Electric Transmission Substation - Delivery of Electricity to Treasure Island and Yerba Buena Island - Maximum Cost of $7,000,000

- Pages: 8
- Vote 1: adoption, likely final
  - Action: 150953 [Interconnection Agreement - Port of Oakland - Davis Electric Transmission Substation - Delivery of Electricity to Treasure Island and Yerba Buena Island - Maximum Cost of $7,000,000] Resolution authorizing the General Manager of the Public Utilities Commission and the Treasure Island Director to enter into a long-term interconnection agreement with the Port of Oakland for the use of the Davis Electric Transmission Substation to serve Treasure Island and Yerba Buena Island for a term of 20 years to commence following Board approval, with a guaranteed maximum cost of $7,000,000. (Treasure Island Development Authority) Resolution No. 415-15 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 151006: Amending Resolutions of Intention to Establish Port Infrastructure Financing District

- Pages: 8
- Vote 1: continuance
  - Action: 151006 [Amending Resolutions of Intention to Establish Port Infrastructure Financing District] Sponsors: Mayor; Cohen Resolution further amending Resolutions of Intention to establish Infrastructure Financing District No. 2 (Resolution Nos. 110-12 and 227-12) for the City and County of San Francisco at the Port of San Francisco. Supervisor Cohen requested to defer consideration of this matter to the end of the agenda. The matter was called back for consideration shortly thereafter. Supervisor Cohen, seconded by Supervisor Wiener, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of November 17, 2015. The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 151007: Resolution of Intention to Issue Bonds - Port Infrastructure Financing District - Not To Exceed $25,100,000

- Pages: 8-9
- Vote 1: adoption, likely final
  - Action: 151007 [Resolution of Intention to Issue Bonds - Port Infrastructure Financing District - Not To Exceed $25,100,000] Sponsors: Mayor; Cohen Resolution of Intention to Issue Bonds in an amount not to exceed $25,100,000 for City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco). (Fiscal Impact.) Resolution No. 416-15 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

## Extracted text

### [Page 8](https://sfbos.info/documents/306/2015-11-03-minutes#page-8)

Board of Supervisors                             Meeting Minutes                                                11/3/2015



150953 [Interconnection Agreement - Port of Oakland - Davis Electric Transmission
       Substation - Delivery of Electricity to Treasure Island and Yerba Buena Island -
       Maximum Cost of $7,000,000]
            Resolution authorizing the General Manager of the Public Utilities Commission and the Treasure
            Island Director to enter into a long-term interconnection agreement with the Port of Oakland for the
            use of the Davis Electric Transmission Substation to serve Treasure Island and Yerba Buena
            Island for a term of 20 years to commence following Board approval, with a guaranteed maximum
            cost of $7,000,000. (Treasure Island Development Authority)
            Resolution No. 415-15
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee


            File Nos. 151006 and 151007 were called together.


151006 [Amending Resolutions of Intention to Establish Port Infrastructure Financing
       District]
            Sponsors: Mayor; Cohen
            Resolution further amending Resolutions of Intention to establish Infrastructure Financing District
            No. 2 (Resolution Nos. 110-12 and 227-12) for the City and County of San Francisco at the Port of
            San Francisco.
            Supervisor Cohen requested to defer consideration of this matter to the end of the agenda. The
            matter was called back for consideration shortly thereafter.
            Supervisor Cohen, seconded by Supervisor Wiener, moved that this Resolution be CONTINUED to the
            Board of Supervisors meeting of November 17, 2015. The motion carried by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee


151007 [Resolution of Intention to Issue Bonds - Port Infrastructure Financing District - Not
       To Exceed $25,100,000]
            Sponsors: Mayor; Cohen
            Resolution of Intention to Issue Bonds in an amount not to exceed $25,100,000 for City and
            County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco).
            (Fiscal Impact.)
            Resolution No. 416-15
            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 760                            Printed at 11:48 am on 12/18/15
