# Board of Supervisors Minutes: December 1, 2015 - Meeting date: 2015-12-01 - Document type: minutes - Pages in official PDF: 42 - [Canonical HTML transcript](https://sfbos.info/documents/310/2015-12-01-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=446382&GUID=AD601614-3CDF-463E-BEE8-E82D03C909FB) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 150788: Development Agreement - 5M Project, LLC - Fifth and Mission Project - Pages: 6-7 - Vote 1: final-passage, likely final - Action: opment Agreement - 5M Project, LLC - Fifth and Mission Project] Sponsor: Mayor Ordinance approving a Development Agreement between the City and County of San Francisco and 5M Project, LLC, a Delaware limited liability company, for the Fifth and Mission Project at the approximately 4-acre site located at Fifth Street between Mission and Howard Streets, with various public benefits including a minimum percentage of affordable housing; making findings under the California Environmental Quality Act, findings of conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b); approving the use of Impact Fees and Exactions for affordable housing and other community benefits, as set forth in the Development Agreement, and waiving any conflicting provision in Planning Code, Article 4, or Administrative Code, Article 10; authorizing the acquisition of real property at 967 Mission Street for affordable housing; and confirming compliance with or waiving certain provisions of Administrative Code, Chapters 14B and 56, and ratifying certain actions taken in connection therewith. (Economic Impact) Ordinance No. 206-15 FINALLY PASSED by the following vote: - Ayes: Breed, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee - Noes: Avalos, Campos, Mar ### File 150622: Administrative, Planning Codes - Preferences in Affordable Housing Programs - Pages: 7-8 - Vote 1: final-passage, likely final - Action: 150622 [Administrative, Planning Codes - Preferences in Affordable Housing Programs] Sponsors: Mayor; Christensen, Cohen, Breed, Wiener and Farrell Ordinance amending the Administrative Code to clarify existing preferences in allocating City affordable housing units first to Certificate of Preference holders and second to tenants evicted under the Ellis Act, expand the second category of preference for eligible tenants displaced under the Ellis Act to include certain tenants displaced through an Owner Move-In or OMI eviction, and create a third preference for residents in the neighborhood where the affordable housing is located; to make conforming amendments to provisions of the Administrative and Planning Codes; to affirm the Planning Department’s determination under the California Environmental Quality Act; and to make findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 204-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Wiener, Yee - Noes: Mar, Tang ### File 150988: Airport Hotel Management Agreement, Cash Management and Lockbox Agreement - Hyatt Corporation - On-Airport Hotel at San Francisco International Airport - Not to Exceed $19,945,420 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 150988 [Airport Hotel Management Agreement, Cash Management and Lockbox Agreement - Hyatt Corporation - On-Airport Hotel at San Francisco International Airport - Not to Exceed $19,945,420] Resolution approving the award of a Hotel Management Agreement and a Cash Management and Lockbox Agreement to Hyatt Corporation for a term of ten years to commence following opening of the hotel, with compensation not to exceed $19,945,420 relating to an on-Airport hotel at the San Francisco International Airport; approving the forms of the agreements and authorizing the execution and delivery thereof; approving certain related matters, as defined herein; and adopting environmental findings. (Airport Commission) (Fiscal Impact) Privilege of the floor was granted unanimously to John Martin, Director (San Francisco International Airport), who responded to questions raised throughout the discussion. Resolution No. 434-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Kim, Mar, Tang, Wiener, Yee - Excused: Farrell ## Extracted text ### [Page 7](https://sfbos.info/documents/310/2015-12-01-minutes#page-7) Board of Supervisors Meeting Minutes 12/1/2015 Recommendation of the Land Use and Transportation Committee 150622 [Administrative, Planning Codes - Preferences in Affordable Housing Programs] Sponsors: Mayor; Christensen, Cohen, Breed, Wiener and Farrell Ordinance amending the Administrative Code to clarify existing preferences in allocating City affordable housing units first to Certificate of Preference holders and second to tenants evicted under the Ellis Act, expand the second category of preference for eligible tenants displaced under the Ellis Act to include certain tenants displaced through an Owner Move-In or OMI eviction, and create a third preference for residents in the neighborhood where the affordable housing is located; to make conforming amendments to provisions of the Administrative and Planning Codes; to affirm the Planning Department’s determination under the California Environmental Quality Act; and to make findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 204-15 FINALLY PASSED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Wiener, Yee Noes: 2 - Mar, Tang City and County of San Francisco Page 813 Printed at 1:27 pm on 1/15/16 ### [Page 8](https://sfbos.info/documents/310/2015-12-01-minutes#page-8) Board of Supervisors Meeting Minutes 12/1/2015 NEW BUSINESS Recommendations of the Budget and Finance Committee Supervisor Farrell Excused from Voting Supervisor Mar, seconded by Supervisor Campos, moved that Supervisor Farrell be excused from voting on File Nos. 150988, 150987, and 151076. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Farrell Supervisor Farrell was noted not present at 2:12 p.m. File Nos. 150988, 150987, and 151076 were called together. 150988 [Airport Hotel Management Agreement, Cash Management and Lockbox Agreement - Hyatt Corporation - On-Airport Hotel at San Francisco International Airport - Not to Exceed $19,945,420] Resolution approving the award of a Hotel Management Agreement and a Cash Management and Lockbox Agreement to Hyatt Corporation for a term of ten years to commence following opening of the hotel, with compensation not to exceed $19,945,420 relating to an on-Airport hotel at the San Francisco International Airport; approving the forms of the agreements and authorizing the execution and delivery thereof; approving certain related matters, as defined herein; and adopting environmental findings. (Airport Commission) (Fiscal Impact) Privilege of the floor was granted unanimously to John Martin, Director (San Francisco International Airport), who responded to questions raised throughout the discussion. Resolution No. 434-15 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Farrell City and County of San Francisco Page 814 Printed at 1:27 pm on 1/15/16