# 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 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 ### File 150987: Airport Commission Capital Plan Bonds - Up to $243,000,000 - Airport Commission Special Facility Bonds - $225,000,000 - Airport Hotel Financing - Pages: 9 - Vote 1: adoption, likely final - Action: 150987 [Airport Commission Capital Plan Bonds - Up to $243,000,000 - Airport Commission Special Facility Bonds - $225,000,000 - Airport Hotel Financing] Resolution approving the issuance of up to $243,000,000 aggregate principal amount of San Francisco Airport Commission Capital Plan Bonds and $225,000,000 aggregate principal amount of San Francisco Airport Commission Special Facility Bonds to finance a hotel at San Francisco International Airport; authorizing the execution and delivery of certain agreements related to such Bonds; and approving certain related matters. (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. 433-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Kim, Mar, Tang, Wiener, Yee - Excused: Farrell ### File 151076: Appropriation - Airport Commission - Airport Hotel Project - FY2015-2016 - $473,450,000 - Pages: 9 - Vote 1: first-reading - Action: 151076 [Appropriation - Airport Commission - Airport Hotel Project - FY2015-2016 - $473,450,000] Sponsor: Mayor Ordinance appropriating $473,450,000 consisting of $243,000,000 of proceeds from the sale of Airport Capital Plan Bonds and $450,000 from fund balance, and $230,000,000 of proceeds from Hotel Special Facility Revenue Bonds and other long-term financing sources to develop a hotel within the San Francisco International Airport, and placing $473,450,000 on Controller’s Reserve pending receipt of proceeds of indebtedness and other financing sources. (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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Kim, Mar, Tang, Wiener, Yee - Excused: Farrell ### File 150941: Administrative Code - Establishing the Navigation Partnerships Fund - Pages: 9-10 - Vote 1: first-reading - Action: 150941 [Administrative Code - Establishing the Navigation Partnerships Fund] Sponsors: Mayor; Farrell and Cohen Ordinance amending the Administrative Code to establish the Navigation Partnerships Fund. (Fiscal Impact.) Supervisor Cohen requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener - Noes: Yee ## Extracted text ### [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 ### [Page 9](https://sfbos.info/documents/310/2015-12-01-minutes#page-9) Board of Supervisors Meeting Minutes 12/1/2015 150987 [Airport Commission Capital Plan Bonds - Up to $243,000,000 - Airport Commission Special Facility Bonds - $225,000,000 - Airport Hotel Financing] Resolution approving the issuance of up to $243,000,000 aggregate principal amount of San Francisco Airport Commission Capital Plan Bonds and $225,000,000 aggregate principal amount of San Francisco Airport Commission Special Facility Bonds to finance a hotel at San Francisco International Airport; authorizing the execution and delivery of certain agreements related to such Bonds; and approving certain related matters. (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. 433-15 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Farrell 151076 [Appropriation - Airport Commission - Airport Hotel Project - FY2015-2016 - $473,450,000] Sponsor: Mayor Ordinance appropriating $473,450,000 consisting of $243,000,000 of proceeds from the sale of Airport Capital Plan Bonds and $450,000 from fund balance, and $230,000,000 of proceeds from Hotel Special Facility Revenue Bonds and other long-term financing sources to develop a hotel within the San Francisco International Airport, and placing $473,450,000 on Controller’s Reserve pending receipt of proceeds of indebtedness and other financing sources. (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. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Farrell Supervisor Farrell was noted present at 2:20 p.m. 150941 [Administrative Code - Establishing the Navigation Partnerships Fund] Sponsors: Mayor; Farrell and Cohen Ordinance amending the Administrative Code to establish the Navigation Partnerships Fund. (Fiscal Impact.) Supervisor Cohen requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener Noes: 1 - Yee City and County of San Francisco Page 815 Printed at 1:27 pm on 1/15/16