# 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 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 ### File 151001: Appropriation and De-appropriation - Revenue Bond Proceeds for Parking Garage and Transit Projects to Radio Replacement and Pedestrian Projects - $9,437,587 - FY2015-2016 - Pages: 10 - Vote 1: first-reading - Action: 151001 [Appropriation and De-appropriation - Revenue Bond Proceeds for Parking Garage and Transit Projects to Radio Replacement and Pedestrian Projects - $9,437,587 - FY2015-2016] Sponsors: Mayor; Breed Ordinance appropriating and de-appropriating $9,437,587 consisting of $9,000,000 from Municipal Transportation Agency Series 2014A Revenue Bonds Proceeds for Parking Garage projects to support the Radio Replacement project and $437,587 from Municipal Transportation Agency Series 2013A Revenue Bonds Proceeds for Transit projects to Pedestrian projects in FY2015-2016. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 151003: Contract Requirements - SF Access Paratransit Program - Prevailing Wage and Worker Retention Requirements - Pages: 10 - Vote 1: first-reading - Action: 151003 [Contract Requirements - SF Access Paratransit Program - Prevailing Wage and Worker Retention Requirements] Sponsors: Campos; Farrell, Breed, Cohen and Mar Ordinance authorizing the Municipal Transportation Agency to include, in the next contract it executes for brokerage services for the SF Access Paratransit Program after issuing a competitive solicitation, provisions that require the contractor and subcontractors to pay prevailing wages to drivers, dispatchers and reservationists providing services for the SF Access Program, and to provide transitional employment and retention to the prior contractor’s employees performing such services; and setting the prevailing wage rates for individuals providing services for the SF Access Program. (Fiscal Impact) Supervisors Farrell, Breed, and Cohen requested to be added as co-sponsors. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 151123: Purchase and Sale of Electricity and Related Products and Services for CleanPowerSF - San Francisco Public Utilities Commission - Pages: 10-11 - Vote 1: first-reading - Action: 151123 [Purchase and Sale of Electricity and Related Products and Services for CleanPowerSF - San Francisco Public Utilities Commission] Sponsors: Mayor; Breed Ordinance conditionally authorizing the San Francisco Public Utilities Commission (SFPUC) to enter into one or more agreements requiring expenditures of $10,000,000 or more for electric power and related products and services to launch the City’s community choice aggregation program, CleanPowerSF, and authorizing the General Manager of the SFPUC to deviate from certain otherwise applicable requirements of City law in such agreements. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ## Extracted text ### [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 ### [Page 10](https://sfbos.info/documents/310/2015-12-01-minutes#page-10) Board of Supervisors Meeting Minutes 12/1/2015 151001 [Appropriation and De-appropriation - Revenue Bond Proceeds for Parking Garage and Transit Projects to Radio Replacement and Pedestrian Projects - $9,437,587 - FY2015-2016] Sponsors: Mayor; Breed Ordinance appropriating and de-appropriating $9,437,587 consisting of $9,000,000 from Municipal Transportation Agency Series 2014A Revenue Bonds Proceeds for Parking Garage projects to support the Radio Replacement project and $437,587 from Municipal Transportation Agency Series 2013A Revenue Bonds Proceeds for Transit projects to Pedestrian projects in FY2015-2016. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 151003 [Contract Requirements - SF Access Paratransit Program - Prevailing Wage and Worker Retention Requirements] Sponsors: Campos; Farrell, Breed, Cohen and Mar Ordinance authorizing the Municipal Transportation Agency to include, in the next contract it executes for brokerage services for the SF Access Paratransit Program after issuing a competitive solicitation, provisions that require the contractor and subcontractors to pay prevailing wages to drivers, dispatchers and reservationists providing services for the SF Access Program, and to provide transitional employment and retention to the prior contractor’s employees performing such services; and setting the prevailing wage rates for individuals providing services for the SF Access Program. (Fiscal Impact) Supervisors Farrell, Breed, and Cohen requested to be added as co-sponsors. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 151123 [Purchase and Sale of Electricity and Related Products and Services for CleanPowerSF - San Francisco Public Utilities Commission] Sponsors: Mayor; Breed Ordinance conditionally authorizing the San Francisco Public Utilities Commission (SFPUC) to enter into one or more agreements requiring expenditures of $10,000,000 or more for electric power and related products and services to launch the City’s community choice aggregation program, CleanPowerSF, and authorizing the General Manager of the SFPUC to deviate from certain otherwise applicable requirements of City law in such agreements. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 816 Printed at 1:27 pm on 1/15/16