# Board of Supervisors Minutes: February 2, 2016 - Meeting date: 2016-02-02 - Document type: minutes - Source format: PDF - Extracted pages: 18 - [Canonical HTML transcript](https://sfbos.info/documents/320/2016-02-02-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=459075&GUID=373FA59B-DCEF-43A2-A634-EA3ACD92F8AD) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 150822: Urging the Establishment of a Local Match Commitment to the National Housing Trust Fund - Pages: 5-6 - Sponsors: Mar - Vote 1: adoption, likely final - Action: 150822 [Urging the Establishment of a Local Match Commitment to the National Housing Trust Fund] Sponsor: Mar Resolution urging the establishment of a local match commitment to the National Housing Trust Fund, and urging Senators Barbara Boxer and Dianne Feinstein and Representative Nancy Pelosi to further support the National Housing Trust Fund with expanded sources of revenue. Resolution No. 033-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 151226: Waiver of Certain Contract Requirements for Project Delivery Agreement for New Central Shops Facilities - Oryx Development I, LLC - $55,000,000 Project Cost; Interdepartmental Property Transfers - Pages: 6-7 - Sponsors: Mayor - Vote 1: first-reading - Action: E Architecture & Design as a Subcontractor to serve as the Project Architect, and Charles Pankow Builders, Ltd. as a Subcontractor to serve as General Contractor, without competitive bidding; authorizing the jurisdictional transfer of 1800 Jerrold Street, from General Services Agency’s Office of Contract Administration (“OCA”) to the SFPUC Wastewater Enterprise, and the jurisdictional transfer of 555 Selby Street and 1975 Galvez Avenue, and the leasehold of 450 Toland Street, from the SFPUC to OCA, subject to the terms and conditions of the Memorandum of Understanding entered into between the RED, OCA and SFPUC; and finding the proposed transactions are in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Privilege of the floor was granted unanimously to Harlan Kelly, Jr., Director (Public Utilities Commission), John Updike, Director (Real Estate Division), Harvey Rose, Budget and Legislative Analyst (Office of the Budget and Legislative Analyst), and Juan-Carlos Wallace and John Ramsbacher (Oryx Partners LLC), who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Noes: Avalos, Campos, Peskin ### File 160021: Appropriation - Transfer from Wastewater Enterprise Funds to City Administrator to Implement the Central Shops Relocation Project - $62,200,000 - FYs 2015-2016 and 2016-2017 - Pages: 7 - Sponsors: Mayor - Vote 1: first-reading - Action: 160021 [Appropriation - Transfer from Wastewater Enterprise Funds to City Administrator to Implement the Central Shops Relocation Project - $62,200,000 - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Ordinance appropriating a $62,200,000 transfer from Public Utilities Commission Wastewater Enterprise Funds to the City Administrator the Central Shops Relocation Project in FYs 2015-2016 and 2016-2017, and placing $45,000,000 on Budget and Finance Committee reserve. (Fiscal Impact) Privilege of the floor was granted unanimously to Harlan Kelly, Jr., Director (Public Utilities Commission), John Updike, Director (Real Estate Division), Harvey Rose, Budget and Legislative Analyst (Office of the Budget and Legislative Analyst), and Juan-Carlos Wallace and John Ramsbacher (Oryx Partners LLC), who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Noes: Avalos, Campos, Peskin ### File 151011: Accept and Expend Grant - Federal Emergency Management Agency - Purchase Five Ambulances - $780,664 - Pages: 7 - Sponsors: Breed - Vote 1: adoption, likely final - Action: 151011 [Accept and Expend Grant - Federal Emergency Management Agency - Purchase Five Ambulances - $780,664] Sponsor: Breed Resolution retroactively authorizing the San Francisco Fire Department to accept and expend a grant in the amount of $780,664 from the Federal Emergency Management Agency to purchase five ambulances, over the period of August 6, 2015, through August 5, 2016. Resolution No. 035-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 151012: Accept Gift - Broderick Fire Engine - Allianz Global Corporate & Specialty North America - $123,000 - Pages: 7 - Sponsors: Farrell - Vote 1: adoption, likely final - Action: 151012 [Accept Gift - Broderick Fire Engine - Allianz Global Corporate & Specialty North America - $123,000] Sponsor: Farrell Resolution authorizing the San Francisco Fire Department to accept a gift of a Worth-Built Hand Pumped Fire Engine (“Broderick Fire Engine”) from Fireman’s Fund Insurance Company and Allianz Global Risks US Insurance Company, also known as Allianz Global Corporate & Specialty North America, valued at $123,000 for use by the San Francisco Fire Department Museum. Resolution No. 036-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 151167: Contract Amendment - Addiction, Research and Treatment, dba BAART - Behavioral Health Services - Not-to-Exceed $51,359,308 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 151167 [Contract Amendment - Addiction, Research and Treatment, dba BAART - Behavioral Health Services - Not-to-Exceed $51,359,308] Resolution retroactively approving amendment number three to the Department of Public Health contract for behavioral health services with Addiction, Research and Treatment doing business as BAART to extend the contract by three years, from July 1, 2010, through June 30, 2015, to July 1, 2015, through June 30, 2018, with a corresponding increase of $25,316,243 for a total amount not-to-exceed $51,359,308. (Public Health Department) (Fiscal Impact) Resolution No. 037-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ## Extracted text ### [Page 6](https://sfbos.info/documents/320/2016-02-02-minutes#page-6) Board of Supervisors Meeting Minutes 2/2/2016 REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee File Nos. 1501226 and 160021 were called together. 151226 [Waiver of Certain Contract Requirements for Project Delivery Agreement for New Central Shops Facilities - Oryx Development I, LLC - $55,000,000 Project Cost; Interdepartmental Property Transfers] Sponsor: Mayor Ordinance approving and authorizing the Director of Property of the General Services Agency’s Real Estate Division (“RED”) to execute a Project Delivery Agreement with Oryx Development I, LLC, a Nevada limited liability company (“Developer” or “Oryx”), for the design and construction of proposed improvements to future City owned real estate at 555 Selby Street and 1975 Galvez Avenue (Assessor's Block No. 5250, Lot No. 15, and Assessor's Block No. 5250, Lot No. 16), and tenant improvements to future City leased property at 450 Toland Street (Assessor's Block No. 5230, Lot No. 18), to create new facilities for the relocation of the City’s Central Fleet Maintenance Shop (“Central Shops”) from 1800 Jerrold Street (portions of Assessor's Block Nos. 5262 and 5270), with total anticipated project delivery cost of $55,000,000 from San Francisco Public Utilities Commission (“SFPUC”) Wastewater Enterprise funds; exempting the project from certain contracting requirements in Administrative Code, Chapter 6, by waiving the requirements of Administrative Code, Sections 6.61(b) and 6.61(c)(1) - (4), and approving the selection of Oryx Development I, LLC as Developer, and Developer’s selection of FM&E Architecture & Design as a Subcontractor to serve as the Project Architect, and Charles Pankow Builders, Ltd. as a Subcontractor to serve as General Contractor, without competitive bidding; authorizing the jurisdictional transfer of 1800 Jerrold Street, from General Services Agency’s Office of Contract Administration (“OCA”) to the SFPUC Wastewater Enterprise, and the jurisdictional transfer of 555 Selby Street and 1975 Galvez Avenue, and the leasehold of 450 Toland Street, from the SFPUC to OCA, subject to the terms and conditions of the Memorandum of Understanding entered into between the RED, OCA and SFPUC; and finding the proposed transactions are in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Privilege of the floor was granted unanimously to Harlan Kelly, Jr., Director (Public Utilities Commission), John Updike, Director (Real Estate Division), Harvey Rose, Budget and Legislative Analyst (Office of the Budget and Legislative Analyst), and Juan-Carlos Wallace and John Ramsbacher (Oryx Partners LLC), who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote: Ayes: 8 - Breed, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Noes: 3 - Avalos, Campos, Peskin City and County of San Francisco Page 61 Printed at 11:51 am on 3/10/16 ### [Page 7](https://sfbos.info/documents/320/2016-02-02-minutes#page-7) Board of Supervisors Meeting Minutes 2/2/2016 160021 [Appropriation - Transfer from Wastewater Enterprise Funds to City Administrator to Implement the Central Shops Relocation Project - $62,200,000 - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Ordinance appropriating a $62,200,000 transfer from Public Utilities Commission Wastewater Enterprise Funds to the City Administrator the Central Shops Relocation Project in FYs 2015-2016 and 2016-2017, and placing $45,000,000 on Budget and Finance Committee reserve. (Fiscal Impact) Privilege of the floor was granted unanimously to Harlan Kelly, Jr., Director (Public Utilities Commission), John Updike, Director (Real Estate Division), Harvey Rose, Budget and Legislative Analyst (Office of the Budget and Legislative Analyst), and Juan-Carlos Wallace and John Ramsbacher (Oryx Partners LLC), who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote: Ayes: 8 - Breed, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Noes: 3 - Avalos, Campos, Peskin 151011 [Accept and Expend Grant - Federal Emergency Management Agency - Purchase Five Ambulances - $780,664] Sponsor: Breed Resolution retroactively authorizing the San Francisco Fire Department to accept and expend a grant in the amount of $780,664 from the Federal Emergency Management Agency to purchase five ambulances, over the period of August 6, 2015, through August 5, 2016. Resolution No. 035-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 151012 [Accept Gift - Broderick Fire Engine - Allianz Global Corporate & Specialty North America - $123,000] Sponsor: Farrell Resolution authorizing the San Francisco Fire Department to accept a gift of a Worth-Built Hand Pumped Fire Engine (“Broderick Fire Engine”) from Fireman’s Fund Insurance Company and Allianz Global Risks US Insurance Company, also known as Allianz Global Corporate & Specialty North America, valued at $123,000 for use by the San Francisco Fire Department Museum. Resolution No. 036-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 151167 [Contract Amendment - Addiction, Research and Treatment, dba BAART - Behavioral Health Services - Not-to-Exceed $51,359,308] Resolution retroactively approving amendment number three to the Department of Public Health contract for behavioral health services with Addiction, Research and Treatment doing business as BAART to extend the contract by three years, from July 1, 2010, through June 30, 2015, to July 1, 2015, through June 30, 2018, with a corresponding increase of $25,316,243 for a total amount not-to-exceed $51,359,308. (Public Health Department) (Fiscal Impact) Resolution No. 037-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 62 Printed at 11:51 am on 3/10/16