# Board of Supervisors Minutes: March 22, 2016 - Meeting date: 2016-03-22 - Document type: minutes - Source format: PDF - Extracted pages: 24 - [Canonical HTML transcript](https://sfbos.info/documents/332/2016-03-22-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=466544&GUID=712F49B8-13C3-4462-A756-DE7DA1FCC59B) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 151257: Planning Code - Increasing Transportation Sustainability Fee for Non-residential Projects - Pages: 3 - Sponsors: Avalos; Campos and Mar - Vote 1: final-passage, likely final - Action: 151257 [Planning Code - Increasing Transportation Sustainability Fee for Non-residential Projects] Sponsors: Avalos; Campos and Mar Ordinance amending the Planning Code to increase the Transportation Sustainability Fee for Non-residential projects larger than 99,999 gross square feet, and to require Non-residential or Production, Distribution and Repair (PDR) projects that filed development or environmental applications on or before July 21, 2015, but that have not yet received approvals, to pay the Transportation Sustainability Fee with a partial refund; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings, including general findings, findings of public necessity, convenience and welfare, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. The Mayor's veto was SUSTAINED and the Ordinance was NOT FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Kim, Mar, Peskin, Yee - Noes: Breed, Cohen, Tang, Wiener - Excused: Farrell ### File 160043: No Competitive Solicitation Process - Selection of Preferred Contractor - Regents of the University of California - Modern Electronic Health Record System - Pages: 3-4 - Vote 1: final-passage, likely final - Action: 160043 [No Competitive Solicitation Process - Selection of Preferred Contractor - Regents of the University of California - Modern Electronic Health Record System] Ordinance providing that the competitive solicitation process requirement in Administrative Code, Section 21.1, shall not apply to the Department of Public Health’s (DPH) contract for a modern, secure, and fully integrated electronic health record (EHR) system for the San Francisco Health Network to replace DPH’s current system; ratifying the selection of the Regents of the University of California (UC), by and through the University of California San Francisco, as the preferred contractor. (Public Health Department) (Fiscal Impact) Ordinance No. 041-16 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Mar, Peskin, Tang, Wiener, Yee - Noes: Cohen, Kim - Excused: Farrell ### File 151178: Appropriation - General Fund Reserve - Facilities Improvements in the Recreation and Park Department - $2,500,000 - FY2015-2016 - Pages: 4 - Sponsors: Avalos - Vote 1: first-reading - Action: 151178 [Appropriation - General Fund Reserve - Facilities Improvements in the Recreation and Park Department - $2,500,000 - FY2015-2016] Sponsor: Avalos Ordinance appropriating $2,500,000 from the General Fund Reserve to the Recreation and Park Department for facilities improvements in the Geneva Car Barn in FY2015-2016. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Cohen, Kim, Mar, Peskin, Wiener, Yee - Noes: Breed, Tang - Excused: Farrell ### File 160116: Administrative Code - Establishing a San Francisco Super Bowl 50 Impact Fund - Pages: 4-5 - Sponsors: Peskin; Kim - Vote 1: first-reading - Action: 160116 [Administrative Code - Establishing a San Francisco Super Bowl 50 Impact Fund] Sponsors: Peskin; Kim Ordinance amending the Administrative Code to establish a San Francisco Super Bowl 50 Impact Fund to be used to provide financial support to small businesses specifically impacted by Super Bowl-related events. (Fiscal Impact) Privilege of the floor was granted unanimously to Tom DeCaigny, Director (Arts Commission), who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Yee - Noes: Tang, Wiener - Excused: Farrell ## Extracted text ### [Page 3](https://sfbos.info/documents/332/2016-03-22-minutes#page-3) Board of Supervisors Meeting Minutes 3/22/2016 REGULAR AGENDA UNFINISHED BUSINESS Vetoed by the Mayor 151257 [Planning Code - Increasing Transportation Sustainability Fee for Non-residential Projects] Sponsors: Avalos; Campos and Mar Ordinance amending the Planning Code to increase the Transportation Sustainability Fee for Non-residential projects larger than 99,999 gross square feet, and to require Non-residential or Production, Distribution and Repair (PDR) projects that filed development or environmental applications on or before July 21, 2015, but that have not yet received approvals, to pay the Transportation Sustainability Fee with a partial refund; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings, including general findings, findings of public necessity, convenience and welfare, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. The Mayor's veto was SUSTAINED and the Ordinance was NOT FINALLY PASSED by the following vote: Ayes: 6 - Avalos, Campos, Kim, Mar, Peskin, Yee Noes: 4 - Breed, Cohen, Tang, Wiener Excused: 1 - Farrell Recommendation of the Budget and Finance Sub-Committee 160043 [No Competitive Solicitation Process - Selection of Preferred Contractor - Regents of the University of California - Modern Electronic Health Record System] Ordinance providing that the competitive solicitation process requirement in Administrative Code, Section 21.1, shall not apply to the Department of Public Health’s (DPH) contract for a modern, secure, and fully integrated electronic health record (EHR) system for the San Francisco Health Network to replace DPH’s current system; ratifying the selection of the Regents of the University of California (UC), by and through the University of California San Francisco, as the preferred contractor. (Public Health Department) (Fiscal Impact) Ordinance No. 041-16 FINALLY PASSED by the following vote: Ayes: 8 - Avalos, Breed, Campos, Mar, Peskin, Tang, Wiener, Yee Noes: 2 - Cohen, Kim Excused: 1 - Farrell City and County of San Francisco Page 184 Printed at 4:21 pm on 5/2/16 ### [Page 4](https://sfbos.info/documents/332/2016-03-22-minutes#page-4) Board of Supervisors Meeting Minutes 3/22/2016 NEW BUSINESS Referred Without Recommendations from the Budget and Finance Committee Appointment of President Pro Tempore At the request of President Breed, Supervisor Wiener assumed the chair at 2:26 p.m. so the President could participate in the debate for File No. 151178 from the floor. The President resumed the chair at 2:35 p.m. 151178 [Appropriation - General Fund Reserve - Facilities Improvements in the Recreation and Park Department - $2,500,000 - FY2015-2016] Sponsor: Avalos Ordinance appropriating $2,500,000 from the General Fund Reserve to the Recreation and Park Department for facilities improvements in the Geneva Car Barn in FY2015-2016. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 8 - Avalos, Campos, Cohen, Kim, Mar, Peskin, Wiener, Yee Noes: 2 - Breed, Tang Excused: 1 - Farrell President Pro Tem Campos, who assumed the chair during Recognition of Commendations, requested File Nos. 160116 and 160117 be called together. 160116 [Administrative Code - Establishing a San Francisco Super Bowl 50 Impact Fund] Sponsors: Peskin; Kim Ordinance amending the Administrative Code to establish a San Francisco Super Bowl 50 Impact Fund to be used to provide financial support to small businesses specifically impacted by Super Bowl-related events. (Fiscal Impact) Privilege of the floor was granted unanimously to Tom DeCaigny, Director (Arts Commission), who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote: Ayes: 8 - Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Yee Noes: 2 - Tang, Wiener Excused: 1 - Farrell City and County of San Francisco Page 185 Printed at 4:21 pm on 5/2/16