# 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 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 ### File 160117: Appropriation - Funding for the Super Bowl 50 Impact Fund - $100,000 - FY2015-2016 - Pages: 5 - Sponsors: Peskin; Kim - Vote 1: first-reading - Action: 160117 [Appropriation - Funding for the Super Bowl 50 Impact Fund - $100,000 - FY2015-2016] Sponsors: Peskin; Kim Ordinance appropriating $100,000 from the General Reserve to fund the Super Bowl 50 Impact Fund in FY2015-2016. (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 ### File 160195: Appropriation - Proceeds from Road Repaving and Street Safety General Obligation Bonds of $44,145,000 and Bond Interests of $2,317,851 - FY2015-2016 - Pages: 5 - Sponsors: Mayor - Vote 1: first-reading - Action: 160195 [Appropriation - Proceeds from Road Repaving and Street Safety General Obligation Bonds of $44,145,000 and Bond Interests of $2,317,851 - FY2015-2016] Sponsor: Mayor Ordinance appropriating $46,462,851 consisting of $44,145,000 of the 2016E Series Road Repaving and Street Safety (RRSS) 2011 General Obligation Bond Proceeds and $2,317,851 of accumulated bond interest earnings to the Department of Public Works and Municipal Transportation Agency for street resurfacing, the redesign of streetscapes to include pedestrian and bicycle safety improvements, and traffic signal improvements to support transit priority in FY2015-2016 and placing these funds on Controller’s Reserve pending the sale of the bonds and review of arbitrage costs. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Farrell ### File 160196: Appropriation - Proceeds from General Obligation Bonds and Bond Proceed Interest Earnings - $29,673,553 - FY2015-2016 - Pages: 5-6 - Sponsors: Mayor - Vote 1: first-reading - Action: 160196 [Appropriation - Proceeds from General Obligation Bonds and Bond Proceed Interest Earnings - $29,673,553 - FY2015-2016] Sponsor: Mayor Ordinance appropriating $29,673,553 consisting of $25,215,000 of the 2016 Series Earthquake Safety and Emergency Response (ESER 2010) General Obligation Bond Proceeds, and $4,458,553 accumulated bond interest to Public Works in FY2015-2016 for necessary repairs and seismic improvements in order to better prepare San Francisco for a major earthquake or natural disaster and placing these funds on Controller’s Reserve pending the sale of the bonds and review of arbitrage costs. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Farrell ## Extracted text ### [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 ### [Page 5](https://sfbos.info/documents/332/2016-03-22-minutes#page-5) Board of Supervisors Meeting Minutes 3/22/2016 160117 [Appropriation - Funding for the Super Bowl 50 Impact Fund - $100,000 - FY2015-2016] Sponsors: Peskin; Kim Ordinance appropriating $100,000 from the General Reserve to fund the Super Bowl 50 Impact Fund in FY2015-2016. (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 Recommendations of the Budget and Finance Committee President Breed requested File Nos. 160195, 160196, 160197, 160200, 160201, and 160202 be called together. 160195 [Appropriation - Proceeds from Road Repaving and Street Safety General Obligation Bonds of $44,145,000 and Bond Interests of $2,317,851 - FY2015-2016] Sponsor: Mayor Ordinance appropriating $46,462,851 consisting of $44,145,000 of the 2016E Series Road Repaving and Street Safety (RRSS) 2011 General Obligation Bond Proceeds and $2,317,851 of accumulated bond interest earnings to the Department of Public Works and Municipal Transportation Agency for street resurfacing, the redesign of streetscapes to include pedestrian and bicycle safety improvements, and traffic signal improvements to support transit priority in FY2015-2016 and placing these funds on Controller’s Reserve pending the sale of the bonds and review of arbitrage costs. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 1 - Farrell 160196 [Appropriation - Proceeds from General Obligation Bonds and Bond Proceed Interest Earnings - $29,673,553 - FY2015-2016] Sponsor: Mayor Ordinance appropriating $29,673,553 consisting of $25,215,000 of the 2016 Series Earthquake Safety and Emergency Response (ESER 2010) General Obligation Bond Proceeds, and $4,458,553 accumulated bond interest to Public Works in FY2015-2016 for necessary repairs and seismic improvements in order to better prepare San Francisco for a major earthquake or natural disaster and placing these funds on Controller’s Reserve pending the sale of the bonds and review of arbitrage costs. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 1 - Farrell City and County of San Francisco Page 186 Printed at 4:21 pm on 5/2/16