# 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 160202: Sale of General Obligation Bonds - Road Repaving and Street Safety Bonds - Not to Exceed $44,145,000 - Pages: 7-8 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: (Road Repaving and Street Safety Bonds, 2011), Series 2016E; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said Bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents, as defined herein; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds, as defined herein. (Fiscal Impact) Resolution No. 096-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Farrell ### File 160076: Accept and Expend Grant - California Department of Education - State Preschool Quality Rating and Improvement System - $2,590,895 - FY2015-2016 - Pages: 8 - Sponsors: Yee - Vote 1: adoption, likely final - Action: 160076 [Accept and Expend Grant - California Department of Education - State Preschool Quality Rating and Improvement System - $2,590,895 - FY2015-2016] Sponsor: Yee Resolution retroactively authorizing the Children and Families Commission to accept and expend a grant in the amount of $2,590,895 from the California Department of Education through the San Francisco Unified School District to support a State Preschool Quality Rating and Improvement System for the term of July 1, 2015, through June 30, 2016. Resolution No. 109-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Farrell ### File 160097: Software License and Support Agreement Amendment - Oracle America, Inc. - Emerge Project - Maximum Expenditure of $14,287,737 - Pages: 8 - Vote 1: adoption, likely final - Action: 160097 [Software License and Support Agreement Amendment - Oracle America, Inc. - Emerge Project - Maximum Expenditure of $14,287,737] Resolution authorizing the Controller to enter into the Tenth Amendment of a software license and support agreement with Oracle America, Inc., for perpetual software licenses and software support services for the Controller’s Emerge Project, extending the contract term of November 16, 2007, through April 22, 2016, by five years through April 22, 2021, and increasing the maximum expenditure by $4,300,892 to $14,287,737. (Controller) (Fiscal Impact) Resolution No. 110-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Farrell ### File 160023: Administrative Code - San Francisco Homicide Reward Fund - Pages: 8-9 - Sponsors: Breed; Cohen, Yee, Peskin and Campos - Vote 1: first-reading - Action: 160023 [Administrative Code - San Francisco Homicide Reward Fund] Sponsors: Breed; Cohen, Yee, Peskin and Campos Ordinance amending the Administrative Code to establish the San Francisco Homicide Reward Fund. Supervisor Campos requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Farrell ### File 160103: Public Works Code - Clarifying Graffiti Prohibition and Establishing Administrative Penalties - Pages: 9 - Sponsors: Peskin; Breed - Vote 1: amendment - Action: 160103 [Public Works Code - Clarifying Graffiti Prohibition and Establishing Administrative Penalties] Sponsors: Peskin; Breed Ordinance amending the Public Works Code to clarify that prohibited graffiti extends to all public property, including all City assets; establish expedited notice and hearing procedures, create administrative penalties for an offending party, and renumber code sections; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Peskin, seconded by Supervisor Cohen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on page 4, Lines 20 through 23, by adding '(3) any painting or marking that a City department makes in the course of its official duties or as part of a public education campaign; or (4) any painting or marking required for compliance with any local, State, or federal law.' The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Farrell - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Farrell ### File 160160: Noe Valley Community Benefit District - Annual Reports to the City - FY2014-2015 - Pages: 9 - Sponsors: Wiener - Vote 1: adoption, likely final - Action: 160160 [Noe Valley Community Benefit District - Annual Reports to the City - FY2014-2015] Sponsor: Wiener Resolution receiving and approving annual report for the Noe Valley Community Benefit District for FY2014-2015, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. Resolution No. 111-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Farrell ### File 160161: Castro/Upper Market Community Benefit District - Annual Reports to the City - FY2014-2015 - Pages: 9-10 - Sponsors: Wiener - Vote 1: adoption, likely final - Action: 160161 [Castro/Upper Market Community Benefit District - Annual Reports to the City - FY2014-2015] Sponsor: Wiener Resolution receiving and approving annual report for the Castro/Upper Market Community Benefit District for FY2014-2015, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. Resolution No. 112-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Farrell ## Extracted text ### [Page 8](https://sfbos.info/documents/332/2016-03-22-minutes#page-8) Board of Supervisors Meeting Minutes 3/22/2016 Recommendations of the Budget and Finance Sub-Committee 160076 [Accept and Expend Grant - California Department of Education - State Preschool Quality Rating and Improvement System - $2,590,895 - FY2015-2016] Sponsor: Yee Resolution retroactively authorizing the Children and Families Commission to accept and expend a grant in the amount of $2,590,895 from the California Department of Education through the San Francisco Unified School District to support a State Preschool Quality Rating and Improvement System for the term of July 1, 2015, through June 30, 2016. Resolution No. 109-16 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 1 - Farrell 160097 [Software License and Support Agreement Amendment - Oracle America, Inc. - Emerge Project - Maximum Expenditure of $14,287,737] Resolution authorizing the Controller to enter into the Tenth Amendment of a software license and support agreement with Oracle America, Inc., for perpetual software licenses and software support services for the Controller’s Emerge Project, extending the contract term of November 16, 2007, through April 22, 2016, by five years through April 22, 2021, and increasing the maximum expenditure by $4,300,892 to $14,287,737. (Controller) (Fiscal Impact) Resolution No. 110-16 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 1 - Farrell Recommendations of the Government Audit and Oversight Committee Appointment of President Pro Tempore At the request of President Breed, Supervisor Campos assumed the chair at 3:54 p.m. so the President could participate in the debate for File No. 160023 from the floor. The President resumed the chair at 3:56 p.m. 160023 [Administrative Code - San Francisco Homicide Reward Fund] Sponsors: Breed; Cohen, Yee, Peskin and Campos Ordinance amending the Administrative Code to establish the San Francisco Homicide Reward Fund. Supervisor Campos requested to be added as a co-sponsor. 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 189 Printed at 4:21 pm on 5/2/16 ### [Page 9](https://sfbos.info/documents/332/2016-03-22-minutes#page-9) Board of Supervisors Meeting Minutes 3/22/2016 160103 [Public Works Code - Clarifying Graffiti Prohibition and Establishing Administrative Penalties] Sponsors: Peskin; Breed Ordinance amending the Public Works Code to clarify that prohibited graffiti extends to all public property, including all City assets; establish expedited notice and hearing procedures, create administrative penalties for an offending party, and renumber code sections; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Peskin, seconded by Supervisor Cohen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on page 4, Lines 20 through 23, by adding '(3) any painting or marking that a City department makes in the course of its official duties or as part of a public education campaign; or (4) any painting or marking required for compliance with any local, State, or federal law.' The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 1 - Farrell PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 1 - Farrell President Breed requested File Nos. 160160 and 160161 be called together. 160160 [Noe Valley Community Benefit District - Annual Reports to the City - FY2014-2015] Sponsor: Wiener Resolution receiving and approving annual report for the Noe Valley Community Benefit District for FY2014-2015, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. Resolution No. 111-16 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 1 - Farrell 160161 [Castro/Upper Market Community Benefit District - Annual Reports to the City - FY2014-2015] Sponsor: Wiener Resolution receiving and approving annual report for the Castro/Upper Market Community Benefit District for FY2014-2015, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. Resolution No. 112-16 ADOPTED 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 190 Printed at 4:21 pm on 5/2/16