# Board of Supervisors Minutes: June 14, 2016 - Meeting date: 2016-06-14 - Document type: minutes - Source format: PDF - Extracted pages: 27 - [Canonical HTML transcript](https://sfbos.info/documents/352/2016-06-14-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=499723&GUID=F0A74F86-0FDB-45BA-9950-CBE63B72F296) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 160419: Contract Agreement - United Layer - Technology Marketplace Tier 1B - Not to Exceed $12,000,000 - Pages: 13-14 - Vote 1: adoption, likely final - Action: 160419 [Contract Agreement - United Layer - Technology Marketplace Tier 1B - Not to Exceed $12,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement between the City and County of San Francisco and United Layer, Inc., a Technology Marketplace, Tier 1B Specialist contractor, for an amount not to exceed $12,000,000 for an initial three year term to commence following Board approval, with two options to extend the contracts for up to one year each at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 243-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160515: Apply for Grants - 2016 Emergency Preparedness Grants - Pages: 14 - Sponsors: Mayor; Farrell - Vote 1: adoption, likely final - Action: 160515 [Apply for Grants - 2016 Emergency Preparedness Grants] Sponsors: Mayor; Farrell Resolution authorizing designated City and County officials to execute and file on behalf of the City and County of San Francisco any actions necessary for the purpose of obtaining State and Federal financial assistance under various grant programs, including: the Federal Fiscal Year 2016 Urban Areas Security Initiative Grant, the Federal Fiscal Year 2016 State Homeland Security Grant Program, the 2016 Emergency Management Performance Grant, and the 2016 Local Government Oil Spill Contingency Plan Grant Program. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 245-16 ADOPTED by the following vote: - Ayes: Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Noes: Avalos ### File 160555: Option to Ground Lease - Potrero Housing Associates I, L.P. - Two Parcels at 1101 Connecticut Street - For No Cost - Pages: 14 - Sponsors: Cohen - Vote 1: adoption, likely final - Action: 160555 [Option to Ground Lease - Potrero Housing Associates I, L.P. - Two Parcels at 1101 Connecticut Street - For No Cost] Sponsor: Cohen Resolution authorizing the execution and performance of an Option to Ground Lease in connection with the parcels located at 1101 Connecticut Street (Assessor’s Parcel Block No. 4287, Lot No. 007) (“Parcel One”) and Connecticut Street and 25th Street (Assessor’s Parcel Block No. 4287, No. Lot 001A) (“Parcel Two” and together with Parcel One, "the Property”) for no cost, which expires on June 30, 2017, with an extension option of six months until December 31, 2017, between the City and County of San Francisco and Potrero Housing Associates I, L.P., a California limited partnership; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) Resolution No. 225-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160641: Treasure Island Development Authority Interim Budget - FYs 2016-2017 and 2017-2018 - Pages: 14-15 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 160641 [Treasure Island Development Authority Interim Budget - FYs 2016-2017 and 2017-2018] Sponsor: Mayor Resolution approving the Interim Budget of the Treasure Island Development Authority for FYs 2016-2017 and 2017-2018. (Treasure Island Development Authority) (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 246-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ## Extracted text ### [Page 14](https://sfbos.info/documents/352/2016-06-14-minutes#page-14) Board of Supervisors Meeting Minutes 6/14/2016 160515 [Apply for Grants - 2016 Emergency Preparedness Grants] Sponsors: Mayor; Farrell Resolution authorizing designated City and County officials to execute and file on behalf of the City and County of San Francisco any actions necessary for the purpose of obtaining State and Federal financial assistance under various grant programs, including: the Federal Fiscal Year 2016 Urban Areas Security Initiative Grant, the Federal Fiscal Year 2016 State Homeland Security Grant Program, the 2016 Emergency Management Performance Grant, and the 2016 Local Government Oil Spill Contingency Plan Grant Program. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 245-16 ADOPTED by the following vote: Ayes: 10 - Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Noes: 1 - Avalos 160555 [Option to Ground Lease - Potrero Housing Associates I, L.P. - Two Parcels at 1101 Connecticut Street - For No Cost] Sponsor: Cohen Resolution authorizing the execution and performance of an Option to Ground Lease in connection with the parcels located at 1101 Connecticut Street (Assessor’s Parcel Block No. 4287, Lot No. 007) (“Parcel One”) and Connecticut Street and 25th Street (Assessor’s Parcel Block No. 4287, No. Lot 001A) (“Parcel Two” and together with Parcel One, "the Property”) for no cost, which expires on June 30, 2017, with an extension option of six months until December 31, 2017, between the City and County of San Francisco and Potrero Housing Associates I, L.P., a California limited partnership; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) Resolution No. 225-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160641 [Treasure Island Development Authority Interim Budget - FYs 2016-2017 and 2017-2018] Sponsor: Mayor Resolution approving the Interim Budget of the Treasure Island Development Authority for FYs 2016-2017 and 2017-2018. (Treasure Island Development Authority) (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 246-16 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 461 Printed at 8:44 am on 8/4/16