# Board of Supervisors Minutes: August 2, 2016 - Meeting date: 2016-08-02 - Document type: minutes - Source format: PDF - Extracted pages: 36 - [Canonical HTML transcript](https://sfbos.info/documents/378/2016-08-02-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=499841&GUID=C27AC421-6E33-4012-8106-DFAA0E04935C) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 160795: Agreements - Purchase and Sale for Real Estate and Ground Lease - 1036 Mission Associates, L.P - 1036 Mission Street - $5,476,250 and $15,000 Respectively - Pages: 13-14 - Sponsors: Mayor; Kim - Vote 1: amendment - Action: nd take certain actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) Privilege of the floor was granted unanimously to Sophie Hayward (Mayor’s Office of Housing and Community Development) who responded to questions raised throughout the discussion. Supervisor Kim, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 11, by adding 'Mitigated' before 'Negative Declaration'; on Page 3, Lines 16-20, by striking the 'WHEREAS' clause that references the environmental review determination, Line 23, by striking 'Resolution No. 19135' and adding 'Motion No. 17875', and Line 25, by adding '("MMRP"); on Page 4, Lines 1-13, by adding three 'WHEREAS' clauses that further reference Planning Commission Motion No. 17875, the Motion's determinations, and the Planning Department's findings, Lines 20-23, by striking the 'FURTHER RESOLVED' clause that references the 'Mitigated Negative Declaration'; and on Page 4, Line 23, through Page 5, Line 9, by adding a 'FURTHER RESOLVED' clause that adopts the findings of Planning Commission Motion Nos. 17875 and 19135. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Vote 2: adoption, likely final - Action: erformance of an Agreement of Purchase and Sale of Real Estate in connection with the acquisition of the parcel located at 1036 Mission Street (Assessor’s Parcel Block No. 3703, Lot No. 162) (“the Property”), for $5,476,250, and a long term, 85-years with a 14-year extension option, Ground Lease of the Property for $15,000 annual base rent, with 1036 Mission Associates, L.P., to construct a 100% affordable, 83-unit multifamily rental housing development for low-income households and formally homeless families and a commercial shell for a 1,061 square foot commercial space; adopting findings that the project was properly analyzed in the Mitigated Negative Declaration prepared under the California Environmental Quality Act, and that the conveyance and lease are consistent with the City’s General Plan, and the priority policies of Planning Code Section 101.1; and authorizing and directing the Director of Property and Director of Mayor's Office of Housing and Community Development to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) Resolution No. 354-16 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160796: Seven-Party Supplement to the 2012 Memorandum of Understanding - Peninsula Corridor Electrification Project - Pages: 14-15 - Sponsors: Cohen - Vote 1: amendment - Action: dress the Funding Gap for the Peninsula Corridor Electrification Project. (Fiscal Impact) Privilege of the floor was granted unanimously to Gillian Gillett (Mayor's Office), Casey Fronson (Caltrain), Todd Rydstrom (Office of the Controller), and Anna LaForte (San Francisco County Transportation Authority) who responded to questions raised throughout the discussion. Supervisor Cohen, seconded by Supervisor Mar, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 3-7, by striking 'WHEREAS, As a precondition of this Agreement, the parties have agreed on a Funding Partners Oversight Protocol for Caltrain's Cal Mod Program, a copy of which is in the Board of Supervisors File No. 160796, under which the funding partners will be able to closely monitor the Projects, have access to all project information, and participate in the decision-making process, especially when related to changes in the scope, schedule or cost; and', and Lines 20-21, by striking 'and also approves the Funding Partners Oversight Protocol for Caltrain's Cal Mod Program as a condition to approval of the Seven-Party Supplement.' The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Vote 2: continuance - Action: City and County of San Francisco Page 689 Printed at 10:15 am on 10/26/16 Board of Supervisors Meeting Minutes 8/2/2016 (Fiscal Impact) Supervisor Cohen, seconded by Supervisor Mar, moved that this Resolution be CONTINUED AS AMENDED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Vote 3: rescission - Action: Supervisor Cohen, seconded by Supervisor Tang, moved to rescind the previous vote. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Vote 4: continuance - Action: Supervisor Peskin, seconded by Supervisor Cohen, moved that this Resolution be AMENDED on Page 4, Line 18, to conditionally approve the Memorandum of Understanding, subject to approval by the Board of Supervisors and fundings, as may be amended. Before the vote was taken, Supervisor Peskin withdrew this motion. Supervisor Peskin, seconded by Supervisor Campos, moved that this Resolution be CONTINUED AS AMENDED to the Board of Supervisors Special Meeting of August 8, 2016, at 2:00 p.m. The motion carried by the following vote: - Ayes: Avalos, Campos, Kim, Mar, Peskin, Tang - Noes: Breed, Cohen, Farrell, Wiener, Yee ### File 160797: Apply for, Accept, and Expend Grant - California Affordable Housing and Sustainable Communities Program - $12,055,858 - Pages: 15 - Sponsors: Kim - Vote 1: adoption, likely final - Action: 160797 [Apply for, Accept, and Expend Grant - California Affordable Housing and Sustainable Communities Program - $12,055,858] Sponsor: Kim Resolution authorizing the Treasure Island Director to submit a grant application and, if successful, accept and expend grant funds in the amount of $12,055,858 under the State of California's Affordable Housing and Sustainable Communities Program, as a joint applicant with Treasure Island Community Development, LLC. Resolution No. 355-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160798: Real Property Lease - 750 Brannan Street Props, LLC - 750 Brannan Street - $942,747 Rent in Initial Year - Pages: 15-16 - Sponsors: Kim - Vote 1: adoption, likely final - Action: y Lease - 750 Brannan Street Props, LLC - 750 Brannan Street - $942,747 Rent in Initial Year] Sponsor: Kim Resolution authorizing a Lease between the City and County of San Francisco, as Tenant, and 750 Brannan Street Props, LLC, a California limited liability company as Landlord, to be used as retail, production, warehouse, and related office space located at 750 Brannan Street, consisting of approximately 24,173 square feet of building and approximately 6,430 square feet of yard, for a ten year term expected to commence on or about January 1, 2017, and terminate on December 31, 2026, for use by the San Francisco Public Library, at $78,562.25 monthly; for $942,747 rent in the initial year with annual 3% percent increases and three five-year options to extend; finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing a Sublease of a portion of that space consisting of approximately 2,833 square feet with the Friends & Foundation of the San Francisco Public Library, a 501(c)3 non profit agency, at the prorata City cost. (Fiscal Impact) Resolution No. 356-16 ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Noes: Avalos, Campos, Peskin ## Extracted text ### [Page 14](https://sfbos.info/documents/378/2016-08-02-minutes#page-14) Board of Supervisors Meeting Minutes 8/2/2016 Resolution approving and authorizing the execution and performance of an Agreement of Purchase and Sale of Real Estate in connection with the acquisition of the parcel located at 1036 Mission Street (Assessor’s Parcel Block No. 3703, Lot No. 162) (“the Property”), for $5,476,250, and a long term, 85-years with a 14-year extension option, Ground Lease of the Property for $15,000 annual base rent, with 1036 Mission Associates, L.P., to construct a 100% affordable, 83-unit multifamily rental housing development for low-income households and formally homeless families and a commercial shell for a 1,061 square foot commercial space; adopting findings that the project was properly analyzed in the Mitigated Negative Declaration prepared under the California Environmental Quality Act, and that the conveyance and lease are consistent with the City’s General Plan, and the priority policies of Planning Code Section 101.1; and authorizing and directing the Director of Property and Director of Mayor's Office of Housing and Community Development to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) Resolution No. 354-16 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160796 [Seven-Party Supplement to the 2012 Memorandum of Understanding - Peninsula Corridor Electrification Project] Sponsor: Cohen Resolution approving the Seven-Party Supplement to 2012 Memorandum of Understanding, regarding Financial Commitments to Address the Funding Gap for the Peninsula Corridor Electrification Project. (Fiscal Impact) Privilege of the floor was granted unanimously to Gillian Gillett (Mayor's Office), Casey Fronson (Caltrain), Todd Rydstrom (Office of the Controller), and Anna LaForte (San Francisco County Transportation Authority) who responded to questions raised throughout the discussion. Supervisor Cohen, seconded by Supervisor Mar, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 3-7, by striking 'WHEREAS, As a precondition of this Agreement, the parties have agreed on a Funding Partners Oversight Protocol for Caltrain's Cal Mod Program, a copy of which is in the Board of Supervisors File No. 160796, under which the funding partners will be able to closely monitor the Projects, have access to all project information, and participate in the decision-making process, especially when related to changes in the scope, schedule or cost; and', and Lines 20-21, by striking 'and also approves the Funding Partners Oversight Protocol for Caltrain's Cal Mod Program as a condition to approval of the Seven-Party Supplement.' The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 689 Printed at 10:15 am on 10/26/16 ### [Page 15](https://sfbos.info/documents/378/2016-08-02-minutes#page-15) Board of Supervisors Meeting Minutes 8/2/2016 (Fiscal Impact) Supervisor Cohen, seconded by Supervisor Mar, moved that this Resolution be CONTINUED AS AMENDED. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Supervisor Cohen, seconded by Supervisor Tang, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Supervisor Peskin, seconded by Supervisor Cohen, moved that this Resolution be AMENDED on Page 4, Line 18, to conditionally approve the Memorandum of Understanding, subject to approval by the Board of Supervisors and fundings, as may be amended. Before the vote was taken, Supervisor Peskin withdrew this motion. Supervisor Peskin, seconded by Supervisor Campos, moved that this Resolution be CONTINUED AS AMENDED to the Board of Supervisors Special Meeting of August 8, 2016, at 2:00 p.m. The motion carried by the following vote: Ayes: 6 - Avalos, Campos, Kim, Mar, Peskin, Tang Noes: 5 - Breed, Cohen, Farrell, Wiener, Yee 160797 [Apply for, Accept, and Expend Grant - California Affordable Housing and Sustainable Communities Program - $12,055,858] Sponsor: Kim Resolution authorizing the Treasure Island Director to submit a grant application and, if successful, accept and expend grant funds in the amount of $12,055,858 under the State of California's Affordable Housing and Sustainable Communities Program, as a joint applicant with Treasure Island Community Development, LLC. Resolution No. 355-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160798 [Real Property Lease - 750 Brannan Street Props, LLC - 750 Brannan Street - $942,747 Rent in Initial Year] Sponsor: Kim Resolution authorizing a Lease between the City and County of San Francisco, as Tenant, and 750 Brannan Street Props, LLC, a California limited liability company as Landlord, to be used as retail, production, warehouse, and related office space located at 750 Brannan Street, consisting of approximately 24,173 square feet of building and approximately 6,430 square feet of yard, for a ten year term expected to commence on or about January 1, 2017, and terminate on December 31, 2026, for use by the San Francisco Public Library, at $78,562.25 monthly; for $942,747 rent in the initial year with annual 3% percent increases and three five-year options to extend; finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing a Sublease of a portion of that space consisting of approximately 2,833 square feet with the Friends & Foundation of the San Francisco Public Library, a 501(c)3 non profit agency, at the prorata City cost. (Fiscal Impact) Resolution No. 356-16 ADOPTED 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 690 Printed at 10:15 am on 10/26/16