# Board of Supervisors Minutes: September 27, 2016 - Meeting date: 2016-09-27 - Document type: minutes - Pages in official PDF: 23 - [Canonical HTML transcript](https://sfbos.info/documents/388/2016-09-27-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=506689&GUID=4DA295BA-18B1-492B-AB76-4448C271802D) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 160892: Administrative Code - San Francisco City College Enrollment Fee Assistance Fund - Pages: 7-8 - Vote 1: final-passage, likely final - Action: 160892 [Administrative Code - San Francisco City College Enrollment Fee Assistance Fund] Sponsors: Kim; Yee, Mar and Campos Ordinance amending the Administrative Code to establish the San Francisco City College Enrollment Fee Assistance Fund. Supervisor Campos requested to be added as a co-sponsor. Ordinance No. 186-16 FINALLY PASSED by the following vote: - Ayes: Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Avalos ### File 160199: Administrative Code - Prevailing Wages for Commercial Vehicle Loading and Unloading on City Property - Pages: 8 - Vote 1: first-reading - Action: 160199 [Administrative Code - Prevailing Wages for Commercial Vehicle Loading and Unloading on City Property] Sponsor: Wiener Ordinance amending the Administrative Code to require that prevailing wages be paid for work loading or unloading materials, goods, or products for special events and shows on City property, and the driving of commercial vehicles for that purpose. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Avalos ### File 160769: Waiving Competitive Process Requirement - Lease Agreement - Amoura International, Inc. - Interim Employee Café - Pages: 8 - Vote 1: continuance - Action: 160769 [Waiving Competitive Process Requirement - Lease Agreement - Amoura International, Inc. - Interim Employee Café] Ordinance waiving the competitive process requirement of Administrative Code, Section 2A.173, for a lease agreement between Amoura International, Inc., and the City and County of San Francisco, by and through its Airport Commission, for an interim employee café at Airport Terminal 1. (Airport Commission) Privilege of the floor was granted unanimously to Cathy Widener (San Francisco International Airport) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Kim, moved that this Ordinance be CONTINUED to the Board of Supervisors meeting of October 4, 2016. The motion carried by the following vote: - Ayes: Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Avalos ### File 160899: Accept and Expend Grant - San Francisco Parks Alliance - Parks Alliance Retroactive Grant for FY2014-2015 - $84,202 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 160899 [Accept and Expend Grant - San Francisco Parks Alliance - Parks Alliance Retroactive Grant for FY2014-2015 - $84,202] Sponsor: Farrell Resolution retroactively authorizing the Recreation and Park Department to accept and expend a Grant from the San Francisco Parks Alliance to fund community events, staff development, recreation programming, and other activities from FY2014-2015 that together are valued at approximately $84,202. (Recreation and Park Department) Privilege of the floor was granted unanimously to Nicole Elliott (Mayor's Office) and Katie Petroucione (Recreation and Park Department) who responded to questions raised throughout the discussion. Resolution No. 422-16 ADOPTED by the following vote: - Ayes: Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Avalos ### File 160926: Engineering Design Agreement Amendment - Kennedy/Jenks Consultants - Water System Improvement Program - Not to Exceed $18,500,000 - Pages: 9 - Vote 1: adoption, likely final - Action: 160926 [Engineering Design Agreement Amendment - Kennedy/Jenks Consultants - Water System Improvement Program - Not to Exceed $18,500,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 4 to Engineering Project Design Services Agreement No. CS-879C for Water System Improvement Program-funded projects between the City and County of San Francisco and Kennedy/Jenks Consultants, to extend the contract for three years to commence December 6, 2016, for a total term of December 6, 2007, through December 6, 2019, for an additional amount of $2,000,000 for a total amount not to exceed $18,500,000. (Public Utilities Commission) (Fiscal Impact) Resolution No. 423-16 ADOPTED by the following vote: - Ayes: Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Avalos ### File 160425: Administrative Code - Ban on City-Funded Travel to and City Contracts Involving States With Anti-LGBT Laws - Pages: 9 - Vote 1: first-reading - Action: 160425 [Administrative Code - Ban on City-Funded Travel to and City Contracts Involving States With Anti-LGBT Laws] Sponsors: Wiener; Campos and Farrell Ordinance amending the Administrative Code to prohibit City-funded travel to states that have enacted laws after June 26, 2015, reversing anti-discrimination protections for LGBT individuals or permitting discrimination against LGBT individuals, and to prohibit City contracting with companies headquartered in states that have enacted such laws, or where work on the contract would be performed in such states. PASSED ON FIRST READING by the following vote: - Ayes: Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Avalos ### File 160784: Settlement of Lawsuit and Supplemental Appropriation - Allied Insurance Company - $60,000 - Pages: 9-10 - Vote 1: first-reading - Action: 160784 [Settlement of Lawsuit and Supplemental Appropriation - Allied Insurance Company - $60,000] Ordinance authorizing settlement of the lawsuit filed by Allied Insurance Company against the City and County of San Francisco for $60,000; the lawsuit was filed on January 22, 2015, in San Francisco Superior Court, Case No. CGC-15-543789; entitled Allied Insurance Company v. The City and County of San Francisco, et al.; the lawsuit involves alleged property damage arising from flooding; and appropriating $60,000 from the Water Enterprise fund balance for such purpose. (City Attorney) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Avalos ## Extracted text ### [Page 8](https://sfbos.info/documents/388/2016-09-27-minutes#page-8) Board of Supervisors Meeting Minutes 9/27/2016 NEW BUSINESS Recommendations of the Budget and Finance Committee 160199 [Administrative Code - Prevailing Wages for Commercial Vehicle Loading and Unloading on City Property] Sponsor: Wiener Ordinance amending the Administrative Code to require that prevailing wages be paid for work loading or unloading materials, goods, or products for special events and shows on City property, and the driving of commercial vehicles for that purpose. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 10 - Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 1 - Avalos 160769 [Waiving Competitive Process Requirement - Lease Agreement - Amoura International, Inc. - Interim Employee Café] Ordinance waiving the competitive process requirement of Administrative Code, Section 2A.173, for a lease agreement between Amoura International, Inc., and the City and County of San Francisco, by and through its Airport Commission, for an interim employee café at Airport Terminal 1. (Airport Commission) Privilege of the floor was granted unanimously to Cathy Widener (San Francisco International Airport) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Kim, moved that this Ordinance be CONTINUED to the Board of Supervisors meeting of October 4, 2016. The motion carried by the following vote: Ayes: 10 - Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 1 - Avalos 160899 [Accept and Expend Grant - San Francisco Parks Alliance - Parks Alliance Retroactive Grant for FY2014-2015 - $84,202] Sponsor: Farrell Resolution retroactively authorizing the Recreation and Park Department to accept and expend a Grant from the San Francisco Parks Alliance to fund community events, staff development, recreation programming, and other activities from FY2014-2015 that together are valued at approximately $84,202. (Recreation and Park Department) Privilege of the floor was granted unanimously to Nicole Elliott (Mayor's Office) and Katie Petroucione (Recreation and Park Department) who responded to questions raised throughout the discussion. Resolution No. 422-16 ADOPTED by the following vote: Ayes: 10 - Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 1 - Avalos City and County of San Francisco Page 797 Printed at 12:19 pm on 12/2/16 ### [Page 9](https://sfbos.info/documents/388/2016-09-27-minutes#page-9) Board of Supervisors Meeting Minutes 9/27/2016 160926 [Engineering Design Agreement Amendment - Kennedy/Jenks Consultants - Water System Improvement Program - Not to Exceed $18,500,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 4 to Engineering Project Design Services Agreement No. CS-879C for Water System Improvement Program-funded projects between the City and County of San Francisco and Kennedy/Jenks Consultants, to extend the contract for three years to commence December 6, 2016, for a total term of December 6, 2007, through December 6, 2019, for an additional amount of $2,000,000 for a total amount not to exceed $18,500,000. (Public Utilities Commission) (Fiscal Impact) Resolution No. 423-16 ADOPTED by the following vote: Ayes: 10 - Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 1 - Avalos Recommendations of the Government Audit and Oversight Committee 160425 [Administrative Code - Ban on City-Funded Travel to and City Contracts Involving States With Anti-LGBT Laws] Sponsors: Wiener; Campos and Farrell Ordinance amending the Administrative Code to prohibit City-funded travel to states that have enacted laws after June 26, 2015, reversing anti-discrimination protections for LGBT individuals or permitting discrimination against LGBT individuals, and to prohibit City contracting with companies headquartered in states that have enacted such laws, or where work on the contract would be performed in such states. PASSED ON FIRST READING by the following vote: Ayes: 10 - Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 1 - Avalos President Breed requested File Nos. 160784 and 160785 be called together. 160784 [Settlement of Lawsuit and Supplemental Appropriation - Allied Insurance Company - $60,000] Ordinance authorizing settlement of the lawsuit filed by Allied Insurance Company against the City and County of San Francisco for $60,000; the lawsuit was filed on January 22, 2015, in San Francisco Superior Court, Case No. CGC-15-543789; entitled Allied Insurance Company v. The City and County of San Francisco, et al.; the lawsuit involves alleged property damage arising from flooding; and appropriating $60,000 from the Water Enterprise fund balance for such purpose. (City Attorney) PASSED ON FIRST READING by the following vote: Ayes: 10 - Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 1 - Avalos City and County of San Francisco Page 798 Printed at 12:19 pm on 12/2/16