# Board of Supervisors Minutes: October 4, 2016 - Meeting date: 2016-10-04 - Document type: minutes - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/390/2016-10-04-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=507697&GUID=F2C0EFCC-9F93-4DBC-A6FB-AE8E953E8DA2) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 160891: Administrative, Police Codes - Prevailing Wage for Security Guard Services - Pages: 10-11 - Vote 1: first-reading - Action: 160891 [Administrative, Police Codes - Prevailing Wage for Security Guard Services] Sponsors: Kim; Mar Ordinance amending the Administrative Code to require prevailing wages in City contracts for security guard services and that prevailing wages be paid for security guard services at certain events on City property; and amending the Police Code to make a technical clarification regarding worker retention requirements for security guards. (Fiscal Impact) Supervisor Mar requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160884: Finding of Fiscal Feasibility - Terminal 2 to Terminal 3 Secure Connector Project - San Francisco International Airport - Pages: 11 - Vote 1: adoption, likely final - Action: 160884 [Finding of Fiscal Feasibility - Terminal 2 to Terminal 3 Secure Connector Project - San Francisco International Airport] Resolution finding the proposed Terminal 2 to Terminal 3 Secure Connector Project at San Francisco International Airport fiscally feasible and responsible pursuant to San Francisco Administrative Code, Chapter 29. (Airport Commission) (Fiscal Impact) Resolution No. 428-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160886: Contract - California Department of Corrections and Rehabilitation - Secure Reentry Program Facility - $1,573,880 - Pages: 11 - Vote 1: adoption, likely final - Action: 160886 [Contract - California Department of Corrections and Rehabilitation - Secure Reentry Program Facility - $1,573,880] Resolution authorizing the Sheriff’s Department to enter into a contract with the California Department of Corrections and Rehabilitation to contract for, accept, and expend up to $1,573,880 to house state inmates who are within 60 days or less of release from state prison in the San Francisco County Jail Secure Reentry Program Facility, for a term to commence following Board approval, through June 30, 2017. (Sheriff) Resolution No. 429-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160966: Multifamily Housing Revenue Bonds - 210 and 238 Taylor Street - Not to Exceed $95,000,000 - Pages: 11-12 - Vote 1: adoption, likely final - Action: $95,000,000 for 210 and 238 Taylor Street (San Francisco, California 94102); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $95,000,000; declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. (Mayor’s Office of Housing and Community Development) Resolution No. 430-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160969: Management Agreement Amendment - Moscone Center Joint Venture - Moscone Convention Center - Pages: 12 - Vote 1: adoption, likely final - Action: 160969 [Management Agreement Amendment - Moscone Center Joint Venture - Moscone Convention Center] Sponsors: Kim; Peskin and Mar Resolution approving and authorizing the City Administrator to enter into a Seventh Amendment to the Management Agreement with Moscone Center Joint Venture (“Contractor”) for the Moscone Convention Center to extend the term of the Agreement an additional ten years commencing July 1, 2017, and ending June 30, 2027; require Contractor to make certain capital contributions to the City in the amount of $15,000,000; revise certain contractual clauses regarding the calculation and payment of fees for food, beverage, and internet services; and revise certain contractual clauses regarding financial records and reporting. (Fiscal Impact) Supervisor Mar requested to be added as a co-sponsor. Resolution No. 431-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160970: Apply for Grant - Centers for Disease Control - Comprehensive HIV Prevention Programs Application - $5,704,982 - Pages: 12 - Vote 1: adoption, likely final - Action: 160970 [Apply for Grant - Centers for Disease Control - Comprehensive HIV Prevention Programs Application - $5,704,982] Sponsor: Wiener Resolution authorizing the Department of Public Health to submit a one-year application for calendar year 2017 to continue to receive funding for the Comprehensive HIV Prevention Programs grant from the Centers for Disease Control and Prevention, requesting $5,704,982 in HIV prevention funding for San Francisco from January 1, 2017, through December 31, 2017. (Public Health Department) Resolution No. 432-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161026: Expend Grants - Qualified Legacy Businesses - Legacy Business Program - Amounts Up to $1,000,000 - Pages: 12-13 - Vote 1: adoption, likely final - Action: 161026 [Expend Grants - Qualified Legacy Businesses - Legacy Business Program - Amounts Up to $1,000,000] Sponsors: Campos; Mar and Breed Resolution authorizing the Office of Small Business to expend grant funds in the amount of up to $1,000,000 to disburse grants to Qualified Legacy Businesses who apply for business assistance grants between October 1, 2016, and December 15, 2016. Supervisors Mar and Breed requested to be added as co-sponsors. Resolution No. 433-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ## Extracted text ### [Page 11](https://sfbos.info/documents/390/2016-10-04-minutes#page-11) Board of Supervisors Meeting Minutes 10/4/2016 160884 [Finding of Fiscal Feasibility - Terminal 2 to Terminal 3 Secure Connector Project - San Francisco International Airport] Resolution finding the proposed Terminal 2 to Terminal 3 Secure Connector Project at San Francisco International Airport fiscally feasible and responsible pursuant to San Francisco Administrative Code, Chapter 29. (Airport Commission) (Fiscal Impact) Resolution No. 428-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160886 [Contract - California Department of Corrections and Rehabilitation - Secure Reentry Program Facility - $1,573,880] Resolution authorizing the Sheriff’s Department to enter into a contract with the California Department of Corrections and Rehabilitation to contract for, accept, and expend up to $1,573,880 to house state inmates who are within 60 days or less of release from state prison in the San Francisco County Jail Secure Reentry Program Facility, for a term to commence following Board approval, through June 30, 2017. (Sheriff) Resolution No. 429-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160966 [Multifamily Housing Revenue Bonds - 210 and 238 Taylor Street - Not to Exceed $95,000,000] Sponsors: Mayor; Kim Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $95,000,000 for 210 and 238 Taylor Street (San Francisco, California 94102); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $95,000,000; declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. (Mayor’s Office of Housing and Community Development) Resolution No. 430-16 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 822 Printed at 11:36 am on 11/17/16 ### [Page 12](https://sfbos.info/documents/390/2016-10-04-minutes#page-12) Board of Supervisors Meeting Minutes 10/4/2016 160969 [Management Agreement Amendment - Moscone Center Joint Venture - Moscone Convention Center] Sponsors: Kim; Peskin and Mar Resolution approving and authorizing the City Administrator to enter into a Seventh Amendment to the Management Agreement with Moscone Center Joint Venture (“Contractor”) for the Moscone Convention Center to extend the term of the Agreement an additional ten years commencing July 1, 2017, and ending June 30, 2027; require Contractor to make certain capital contributions to the City in the amount of $15,000,000; revise certain contractual clauses regarding the calculation and payment of fees for food, beverage, and internet services; and revise certain contractual clauses regarding financial records and reporting. (Fiscal Impact) Supervisor Mar requested to be added as a co-sponsor. Resolution No. 431-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160970 [Apply for Grant - Centers for Disease Control - Comprehensive HIV Prevention Programs Application - $5,704,982] Sponsor: Wiener Resolution authorizing the Department of Public Health to submit a one-year application for calendar year 2017 to continue to receive funding for the Comprehensive HIV Prevention Programs grant from the Centers for Disease Control and Prevention, requesting $5,704,982 in HIV prevention funding for San Francisco from January 1, 2017, through December 31, 2017. (Public Health Department) Resolution No. 432-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 161026 [Expend Grants - Qualified Legacy Businesses - Legacy Business Program - Amounts Up to $1,000,000] Sponsors: Campos; Mar and Breed Resolution authorizing the Office of Small Business to expend grant funds in the amount of up to $1,000,000 to disburse grants to Qualified Legacy Businesses who apply for business assistance grants between October 1, 2016, and December 15, 2016. Supervisors Mar and Breed requested to be added as co-sponsors. Resolution No. 433-16 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 823 Printed at 11:36 am on 11/17/16