# 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 160940: Settlement of Lawsuit - Kathleen Carroll - $162,500 - Pages: 5-6 ### File 161005: Appointment - Commission on Aging Advisory Council - Allegra Fortunati - Pages: 6 - Vote 1: approval, likely final - Action: 161005 [Appointment - Commission on Aging Advisory Council - Allegra Fortunati] Motion appointing Allegra Fortunati, term ending March 31, 2017, to the Commission on Aging Advisory Council. (Rules Committee) Motion No. M16-133 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160739: Settlement of Lawsuit - Jack K. Frazier - $4,990,000 - Pages: 6-7 - Vote 1: final-passage, likely final - Action: 160739 [Settlement of Lawsuit - Jack K. Frazier - $4,990,000] Ordinance authorizing settlement of the lawsuit filed by Jack K. Frazier against the City and County of San Francisco for $4,990,000; the lawsuit was filed on October 28, 2013, in San Francisco Superior Court, Case No. CGC-13-535089; entitled Jack K. Frazier v. City and County of San Francisco, et al.; the lawsuit involves personal injury due to collision with fire truck; other material terms of the settlement are that defendant Michael Quinn pay plaintiff $10,000. (City Attorney) Ordinance No. 192-16 FINALLY PASSED by the following vote: - Ayes: Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Noes: Avalos ### File 160199: Administrative Code - Prevailing Wages for Commercial Vehicle Loading and Unloading on City Property - Pages: 7 - Vote 1: final-passage, likely final - 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) Ordinance No. 187-16 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160769: Waiving Competitive Process Requirement - Lease Agreement - Amoura International, Inc. - Interim Employee Café - Pages: 7-8 - Vote 1: amendment - 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 Airport) and Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 16, by striking ‘summer’ and adding ‘fall’, Lines 23-24, by adding ‘, as amended on October 4, 2016, by Commission Resolution No. 16-0258’; and Page 2, Line 1, by striking ‘with two one year options to extend exercisable by the Commission,’, and Line 15, by adding an ‘s’ to ‘Resolution’ and ‘and No. 16-0258.’ The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Noes: Avalos, Breed, Campos, Cohen ## Extracted text ### [Page 6](https://sfbos.info/documents/390/2016-10-04-minutes#page-6) Board of Supervisors Meeting Minutes 10/4/2016 Recommendation of the Rules Committee 161005 [Appointment - Commission on Aging Advisory Council - Allegra Fortunati] Motion appointing Allegra Fortunati, term ending March 31, 2017, to the Commission on Aging Advisory Council. (Rules Committee) Motion No. M16-133 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Severed from the Consent Agenda Supervisor Avalos requested that File No. 160739 be severed so that it may be considered separately. 160739 [Settlement of Lawsuit - Jack K. Frazier - $4,990,000] Ordinance authorizing settlement of the lawsuit filed by Jack K. Frazier against the City and County of San Francisco for $4,990,000; the lawsuit was filed on October 28, 2013, in San Francisco Superior Court, Case No. CGC-13-535089; entitled Jack K. Frazier v. City and County of San Francisco, et al.; the lawsuit involves personal injury due to collision with fire truck; other material terms of the settlement are that defendant Michael Quinn pay plaintiff $10,000. (City Attorney) Ordinance No. 192-16 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Noes: 1 - Avalos City and County of San Francisco Page 817 Printed at 11:36 am on 11/17/16 ### [Page 7](https://sfbos.info/documents/390/2016-10-04-minutes#page-7) Board of Supervisors Meeting Minutes 10/4/2016 REGULAR AGENDA UNFINISHED 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) Ordinance No. 187-16 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 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 Airport) and Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 16, by striking ‘summer’ and adding ‘fall’, Lines 23-24, by adding ‘, as amended on October 4, 2016, by Commission Resolution No. 16-0258’; and Page 2, Line 1, by striking ‘with two one year options to extend exercisable by the Commission,’, and Line 15, by adding an ‘s’ to ‘Resolution’ and ‘and No. 16-0258.’ The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 7 - Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Noes: 4 - Avalos, Breed, Campos, Cohen City and County of San Francisco Page 818 Printed at 11:36 am on 11/17/16