# Board of Supervisors Minutes: October 18, 2016

- Meeting date: 2016-10-18
- Document type: minutes
- Pages in official PDF: 25
- [Canonical HTML transcript](https://sfbos.info/documents/394/2016-10-18-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=509334&GUID=E6E1FFCF-1BF9-4147-8B5F-5F7297151552)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Structured legislative records

### File 160509: Planning Code, Zoning Map - Rezoning 2070 Folsom Street

- Pages: 3-4
- Vote 1: final-passage, likely final
  - Action: 160509 [Planning Code, Zoning Map - Rezoning 2070 Folsom Street] Sponsor: Campos Ordinance amending the Planning Code by revising the Zoning Map to rezone 2070 Folsom Street, Assessor’s Parcel Block No. 3571, Lot No. 031, from its current designation as Public (P) and 50-X, to Urban Mixed Use (UMU) and 85-X; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings, including findings of public necessity, convenience, and welfare under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 209-16 FINALLY PASSED The foregoing items were acted upon 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: 4
- Vote 1: final-passage, likely final
  - 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) FINALLY PASSED by the following vote:
  - Ayes: Campos, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
  - Noes: Avalos, Breed, Cohen
- Vote 2: rescission
  - Action: Supervisor Campos, seconded by Supervisor Peskin, 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 3: final-passage, likely final
  - Action: Ordinance No. 210-16 FINALLY PASSED by the following vote:
  - Ayes: Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
  - Noes: Avalos, Breed, Campos, Cohen

### File 160982: Contract Amendment - Global Tel*Link - Inmate Telephone Services

- Pages: 4-5
- Vote 1: adoption, likely final
  - Action: 160982 [Contract Amendment - Global Tel*Link - Inmate Telephone Services] Resolution retroactively authorizing the Sheriff’s Department to enter into a fourth amendment to the existing month-to-month contract with Global Tel*Link for inmate telephone services to reduce the calling rates and fees for inmate telephone calls per Federal Communications Commission Regulation, to modify the commission paid to the Sheriff’s Department, which will result in an anticipated revenue to the Inmate Welfare Fund of $34,000 per month. (Sheriff) Resolution No. 445-16 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee

### File 161019: Revenue Agreement Amendment - JC Decaux San Francisco, LLC - Extending Term to October 17, 2017

- Pages: 5
- Vote 1: adoption, likely final
  - Action: 161019 [Revenue Agreement Amendment - JC Decaux San Francisco, LLC - Extending Term to October 17, 2017] Sponsor: Mayor Resolution approving the second amendment to the revenue agreement between Public Works and JC Decaux San Francisco, LLC, for the Automatic Public Toilet and Public Service Kiosk Program, extending the agreement term by one year for a total agreement term of August 2, 1994, through October 17, 2017. (Public Works) Resolution No. 447-16 ADOPTED by the following vote:
  - Ayes: Breed, Campos, Cohen, Farrell, Mar, Tang, Yee
  - Noes: Avalos, Kim, Peskin, Wiener

### File 161025: Grant Application - Health Resources Services Administration - Ryan White Act HIV/AIDS Emergency Relief Grant Program - $16,654,711

- Pages: 5
- Vote 1: adoption, likely final
  - Action: 161025 [Grant Application - Health Resources Services Administration - Ryan White Act HIV/AIDS Emergency Relief Grant Program - $16,654,711] Sponsor: Wiener Resolution authorizing the Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program grant from the Health Resources Services Administration and to request $16,654,711 in HIV emergency relief program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2017, through February 28, 2018. (Public Health Department) Resolution No. 448-16 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee

### File 160963: Appropriation - General Reserve to Department of Emergency Management - Earthquake Relief in Italy - $100,000

- Pages: 5-6
- Vote 1: first-reading
  - Action: 160963 [Appropriation - General Reserve to Department of Emergency Management - Earthquake Relief in Italy - $100,000] Sponsor: Peskin Ordinance appropriating $100,000 from the General Reserve to Department of Emergency Management to provide relief to earthquake victims in Italy for FY2016-2017. PASSED ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Kim, Mar, Peskin, Wiener, Yee
  - Noes: Breed, Cohen, Farrell, Tang

## Extracted text

### [Page 4](https://sfbos.info/documents/394/2016-10-18-minutes#page-4)

Board of Supervisors                              Meeting Minutes                                            10/18/2016




REGULAR AGENDA


UNFINISHED BUSINESS


Recommendation of the Budget and Finance Committee

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)
            FINALLY PASSED by the following vote:
               Ayes: 8 - Campos, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
               Noes: 3 - Avalos, Breed, Cohen

            Supervisor Campos, seconded by Supervisor Peskin, 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
            Ordinance No. 210-16
            FINALLY PASSED by the following vote:
                 Ayes: 7 - Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
                 Noes: 4 - Avalos, Breed, Campos, Cohen



NEW BUSINESS


Recommendations of the Budget and Finance Committee

160982 [Contract Amendment - Global Tel*Link - Inmate Telephone Services]
            Resolution retroactively authorizing the Sheriff’s Department to enter into a fourth amendment to
            the existing month-to-month contract with Global Tel*Link for inmate telephone services to reduce
            the calling rates and fees for inmate telephone calls per Federal Communications Commission
            Regulation, to modify the commission paid to the Sheriff’s Department, which will result in an
            anticipated revenue to the Inmate Welfare Fund of $34,000 per month. (Sheriff)
            Resolution No. 445-16
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee




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### [Page 5](https://sfbos.info/documents/394/2016-10-18-minutes#page-5)

Board of Supervisors                             Meeting Minutes                                             10/18/2016



161019 [Revenue Agreement Amendment - JC Decaux San Francisco, LLC - Extending
       Term to October 17, 2017]
            Sponsor: Mayor
            Resolution approving the second amendment to the revenue agreement between Public Works
            and JC Decaux San Francisco, LLC, for the Automatic Public Toilet and Public Service Kiosk
            Program, extending the agreement term by one year for a total agreement term of August 2, 1994,
            through October 17, 2017. (Public Works)
            Resolution No. 447-16
            ADOPTED by the following vote:
                 Ayes: 7 - Breed, Campos, Cohen, Farrell, Mar, Tang, Yee
                 Noes: 4 - Avalos, Kim, Peskin, Wiener


161025 [Grant Application - Health Resources Services Administration - Ryan White Act
       HIV/AIDS Emergency Relief Grant Program - $16,654,711]
            Sponsor: Wiener
            Resolution authorizing the Department of Public Health to submit an application to continue to
            receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program grant from the
            Health Resources Services Administration and to request $16,654,711 in HIV emergency relief
            program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2017,
            through February 28, 2018. (Public Health Department)
            Resolution No. 448-16
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee



Referred Without Recommendation from the Government Audit and Oversight
Committee

160963 [Appropriation - General Reserve to Department of Emergency Management -
       Earthquake Relief in Italy - $100,000]
            Sponsor: Peskin
            Ordinance appropriating $100,000 from the General Reserve to Department of Emergency
            Management to provide relief to earthquake victims in Italy for FY2016-2017.
            PASSED ON FIRST READING by the following vote:
                 Ayes: 7 - Avalos, Campos, Kim, Mar, Peskin, Wiener, Yee
                 Noes: 4 - Breed, Cohen, Farrell, Tang




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