# 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 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 ### File 160749: Administrative Code - Neighborhood Property Crime Units in Police Department - Pages: 6 - Vote 1: amendment - Action: 160749 [Administrative Code - Neighborhood Property Crime Units in Police Department] Sponsors: Yee; Campos Ordinance amending the Administrative Code to create Neighborhood Property Crime Units at District stations in the Police Department. Supervisor Yee, seconded by Supervisor Campos, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Lines 4-6, by adding 'and improve coordination among different divisions of the Department, including, but not limited to the Patrol Bureau Task Force and the Crime Analysis Unit'; on Page 4, Line 7, by adding 'and with other City departments'; on Page 5, Lines 18-20, by adding 'and (5) streamlining the sharing of information and data with other City departments responsible for law enforcement, including the District Attorney’s Office, to help investigate property crimes in a timely manner', and Line 22, by adding 'and may include strategies for increasing staffing in those Units to recommended levels'; and Page 6, Lines 17-18, by adding 'including work coordinated with other City departments.' 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: Avalos, Breed, Campos, Kim, Mar, Peskin, Yee - Noes: Cohen, Farrell, Tang, Wiener ### File 160789: Administrative Code - Updating Job Classifications and Bargaining Units - Pages: 6 - Vote 1: continuance - Action: 160789 [Administrative Code - Updating Job Classifications and Bargaining Units] Sponsor: Mayor Ordinance amending the Administrative Code to reflect changes in job classifications in bargaining units. Privilege of the floor was granted unanimously to Suzanne Mason (Department of Human Resources) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED to the Board of Supervisors meeting of October 25, 2016. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160980: Settlement of Lawsuit - Compania Mexicana de Aviacion S.A. de C.V., doing business as Mexicana Airlines - City to Receive $110,249.74 - Pages: 6-7 - Vote 1: first-reading - Action: 160980 [Settlement of Lawsuit - Compania Mexicana de Aviacion S.A. de C.V., doing business as Mexicana Airlines - City to Receive $110,249.74] Ordinance authorizing the settlement of the bankruptcy claim filed by the City and County of San Francisco, acting by and through its Airport Commission, against Compania Mexicana de Aviacion S.A. de C.V., doing business as Mexicana Airlines for $110,249.74; the bankruptcy case was filed on August 2, 2010, In re Compania Mexicana de Aviacion, S.A. de C.V., Case No. 10-14182, United States Bankruptcy Court for the Southern District of New York; the City’s claim was filed on January 27, 2015. (City Attorney) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Absent: Avalos ## Extracted text ### [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 City and County of San Francisco Page 852 Printed at 10:05 am on 12/2/16 ### [Page 6](https://sfbos.info/documents/394/2016-10-18-minutes#page-6) Board of Supervisors Meeting Minutes 10/18/2016 Recommendations of the Government Audit and Oversight Committee 160749 [Administrative Code - Neighborhood Property Crime Units in Police Department] Sponsors: Yee; Campos Ordinance amending the Administrative Code to create Neighborhood Property Crime Units at District stations in the Police Department. Supervisor Yee, seconded by Supervisor Campos, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Lines 4-6, by adding 'and improve coordination among different divisions of the Department, including, but not limited to the Patrol Bureau Task Force and the Crime Analysis Unit'; on Page 4, Line 7, by adding 'and with other City departments'; on Page 5, Lines 18-20, by adding 'and (5) streamlining the sharing of information and data with other City departments responsible for law enforcement, including the District Attorney’s Office, to help investigate property crimes in a timely manner', and Line 22, by adding 'and may include strategies for increasing staffing in those Units to recommended levels'; and Page 6, Lines 17-18, by adding 'including work coordinated with other City departments.' 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 - Avalos, Breed, Campos, Kim, Mar, Peskin, Yee Noes: 4 - Cohen, Farrell, Tang, Wiener 160789 [Administrative Code - Updating Job Classifications and Bargaining Units] Sponsor: Mayor Ordinance amending the Administrative Code to reflect changes in job classifications in bargaining units. Privilege of the floor was granted unanimously to Suzanne Mason (Department of Human Resources) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED to the Board of Supervisors meeting of October 25, 2016. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Supervisor Avalos was noted absent at 3:55 p.m. 160980 [Settlement of Lawsuit - Compania Mexicana de Aviacion S.A. de C.V., doing business as Mexicana Airlines - City to Receive $110,249.74] Ordinance authorizing the settlement of the bankruptcy claim filed by the City and County of San Francisco, acting by and through its Airport Commission, against Compania Mexicana de Aviacion S.A. de C.V., doing business as Mexicana Airlines for $110,249.74; the bankruptcy case was filed on August 2, 2010, In re Compania Mexicana de Aviacion, S.A. de C.V., Case No. 10-14182, United States Bankruptcy Court for the Southern District of New York; the City’s claim was filed on January 27, 2015. (City Attorney) PASSED ON FIRST READING by the following vote: Ayes: 10 - Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Absent: 1 - Avalos City and County of San Francisco Page 853 Printed at 10:05 am on 12/2/16