# Board of Supervisors Minutes: October 25, 2016

- Meeting date: 2016-10-25
- Document type: minutes
- Pages in official PDF: 16
- [Canonical HTML transcript](https://sfbos.info/documents/396/2016-10-25-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=511654&GUID=058AC784-753A-42F3-99D1-605B0143EDE8)

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

## Structured legislative records

### File 160967: Agreements - Motorola, Inc. - Public Safety Radio System Project; Partial Financing - Total Amount Not to Exceed $76,000,000

- Pages: 5-6
- Vote 1: adoption, likely final
  - Action: 160967 [Agreements - Motorola, Inc. - Public Safety Radio System Project; Partial Financing - Total Amount Not to Exceed $76,000,000] Sponsor: Mayor Resolution authorizing the Department of Emergency Management and the Department of Technology to enter into a Purchase and Installation Agreement, and a Maintenance and Support Agreement for a Citywide 800 MHz Radio System with Motorola, Inc., for a total amount not to exceed $76,000,000 with the term of the Purchase and Installation Agreement to commence following Board approval through June 30, 2021, and the term of the Maintenance and Support Agreement to commence following Board approval through September 1, 2035; and to authorize the Director of the Office of Public Finance to procure financing for a portion of the costs of the system through the State of California Department of General Services Golden State Financial Marketplace Program in an amount not to exceed $35,000,000; and determining other matters as defined hererin. (Fiscal Impact) ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee

### File 160968: Accept and Expend Grant - California Governor’s Office of Emergency Services, Elder Abuse Program - $400,000

- Pages: 6
- Vote 1: adoption, likely final
  - Action: 160968 [Accept and Expend Grant - California Governor’s Office of Emergency Services, Elder Abuse Program - $400,000] Sponsor: Farrell Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $400,000 from the California Governor’s Office of Emergency Services for the Elder Abuse Program for the grant period July 1, 2016, through June 30, 2018. (District Attorney) ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee

### File 161035: Resolution of Intention to Establish Infrastructure and Revitalization Financing District No. 1 (Treasure Island)

- Pages: 6
- Vote 1: continuance
  - Action: 161035 [Resolution of Intention to Establish Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsors: Mayor; Kim Resolution of Intention to establish City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) and project areas therein to finance the construction and/or acquisition of facilities on Treasure Island and Yerba Buena Island; to provide for annexation; to call a public hearing on December 6, 2016, at 3:00 p.m. on the formation of the district and project areas therein, and to provide public notice thereof; and determining other matters in connection therewith. (Fiscal Impact) Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee

### File 161036: Authorizing the Director of the Office of Public Finance to Prepare an Infrastructure Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)

- Pages: 6-7
- Vote 1: continuance
  - Action: 161036 [Authorizing the Director of the Office of Public Finance to Prepare an Infrastructure Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsors: Mayor; Kim Resolution authorizing and directing the Director of the Office of Public Finance, or designee thereof, to prepare an infrastructure financing plan for City and County of San Francisco Infrastructure Financing District No. 1 (Treasure Island) and project areas therein; and determining other matters in connection therewith. (Fiscal Impact) Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee

## Extracted text

### [Page 6](https://sfbos.info/documents/396/2016-10-25-minutes#page-6)

Board of Supervisors                          Meeting Minutes - Draft                                           10/25/2016



160968 [Accept and Expend Grant - California Governor’s Office of Emergency Services,
       Elder Abuse Program - $400,000]
            Sponsor: Farrell
            Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant
            in the amount of $400,000 from the California Governor’s Office of Emergency Services for the
            Elder Abuse Program for the grant period July 1, 2016, through June 30, 2018. (District Attorney)
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee


            President Breed requested File Nos. 161035, 161036, 161037, 161038, and 161039 be called
            together. Privilege of the floor was granted unanimously to Bob Beck, Director (Treasure Island
            Development Authority), who responded to questions raised throughout the discussion on these
            matters.


161035 [Resolution of Intention to Establish Infrastructure and Revitalization Financing
       District No. 1 (Treasure Island)]
            Sponsors: Mayor; Kim
            Resolution of Intention to establish City and County of San Francisco Infrastructure and
            Revitalization Financing District No. 1 (Treasure Island) and project areas therein to finance the
            construction and/or acquisition of facilities on Treasure Island and Yerba Buena Island; to provide
            for annexation; to call a public hearing on December 6, 2016, at 3:00 p.m. on the formation of the
            district and project areas therein, and to provide public notice thereof; and determining other
            matters in connection therewith.
            (Fiscal Impact)
            Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to the
            Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee


161036 [Authorizing the Director of the Office of Public Finance to Prepare an
       Infrastructure Financing Plan - Infrastructure and Revitalization Financing District
       No. 1 (Treasure Island)]
            Sponsors: Mayor; Kim
            Resolution authorizing and directing the Director of the Office of Public Finance, or designee
            thereof, to prepare an infrastructure financing plan for City and County of San Francisco
            Infrastructure Financing District No. 1 (Treasure Island) and project areas therein; and determining
            other matters in connection therewith.
            (Fiscal Impact)
            Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to the
            Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee




City and County of San Francisco                         Page 5                              Printed at 12:20 pm on 10/26/16
