# 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 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

### File 161037: Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization Financing District No. 1 (Treasure Island)

- Pages: 7
- Vote 1: continuance
  - Action: 161037 [Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsors: Mayor; Kim Resolution of intention to issue bonds for City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island); 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 161038: Resolution of Intention to Establish Community Facilities District No. 2016-1 (Treasure Island)

- Pages: 7
- Vote 1: continuance
  - Action: 161038 [Resolution of Intention to Establish Community Facilities District No. 2016-1 (Treasure Island)] Sponsors: Mayor; Kim Resolution of Intention to establish City and County of San Francisco Community Facilities District No. 2016-1 (Treasure Island), Improvement Area No. 1 and a Future Annexation Area; to call a public hearing on December 6, 2016, at 3:00 p.m. on the formation of the district, and to provide public notice thereof; and determining other matters in connection therewith. 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 161039: Resolution of Intention to Incur Bonded Indebtedness - Communities Facilities District No. 2016-1 (Treasure Island) - Not to Exceed $5,000,000,000

- Pages: 7
- Vote 1: continuance
  - Action: 161039 [Resolution of Intention to Incur Bonded Indebtedness - Communities Facilities District No. 2016-1 (Treasure Island) - Not to Exceed $5,000,000,000] Sponsors: Mayor; Kim Resolution of intention to incur bonded indebtedness and other debt in an amount not to exceed $5,000,000,000 for the City and County of San Francisco Community Facilities District No. 2016-1 (Treasure Island); and determining other matters in connection therewith. 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 161040: Communications Agreement - Bay Area Rapid Transit - Extend Commercial Fiber and Cellular Infrastructure to San Francisco Municipal Transportation Agency Underground System

- Pages: 7-8
- Vote 1: adoption, likely final
  - Action: 161040 [Communications Agreement - Bay Area Rapid Transit - Extend Commercial Fiber and Cellular Infrastructure to San Francisco Municipal Transportation Agency Underground System] Sponsors: Breed; Tang Resolution authorizing the San Francisco Municipal Transportation Agency (SFMTA) to execute a Communications Agreement with Bay Area Rapid Transit District (BART) allowing BART to negotiate license agreements with telecommunications carriers on behalf of the SFMTA to extend BART’s existing underground commercial fiber and cellular infrastructure to the SFMTA underground system for a 15-year term plus two five-year options. ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee

## Extracted text

### [Page 7](https://sfbos.info/documents/396/2016-10-25-minutes#page-7)

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



161037 [Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization
       Financing District No. 1 (Treasure Island)]
            Sponsors: Mayor; Kim
            Resolution of intention to issue bonds for City and County of San Francisco Infrastructure and
            Revitalization Financing District No. 1 (Treasure Island); 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


161038 [Resolution of Intention to Establish Community Facilities District No. 2016-1
       (Treasure Island)]
            Sponsors: Mayor; Kim
            Resolution of Intention to establish City and County of San Francisco Community Facilities District
            No. 2016-1 (Treasure Island), Improvement Area No. 1 and a Future Annexation Area; to call a
            public hearing on December 6, 2016, at 3:00 p.m. on the formation of the district, and to provide
            public notice thereof; and determining other matters in connection therewith.
            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


161039 [Resolution of Intention to Incur Bonded Indebtedness - Communities Facilities
       District No. 2016-1 (Treasure Island) - Not to Exceed $5,000,000,000]
            Sponsors: Mayor; Kim
            Resolution of intention to incur bonded indebtedness and other debt in an amount not to exceed
            $5,000,000,000 for the City and County of San Francisco Community Facilities District No. 2016-1
            (Treasure Island); and determining other matters in connection therewith.
            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


161040 [Communications Agreement - Bay Area Rapid Transit - Extend Commercial Fiber
       and Cellular Infrastructure to San Francisco Municipal Transportation Agency
       Underground System]
            Sponsors: Breed; Tang
            Resolution authorizing the San Francisco Municipal Transportation Agency (SFMTA) to execute a
            Communications Agreement with Bay Area Rapid Transit District (BART) allowing BART to
            negotiate license agreements with telecommunications carriers on behalf of the SFMTA to extend
            BART’s existing underground commercial fiber and cellular infrastructure to the SFMTA
            underground system for a 15-year term plus two five-year options.
            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 6                            Printed at 12:20 pm on 10/26/16
