# Board of Supervisors Minutes: November 1, 2016 - Meeting date: 2016-11-01 - Document type: minutes - Pages in official PDF: 19 - [Canonical HTML transcript](https://sfbos.info/documents/398/2016-11-01-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=512918&GUID=160C0179-A7A0-4BEF-BE92-36010BE87E9D) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 160789: Administrative Code - Updating Job Classifications and Bargaining Units - Pages: 4-5 - Vote 1: final-passage, likely final - 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. FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160222: Administrative Code - Prohibition on Leasing for the Extraction of Fossil Fuels - Pages: 5 - Vote 1: amendment - Action: 160222 [Administrative Code - Prohibition on Leasing for the Extraction of Fossil Fuels] Sponsors: Avalos; Breed, Campos, Cohen, Kim, Mar, Peskin, Wiener, Yee, Tang and Farrell Ordinance amending the Administrative Code to prohibit the City from entering into or extending leases for the extraction of fossil fuel from City-owned land, and requiring inspections of any such land and evaluation of constructive future uses for such land. (Fiscal Impact) Supervisor Avalos, seconded by Supervisor Mar, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by adding reference to approval of California Environmental Quality Act findings. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Vote 2: amendment - Action: (Fiscal Impact) Supervisor Avalos, seconded by Supervisor Mar, moved that this Ordinance be RE-REFERRED AS AMENDED to the Land Use and Transportation Committee meeting of November 14, 2016. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161034: Administrative Code - Infant and Toddler Early Learning Scholarship Fund - Pages: 5 - Vote 1: first-reading - Action: 161034 [Administrative Code - Infant and Toddler Early Learning Scholarship Fund] Sponsors: Yee; Kim, Avalos, Mar, Tang and Campos Ordinance amending the Administrative Code to establish the Infant and Toddler Early Learning Scholarship Fund. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160956: Agreement Amendment - JobAps, Inc. - Software Support Services - Not to Exceed $2,237,020 - Pages: 5-6 - Vote 1: adoption, likely final - Action: 160956 [Agreement Amendment - JobAps, Inc. - Software Support Services - Not to Exceed $2,237,020] Resolution authorizing the Controller to enter into the tenth amendment of a software license and support agreement with JobAps, Inc., increasing the contract term of November 27, 2006, through November 26, 2016, by two years through November 26, 2018, and increasing the maximum expenditure by $612,350 to an amount not to exceed $2,237,020. (Controller) (Fiscal Impact) ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161011: Public Utilities Commission - 2016 Issuance Water Revenue Bonds - Aggregate Principal Amount Not to Exceed $295,000,000 - Pages: 6 - Vote 1: adoption, likely final - Action: 161011 [Public Utilities Commission - 2016 Issuance Water Revenue Bonds - Aggregate Principal Amount Not to Exceed $295,000,000] Resolution approving the issuance of water revenue bonds in an aggregate principal amount not to exceed $295,000,000 to be issued by the Public Utilities Commission of the City and County of San Francisco pursuant to prior ordinances and the Charter of the City and County of San Francisco; affirming covenants contained in the indenture pursuant to which water revenue bonds are issued; authorizing the taking of appropriate actions in connection therewith; and related matters, as defined herein. (Public Utilities Commission) (Fiscal Impact) ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161031: Customer Generation Agreement - Pacific Gas and Electric Company - Solar Power Project - 2055 Silver Avenue - Pages: 6 - Vote 1: adoption, likely final - Action: 161031 [Customer Generation Agreement - Pacific Gas and Electric Company - Solar Power Project - 2055 Silver Avenue] Resolution authorizing the General Manager of the Public Utilities Commission to enter into a Customer Generation Agreement with Pacific Gas and Electric Company for a Solar Power Project at Willie Brown Middle School at 2055 Silver Avenue, to continue indefinitely, unless terminated. (Public Utilities Commission) ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161041: Air Rights Lease - 250 Fremont Street - T8 Housing Partners, L.P. - Transbay Block 8 Affordable Housing - $15,000 per Year - Pages: 6-7 - Vote 1: adoption, likely final - Action: 161041 [Air Rights Lease - 250 Fremont Street - T8 Housing Partners, L.P. - Transbay Block 8 Affordable Housing - $15,000 per Year] Sponsor: Kim Resolution approving and authorizing the Successor Agency to the Redevelopment Agency of the City and County of San Francisco to execute a lease of an air rights parcel at 250 Fremont Street, with T8 Housing Partners, L.P., a California limited partnership, for a less than fair market value rent of approximately $15,000 per year for 75 years, for the purpose of developing housing for very low-income households. (Fiscal Impact) ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ## Extracted text ### [Page 5](https://sfbos.info/documents/398/2016-11-01-minutes#page-5) Board of Supervisors Meeting Minutes - Draft 11/1/2016 NEW BUSINESS Recommendations of the Budget and Finance Committee 160222 [Administrative Code - Prohibition on Leasing for the Extraction of Fossil Fuels] Sponsors: Avalos; Breed, Campos, Cohen, Kim, Mar, Peskin, Wiener, Yee, Tang and Farrell Ordinance amending the Administrative Code to prohibit the City from entering into or extending leases for the extraction of fossil fuel from City-owned land, and requiring inspections of any such land and evaluation of constructive future uses for such land. (Fiscal Impact) Supervisor Avalos, seconded by Supervisor Mar, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by adding reference to approval of California Environmental Quality Act findings. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee (Fiscal Impact) Supervisor Avalos, seconded by Supervisor Mar, moved that this Ordinance be RE-REFERRED AS AMENDED to the Land Use and Transportation Committee meeting of November 14, 2016. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 161034 [Administrative Code - Infant and Toddler Early Learning Scholarship Fund] Sponsors: Yee; Kim, Avalos, Mar, Tang and Campos Ordinance amending the Administrative Code to establish the Infant and Toddler Early Learning Scholarship Fund. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160956 [Agreement Amendment - JobAps, Inc. - Software Support Services - Not to Exceed $2,237,020] Resolution authorizing the Controller to enter into the tenth amendment of a software license and support agreement with JobAps, Inc., increasing the contract term of November 27, 2006, through November 26, 2016, by two years through November 26, 2018, and increasing the maximum expenditure by $612,350 to an amount not to exceed $2,237,020. (Controller) (Fiscal Impact) 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 4 Printed at 11:11 am on 11/2/16 ### [Page 6](https://sfbos.info/documents/398/2016-11-01-minutes#page-6) Board of Supervisors Meeting Minutes - Draft 11/1/2016 161011 [Public Utilities Commission - 2016 Issuance Water Revenue Bonds - Aggregate Principal Amount Not to Exceed $295,000,000] Resolution approving the issuance of water revenue bonds in an aggregate principal amount not to exceed $295,000,000 to be issued by the Public Utilities Commission of the City and County of San Francisco pursuant to prior ordinances and the Charter of the City and County of San Francisco; affirming covenants contained in the indenture pursuant to which water revenue bonds are issued; authorizing the taking of appropriate actions in connection therewith; and related matters, as defined herein. (Public Utilities Commission) (Fiscal Impact) ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 161031 [Customer Generation Agreement - Pacific Gas and Electric Company - Solar Power Project - 2055 Silver Avenue] Resolution authorizing the General Manager of the Public Utilities Commission to enter into a Customer Generation Agreement with Pacific Gas and Electric Company for a Solar Power Project at Willie Brown Middle School at 2055 Silver Avenue, to continue indefinitely, unless terminated. (Public Utilities Commission) ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee President Breed requested File Nos. 161041 and 161050 be called together. 161041 [Air Rights Lease - 250 Fremont Street - T8 Housing Partners, L.P. - Transbay Block 8 Affordable Housing - $15,000 per Year] Sponsor: Kim Resolution approving and authorizing the Successor Agency to the Redevelopment Agency of the City and County of San Francisco to execute a lease of an air rights parcel at 250 Fremont Street, with T8 Housing Partners, L.P., a California limited partnership, for a less than fair market value rent of approximately $15,000 per year for 75 years, for the purpose of developing housing for very low-income households. (Fiscal Impact) 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 5 Printed at 11:11 am on 11/2/16