# Board of Supervisors Minutes: June 12, 2012 - Meeting date: 2012-06-12 - Document type: minutes - Source format: PDF - Extracted pages: 30 - [Canonical HTML transcript](https://sfbos.info/documents/40/2012-06-12-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=197903&GUID=5BAACEE6-03FA-41B4-9224-3C2CE5C83CA4) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 120624: Approval of an 18-Month Extension for Planning Commission Review of the Ordinance Establishing the Transportation Sustainability Fee (File No. 120524) - Pages: 19-20 - Sponsors: Mayor; Wiener and Olague ### File 120541: Committee of the Whole - Hearing on the Report of Assessment Costs for Sidewalk and Curb Repairs - Pages: 20-21 - Vote 1: approval, likely final - Action: 120541 [Committee of the Whole - Hearing on the Report of Assessment Costs for Sidewalk and Curb Repairs] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 19, 2012, at 3:00 p.m., to hold a public hearing on a Resolution approving report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs ordered to be performed by said Director pursuant to Sections 707 and 707.1 of the Public Works Code, the costs thereof having been paid for out of a revolving fund. (Clerk of the Board) Motion No. M12-074 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Olague, Wiener - Absent: Cohen ### File 120629: Committee of the Whole - Hearing on the Warriors Arena Sole Source Negotiations - Pages: 21 - Sponsors: Chiu - Vote 1: approval, likely final - Action: coordination with Port staff and subject to the Port Commission's direction; 3) urging OEWD and the Port to engage in outreach to affected and interested neighbors, community members and other stakeholders to ensure that the proposed project is designed with maximum public input; 4) urging OEWD and the Port to work closely with State agencies having jurisdiction over any of the site, including the State Lands Commission and the Bay Conservation and Development Commission, to develop the project description; 5) urging the OEWD Director, the Port Director and other City officials to make evaluation of the proposed project among their highest priorities and take all appropriate steps to negotiate an exclusive negotiation agreement with GSW; and 6) acknowledging that the City may commence environmental review of the proposed project under CEQA if and when the Board of Supervisors makes the required findings of fiscal feasibility and responsibility under Administrative Code Chapter 29. The President inquired as to whether any member of the public wished to address the Board related to File No. 120629. There were no speakers. Motion No. M12-073 APPROVED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ## Extracted text ### [Page 20](https://sfbos.info/documents/40/2012-06-12-minutes#page-20) Board of Supervisors Meeting Minutes 6/12/2012 120541 [Committee of the Whole - Hearing on the Report of Assessment Costs for Sidewalk and Curb Repairs] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 19, 2012, at 3:00 p.m., to hold a public hearing on a Resolution approving report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs ordered to be performed by said Director pursuant to Sections 707 and 707.1 of the Public Works Code, the costs thereof having been paid for out of a revolving fund. (Clerk of the Board) Motion No. M12-074 APPROVED The foregoing items were acted upon by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Absent: 1 - Cohen City and County of San Francisco Page 413 Printed at 12:56 pm on 7/18/12 ### [Page 21](https://sfbos.info/documents/40/2012-06-12-minutes#page-21) Board of Supervisors Meeting Minutes 6/12/2012 Severed from the For Adoption Without Committee Reference Agenda Supervisor Chiu requested that File No. 120629 be severed so that it may be considered separately. 120629 [Committee of the Whole - Hearing on the Warriors Arena Sole Source Negotiations] Sponsor: Chiu Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 12, 2012, at 3:00 p.m., to hold a public hearing on a Resolution: 1) finding that the competitive bidding policy set forth in Administrative Code Section 2.6-1 does not apply to the potential real estate transaction involving Port property at Piers 30-32 and part of Seawall Lot 330 with GSW Arena LLC (GSW), an affiliate of the Golden State Warriors, for development of an arena and other facilities and endorsing sole source negotiations with GSW for that purpose; 2) endorsing the Port Commission's designation of the Office of Economic and Workforce Development (OEWD) as the lead negotiator of the proposed transaction, in coordination with Port staff and subject to the Port Commission's direction; 3) urging OEWD and the Port to engage in outreach to affected and interested neighbors, community members and other stakeholders to ensure that the proposed project is designed with maximum public input; 4) urging OEWD and the Port to work closely with State agencies having jurisdiction over any of the site, including the State Lands Commission and the Bay Conservation and Development Commission, to develop the project description; 5) urging the OEWD Director, the Port Director and other City officials to make evaluation of the proposed project among their highest priorities and take all appropriate steps to negotiate an exclusive negotiation agreement with GSW; and 6) acknowledging that the City may commence environmental review of the proposed project under CEQA if and when the Board of Supervisors makes the required findings of fiscal feasibility and responsibility under Administrative Code Chapter 29. The President inquired as to whether any member of the public wished to address the Board related to File No. 120629. There were no speakers. Motion No. M12-073 APPROVED by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener IMPERATIVE AGENDA There were no items. City and County of San Francisco Page 414 Printed at 12:56 pm on 7/18/12