# Board of Supervisors Minutes: November 29, 2016

- Meeting date: 2016-11-29
- Document type: minutes
- Pages in official PDF: 32
- [Canonical HTML transcript](https://sfbos.info/documents/402/2016-11-29-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=517336&GUID=05000F66-D34E-4822-B041-5E6279DE7337)

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

## Structured legislative records

### File 161116: Approving Infrastructure and Revitalization Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)

- Pages: 6-7
- Vote 1: continuance
  - Action: 161116 [Approving Infrastructure and Revitalization Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsor: Mayor Resolution approving the Infrastructure Financing Plan for City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) and project areas therein; and determining other matters in connection therewith. (Fiscal Impact) Supervisor Kim, seconded by Supervisor Tang, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 6, 2016. The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee

### File 161130: Accept and Expend Grant - California Victim Compensation and Government Claims Board - Criminal Restitution Compact - Not to Exceed $267,372

- Pages: 7
- Vote 1: adoption, likely final
  - Action: 161130 [Accept and Expend Grant - California Victim Compensation and Government Claims Board - Criminal Restitution Compact - Not to Exceed $267,372] Sponsor: Cohen Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $89,124 from the California Victim Compensation and Government Claims Board for the period of July 1, 2016, through June 30, 2017; authorizing the Office of the District Attorney to accept and expend a grant in the amount of $89,124 for the period of July 1, 2017, through June 30, 2018; and an amount of $89,124 for the period of July 1, 2018, through June 30, 2019, for a total not to exceed amount of $267,372 to continue the Criminal Restitution Compact should the parties agree to an amendment as allowed under the provisions of the grant agreement. Resolution No. 495-16 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee

### File 161166: Term Sheet Endorsement and Exemption from Competitive Bidding Policy - National Park Service - Alcatraz Island Embarkation at Piers 31-33

- Pages: 7-8
- Vote 1: adoption, likely final
  - Action: 161166 [Term Sheet Endorsement and Exemption from Competitive Bidding Policy - National Park Service - Alcatraz Island Embarkation at Piers 31-33] Sponsors: Mayor; Peskin and Farrell Resolution endorsing the term sheet between National Park Service (NPS) and the Port Commission for a Memorandum of Understanding outlining the business terms for an Alcatraz Island Ferry Embarkation site located at Piers 31-33 on The Embarcadero at Bay Street including a form lease for ferry service to Alcatraz Island with a future concessioner selected by NPS and a form lease with the Golden Gate National Parks Conservancy to provide associated amenities, and exempting the Memorandum of Understanding and leases from the competitive bidding policy set forth in Administrative Code, Section 2.6-1. Resolution No. 497-16 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/402/2016-11-29-minutes#page-7)

Board of Supervisors                              Meeting Minutes                                               11/29/2016



161130 [Accept and Expend Grant - California Victim Compensation and Government
       Claims Board - Criminal Restitution Compact - Not to Exceed $267,372]
            Sponsor: Cohen
            Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant
            in the amount of $89,124 from the California Victim Compensation and Government Claims Board
            for the period of July 1, 2016, through June 30, 2017; authorizing the Office of the District Attorney
            to accept and expend a grant in the amount of $89,124 for the period of July 1, 2017, through
            June 30, 2018; and an amount of $89,124 for the period of July 1, 2018, through June 30, 2019,
            for a total not to exceed amount of $267,372 to continue the Criminal Restitution Compact should
            the parties agree to an amendment as allowed under the provisions of the grant agreement.
            Resolution No. 495-16
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee


161166 [Term Sheet Endorsement and Exemption from Competitive Bidding Policy -
       National Park Service - Alcatraz Island Embarkation at Piers 31-33]
            Sponsors: Mayor; Peskin and Farrell
            Resolution endorsing the term sheet between National Park Service (NPS) and the Port
            Commission for a Memorandum of Understanding outlining the business terms for an Alcatraz
            Island Ferry Embarkation site located at Piers 31-33 on The Embarcadero at Bay Street including
            a form lease for ferry service to Alcatraz Island with a future concessioner selected by NPS and a
            form lease with the Golden Gate National Parks Conservancy to provide associated amenities,
            and exempting the Memorandum of Understanding and leases from the competitive bidding policy
            set forth in Administrative Code, Section 2.6-1.
            Resolution No. 497-16
            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 962                              Printed at 2:28 pm on 1/27/17
