# Board of Supervisors Minutes: December 6, 2016

- Meeting date: 2016-12-06
- Document type: minutes
- Pages in official PDF: 26
- [Canonical HTML transcript](https://sfbos.info/documents/404/2016-12-06-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=519269&GUID=DFB748A3-2B44-496B-9C8F-26B273BC7A9F)

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

## Structured legislative records

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

- Pages: 4-5
- Vote 1: amendment
  - 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 Kim, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 6-7, and Page 11, Line 10, by striking 'December 6, 2016' and adding 'January 24, 2017'; on Page 5, Line 3, through Page 6, Line 24, by adding 12 'WHEREAS' clauses; and on Page 12, Lines 7-12, by adding a 'FURTHER RESOLVED' clause. The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee
- Vote 2: adoption, likely final
  - Action: 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 January 24, 2017, 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) Resolution No. 503-16 ADOPTED AS AMENDED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, 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: 5
- Vote 1: adoption, likely final
  - 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) Resolution No. 504-16 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee

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

- Pages: 5
- Vote 1: amendment
  - 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 Kim, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 8, Lines 11, 16, and 18 by striking 'December 6, 2016' and adding 'January 24, 2017.' The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee
- Vote 2: adoption, likely final
  - Action: (Fiscal Impact) Resolution No. 505-16 ADOPTED AS AMENDED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee

### File 161038: Resolution of Intention to Establish Community Facilities District No. 2016-1 (Treasure Island)

- Pages: 5-6
- Vote 1: amendment
  - 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 Kim, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 5, and Page 18, Line 10, by striking 'December 6, 2016' and adding 'January 24, 2017.' The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee
- Vote 2: adoption, likely final
  - Action: 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 January 24, 2017, at 3:00 p.m. on the formation of the district, and to provide public notice thereof; and determining other matters in connection therewith. Resolution No. 506-16 ADOPTED AS AMENDED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee

## Extracted text

### [Page 5](https://sfbos.info/documents/404/2016-12-06-minutes#page-5)

Board of Supervisors                              Meeting Minutes                                               12/6/2016



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)
            Resolution No. 504-16
            ADOPTED by the following vote:
                 Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee


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 Kim, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN
            AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 8, Lines 11, 16, and 18 by striking
            'December 6, 2016' and adding 'January 24, 2017.' The motion carried by the following vote:
                Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee
            (Fiscal Impact)
            Resolution No. 505-16
            ADOPTED AS AMENDED by the following vote:
                 Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, 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 Kim, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN
            AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 5, and Page 18, Line 10, by
            striking 'December 6, 2016' and adding 'January 24, 2017.' The motion carried by the following vote:
               Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee
            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 January 24, 2017, at 3:00 p.m. on the formation of the district, and to provide
            public notice thereof; and determining other matters in connection therewith.
            Resolution No. 506-16
            ADOPTED AS AMENDED by the following vote:
                 Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee


City and County of San Francisco                        Page 992                              Printed at 2:55 pm on 1/27/17