# Board of Supervisors Minutes: January 31, 2017 - Meeting date: 2017-01-31 - Document type: minutes - Source format: PDF - Extracted pages: 27 - [Canonical HTML transcript](https://sfbos.info/documents/414/2017-01-31-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=531381&GUID=C8389898-9E8A-4BF9-BD5D-27544ED02217) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 161344: Appropriation - General Reserve - Fund Immigration-Related Legal Services - FY2016-2017 - $1,500,000 - Pages: 10-11 - Sponsors: Mayor - Vote 1: final-passage, likely final - Action: 161344 [Appropriation - General Reserve - Fund Immigration-Related Legal Services - FY2016-2017 - $1,500,000] Sponsor: Mayor Ordinance appropriating $1,500,000 from the General Reserve to the Mayor’s Office of Housing and Community Development, City Administrator’s Office of Civic Engagement and Immigrant Affairs, and Human Rights Commission to fund legal representation, pathways to citizenship, public outreach, and rapid response social services in FY2016-2017. (Fiscal Impact) Ordinance No. 032-17 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 161272: Settlement of Lawsuits and Supplemental Appropriation - Coral Construction, Inc., and Schram Construction, Inc. - $1,432,098 Settlement - $716,049 Appropriation - Pages: 11-12 - Vote 1: final-passage, likely final - Action: 161272 [Settlement of Lawsuits and Supplemental Appropriation - Coral Construction, Inc., and Schram Construction, Inc. - $1,432,098 Settlement - $716,049 Appropriation] Ordinance authorizing settlement of attorneys’ fees claims in the consolidated lawsuits filed by Coral Construction, Inc., and Schram Construction, Inc., against the City and County of San Francisco for $1,432,098; the Coral lawsuit was filed on September 12, 2000, in San Francisco Superior Court, Case No. CPF-01-319549; entitled Coral Construction Inc. v. John L. Martin, et al.; the Schram lawsuit was filed on June 10, 2003, in San Francisco Superior Court, Case No. CGC-03-421249; entitled Schram Construction, Inc. v. City & County of San Francisco, et al.; the lawsuits challenged whether Administrative Code, Chapter 12D.A, complies with the California Constitution; and appropriating $716,049 from the Wastewater Enterprise fund balance for this purpose. (City Attorney) (Supervisor Breed dissented in committee.) Ordinance No. 030-17 FINALLY PASSED by the following vote: - Ayes: Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Noes: Breed ### File 161345: Lease Disposition and Development Agreement and Ground Lease - Regents of the University of California, San Francisco - New Research Building at Zuckerberg San Francisco General Hospital - Initial Base Rent of $180,000 per Year - Pages: 12-13 - Sponsors: Mayor - Vote 1: amendment - Action: Real Estate Division), Viktoriya Wise (Municipal Transportation Agency), and Ben Rosenfield, Controller (Office of the City Controller), who responded to questions raised throughout the discussion. Supervisor Safai requested the Department of Public Health and the Municipal Transportation Agency report back to the Board within 30 days regarding long-term parking solutions related to this project. Supervisor Kim requested the Department of Public Health report back to the Board within 90 days regarding a financing plan related to this project. Supervisor Kim further requested the Controller place $10 million on Budget and Finance Reserve for future release as the project progresses and issues are addressed; Controller Rosenfield concurred. Supervisor Ronen, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by adding language to reflect the University of California, San Francisco's commitment to permanently maintain 130 parking spaces for faculty and staff at the Mission Bay Campus, to offset the 130 parking spaces that will be removed at the San Francisco General Hospital Campus. The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ## Extracted text ### [Page 11](https://sfbos.info/documents/414/2017-01-31-minutes#page-11) Board of Supervisors Meeting Minutes 1/31/2017 Recommendation of the Government Audit and Oversight Committee 161272 [Settlement of Lawsuits and Supplemental Appropriation - Coral Construction, Inc., and Schram Construction, Inc. - $1,432,098 Settlement - $716,049 Appropriation] Ordinance authorizing settlement of attorneys’ fees claims in the consolidated lawsuits filed by Coral Construction, Inc., and Schram Construction, Inc., against the City and County of San Francisco for $1,432,098; the Coral lawsuit was filed on September 12, 2000, in San Francisco Superior Court, Case No. CPF-01-319549; entitled Coral Construction Inc. v. John L. Martin, et al.; the Schram lawsuit was filed on June 10, 2003, in San Francisco Superior Court, Case No. CGC-03-421249; entitled Schram Construction, Inc. v. City & County of San Francisco, et al.; the lawsuits challenged whether Administrative Code, Chapter 12D.A, complies with the California Constitution; and appropriating $716,049 from the Wastewater Enterprise fund balance for this purpose. (City Attorney) (Supervisor Breed dissented in committee.) Ordinance No. 030-17 FINALLY PASSED by the following vote: Ayes: 10 - Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Noes: 1 - Breed City and County of San Francisco Page 74 Printed at 8:35 am on 3/16/17 ### [Page 12](https://sfbos.info/documents/414/2017-01-31-minutes#page-12) Board of Supervisors Meeting Minutes 1/31/2017 NEW BUSINESS Referred Without Recommendation from the Budget and Finance Committee 161345 [Lease Disposition and Development Agreement and Ground Lease - Regents of the University of California, San Francisco - New Research Building at Zuckerberg San Francisco General Hospital - Initial Base Rent of $180,000 per Year] Sponsor: Mayor Ordinance approving a Lease Disposition and Development Agreement and 75 year Ground Lease (with option to extend to 99 years) with the Regents of the University of California, San Francisco (“UCSF”) for a new research building at the Priscilla Chan and Mark Zuckerberg San Francisco General Hospital and Trauma Center, with an initial base rent to be paid by UCSF of $180,000 per year; authorizing the Department of Public Health to accept a $10,000,000 parking reimbursement contribution upon delivery of the Ground Lease to UCSF; making findings under the California Environmental Quality Act, findings of conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b); waiving certain provisions of the Administrative Code and Environment Code; and ratifying certain actions taken in connection therewith, as defined herein. Supervisor Sheehy informed the Board that he was previously employed with the University of California, San Francisco (UCSF), and has been advised by the City Attorney that he has no conflict of interest on this matter; however, due to receiving a pension from UCSF, a full disclosure was made before the vote was taken on File No. 161345. Privilege of the floor was granted unanimously to Barbara French (University of California, San Francisco), Barbara Garcia, Director, Greg Wagner (Department of Public Health), John Updike, Director (Real Estate Division), Viktoriya Wise (Municipal Transportation Agency), and Ben Rosenfield, Controller (Office of the City Controller), who responded to questions raised throughout the discussion. Supervisor Safai requested the Department of Public Health and the Municipal Transportation Agency report back to the Board within 30 days regarding long-term parking solutions related to this project. Supervisor Kim requested the Department of Public Health report back to the Board within 90 days regarding a financing plan related to this project. Supervisor Kim further requested the Controller place $10 million on Budget and Finance Reserve for future release as the project progresses and issues are addressed; Controller Rosenfield concurred. Supervisor Ronen, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by adding language to reflect the University of California, San Francisco's commitment to permanently maintain 130 parking spaces for faculty and staff at the Mission Bay Campus, to offset the 130 parking spaces that will be removed at the San Francisco General Hospital Campus. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee City and County of San Francisco Page 75 Printed at 8:35 am on 3/16/17