# Board of Supervisors Minutes: September 19, 2017 - Meeting date: 2017-09-19 - Document type: minutes - Source format: PDF - Extracted pages: 24 - [Canonical HTML transcript](https://sfbos.info/documents/462/2017-09-19-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=564272&GUID=D5A07724-D0BB-4CAF-9414-26AC4950D575) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 170991: Comfort Women Day - September 22, 2017 - Pages: 16-17 - Sponsors: Fewer; Kim, Ronen and Yee - Vote 1: amendment - Action: 170991 [Comfort Women Day - September 22, 2017] Sponsors: Fewer; Kim, Ronen and Yee Resolution declaring September 22, 2017, as Comfort Women Day in the City and County of San Francisco. Supervisor Yee requested to be added as a co-sponsor. Supervisor Fewer, seconded by Supervisor Yee, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Lines 16-17, by striking ‘WHEREAS, The Japanese government to this day has never officially apologized to those survivors; and’. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Farrell, Safai, Tang - Vote 2: adoption, likely final - Action: City and County of San Francisco Page 699 Printed at 12:10 pm on 10/13/17 Board of Supervisors Meeting Minutes 9/19/2017 Resolution No. 358-17 ADOPTED AS AMENDED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Farrell, Safai, Tang ### File 170999: Closed Session - Labor Negotiations - October 3, 2017 - Pages: 17 - Sponsors: Peskin - Vote 1: amendment - Action: 170999 [Closed Session - Labor Negotiations - October 3, 2017] Sponsor: Peskin Motion that the Board of Supervisors convene in closed session on October 3, 2017, with the Department of Human Resources under Administrative Code, Section 67.10(e), and California Government Code, Section 54957.6, regarding labor negotiations of the City’s open labor contracts. Supervisor Peskin, seconded by Supervisor Sheehy, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 4 and 11, by adding ‘at 3:00 p.m.’ The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Farrell, Safai, Tang - Vote 2: approval, likely final - Action: Motion that the Board of Supervisors convene in closed session on October 3, 2017, at 3:00 p.m. with the Department of Human Resources under Administrative Code, Section 67.10(e), and California Government Code, Section 54957.6, regarding labor negotiations of the City’s open labor contracts. Motion No. M17-147 APPROVED AS AMENDED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Farrell, Safai, Tang ### File 171000: Adopting Findings Reversing the Final Environmental Impact Report Certification - Alameda Creek Recapture Project - Pages: 17-18 - Vote 1: amendment - Action: 171000 [Adopting Findings Reversing the Final Environmental Impact Report Certification - Alameda Creek Recapture Project] Motion adopting findings reversing the Planning Commission’s certification of the Final Environmental Impact Report for the San Francisco Public Utilities Commission’s proposed Alameda Creek Recapture Project. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Fewer, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 21-22, by adding ‘and to present the results of such review to the Alameda Creek Fisheries Restoration Workgroup’. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Farrell, Safai, Tang - Vote 2: approval, likely final - Action: Motion No. M17-148 APPROVED AS AMENDED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Farrell, Safai, Tang ### File 171010: Ordinance Amendment - Increasing the Public Utilities Commission Water Revenue Bond Issuance - Not to Exceed $286,730,430 - Pages: 18 - Sponsors: Mayor ### File 171011: Appropriation - Proceeds from Water Enterprise Revenue Bonds - Long Term Monitoring Permit Program - $12,600,000 - FY2017-2018 - Pages: 18-19 - Sponsors: Mayor ## Extracted text ### [Page 17](https://sfbos.info/documents/462/2017-09-19-minutes#page-17) Board of Supervisors Meeting Minutes 9/19/2017 Resolution No. 358-17 ADOPTED AS AMENDED by the following vote: Ayes: 8 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 3 - Farrell, Safai, Tang President Breed requested that File No. 170999 be severed so that it may be considered separately. 170999 [Closed Session - Labor Negotiations - October 3, 2017] Sponsor: Peskin Motion that the Board of Supervisors convene in closed session on October 3, 2017, with the Department of Human Resources under Administrative Code, Section 67.10(e), and California Government Code, Section 54957.6, regarding labor negotiations of the City’s open labor contracts. Supervisor Peskin, seconded by Supervisor Sheehy, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 4 and 11, by adding ‘at 3:00 p.m.’ The motion carried by the following vote: Ayes: 8 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 3 - Farrell, Safai, Tang Motion that the Board of Supervisors convene in closed session on October 3, 2017, at 3:00 p.m. with the Department of Human Resources under Administrative Code, Section 67.10(e), and California Government Code, Section 54957.6, regarding labor negotiations of the City’s open labor contracts. Motion No. M17-147 APPROVED AS AMENDED by the following vote: Ayes: 8 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 3 - Farrell, Safai, Tang Supervisor Peskin requested that File No. 171000 be severed so that it may be considered separately. 171000 [Adopting Findings Reversing the Final Environmental Impact Report Certification - Alameda Creek Recapture Project] Motion adopting findings reversing the Planning Commission’s certification of the Final Environmental Impact Report for the San Francisco Public Utilities Commission’s proposed Alameda Creek Recapture Project. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Fewer, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 21-22, by adding ‘and to present the results of such review to the Alameda Creek Fisheries Restoration Workgroup’. The motion carried by the following vote: Ayes: 8 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 3 - Farrell, Safai, Tang Motion No. M17-148 APPROVED AS AMENDED by the following vote: Ayes: 8 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 3 - Farrell, Safai, Tang City and County of San Francisco Page 700 Printed at 12:10 pm on 10/13/17 ### [Page 18](https://sfbos.info/documents/462/2017-09-19-minutes#page-18) Board of Supervisors Meeting Minutes 9/19/2017 IMPERATIVE AGENDA There were no imperative agenda items. LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Ordinances 171010 [Ordinance Amendment - Increasing the Public Utilities Commission Water Revenue Bond Issuance - Not to Exceed $286,730,430] Sponsor: Mayor Ordinance amending Ordinance No. 112-16, as amended by Ordinance No. 154-17, to authorize an increase of the issuance and sale of tax-exempt or taxable Water Revenue Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities Commission (Commission) in an aggregate principal amount not to exceed $286,730,430 to finance the costs of various capital water projects benefitting the Water Enterprise, including in addition to the purposes heretofore approved, certain Bioregional Habitat Restoration costs (as described below) pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing the issuance of Water Revenue Refunding Bonds; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt or taxable bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith. (Public Utilities Commission) (Fiscal Impact) 09/19/17; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 10/19/2017. 171011 [Appropriation - Proceeds from Water Enterprise Revenue Bonds - Long Term Monitoring Permit Program - $12,600,000 - FY2017-2018] Sponsor: Mayor Ordinance appropriating $12,600,000 of proceeds from Water Enterprise Revenue Bonds to fund the Long-Term Monitoring Permit Program for the vegetation restoration of the Water System Improvement Program construction sites and the Bioregional Habitat Restoration projects as required by the related federal and state regulatory permits in FY2017-2018; and placing $12,600,000 of proceeds on Controller’s Reserve pending receipt of proceeds of indebtedness. (Public Utilities Commission) (Fiscal Impact) 09/19/17; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 10/19/2017. City and County of San Francisco Page 701 Printed at 12:10 pm on 10/13/17