# 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 170862: Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2017-2018 - Pages: 4-5 - Sponsors: Mayor - Vote 1: first-reading - Action: 170862 [Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2017-2018] Sponsor: Mayor Ordinance levying property taxes at a combined rate of $1.1723 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District, and establishing a pass-through rate of $0.0890 per $100 of assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for the fiscal year ending June 30, 2018. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Cohen, Farrell, Safai, Tang ### File 170821: Accept and Expend Grant - Public Health Foundation Enterprises, Inc. - Zika Response Resources Grant - $225,366 - Pages: 5 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 170821 [Accept and Expend Grant - Public Health Foundation Enterprises, Inc. - Zika Response Resources Grant - $225,366] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $225,366 from Public Health Foundation Enterprises, Inc., to participate in a program entitled Zika Response Resources Grant, for the period of March 1, 2017, through July 31, 2018. (Public Health Department) Resolution No. 347-17 ADOPTED by the following vote: - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Cohen, Farrell, Safai, Tang ### File 170825: Professional Service Agreement - Associated Right of Way Services, Inc. - Relocation Services - Not to Exceed $1,250,000 - Pages: 5 - Sponsors: Kim - Vote 1: adoption, likely final - Action: 170825 [Professional Service Agreement - Associated Right of Way Services, Inc. - Relocation Services - Not to Exceed $1,250,000] Sponsor: Kim Resolution approving a Professional Services Contract for relocation services between Treasure Island Development Authority and Associated Right of Way Services, Inc., for a five year term to commence following Board approval through June 30, 2022, and two two-year options to extend, for an amount not to exceed $1,250,000 over the initial five year term. (Fiscal Impact) Resolution No. 348-17 ADOPTED by the following vote: - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Cohen, Farrell, Safai, Tang ### File 170832: Grant Approval - Low Income Investment Fund - Child Care Facilities Fund and Technical Assistance - $25,377,250 - Pages: 5-6 - Vote 1: adoption, likely final - Action: 170832 [Grant Approval - Low Income Investment Fund - Child Care Facilities Fund and Technical Assistance - $25,377,250] Resolution retroactively approving the grant between the City and County of San Francisco and Low Income Investment Fund for the purpose of administering the San Francisco Child Care Facilities Fund and providing technical assistance for the period of July 1, 2017, through June 30, 2020, in the amount of $25,377,250. (Human Services Agency) (Fiscal Impact) Resolution No. 349-17 ADOPTED by the following vote: - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Cohen, Farrell, Safai, Tang ### File 170833: Real Property Lease - T-Mobile West LLC - Zuckerberg San Francisco General Hospital and Trauma Center, Building 25 - 1001 Potrero Avenue - $5,000 Per Month Base Rent Exempt - Pages: 6 - Vote 1: adoption, likely final - Action: 170833 [Real Property Lease - T-Mobile West LLC - Zuckerberg San Francisco General Hospital and Trauma Center, Building 25 - 1001 Potrero Avenue - $5,000 Per Month Base Rent Exempt] Resolution authorizing and approving the lease of a portion of the equipment room at Zuckerberg San Francisco General Hospital and Trauma Center, Building 25, with T-Mobile West LLC, a Delaware limited liability company, at the monthly base rent of $5,000 which shall be waived while participating in the Distributed Antenna System and providing enhanced cellular services to the City staff, UCSF staff, patients, and visitors within Building 25, for a five year term to commence upon approval by the Board of Supervisors and Mayor, with three five-year options to extend. (Real Estate Department) Resolution No. 350-17 ADOPTED by the following vote: - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Cohen, Farrell, Safai, Tang ### File 170874: Professional Services Agreement - CH2M HILL Engineers, Inc. - Planning, Engineering, Environmental Services for the Seawall Resiliency Project - Not to Exceed $39,984,714 - Pages: 6 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 170874 [Professional Services Agreement - CH2M HILL Engineers, Inc. - Planning, Engineering, Environmental Services for the Seawall Resiliency Project - Not to Exceed $39,984,714] Sponsor: Mayor Resolution approving and authorizing the Executive Director of the Port of San Francisco to execute a professional services agreement with CH2M HILL Engineers, Inc., for planning, engineering, and environmental services for the Seawall Resiliency Project, for an amount not to exceed $39,984,714, and a term of ten years to commence on the later of October 2, 2017, or the effective date through October 1, 2027. (Port) (Fiscal Impact) Resolution No. 351-17 ADOPTED by the following vote: - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Cohen, Farrell, Safai, Tang ### File 170875: Apply for Grant - California Department of Housing and Community Development - No Place Like Home - Up to $150,000 - Pages: 6-7 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 170875 [Apply for Grant - California Department of Housing and Community Development - No Place Like Home - Up to $150,000] Sponsor: Mayor Resolution authorizing the Department of Homelessness and Supportive Housing to apply for a technical assistance grant in an amount up to $150,000 from the California Department of Housing and Community Development to support the planning and implementation of No Place Like Home. Resolution No. 344-17 ADOPTED by the following vote: - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Yee - Excused: Cohen, Farrell, Safai, Tang ## Extracted text ### [Page 5](https://sfbos.info/documents/462/2017-09-19-minutes#page-5) Board of Supervisors Meeting Minutes 9/19/2017 170821 [Accept and Expend Grant - Public Health Foundation Enterprises, Inc. - Zika Response Resources Grant - $225,366] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $225,366 from Public Health Foundation Enterprises, Inc., to participate in a program entitled Zika Response Resources Grant, for the period of March 1, 2017, through July 31, 2018. (Public Health Department) Resolution No. 347-17 ADOPTED by the following vote: Ayes: 7 - Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 4 - Cohen, Farrell, Safai, Tang 170825 [Professional Service Agreement - Associated Right of Way Services, Inc. - Relocation Services - Not to Exceed $1,250,000] Sponsor: Kim Resolution approving a Professional Services Contract for relocation services between Treasure Island Development Authority and Associated Right of Way Services, Inc., for a five year term to commence following Board approval through June 30, 2022, and two two-year options to extend, for an amount not to exceed $1,250,000 over the initial five year term. (Fiscal Impact) Resolution No. 348-17 ADOPTED by the following vote: Ayes: 7 - Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 4 - Cohen, Farrell, Safai, Tang 170832 [Grant Approval - Low Income Investment Fund - Child Care Facilities Fund and Technical Assistance - $25,377,250] Resolution retroactively approving the grant between the City and County of San Francisco and Low Income Investment Fund for the purpose of administering the San Francisco Child Care Facilities Fund and providing technical assistance for the period of July 1, 2017, through June 30, 2020, in the amount of $25,377,250. (Human Services Agency) (Fiscal Impact) Resolution No. 349-17 ADOPTED by the following vote: Ayes: 7 - Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 4 - Cohen, Farrell, Safai, Tang City and County of San Francisco Page 688 Printed at 12:10 pm on 10/13/17 ### [Page 6](https://sfbos.info/documents/462/2017-09-19-minutes#page-6) Board of Supervisors Meeting Minutes 9/19/2017 170833 [Real Property Lease - T-Mobile West LLC - Zuckerberg San Francisco General Hospital and Trauma Center, Building 25 - 1001 Potrero Avenue - $5,000 Per Month Base Rent Exempt] Resolution authorizing and approving the lease of a portion of the equipment room at Zuckerberg San Francisco General Hospital and Trauma Center, Building 25, with T-Mobile West LLC, a Delaware limited liability company, at the monthly base rent of $5,000 which shall be waived while participating in the Distributed Antenna System and providing enhanced cellular services to the City staff, UCSF staff, patients, and visitors within Building 25, for a five year term to commence upon approval by the Board of Supervisors and Mayor, with three five-year options to extend. (Real Estate Department) Resolution No. 350-17 ADOPTED by the following vote: Ayes: 7 - Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 4 - Cohen, Farrell, Safai, Tang 170874 [Professional Services Agreement - CH2M HILL Engineers, Inc. - Planning, Engineering, Environmental Services for the Seawall Resiliency Project - Not to Exceed $39,984,714] Sponsor: Mayor Resolution approving and authorizing the Executive Director of the Port of San Francisco to execute a professional services agreement with CH2M HILL Engineers, Inc., for planning, engineering, and environmental services for the Seawall Resiliency Project, for an amount not to exceed $39,984,714, and a term of ten years to commence on the later of October 2, 2017, or the effective date through October 1, 2027. (Port) (Fiscal Impact) Resolution No. 351-17 ADOPTED by the following vote: Ayes: 7 - Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 4 - Cohen, Farrell, Safai, Tang 170875 [Apply for Grant - California Department of Housing and Community Development - No Place Like Home - Up to $150,000] Sponsor: Mayor Resolution authorizing the Department of Homelessness and Supportive Housing to apply for a technical assistance grant in an amount up to $150,000 from the California Department of Housing and Community Development to support the planning and implementation of No Place Like Home. Resolution No. 344-17 ADOPTED by the following vote: Ayes: 7 - Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Yee Excused: 4 - Cohen, Farrell, Safai, Tang City and County of San Francisco Page 689 Printed at 12:10 pm on 10/13/17