# Board of Supervisors Minutes: November 14, 2017 - Meeting date: 2017-11-14 - Document type: minutes - Source format: PDF - Extracted pages: 34 - [Canonical HTML transcript](https://sfbos.info/documents/474/2017-11-14-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=574018&GUID=F3CDEBB0-9FB2-4C74-BB93-B198A0DD8F18) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 171038: Emergency Declaration - Repair of the Moccasin Powerhouse Unit 2 Generator Step-up Transformer - Total Estimated Cost Not to Exceed $400,000 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 171038 [Emergency Declaration - Repair of the Moccasin Powerhouse Unit 2 Generator Step-up Transformer - Total Estimated Cost Not to Exceed $400,000] Resolution approving an emergency declaration of the San Francisco Public Utilities Commission (SFPUC) pursuant to San Francisco Administrative Code, Section 6.60, to repair the buswork and bushings on the Moccasin Powerhouse Unit 2 generator step-up transformer, with a total estimated cost not to exceed $400,000. (Public Utilities Commission) (Fiscal Impact) Resolution No. 412-17 ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 171040: Contract Amendment No. 3 - New Flyer of America, Inc. - Purchase of Low Floor Diesel-Hybrid Buses - Not to Exceed $413,774,673 - Pages: 7 - Vote 1: adoption, likely final - Action: 171040 [Contract Amendment No. 3 - New Flyer of America, Inc. - Purchase of Low Floor Diesel-Hybrid Buses - Not to Exceed $413,774,673] Resolution approving Amendment No. 3 to Contract No. CPT 713 (Procurement of 40-Ft and 60-Ft Low Floor Diesel Hybrid Coaches) with New Flyer of America Inc., to revise the list of spare parts and special tools and to include the list of additional equipment added to the vehicles during the production phase of the Contract, for an additional amount of $1,504,252 and a total contract amount not to exceed $413,774,673 with no change to the term of the contract. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 413-17 ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 171070: Accept and Expend Gift - Comfort Women Justice Coalition - Gift of Artwork and Funds for the Maintenance of the Artwork Entitled “Comfort Women’s” Column of Strength - Total Gift Value of $398,000 - Pages: 7 - Sponsors: Kim; Fewer, Peskin and Ronen - Vote 1: adoption, likely final - Action: 171070 [Accept and Expend Gift - Comfort Women Justice Coalition - Gift of Artwork and Funds for the Maintenance of the Artwork Entitled “Comfort Women’s” Column of Strength - Total Gift Value of $398,000] Sponsors: Kim; Fewer, Peskin and Ronen Resolution retroactively authorizing the San Francisco Arts Commission to accept a gift of art, entitled The “Comfort Women’s" Column of Strength, valued at $190,000 and accept and expend a donation from the “Comfort Women” Justice Coalition of $208,000 for the purpose of maintaining the artwork, entitled the “Comfort Women’s” Column of Strength, for a period not less than 20 years. Resolution No. 415-17 ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 171078: Airport Professional Services Agreement Modification No. 10 - CAGE Professional Services, Inc. dba CAGE, Inc. - International Terminal Checked Baggage Handling Projects - Not to Exceed $10,695,000, and Further Modifications Not to Exceed $14,500,000 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 171078 [Airport Professional Services Agreement Modification No. 10 - CAGE Professional Services, Inc. dba CAGE, Inc. - International Terminal Checked Baggage Handling Projects - Not to Exceed $10,695,000, and Further Modifications Not to Exceed $14,500,000] Resolution retroactively approving Modification No. 10 to Airport Contract No. 9024.9, Construction Management Services for the International Terminal Checked Baggage Inspection System Modernization Program and Baggage Handling System Improvements Project, with CAGE Professional Services, Inc. dba CAGE, Inc., for a total amount not to exceed $10,695,000 for services through September 30, 2018, pursuant to Charter, Section 9.118(b); and approving an amount for further modifications to increase the total amount not to exceed $14,500,000 for services through December 31, 2020. (Airport Commission) (Fiscal Impact) (Supervisor Ronen dissented in committee.) Resolution No. 416-17 ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Safai, Sheehy, Tang, Yee - Noes: Ronen ### File 171079: Lease Agreement - Wells Fargo Bank, N.A. - Automated Teller Machines - $475,000 Minimum Annual Guarantee - Pages: 8 - Vote 1: adoption, likely final - Action: 171079 [Lease Agreement - Wells Fargo Bank, N.A. - Automated Teller Machines - $475,000 Minimum Annual Guarantee] Resolution approving the Domestic Terminals Automated Teller Machines Lease A No. 17-0194 between Wells Fargo Bank, N.A., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of five years, to commence following Board approval, with a two-year option to extend, and a minimum annual guarantee of $475,000 for the first year of the Lease. (Airport Commission) (Fiscal Impact) Resolution No. 417-17 ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Safai, Sheehy, Tang, Yee - Noes: Fewer, Kim, Peskin, Ronen ### File 171080: 2011 Airport Lease and Use Agreement - Air Pacific Limited dba Fiji Airways - Pages: 8 - Vote 1: adoption, likely final - Action: 171080 [2011 Airport Lease and Use Agreement - Air Pacific Limited dba Fiji Airways] Resolution approving the terms of 2011 Lease and Use Agreement No. 17-0184 between the City and County of San Francisco, acting by and through its Airport Commission, and Air Pacific Limited dba Fiji Airways to conduct flight operations at San Francisco International Airport, for the lease term to commence following Board approval through June 30, 2021. (Airport Commission) Resolution No. 418-17 ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 171069: Memorandum of Understanding - San Francisco Community College District - Use of San Francisco City College Enrollment Fee Assistance Fund - Not to Exceed $11,233,904 - Pages: 8-9 - Sponsors: Kim - Vote 1: adoption, likely final - Action: 171069 [Memorandum of Understanding - San Francisco Community College District - Use of San Francisco City College Enrollment Fee Assistance Fund - Not to Exceed $11,233,904] Sponsor: Kim Resolution approving a Memorandum of Understanding between the City and County of San Francisco and the San Francisco Community College District for the City to provide financial support to the Free City College Program not to exceed $11,233,904 for a term beginning upon certification of available funds by the Controller and ending on June 30, 2019. (Fiscal Impact) Resolution No. 414-17 ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ## Extracted text ### [Page 7](https://sfbos.info/documents/474/2017-11-14-minutes#page-7) Board of Supervisors Meeting Minutes 11/14/2017 171040 [Contract Amendment No. 3 - New Flyer of America, Inc. - Purchase of Low Floor Diesel-Hybrid Buses - Not to Exceed $413,774,673] Resolution approving Amendment No. 3 to Contract No. CPT 713 (Procurement of 40-Ft and 60-Ft Low Floor Diesel Hybrid Coaches) with New Flyer of America Inc., to revise the list of spare parts and special tools and to include the list of additional equipment added to the vehicles during the production phase of the Contract, for an additional amount of $1,504,252 and a total contract amount not to exceed $413,774,673 with no change to the term of the contract. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 413-17 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee 171070 [Accept and Expend Gift - Comfort Women Justice Coalition - Gift of Artwork and Funds for the Maintenance of the Artwork Entitled “Comfort Women’s” Column of Strength - Total Gift Value of $398,000] Sponsors: Kim; Fewer, Peskin and Ronen Resolution retroactively authorizing the San Francisco Arts Commission to accept a gift of art, entitled The “Comfort Women’s" Column of Strength, valued at $190,000 and accept and expend a donation from the “Comfort Women” Justice Coalition of $208,000 for the purpose of maintaining the artwork, entitled the “Comfort Women’s” Column of Strength, for a period not less than 20 years. Resolution No. 415-17 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee 171078 [Airport Professional Services Agreement Modification No. 10 - CAGE Professional Services, Inc. dba CAGE, Inc. - International Terminal Checked Baggage Handling Projects - Not to Exceed $10,695,000, and Further Modifications Not to Exceed $14,500,000] Resolution retroactively approving Modification No. 10 to Airport Contract No. 9024.9, Construction Management Services for the International Terminal Checked Baggage Inspection System Modernization Program and Baggage Handling System Improvements Project, with CAGE Professional Services, Inc. dba CAGE, Inc., for a total amount not to exceed $10,695,000 for services through September 30, 2018, pursuant to Charter, Section 9.118(b); and approving an amount for further modifications to increase the total amount not to exceed $14,500,000 for services through December 31, 2020. (Airport Commission) (Fiscal Impact) (Supervisor Ronen dissented in committee.) Resolution No. 416-17 ADOPTED by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Safai, Sheehy, Tang, Yee Noes: 1 - Ronen City and County of San Francisco Page 836 Printed at 12:51 pm on 1/3/18 ### [Page 8](https://sfbos.info/documents/474/2017-11-14-minutes#page-8) Board of Supervisors Meeting Minutes 11/14/2017 171079 [Lease Agreement - Wells Fargo Bank, N.A. - Automated Teller Machines - $475,000 Minimum Annual Guarantee] Resolution approving the Domestic Terminals Automated Teller Machines Lease A No. 17-0194 between Wells Fargo Bank, N.A., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of five years, to commence following Board approval, with a two-year option to extend, and a minimum annual guarantee of $475,000 for the first year of the Lease. (Airport Commission) (Fiscal Impact) Resolution No. 417-17 ADOPTED by the following vote: Ayes: 7 - Breed, Cohen, Farrell, Safai, Sheehy, Tang, Yee Noes: 4 - Fewer, Kim, Peskin, Ronen 171080 [2011 Airport Lease and Use Agreement - Air Pacific Limited dba Fiji Airways] Resolution approving the terms of 2011 Lease and Use Agreement No. 17-0184 between the City and County of San Francisco, acting by and through its Airport Commission, and Air Pacific Limited dba Fiji Airways to conduct flight operations at San Francisco International Airport, for the lease term to commence following Board approval through June 30, 2021. (Airport Commission) Resolution No. 418-17 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Recommendations of the Government Audit and Oversight Committee 171069 [Memorandum of Understanding - San Francisco Community College District - Use of San Francisco City College Enrollment Fee Assistance Fund - Not to Exceed $11,233,904] Sponsor: Kim Resolution approving a Memorandum of Understanding between the City and County of San Francisco and the San Francisco Community College District for the City to provide financial support to the Free City College Program not to exceed $11,233,904 for a term beginning upon certification of available funds by the Controller and ending on June 30, 2019. (Fiscal Impact) Resolution No. 414-17 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee City and County of San Francisco Page 837 Printed at 12:51 pm on 1/3/18