# Board of Supervisors Minutes: March 20, 2018 - Meeting date: 2018-03-20 - Document type: minutes - Source format: PDF - Extracted pages: 19 - [Canonical HTML transcript](https://sfbos.info/documents/498/2018-03-20-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=599074&GUID=4ACDF528-8528-4C65-B558-090D066BA3DA) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 180078: Planning Code - Landmark Designation - Wall at the Intersection of Diamond Heights Boulevard and Clipper Street (aka Diamond Heights Safety Wall) - Pages: 5-6 - Sponsors: Sheehy - Vote 1: amendment - Action: 180078 [Planning Code - Landmark Designation - Wall at the Intersection of Diamond Heights Boulevard and Clipper Street (aka Diamond Heights Safety Wall)] Sponsor: Sheehy Ordinance amending the Planning Code to designate the wall located at the intersection of Diamond Heights Boulevard and Clipper Street (aka Diamond Heights Safety Wall), in Assessor’s Parcel Block No. 7504, Lot No. 011, as a Landmark under Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; making public necessity, convenience, and welfare findings under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) Supervisor Sheehy, seconded by Supervisor Safai, moved that this Ordinance be RE-REFERRED to the Land Use and Transportation Committee. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Excused: Peskin ### File 180113: De-Appropriation and Re-Appropriation - Airport Enterprise Fund - From Permanent Salaries Budget to Overtime Budget - Increased Overtime Expense for Security Services at the Airport Bureau - Police Department - $926,000 - FY2017-2018 - Pages: 6 - Sponsors: Mayor - Vote 1: first-reading - Action: 180113 [De-Appropriation and Re-Appropriation - Airport Enterprise Fund - From Permanent Salaries Budget to Overtime Budget - Increased Overtime Expense for Security Services at the Airport Bureau - Police Department - $926,000 - FY2017-2018] Sponsor: Mayor Ordinance de-appropriating $926,000 of permanent salaries budget and re-appropriating $926,000 to overtime budget in the Police Department’s operating budget in order to support the Department’s increased overtime expense for security services at the Airport Bureau in FY2017-2018, as required per Ordinance No. 194-11; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for approval, pursuant to Charter, Section 9.113(c). (Fiscal Impact) (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such supplemental appropriation ordinance for passage.) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Excused: Peskin ### File 180186: De-Appropriation and Re-Appropriation - From Salaries, Fringe Benefits, Non-Personnel Services - Overtime and Salary Expenditures - Various Departments - $13,348,029 - FY2017-2018 - Pages: 6-7 - Sponsors: Mayor - Vote 1: first-reading - Action: 180186 [De-Appropriation and Re-Appropriation - From Salaries, Fringe Benefits, Non-Personnel Services - Overtime and Salary Expenditures - Various Departments - $13,348,029 - FY2017-2018] Sponsor: Mayor Ordinance de-appropriating $13,348,029 from permanent salaries, fringe benefit expenses, and non-personnel services, and appropriating $13,348,029 to overtime in the Sheriff’s Department, Police Department, and the Department of Emergency Management operating budgets in order to support the Departments projected increases in overtime in FY2017-2018, as required per Ordinance No. 194-11, and to salaries in the Public Health Department; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for approval of the Sheriff’s Department, Police Department, the Department of Public Health and the Department of Emergency Management appropriations, pursuant to Charter, Section 9.113(c). (Fiscal Impact) (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such supplemental appropriation ordinance for passage.) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Excused: Peskin ### File 180079: Lease Agreement - DFS Group, LP - Airport Concession - $42,000,000 Minimum Annual Guarantee - Pages: 7 - Vote 1: adoption, likely final - Action: 180079 [Lease Agreement - DFS Group, LP - Airport Concession - $42,000,000 Minimum Annual Guarantee] Resolution approving the International Terminal Duty Free and Luxury Stores Lease No. 17-0303 between DFS Group, LP and the City and County of San Francisco, acting by and through its Airport Commission, for a 14-year term, to commence following Board approvals, and an initial Minimum Annual Guarantee of $42,000,000. (Airport Commission) Resolution No. 066-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Excused: Peskin ### File 180119: Accept and Expend Grant - Federal Emergency Management Agency - Fire Equipment and Stress Unit Resources - $785,762 - Pages: 7 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 180119 [Accept and Expend Grant - Federal Emergency Management Agency - Fire Equipment and Stress Unit Resources - $785,762] Sponsor: Mayor Resolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $785,762 from the Federal Emergency Management Agency to purchase thermal imaging cameras and resources for its Stress Unit for a one-year period of performance of May 5, 2017, through May 4, 2018, and waiving indirect costs. (Fire Department) Resolution No. 067-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Excused: Peskin ### File 180120: Accept and Expend Grant - Federal Emergency Management Agency - Fire Department - Youth Firesetter Program - $215,380 - Pages: 7-8 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 180120 [Accept and Expend Grant - Federal Emergency Management Agency - Fire Department - Youth Firesetter Program - $215,380] Sponsor: Mayor Resolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $215,380 from the Federal Emergency Management Agency for resources related to the Youth Firesetter Prevention & Intervention Program for a one-year period of performance of September 1, 2017, through August 31, 2018, and waiving indirect costs. (Fire Department) Resolution No. 068-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Excused: Peskin ## Extracted text ### [Page 6](https://sfbos.info/documents/498/2018-03-20-minutes#page-6) Board of Supervisors Meeting Minutes 3/20/2018 NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee President Breed requested File Nos. 180113 and 180186 be called together. 180113 [De-Appropriation and Re-Appropriation - Airport Enterprise Fund - From Permanent Salaries Budget to Overtime Budget - Increased Overtime Expense for Security Services at the Airport Bureau - Police Department - $926,000 - FY2017-2018] Sponsor: Mayor Ordinance de-appropriating $926,000 of permanent salaries budget and re-appropriating $926,000 to overtime budget in the Police Department’s operating budget in order to support the Department’s increased overtime expense for security services at the Airport Bureau in FY2017-2018, as required per Ordinance No. 194-11; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for approval, pursuant to Charter, Section 9.113(c). (Fiscal Impact) (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such supplemental appropriation ordinance for passage.) PASSED ON FIRST READING by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee Excused: 1 - Peskin 180186 [De-Appropriation and Re-Appropriation - From Salaries, Fringe Benefits, Non-Personnel Services - Overtime and Salary Expenditures - Various Departments - $13,348,029 - FY2017-2018] Sponsor: Mayor Ordinance de-appropriating $13,348,029 from permanent salaries, fringe benefit expenses, and non-personnel services, and appropriating $13,348,029 to overtime in the Sheriff’s Department, Police Department, and the Department of Emergency Management operating budgets in order to support the Departments projected increases in overtime in FY2017-2018, as required per Ordinance No. 194-11, and to salaries in the Public Health Department; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for approval of the Sheriff’s Department, Police Department, the Department of Public Health and the Department of Emergency Management appropriations, pursuant to Charter, Section 9.113(c). (Fiscal Impact) (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such supplemental appropriation ordinance for passage.) PASSED ON FIRST READING by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee Excused: 1 - Peskin City and County of San Francisco Page 175 Printed at 2:57 pm on 4/16/18 ### [Page 7](https://sfbos.info/documents/498/2018-03-20-minutes#page-7) Board of Supervisors Meeting Minutes 3/20/2018 180079 [Lease Agreement - DFS Group, LP - Airport Concession - $42,000,000 Minimum Annual Guarantee] Resolution approving the International Terminal Duty Free and Luxury Stores Lease No. 17-0303 between DFS Group, LP and the City and County of San Francisco, acting by and through its Airport Commission, for a 14-year term, to commence following Board approvals, and an initial Minimum Annual Guarantee of $42,000,000. (Airport Commission) Resolution No. 066-18 ADOPTED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee Excused: 1 - Peskin President Breed requested File Nos. 180119 and 180120 be called together. 180119 [Accept and Expend Grant - Federal Emergency Management Agency - Fire Equipment and Stress Unit Resources - $785,762] Sponsor: Mayor Resolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $785,762 from the Federal Emergency Management Agency to purchase thermal imaging cameras and resources for its Stress Unit for a one-year period of performance of May 5, 2017, through May 4, 2018, and waiving indirect costs. (Fire Department) Resolution No. 067-18 ADOPTED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee Excused: 1 - Peskin 180120 [Accept and Expend Grant - Federal Emergency Management Agency - Fire Department - Youth Firesetter Program - $215,380] Sponsor: Mayor Resolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $215,380 from the Federal Emergency Management Agency for resources related to the Youth Firesetter Prevention & Intervention Program for a one-year period of performance of September 1, 2017, through August 31, 2018, and waiving indirect costs. (Fire Department) Resolution No. 068-18 ADOPTED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee Excused: 1 - Peskin City and County of San Francisco Page 176 Printed at 2:57 pm on 4/16/18