# Board of Supervisors Minutes: May 22, 2018

- Meeting date: 2018-05-22
- Document type: minutes
- Pages in official PDF: 32
- [Canonical HTML transcript](https://sfbos.info/documents/514/2018-05-22-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=608020&GUID=80DC30F1-29CE-41AD-B2EA-FF8856703545)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Structured legislative records

### File 171140: Administrative Code - Process for Establishment of Cultural Districts

- Pages: 7-8
- Vote 1: final-passage, likely final
  - Action: 171140 [Administrative Code - Process for Establishment of Cultural Districts] Sponsors: Ronen; Cohen, Kim, Fewer, Sheehy, Yee, Stefani and Safai Ordinance amending the Administrative Code to create a process for the establishment of cultural districts in the City to acknowledge and preserve neighborhoods with unique cultural heritage, and to require the Mayor's Office of Housing and Community Development to report to the Board of Supervisors and the Mayor regarding existing cultural districts previously established by resolution; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 126-18 FINALLY PASSED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180280: Campaign and Governmental Conduct Code - Campaign Finance and Conflict of Interest

- Pages: 8
- Vote 1: final-passage, likely final
  - Action: ; 5) require disclosure of bundled campaign contributions; 6) extend the prohibition on campaign contributions to candidates for City elective offices and City elective officers who must approve certain City contracts; 7) require committees to file a third pre-election statement prior to an election; 8) remove the prohibition against distribution of campaign advertisements containing false endorsements; 9) allow members of the public to receive a portion of penalties collected in certain enforcement actions; 10) impose additional disclaimer requirements; 11) permit the Ethics Commission to recommend contract debarment as a penalty for campaign finance violations; 12) create new conflict of interest and political activity rules for elected officials and members of boards and commissions; 13) specify recusal procedures for members of boards and commissions; and 14) establish local behested payment reporting requirements for donors and City officers. (Pursuant to Campaign and Governmental Conduct Code, Section 3.204, this matter requires two-thirds vote of the full membership of the Board of Supervisors (8 votes) for passage.) Ordinance No. 129-18 FINALLY PASSED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180460: Proposition J Contract Certification - Specified Contracted-Out Services Previously Approved

- Pages: 8-9
- Vote 1: adoption, likely final
  - Action: 180460 [Proposition J Contract Certification - Specified Contracted-Out Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by a private contractor for a lower cost than similar work performed by City and County employees for the following services: information booths, security, parking operations, and shuttle bus (Airport); citations processing, towing, paratransit, parking meter, security, and transit shelter (Municipal Transportation Agency); security and janitorial (Port); and security (Public Utilities Commission). Resolution No. 167-18 ADOPTED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180132: Administrative Code - Criminal Justice System Fees and Penalties

- Pages: 9
- Vote 1: first-reading
  - Action: 180132 [Administrative Code - Criminal Justice System Fees and Penalties] Sponsors: Breed; Cohen, Tang, Sheehy, Yee, Safai, Fewer, Ronen and Stefani Ordinance amending the Administrative Code to abolish fees associated with probation costs, restitution, booking, the Sheriff’s Work Alternative Program, the automated county warrant system, the Sheriff’s Home Detention Program, and to abolish local penalties associated with alcohol testing and court-ordered penalties for misdemeanor and felony offenses. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180362: San Francisco Finance Corporation - Refunding Lease Revenue Bonds - Open Space Fund - Not to Exceed $41,320,000

- Pages: 9-10
- Vote 1: first-reading
  - Action: on and the City; approving the form of a Second Supplemental Trust Agreement by and between the Corporation and a trustee (including certain indemnities contained therein); approving the form of an Assignment Agreement by and between the Corporation and a trustee; authorizing the sale of the refunding lease revenue bonds by competitive or negotiated sale; approving the form of an Official Notice of Sale and a Notice of Intention to Sell the refunding lease revenue bonds; directing the publication of the Notice of Intention to Sell the refunding lease revenue bonds; approving the form of a Purchase Contract and authorizing the appointment of one or more underwriters for the refunding lease revenue bonds; approving the form of an Official Statement in preliminary and final form; approving the form of a Continuing Disclosure Certificate; authorizing the payment of costs of issuance; granting general authority to City officials to take certain actions in connection with the refunding lease revenue bonds, as defined herein; approving modifications to documents; and ratifying previous actions taken in connection therewith, as defined herein. PASSED ON FIRST READING by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

## Extracted text

### [Page 8](https://sfbos.info/documents/514/2018-05-22-minutes#page-8)

Board of Supervisors                               Meeting Minutes                                                5/22/2018



180280 [Campaign and Governmental Conduct Code - Campaign Finance and Conflict of
       Interest]
            Sponsor: Peskin
            Ordinance amending the Campaign and Governmental Conduct Code to 1) prohibit earmarking of
            contributions and false identification of contributors; 2) modify contributor card requirements; 3)
            require disclosure of contributions solicited by City elective officers for ballot measure and
            independent expenditure committees; 4) require additional disclosures for campaign contributions
            from business entities to political committees; 5) require disclosure of bundled campaign
            contributions; 6) extend the prohibition on campaign contributions to candidates for City elective
            offices and City elective officers who must approve certain City contracts; 7) require committees to
            file a third pre-election statement prior to an election; 8) remove the prohibition against distribution
            of campaign advertisements containing false endorsements; 9) allow members of the public to
            receive a portion of penalties collected in certain enforcement actions; 10) impose additional
            disclaimer requirements; 11) permit the Ethics Commission to recommend contract debarment as
            a penalty for campaign finance violations; 12) create new conflict of interest and political activity
            rules for elected officials and members of boards and commissions; 13) specify recusal
            procedures for members of boards and commissions; and 14) establish local behested payment
            reporting requirements for donors and City officers.
            (Pursuant to Campaign and Governmental Conduct Code, Section 3.204, this matter requires
            two-thirds vote of the full membership of the Board of Supervisors (8 votes) for passage.)
            Ordinance No. 129-18
            FINALLY PASSED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee



NEW BUSINESS


Recommendation of the Budget and Finance Committee

180460 [Proposition J Contract Certification - Specified Contracted-Out Services
       Previously Approved]
            Sponsor: Mayor
            Resolution concurring with the Controller's certification that services previously approved can be
            performed by a private contractor for a lower cost than similar work performed by City and County
            employees for the following services: information booths, security, parking operations, and shuttle
            bus (Airport); citations processing, towing, paratransit, parking meter, security, and transit shelter
            (Municipal Transportation Agency); security and janitorial (Port); and security (Public Utilities
            Commission).
            Resolution No. 167-18
            ADOPTED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee




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### [Page 9](https://sfbos.info/documents/514/2018-05-22-minutes#page-9)

Board of Supervisors                              Meeting Minutes                                                 5/22/2018




Recommendations of the Budget and Finance Sub-Committee

180132 [Administrative Code - Criminal Justice System Fees and Penalties]
            Sponsors: Breed; Cohen, Tang, Sheehy, Yee, Safai, Fewer, Ronen and Stefani
            Ordinance amending the Administrative Code to abolish fees associated with probation costs,
            restitution, booking, the Sheriff’s Work Alternative Program, the automated county warrant system,
            the Sheriff’s Home Detention Program, and to abolish local penalties associated with alcohol
            testing and court-ordered penalties for misdemeanor and felony offenses.
            (Fiscal Impact)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee


            President Breed requested File Nos. 180362 and 180363 be called together.


180362 [San Francisco Finance Corporation - Refunding Lease Revenue Bonds - Open
       Space Fund - Not to Exceed $41,320,000]
            Sponsor: Mayor
            Ordinance approving the issuance and sale of refunding lease revenue bonds by the City and
            County of San Francisco Finance Corporation (the “Corporation”), in an amount not to exceed
            $41,320,000, payable from the Park, Recreation and Open Space Fund to refinance lease
            revenue bonds previously issued to finance various park projects, as defined herein; approving the
            form of a Second Amendment to Site Lease by and between the Corporation and the City and
            County of San Francisco (the “City”) relating to certain real property described herein; approving
            the form of a Second Amendment to Master Lease by and between the Corporation and the City;
            approving the form of a Second Supplemental Trust Agreement by and between the Corporation
            and a trustee (including certain indemnities contained therein); approving the form of an
            Assignment Agreement by and between the Corporation and a trustee; authorizing the sale of the
            refunding lease revenue bonds by competitive or negotiated sale; approving the form of an Official
            Notice of Sale and a Notice of Intention to Sell the refunding lease revenue bonds; directing the
            publication of the Notice of Intention to Sell the refunding lease revenue bonds; approving the form
            of a Purchase Contract and authorizing the appointment of one or more underwriters for the
            refunding lease revenue bonds; approving the form of an Official Statement in preliminary and final
            form; approving the form of a Continuing Disclosure Certificate; authorizing the payment of costs
            of issuance; granting general authority to City officials to take certain actions in connection with the
            refunding lease revenue bonds, as defined herein; approving modifications to documents; and
            ratifying previous actions taken in connection therewith, as defined herein.
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee




City and County of San Francisco                         Page 390                               Printed at 2:45 pm on 6/20/18
