# Board of Supervisors Minutes: June 5, 2018 - Meeting date: 2018-06-05 - Document type: minutes - Pages in official PDF: 29 - [Canonical HTML transcript](https://sfbos.info/documents/516/2018-06-05-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=609519&GUID=CE264E37-26CC-42BC-84FF-083C9CBB5C18) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 180457: Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2018-2019 - Up to $813,350 of In-Kind Gifts, Services, and Cash Monies - Pages: 9-10 - Vote 1: adoption, likely final - Action: 180457 [Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2018-2019 - Up to $813,350 of In-Kind Gifts, Services, and Cash Monies] Sponsor: Mayor Resolution authorizing the San Francisco Public Library to accept and expend a grant in the amount of up to $813,350 of in-kind gifts, services, and cash monies from the Friends of the San Francisco Public Library for direct support for a variety of public programs and services in FY2018-2019. Resolution No. 176-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180458: Parking and Transit Violation Citation Overpayments - Transfer to the General Fund - Up to $4,000,000 - Pages: 10 - Vote 1: adoption, likely final - Action: 180458 [Parking and Transit Violation Citation Overpayments - Transfer to the General Fund - Up to $4,000,000] Sponsor: Mayor Resolution approving a transfer up to $4,000,000 to the General Fund for overpayments and duplicate payments received by the City for parking and transit violations issued between January 1, 1994, and June 30, 2016. Resolution No. 177-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180459: Commercial Paper Notes - Municipal Transportation Agency - Not to Exceed $100,000,000 - Pages: 10 - Vote 1: adoption, likely final - Action: 180459 [Commercial Paper Notes - Municipal Transportation Agency - Not to Exceed $100,000,000] Sponsor: Mayor Resolution authorizing substitution of a letter of credit offered by Sumitomo Mitsui Banking Corporation, acting through its New York Branch, in an amount not to exceed $100,000,000 to support the Municipal Transportation Agency’s commercial paper program, which is used to provide interim financing for capital improvements; approving the forms of certain financing documents, including a reimbursement agreement, a fee agreement, an amended and restated issuing and paying agent agreement, a commercial paper memorandum, amended and restated dealer agreements; making California Environmental Quality Act (CEQA) findings; and authorizing appropriate actions in connection therewith. (Fiscal Impact) Resolution No. 178-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180377: Real Property Lease - Raul and Denise Arriaza and The Olson Family Trust Dated October 16, 2014 - 1305, 1309 Evans Street - $456,840 Annual Base Rent - Pages: 10-11 - Vote 1: adoption, likely final - Action: 180377 [Real Property Lease - Raul and Denise Arriaza and The Olson Family Trust Dated October 16, 2014 - 1305, 1309 Evans Street - $456,840 Annual Base Rent] Resolution authorizing the lease of approximately 12,690 square feet at 1305, 1309 Evans Street with 13 parking stalls, with Raul and Denise Arriaza, as to an undivided 50% interest and The Olson Family Trust dated October 16, 2014, as to an undivided 50% interest, for a five year term commencing upon approval by the Board of Supervisors and Mayor, with one option to extend for five years, at the monthly base rent of $38,070 for a total annual base rent of $456,840. (Public Health Department) (Fiscal Impact) Resolution No. 174-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180117: Planning Code - Increasing the Transportation Sustainability Fee for Large Non-Residential Projects - Pages: 11-12 - Vote 1: amendment - Action: 180117 [Planning Code - Increasing the Transportation Sustainability Fee for Large Non-Residential Projects] Sponsors: Peskin; Ronen Ordinance amending the Planning Code to increase the Transportation Sustainability Fee by $5 (to $24.04) for Non-Residential Projects larger than 99,999 gross square feet, except in the Central South of Market Area Plan area, where the fee for such projects would be increased by $2 (to $21.04); affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of public necessity, convenience and welfare, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Ronen requested to be added as a co-sponsor. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED to exempt development projects that have Development Agreements that were approved by the Board of Supervisors by January 30, 2018. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Vote 3: rescission - Action: Supervisor Peskin, seconded by Supervisor Fewer, moved to rescind the previous votes. The motion carried by the following vote: - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Absent: Cohen - Vote 4: amendment - Action: Supervisor Peskin, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, to exempt development projects that have Development Agreements that were approved by the Board of Supervisors by June 5, 2018. The motion carried by the following vote: - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Absent: Cohen - Vote 5: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Absent: Cohen ## Extracted text ### [Page 10](https://sfbos.info/documents/516/2018-06-05-minutes#page-10) Board of Supervisors Meeting Minutes 6/5/2018 180458 [Parking and Transit Violation Citation Overpayments - Transfer to the General Fund - Up to $4,000,000] Sponsor: Mayor Resolution approving a transfer up to $4,000,000 to the General Fund for overpayments and duplicate payments received by the City for parking and transit violations issued between January 1, 1994, and June 30, 2016. Resolution No. 177-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180459 [Commercial Paper Notes - Municipal Transportation Agency - Not to Exceed $100,000,000] Sponsor: Mayor Resolution authorizing substitution of a letter of credit offered by Sumitomo Mitsui Banking Corporation, acting through its New York Branch, in an amount not to exceed $100,000,000 to support the Municipal Transportation Agency’s commercial paper program, which is used to provide interim financing for capital improvements; approving the forms of certain financing documents, including a reimbursement agreement, a fee agreement, an amended and restated issuing and paying agent agreement, a commercial paper memorandum, amended and restated dealer agreements; making California Environmental Quality Act (CEQA) findings; and authorizing appropriate actions in connection therewith. (Fiscal Impact) Resolution No. 178-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Recommendation of the Budget and Finance Sub-Committee 180377 [Real Property Lease - Raul and Denise Arriaza and The Olson Family Trust Dated October 16, 2014 - 1305, 1309 Evans Street - $456,840 Annual Base Rent] Resolution authorizing the lease of approximately 12,690 square feet at 1305, 1309 Evans Street with 13 parking stalls, with Raul and Denise Arriaza, as to an undivided 50% interest and The Olson Family Trust dated October 16, 2014, as to an undivided 50% interest, for a five year term commencing upon approval by the Board of Supervisors and Mayor, with one option to extend for five years, at the monthly base rent of $38,070 for a total annual base rent of $456,840. (Public Health Department) (Fiscal Impact) Resolution No. 174-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 423 Printed at 1:03 pm on 7/5/18 ### [Page 11](https://sfbos.info/documents/516/2018-06-05-minutes#page-11) Board of Supervisors Meeting Minutes 6/5/2018 Recommendation of the Land Use and Transportation Committee 180117 [Planning Code - Increasing the Transportation Sustainability Fee for Large Non-Residential Projects] Sponsors: Peskin; Ronen Ordinance amending the Planning Code to increase the Transportation Sustainability Fee by $5 (to $24.04) for Non-Residential Projects larger than 99,999 gross square feet, except in the Central South of Market Area Plan area, where the fee for such projects would be increased by $2 (to $21.04); affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of public necessity, convenience and welfare, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Ronen requested to be added as a co-sponsor. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED to exempt development projects that have Development Agreements that were approved by the Board of Supervisors by January 30, 2018. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Supervisor Peskin, seconded by Supervisor Fewer, moved to rescind the previous votes. The motion carried by the following vote: Ayes: 10 - Breed, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Absent: 1 - Cohen Supervisor Peskin, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, to exempt development projects that have Development Agreements that were approved by the Board of Supervisors by June 5, 2018. The motion carried by the following vote: Ayes: 10 - Breed, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Absent: 1 - Cohen PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 10 - Breed, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Absent: 1 - Cohen City and County of San Francisco Page 424 Printed at 1:03 pm on 7/5/18