# 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 180318: Administrative Code - Landlord Operating and Maintenance Expenses - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 180318 [Administrative Code - Landlord Operating and Maintenance Expenses] Sponsors: Fewer; Peskin, Yee, Ronen, Kim and Sheehy Ordinance amending the Administrative Code to prohibit landlords from seeking rent increases on existing tenants due to increases in debt service and property tax that have resulted from a change in ownership; and to prohibit landlords from seeking rent increases due to increased management expenses unless the expenses are reasonable and necessary. Ordinance No. 132-18 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang - Absent: Yee ### File 180362: San Francisco Finance Corporation - Refunding Lease Revenue Bonds - Open Space Fund - Not to Exceed $41,320,000 - Pages: 5-6 - Vote 1: final-passage, likely final - Action: ity; 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. Ordinance No. 134-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180363: San Francisco Finance Corporation Refunding Lease Revenue Bonds (Library Projects) - Not to Exceed 26,530,000 - Pages: 6 - Vote 1: final-passage, likely final - Action: y and between the Corporation and the City; approving the form of a First 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; approving modifications to documents; and ratifying previous actions taken in connection therewith. Ordinance No. 135-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180331: Affirming the Board of Supervisors Commitment to the Environmental Protection, Public Recreation, and Youth Education in Clipper Cove - Pages: 6-7 - Vote 1: referral - Action: Line 23, through Page 2, Line 2, by adding reference to the certification of the EIR; on Page 2, Lines 7-9, by clarifying the marina redevelopment proposal, Lines 12-16, by substance of the State feasibility study, Lines 17-18, striking reference to the redevelopment plan and adding verbiage regarding Exhibit A to the new marina plan, Lines 19-24, by including the Board's finding that the footprint is consistent with their vision of marina development; and on Page 3, Lines 4-6, striking language regarding maintenance financing and adding reference to TIDA's responsibility for addressing siltation in these areas, Lines 7-8, by striking language regarding reduction of berthing availability and adding consideration of current tenants in small and medium berths, Lines 9-10, by striking the call for an analysis and assessment of the impacts and adding a call for appropriate agencies and bodies to conduct environmental review, Line 11, by striking the RESOLVED clause that called for an analysis and assessment on eelgrass bed, and Lines 12-14, by striking language calling for the financial analysis to assess the risk at each state of the project. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Vote 2: adoption, likely final - Action: City and County of San Francisco Page 419 Printed at 1:03 pm on 7/5/18 Board of Supervisors Meeting Minutes 6/5/2018 Resolution No. 173-18 ADOPTED AS AMENDED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ## Extracted text ### [Page 5](https://sfbos.info/documents/516/2018-06-05-minutes#page-5) Board of Supervisors Meeting Minutes 6/5/2018 REGULAR AGENDA Supervisor Yee was noted present at 2:03 p.m. UNFINISHED BUSINESS Recommendations of the Budget and Finance Sub-Committee 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. Ordinance No. 134-18 FINALLY PASSED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 418 Printed at 1:03 pm on 7/5/18 ### [Page 6](https://sfbos.info/documents/516/2018-06-05-minutes#page-6) Board of Supervisors Meeting Minutes 6/5/2018 180363 [San Francisco Finance Corporation Refunding Lease Revenue Bonds (Library Projects) - Not to Exceed 26,530,000] 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 $26,530,000, to refinance lease revenue bonds previously issued to finance various projects under the Branch Library Improvement Program, as further described herein; approving the form of a First Amendment to Facilities 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 First Amendment to Master Lease by and between the Corporation and the City; approving the form of a First 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; approving modifications to documents; and ratifying previous actions taken in connection therewith. Ordinance No. 135-18 FINALLY PASSED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Recommendation of the Land Use and Transportation Committee 180331 [Affirming the Board of Supervisors Commitment to the Environmental Protection, Public Recreation, and Youth Education in Clipper Cove] Sponsors: Kim; Peskin, Fewer and Sheehy Resolution responding to the recent proposal to expand the private marina located in Clipper Cove at Treasure Island; and reaffirming San Francisco’s commitment to public recreation, public education, environmental protection, preservation of public open space, and social equity. Supervisor Kim, seconded by Supervisor Peskin, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 8, by adding 'at Treasure Island ("Clipper Cove"); on Page 1, Line 23, through Page 2, Line 2, by adding reference to the certification of the EIR; on Page 2, Lines 7-9, by clarifying the marina redevelopment proposal, Lines 12-16, by substance of the State feasibility study, Lines 17-18, striking reference to the redevelopment plan and adding verbiage regarding Exhibit A to the new marina plan, Lines 19-24, by including the Board's finding that the footprint is consistent with their vision of marina development; and on Page 3, Lines 4-6, striking language regarding maintenance financing and adding reference to TIDA's responsibility for addressing siltation in these areas, Lines 7-8, by striking language regarding reduction of berthing availability and adding consideration of current tenants in small and medium berths, Lines 9-10, by striking the call for an analysis and assessment of the impacts and adding a call for appropriate agencies and bodies to conduct environmental review, Line 11, by striking the RESOLVED clause that called for an analysis and assessment on eelgrass bed, and Lines 12-14, by striking language calling for the financial analysis to assess the risk at each state of the project. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 419 Printed at 1:03 pm on 7/5/18