# Board of Supervisors Minutes: June 12, 2018

- Meeting date: 2018-06-12
- Document type: minutes
- Pages in official PDF: 16
- [Canonical HTML transcript](https://sfbos.info/documents/518/2018-06-12-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=610542&GUID=B0FA5A2D-D9E0-46A9-99F3-8C7C6E49F978)

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

## Structured legislative records

### File 180451: Water Revenue Bond and Other Forms of Indebtedness Issuance - San Francisco Public Utilities Commission - Not to Exceed $478,440,136

- Pages: 3-4
- Vote 1: final-passage, likely final
  - Action: 180451 [Water Revenue Bond and Other Forms of Indebtedness Issuance - San Francisco Public Utilities Commission - Not to Exceed $478,440,136] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Water Revenue Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities Commission (Commission) in an aggregate principal amount not to exceed $478,440,136 to finance the costs of various capital water projects benefitting the Water Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing the issuance of Water Revenue Refunding Bonds; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. (Pursuant to Charter, Section 8B.124, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such water revenue bonds ordinance for passage.) Ordinance No. 143-18 FINALLY PASSED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180449: Appropriation - Proceeds from Revenue Bonds, State Loans or Grants, Wastewater Revenues and Capacity Fees - Wastewater Capital Improvements at the Public Utilities Commission - FYs 2018-2019 and 2019-2020 - $1,217,658,494

- Pages: 4
- Vote 1: final-passage, likely final
  - Action: c Utilities Commission - FYs 2018-2019 and 2019-2020 - $1,217,658,494] Sponsor: Mayor Ordinance appropriating a total of $1,217,658,494 of proceeds from revenue bonds, State of California Water Resources Control Board’s revolving loan funds (State Loan Funds) or grant funds (State Grant Funds), wastewater revenue and capacity fees for the San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement Program for FY2018-2019 at $706,606,351 and for FY2019-2020 at $511,052,143 and placing $987,414,494 in Revenue Bonds or State Loan or Grant Funds by project on Controller’s reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) findings for projects, following review and consideration of completed project related environmental analysis, where required. (Fiscal Impact) Ordinance No. 141-18 FINALLY PASSED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180452: Wastewater Revenue Bond Issuance and Sale - San Francisco Public Utilities Commission - Not to Exceed $987,414,494

- Pages: 4-5
- Vote 1: final-passage, likely final
  - Action: 180452 [Wastewater Revenue Bond Issuance and Sale - San Francisco Public Utilities Commission - Not to Exceed $987,414,494] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Wastewater Revenue Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities Commission (Commission) in an aggregate principal amount not to exceed $987,414,494 to finance the costs of various capital wastewater projects benefitting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing the issuance of Wastewater Revenue Refunding Bonds; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. (Pursuant to Charter, Section 8B.124, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such water revenue bonds ordinance for passage.) Ordinance No. 144-18 FINALLY PASSED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

## Extracted text

### [Page 4](https://sfbos.info/documents/518/2018-06-12-minutes#page-4)

Board of Supervisors                              Meeting Minutes                                                6/12/2018



180449 [Appropriation - Proceeds from Revenue Bonds, State Loans or Grants,
       Wastewater Revenues and Capacity Fees - Wastewater Capital Improvements at
       the Public Utilities Commission - FYs 2018-2019 and 2019-2020 - $1,217,658,494]
            Sponsor: Mayor
            Ordinance appropriating a total of $1,217,658,494 of proceeds from revenue bonds, State of
            California Water Resources Control Board’s revolving loan funds (State Loan Funds) or grant
            funds (State Grant Funds), wastewater revenue and capacity fees for the San Francisco Public
            Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement Program for
            FY2018-2019 at $706,606,351 and for FY2019-2020 at $511,052,143 and placing $987,414,494
            in Revenue Bonds or State Loan or Grant Funds by project on Controller’s reserve subject to the
            Controller's certification of funds availability, including proceeds of indebtedness, and for
            construction related expenditures (excluding program management, planning and design) for
            these projects, as applicable, also subject to the prior occurrence of the SFPUC's and the Board of
            Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) findings for
            projects, following review and consideration of completed project related environmental analysis,
            where required.
            (Fiscal Impact)
            Ordinance No. 141-18
            FINALLY PASSED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee


180452 [Wastewater Revenue Bond Issuance and Sale - San Francisco Public Utilities
       Commission - Not to Exceed $987,414,494]
            Sponsor: Mayor
            Ordinance authorizing the issuance and sale of tax-exempt or taxable Wastewater Revenue
            Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities
            Commission (Commission) in an aggregate principal amount not to exceed $987,414,494 to
            finance the costs of various capital wastewater projects benefitting the Wastewater Enterprise
            pursuant to amendments to the Charter of the City and County of San Francisco enacted by the
            voters on November 5, 2002, as Proposition E; authorizing the issuance of Wastewater Revenue
            Refunding Bonds; declaring the Official Intent of the Commission to reimburse itself with one or
            more issues of tax-exempt bonds or other forms of indebtedness; and ratifying previous actions
            taken in connection therewith, as defined herein.
            (Pursuant to Charter, Section 8B.124, this matter shall require a vote of two-thirds (8 votes) of all
            members of the Board of Supervisors to approve such water revenue bonds ordinance for
            passage.)
            Ordinance No. 144-18
            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 445                              Printed at 11:49 am on 7/11/18
