# Board of Supervisors Minutes: June 26, 2018 - Meeting date: 2018-06-26 - Document type: minutes - Pages in official PDF: 36 - [Canonical HTML transcript](https://sfbos.info/documents/522/2018-06-26-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=612348&GUID=9473432F-6E56-4236-816E-9AE587FF15B9) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 180536: Grant Agreement - Housing Services Affiliate of the Bernal Heights Neighborhood Center - Local Operating Subsidy Program Contract - Monterey Boulevard Apartments, 403 Monterey Street - Not to Exceed $1,662,342 - Pages: 19-20 - Vote 1: adoption, likely final - Action: 180536 [Grant Agreement - Housing Services Affiliate of the Bernal Heights Neighborhood Center - Local Operating Subsidy Program Contract - Monterey Boulevard Apartments, 403 Monterey Street - Not to Exceed $1,662,342] Sponsor: Yee Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Housing Services Affiliate of the Bernal Heights Neighborhood Center, a California limited partnership, to provide operating subsidies for formerly homeless adult households at Monterey Boulevard Apartments, located at 403 Monterey Street, for the 15-year and six months term of July 1, 2018, through December 31, 2033, in an amount not to exceed $1,662,342. (Fiscal Impact) Resolution No. 213-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180548: Contract Amendment - Tides Center - Supportive Housing Property Management Services - Department of Homelessness and Supportive Housing - Not to Exceed $46,386,491 - Pages: 20 - Vote 1: adoption, likely final - Action: 180548 [Contract Amendment - Tides Center - Supportive Housing Property Management Services - Department of Homelessness and Supportive Housing - Not to Exceed $46,386,491] Sponsor: Mayor Resolution approving the fourth amendment to the contract between the City and County of San Francisco and the Tides Center to provide supportive housing property management under the Delivering Innovation in Supportive Housing Program, to extend the contract term by one year, for a total term of July 1, 2008, through June 30, 2019, and to increase the contract amount by $5,878,174 for a total contract amount of $46,386,491. (Fiscal Impact) Resolution No. 214-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180562: Contract Amendment - New Flyer of America Inc. - Purchase of Low Floor Diesel-Hybrid Buses - Not to Exceed $428,654,904 - Pages: 20 - Vote 1: adoption, likely final - Action: 180562 [Contract Amendment - New Flyer of America Inc. - Purchase of Low Floor Diesel-Hybrid Buses - Not to Exceed $428,654,904] Resolution approving Amendment No. 4 to Contract No. CPT 713 (Procurement of 40-Ft and 60-Ft Low Floor Diesel Hybrid Coaches) with New Flyer of America Inc., to change 68 coaches from parallel propulsion to series propulsion, amend the list of additional equipment added during the production phase of the contract, and amend the Schedule of Prices to reflect these changes, for an additional amount of $14,880,231 and a total contract amount not to exceed $428,654,904 with no change to the term of the contract. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 215-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180564: Renewal Agreement - Data Center Space and Services - 3101 Gold Center Drive, Rancho Cordova, California - $756,840 Annual Base Rent - Not to Exceed $2,385,938.10 - Pages: 20-21 - Vote 1: adoption, likely final - Action: 180564 [Renewal Agreement - Data Center Space and Services - 3101 Gold Center Drive, Rancho Cordova, California - $756,840 Annual Base Rent - Not to Exceed $2,385,938.10] Resolution authorizing a renewal agreement for the use of space and communication services within an existing data center located at 3101 Gold Center Drive, Rancho Cordova, California from the State of California Technology Agency, Office of Technology Services, for a three-year term, commencing July 1, 2018, through June 30, 2021, at a monthly base rate of $62,720 for a total annual rate of $756,840 in an amount not exceed $2,385,938.10. (Real Estate Department) (Fiscal Impact) Resolution No. 216-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180603: Contract Amendment No. 6 - HNTB-B&C JV - Central Subway Project - Not to Exceed $34,930,020 - Pages: 21 - Vote 1: adoption, likely final - Action: 180603 [Contract Amendment No. 6 - HNTB-B&C JV - Central Subway Project - Not to Exceed $34,930,020] Resolution retroactively approving Amendment No. 6 to Contract CS-155-3 Architectural and Engineering Services for the Final Design and Construction of the Central Subway Project with HNTB-B&C JV to increase the contract amount by $1,269,472 to redesign the trackway alignment and analyze impacts to ventilation systems; and provide design and construction support for specialized communication and video systems, with no change to the length of the 10-year term to expire April 27, 2020, for a total contract amount not to exceed $34,930,020. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 218-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180604: Contract Amendments - Central Subway Design Group - Central Subway Project - Not to Exceed $47,900,606 - Pages: 21 - Vote 1: adoption, likely final - Action: 180604 [Contract Amendments - Central Subway Design Group - Central Subway Project - Not to Exceed $47,900,606] Resolution retroactively approving Amendment No. 1 and approving Amendment No. 4 to Contract CS-155-2 Architectural and Engineering Services for the Final Design and Construction of the Central Subway Project with Central Subway Design Group to increase the contract amount by $1,010,600 for Amendment No. 1 for designs to lower the Chinatown Station, and $6,323,936 for Amendment No. 4 for additional work necessary to provide engineering services through completion of the Central Subway Project stations construction, with no change to the length of the 10-year term to expire on April 4, 2020, for a total amended contract amount not to exceed $47,900,606. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 219-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180619: Assessment Ballots for City Parcels - Discover Polk Community Benefit District - Pages: 21-22 - Vote 1: adoption, likely final - Action: 180619 [Assessment Ballots for City Parcels - Discover Polk Community Benefit District] Sponsor: Peskin Resolution authorizing the Mayor, or their designee(s), to cast an assessment ballot in the affirmative on behalf of the City and County of San Francisco, as the owner of one parcel of real property over which the Board of Supervisors has jurisdiction that would be subject to assessment in the proposed property and business improvement district to be named the Discover Polk Community Benefit District. Resolution No. 220-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ## Extracted text ### [Page 20](https://sfbos.info/documents/522/2018-06-26-minutes#page-20) Board of Supervisors Meeting Minutes 6/26/2018 180548 [Contract Amendment - Tides Center - Supportive Housing Property Management Services - Department of Homelessness and Supportive Housing - Not to Exceed $46,386,491] Sponsor: Mayor Resolution approving the fourth amendment to the contract between the City and County of San Francisco and the Tides Center to provide supportive housing property management under the Delivering Innovation in Supportive Housing Program, to extend the contract term by one year, for a total term of July 1, 2008, through June 30, 2019, and to increase the contract amount by $5,878,174 for a total contract amount of $46,386,491. (Fiscal Impact) Resolution No. 214-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180562 [Contract Amendment - New Flyer of America Inc. - Purchase of Low Floor Diesel-Hybrid Buses - Not to Exceed $428,654,904] Resolution approving Amendment No. 4 to Contract No. CPT 713 (Procurement of 40-Ft and 60-Ft Low Floor Diesel Hybrid Coaches) with New Flyer of America Inc., to change 68 coaches from parallel propulsion to series propulsion, amend the list of additional equipment added during the production phase of the contract, and amend the Schedule of Prices to reflect these changes, for an additional amount of $14,880,231 and a total contract amount not to exceed $428,654,904 with no change to the term of the contract. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 215-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180564 [Renewal Agreement - Data Center Space and Services - 3101 Gold Center Drive, Rancho Cordova, California - $756,840 Annual Base Rent - Not to Exceed $2,385,938.10] Resolution authorizing a renewal agreement for the use of space and communication services within an existing data center located at 3101 Gold Center Drive, Rancho Cordova, California from the State of California Technology Agency, Office of Technology Services, for a three-year term, commencing July 1, 2018, through June 30, 2021, at a monthly base rate of $62,720 for a total annual rate of $756,840 in an amount not exceed $2,385,938.10. (Real Estate Department) (Fiscal Impact) Resolution No. 216-18 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 499 Printed at 12:54 pm on 7/26/18 ### [Page 21](https://sfbos.info/documents/522/2018-06-26-minutes#page-21) Board of Supervisors Meeting Minutes 6/26/2018 President Breed requested File Nos. 180603 and 180604 be called together. 180603 [Contract Amendment No. 6 - HNTB-B&C JV - Central Subway Project - Not to Exceed $34,930,020] Resolution retroactively approving Amendment No. 6 to Contract CS-155-3 Architectural and Engineering Services for the Final Design and Construction of the Central Subway Project with HNTB-B&C JV to increase the contract amount by $1,269,472 to redesign the trackway alignment and analyze impacts to ventilation systems; and provide design and construction support for specialized communication and video systems, with no change to the length of the 10-year term to expire April 27, 2020, for a total contract amount not to exceed $34,930,020. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 218-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180604 [Contract Amendments - Central Subway Design Group - Central Subway Project - Not to Exceed $47,900,606] Resolution retroactively approving Amendment No. 1 and approving Amendment No. 4 to Contract CS-155-2 Architectural and Engineering Services for the Final Design and Construction of the Central Subway Project with Central Subway Design Group to increase the contract amount by $1,010,600 for Amendment No. 1 for designs to lower the Chinatown Station, and $6,323,936 for Amendment No. 4 for additional work necessary to provide engineering services through completion of the Central Subway Project stations construction, with no change to the length of the 10-year term to expire on April 4, 2020, for a total amended contract amount not to exceed $47,900,606. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 219-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180619 [Assessment Ballots for City Parcels - Discover Polk Community Benefit District] Sponsor: Peskin Resolution authorizing the Mayor, or their designee(s), to cast an assessment ballot in the affirmative on behalf of the City and County of San Francisco, as the owner of one parcel of real property over which the Board of Supervisors has jurisdiction that would be subject to assessment in the proposed property and business improvement district to be named the Discover Polk Community Benefit District. Resolution No. 220-18 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 500 Printed at 12:54 pm on 7/26/18