# Board of Supervisors Minutes: July 24, 2018 - Meeting date: 2018-07-24 - Document type: minutes - Source format: PDF - Extracted pages: 42 - [Canonical HTML transcript](https://sfbos.info/documents/528/2018-07-24-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=617542&GUID=2FE4999B-8C22-45F3-8842-0FF74382A38D) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 170882: Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70) - Pages: 17-18 - Sponsors: Mayor; Cohen - Vote 1: adoption, likely final - Action: 170882 [Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)] Sponsors: Mayor; Cohen Resolution of intention to issue bonds for City and County of San Francisco Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70); determining other matters in connection therewith; and affirming the Planning Department’s determination, and making findings under the California Environmental Quality Act. (Fiscal Impact) Resolution No. 236-18 ADOPTED by the following vote: - Ayes: Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Fewer, Tang ### File 171081: 2011 Airport Lease and Use Agreement - Air India Limited - Pages: 18 - Vote 1: adoption, likely final - Action: 171081 [2011 Airport Lease and Use Agreement - Air India Limited] Resolution approving the terms of 2011 Lease and Use Agreement No. 17-0183 between the City and County of San Francisco, acting by and through its Airport Commission, and Air India Limited to conduct flight operations at San Francisco International Airport, for the lease term to commence following Board approval through June 30, 2021. (Airport Commission) (Supervisor Fewer dissented in Committee.) Resolution No. 239-18 ADOPTED by the following vote: - Ayes: Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Fewer, Tang ### File 180328: Application Approval - California Natural Resources Agency - Grant Funds for California Climate Investments Urban Greening Program - Pages: 18 - Sponsors: Cohen - Vote 1: adoption, likely final - Action: 180328 [Application Approval - California Natural Resources Agency - Grant Funds for California Climate Investments Urban Greening Program] Sponsor: Cohen Resolution approving the application for grant funds for California Climate Investments Urban Greening Program administered by the California Natural Resources Agency. Resolution No. 241-18 ADOPTED by the following vote: - Ayes: Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Fewer, Tang ### File 180682: Multifamily Housing Revenue Bonds - 88 Broadway Street - Not to Exceed $60,000,000 - Pages: 18-19 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: ommunity Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $60,000,000 for 88 Broadway Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $60,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 263-18 ADOPTED by the following vote: - Ayes: Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Fewer, Tang ### File 180683: Port Ground Lease and Port/Mayor’s Office of Housing and Community Development Memorandum of Understanding - 88 Broadway Family, L.P. - 735 Davis Street - Seawall Lot 322-1 - $20,000 Annual Base Rent - Pages: 19 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: the “Development”) along with an affordable housing project on city-owned property at 735 Davis Street (collectively, the “Project”); affirming the Port Commission’s Public Trust findings; adopting findings that the Project is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and approving and authorizing the execution of a Ground Lease for the Property with 88 Broadway Family, L.P. (“Lease”) with an annual base rent of $20,000 for a term of 57 years with a 18-year extension option for the development and operation of 124 affordable rental housing units, one manager housing unit, and ancillary ground level uses, and a Memorandum of Understanding between the Port and the Mayor’s Office of Housing and Community Development for payment of fair market value for the Port Property and other interdepartmental coordination; and authorizing and directing the Executive Director of the Port of San Francisco and the Director of the Mayor’s Office of Housing and Community Development to execute documents and take necessary actions to implement this Resolution, as defined herein. (Fiscal Impact) Resolution No. 264-18 ADOPTED by the following vote: - Ayes: Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Fewer, Tang ### File 180684: Multifamily Housing Revenue Bonds - 735 Davis Street - Not to Exceed $30,000,000 - Pages: 19-20 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $30,000,000 for 735 Davis Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $30,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 265-18 ADOPTED by the following vote: - Ayes: Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Fewer, Tang ## Extracted text ### [Page 18](https://sfbos.info/documents/528/2018-07-24-minutes#page-18) Board of Supervisors Meeting Minutes 7/24/2018 171081 [2011 Airport Lease and Use Agreement - Air India Limited] Resolution approving the terms of 2011 Lease and Use Agreement No. 17-0183 between the City and County of San Francisco, acting by and through its Airport Commission, and Air India Limited to conduct flight operations at San Francisco International Airport, for the lease term to commence following Board approval through June 30, 2021. (Airport Commission) (Supervisor Fewer dissented in Committee.) Resolution No. 239-18 ADOPTED by the following vote: Ayes: 9 - Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee Excused: 2 - Fewer, Tang 180328 [Application Approval - California Natural Resources Agency - Grant Funds for California Climate Investments Urban Greening Program] Sponsor: Cohen Resolution approving the application for grant funds for California Climate Investments Urban Greening Program administered by the California Natural Resources Agency. Resolution No. 241-18 ADOPTED by the following vote: Ayes: 9 - Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee Excused: 2 - Fewer, Tang 180682 [Multifamily Housing Revenue Bonds - 88 Broadway Street - Not to Exceed $60,000,000] Sponsor: Mayor Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $60,000,000 for 88 Broadway Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $60,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 263-18 ADOPTED by the following vote: Ayes: 9 - Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee Excused: 2 - Fewer, Tang City and County of San Francisco Page 581 Printed at 6:40 pm on 8/29/18 ### [Page 19](https://sfbos.info/documents/528/2018-07-24-minutes#page-19) Board of Supervisors Meeting Minutes 7/24/2018 President Cohen requested File Nos. 180683, 180684, 180685 and 180686 be called together. 180683 [Port Ground Lease and Port/Mayor’s Office of Housing and Community Development Memorandum of Understanding - 88 Broadway Family, L.P. - 735 Davis Street - Seawall Lot 322-1 - $20,000 Annual Base Rent] Sponsor: Mayor Resolution adopting the Mitigation Monitoring and Reporting Program under the California Environmental Quality Act for an affordable housing project at Seawall Lot 322-1 (the “Port Property” or the “Development”) along with an affordable housing project on city-owned property at 735 Davis Street (collectively, the “Project”); affirming the Port Commission’s Public Trust findings; adopting findings that the Project is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and approving and authorizing the execution of a Ground Lease for the Property with 88 Broadway Family, L.P. (“Lease”) with an annual base rent of $20,000 for a term of 57 years with a 18-year extension option for the development and operation of 124 affordable rental housing units, one manager housing unit, and ancillary ground level uses, and a Memorandum of Understanding between the Port and the Mayor’s Office of Housing and Community Development for payment of fair market value for the Port Property and other interdepartmental coordination; and authorizing and directing the Executive Director of the Port of San Francisco and the Director of the Mayor’s Office of Housing and Community Development to execute documents and take necessary actions to implement this Resolution, as defined herein. (Fiscal Impact) Resolution No. 264-18 ADOPTED by the following vote: Ayes: 9 - Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee Excused: 2 - Fewer, Tang 180684 [Multifamily Housing Revenue Bonds - 735 Davis Street - Not to Exceed $30,000,000] Sponsor: Mayor Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $30,000,000 for 735 Davis Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $30,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 265-18 ADOPTED by the following vote: Ayes: 9 - Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee Excused: 2 - Fewer, Tang City and County of San Francisco Page 582 Printed at 6:40 pm on 8/29/18