# 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 180686: Option to Ground Lease and Ground Lease - 735 Davis Senior, L.P. - 735 Davis Street - Ground Lease $15,000 Annual Base Rent - Pages: 20-21 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: ual Base Rent] Sponsor: Mayor Resolution approving and authorizing the execution of an Option to Ground Lease for a term to commence following Board approval through June 30, 2019, with a 12-month option to extend, providing 735 Davis Senior, L.P. the right to ground lease the City owned parcel located at 735 Davis Street (Assessor’s Parcel Block No. 0140, Lot No. 008 ) (“Property”) with annual base rent of $15,000 for a term of 75 years with one 24-year extension option, in order to construct a 100% affordable, 53-unit multifamily rental housing development for low-income to moderate-income seniors and formally homeless seniors; adopting findings that the Ground Lease is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; adopting the Mitigation Measures and Improvement Measures Monitoring and Reporting Program; and authorizing and directing the Acting Director of Property and Director of Mayor’s Office of Housing and Community Development to execute any documents, make certain modifications, and take necessary actions to implement this Resolution, as defined herein. (Fiscal Impact) Resolution No. 267-18 ADOPTED by the following vote: - Ayes: Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Fewer, Tang ### File 180244: Fisherman's Wharf and Fisherman's Wharf Portside Community Benefit Districts - Annual Report - FY2016-2017 - Pages: 21 - Sponsors: Peskin - Vote 1: adoption, likely final - Action: 180244 [Fisherman's Wharf and Fisherman's Wharf Portside Community Benefit Districts - Annual Report - FY2016-2017] Sponsor: Peskin Resolution receiving and approving the annual report for the Fisherman's Wharf Community Benefit District and Fisherman's Wharf Portside Community Benefit District for FY2016-2017, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600 et seq.), Section 36650, and the Districts' management agreements with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 240-18 ADOPTED by the following vote: - Ayes: Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Fewer, Tang ### File 180478: Real Property Lease - GTE Mobilnet of California Limited Partnership - 1 South Van Ness Avenue - $60,000 Annual Base Rent - Pages: 21 - Vote 1: adoption, likely final - Action: 180478 [Real Property Lease - GTE Mobilnet of California Limited Partnership - 1 South Van Ness Avenue - $60,000 Annual Base Rent] Resolution authorizing and approving the lease of telecommunications facilities on the roof at 1 South Van Ness Avenue with GTE Mobilnet of California Limited Partnership, dba Verizon Wireless, for an initial ten year term at an annual base rent of $60,000 with two five-year options to extend, to commence upon execution after approval by the Board of Supervisors and Mayor, in their respective sole and absolute discretion. (Real Estate Department) Resolution No. 246-18 ADOPTED by the following vote: - Ayes: Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Fewer, Tang ### File 180534: Jurisdictional Transfer of City Property - San Francisco Municipal Transportation Agency - Mayor’s Office of Housing and Community Development - $6,150,000 - Pages: 21-22 - Sponsors: Safai - Vote 1: adoption, likely final - Action: 180534 [Jurisdictional Transfer of City Property - San Francisco Municipal Transportation Agency - Mayor’s Office of Housing and Community Development - $6,150,000] Sponsor: Safai Resolution approving the jurisdictional transfer of City property at the intersection of Geneva Avenue and San Jose Avenue, Assessor's Property Block No. 6973, Lot No. 039, from the San Francisco Municipal Transportation Agency to the Mayor’s Office of Housing and Community Development for $6,150,000; affirming the Planning Department’s determination under the California Environmental Quality Act; and finding the proposed transfer is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Real Estate Department) (Fiscal Impact) Resolution No. 247-18 ADOPTED by the following vote: - Ayes: Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Fewer, Tang ## Extracted text ### [Page 21](https://sfbos.info/documents/528/2018-07-24-minutes#page-21) Board of Supervisors Meeting Minutes 7/24/2018 Recommendations of the Government Audit and Oversight Committee 180244 [Fisherman's Wharf and Fisherman's Wharf Portside Community Benefit Districts - Annual Report - FY2016-2017] Sponsor: Peskin Resolution receiving and approving the annual report for the Fisherman's Wharf Community Benefit District and Fisherman's Wharf Portside Community Benefit District for FY2016-2017, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600 et seq.), Section 36650, and the Districts' management agreements with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 240-18 ADOPTED by the following vote: Ayes: 9 - Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee Excused: 2 - Fewer, Tang 180478 [Real Property Lease - GTE Mobilnet of California Limited Partnership - 1 South Van Ness Avenue - $60,000 Annual Base Rent] Resolution authorizing and approving the lease of telecommunications facilities on the roof at 1 South Van Ness Avenue with GTE Mobilnet of California Limited Partnership, dba Verizon Wireless, for an initial ten year term at an annual base rent of $60,000 with two five-year options to extend, to commence upon execution after approval by the Board of Supervisors and Mayor, in their respective sole and absolute discretion. (Real Estate Department) Resolution No. 246-18 ADOPTED by the following vote: Ayes: 9 - Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee Excused: 2 - Fewer, Tang 180534 [Jurisdictional Transfer of City Property - San Francisco Municipal Transportation Agency - Mayor’s Office of Housing and Community Development - $6,150,000] Sponsor: Safai Resolution approving the jurisdictional transfer of City property at the intersection of Geneva Avenue and San Jose Avenue, Assessor's Property Block No. 6973, Lot No. 039, from the San Francisco Municipal Transportation Agency to the Mayor’s Office of Housing and Community Development for $6,150,000; affirming the Planning Department’s determination under the California Environmental Quality Act; and finding the proposed transfer is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Real Estate Department) (Fiscal Impact) Resolution No. 247-18 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 584 Printed at 6:40 pm on 8/29/18