# Board of Supervisors Minutes: September 25, 2018 - Meeting date: 2018-09-25 - Document type: minutes - Source format: PDF - Extracted pages: 27 - [Canonical HTML transcript](https://sfbos.info/documents/538/2018-09-25-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=639799&GUID=C2B965CE-0801-4DD0-89FD-4E873B399F5E) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 180807: Administrative Code - Early Care and Education for All - Pages: 6-7 - Sponsors: Yee; Kim, Ronen, Cohen and Fewer - Vote 1: final-passage, likely final - Action: 180807 [Administrative Code - Early Care and Education for All] Sponsors: Yee; Kim, Ronen, Cohen and Fewer Ordinance amending the Administrative Code to establish the Early Care and Education for All Initiative, to be funded by appropriations from the Babies and Families First Fund, including procedures concerning a spending plan and reporting requirements. Ordinance No. 231-18 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang - Excused: Yee ### File 180364: Planning Code - Affordable Housing Projects on Undeveloped Lots in Service/Arts/Light Industrial Districts - Pages: 7 - Sponsors: Kim - Vote 1: final-passage, likely final - Action: 180364 [Planning Code - Affordable Housing Projects on Undeveloped Lots in Service/Arts/Light Industrial Districts] Sponsor: Kim Ordinance amending the Planning Code to permit Affordable Housing on undeveloped lots in Service/Arts/Light Industrial (SALI) Zoning Districts; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. Ordinance No. 224-18 FINALLY PASSED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang - Excused: Yee ### File 180733: Waiver of Temporary Street Space Occupancy Fee - Street Tree Maintenance Activities - Greater Rincon Hill Association - Pages: 7-8 - Sponsors: Kim - Vote 1: first-reading - Action: 180733 [Waiver of Temporary Street Space Occupancy Fee - Street Tree Maintenance Activities - Greater Rincon Hill Association] Sponsor: Kim Ordinance waiving the fee required by Public Works Code, Section 724.1, for temporary street space occupancy permits in connection with tree maintenance by the Greater Rincon Hill Association within the Greater Rincon Hill Community Benefit District, also known as the East Cut Community Benefit District, between September 1, 2018, and June 30, 2019. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang - Excused: Yee ### File 180734: Waiver of Banner Fee - Filipino American Arts Exposition - Pages: 8 - Sponsors: Kim - Vote 1: first-reading - Action: 180734 [Waiver of Banner Fee - Filipino American Arts Exposition] Sponsor: Kim Ordinance waiving the banner fee under Public Works Code, Section 184.78, for up to 100 banners to be placed on City-owned utility poles by the Filipino American Arts Exposition to publicize the August 2018 Pistahan Festival and Parade. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang - Excused: Yee ### File 180753: Business and Tax Regulations Code - Administration of Early Care and Education Commercial Rents Tax - Pages: 8 - Sponsors: Kim; Yee - Vote 1: first-reading - Action: 180753 [Business and Tax Regulations Code - Administration of Early Care and Education Commercial Rents Tax] Sponsors: Kim; Yee Ordinance amending the Business and Tax Regulations Code to add provisions to administer the Early Care and Education Commercial Rents Tax, to increase the payment required to obtain an extension of time to file business tax returns, and to make other, non-substantive changes. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang - Excused: Yee ### File 180494: Airport Emergency Contract - Covenant Aviation Security, LLC - General Airport Security Services - Not to Exceed $1,700,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 180494 [Airport Emergency Contract - Covenant Aviation Security, LLC - General Airport Security Services - Not to Exceed $1,700,000] Resolution retroactively approving Emergency Contract No. 50177 for General Airport Security Services between Covenant Aviation Security, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $1,700,000 over a six month term from April 9, 2018, through October 8, 2018. (Airport Commission) (Fiscal Impact) Resolution No. 313-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang - Excused: Yee ### File 180640: Airport Professional Services Agreement Modification No. 8 - ACJV, a Joint Venture - Project Management Support Services for the Airport’s Terminal 1 Center Renovation Project - Not to Exceed $28,250,000 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 180640 [Airport Professional Services Agreement Modification No. 8 - ACJV, a Joint Venture - Project Management Support Services for the Airport’s Terminal 1 Center Renovation Project - Not to Exceed $28,250,000] Resolution approving Modification No. 8 to Airport Contract No. 10011.41, Project Management Support Services for the San Francisco International Airport, Terminal 1 Center Renovation Project, between ACJV and the City and County of San Francisco, acting by and through its Airport Commission, for a total amount not to exceed $28,250,000 extending the term by seven months to commence October 1, 2018, for a total term of January 20, 2015, through April 30, 2019, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Resolution No. 315-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang - Excused: Yee ## Extracted text ### [Page 7](https://sfbos.info/documents/538/2018-09-25-minutes#page-7) Board of Supervisors Meeting Minutes 9/25/2018 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Land Use and Transportation Committee 180364 [Planning Code - Affordable Housing Projects on Undeveloped Lots in Service/Arts/Light Industrial Districts] Sponsor: Kim Ordinance amending the Planning Code to permit Affordable Housing on undeveloped lots in Service/Arts/Light Industrial (SALI) Zoning Districts; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. Ordinance No. 224-18 FINALLY PASSED by the following vote: Ayes: 10 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang Excused: 1 - Yee NEW BUSINESS Recommendations of the Budget and Finance Committee President Cohen requested File Nos. 180733 and 180734 be called together. 180733 [Waiver of Temporary Street Space Occupancy Fee - Street Tree Maintenance Activities - Greater Rincon Hill Association] Sponsor: Kim Ordinance waiving the fee required by Public Works Code, Section 724.1, for temporary street space occupancy permits in connection with tree maintenance by the Greater Rincon Hill Association within the Greater Rincon Hill Community Benefit District, also known as the East Cut Community Benefit District, between September 1, 2018, and June 30, 2019. PASSED ON FIRST READING by the following vote: Ayes: 10 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang Excused: 1 - Yee City and County of San Francisco Page 718 Printed at 3:33 pm on 10/19/18 ### [Page 8](https://sfbos.info/documents/538/2018-09-25-minutes#page-8) Board of Supervisors Meeting Minutes 9/25/2018 180734 [Waiver of Banner Fee - Filipino American Arts Exposition] Sponsor: Kim Ordinance waiving the banner fee under Public Works Code, Section 184.78, for up to 100 banners to be placed on City-owned utility poles by the Filipino American Arts Exposition to publicize the August 2018 Pistahan Festival and Parade. PASSED ON FIRST READING by the following vote: Ayes: 10 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang Excused: 1 - Yee 180753 [Business and Tax Regulations Code - Administration of Early Care and Education Commercial Rents Tax] Sponsors: Kim; Yee Ordinance amending the Business and Tax Regulations Code to add provisions to administer the Early Care and Education Commercial Rents Tax, to increase the payment required to obtain an extension of time to file business tax returns, and to make other, non-substantive changes. PASSED ON FIRST READING by the following vote: Ayes: 10 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang Excused: 1 - Yee President Cohen requested File Nos. 180494 and 180640 be called together. 180494 [Airport Emergency Contract - Covenant Aviation Security, LLC - General Airport Security Services - Not to Exceed $1,700,000] Resolution retroactively approving Emergency Contract No. 50177 for General Airport Security Services between Covenant Aviation Security, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $1,700,000 over a six month term from April 9, 2018, through October 8, 2018. (Airport Commission) (Fiscal Impact) Resolution No. 313-18 ADOPTED by the following vote: Ayes: 10 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang Excused: 1 - Yee 180640 [Airport Professional Services Agreement Modification No. 8 - ACJV, a Joint Venture - Project Management Support Services for the Airport’s Terminal 1 Center Renovation Project - Not to Exceed $28,250,000] Resolution approving Modification No. 8 to Airport Contract No. 10011.41, Project Management Support Services for the San Francisco International Airport, Terminal 1 Center Renovation Project, between ACJV and the City and County of San Francisco, acting by and through its Airport Commission, for a total amount not to exceed $28,250,000 extending the term by seven months to commence October 1, 2018, for a total term of January 20, 2015, through April 30, 2019, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Resolution No. 315-18 ADOPTED by the following vote: Ayes: 10 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang Excused: 1 - Yee City and County of San Francisco Page 719 Printed at 3:33 pm on 10/19/18