# 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 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 ### File 180809: Port Agreement with the National Park Service and Lease with the Golden Gate National Parks Conservancy - Alcatraz Island Embarkation at Piers 31-33 - Pages: 9 - Sponsors: Peskin - Vote 1: adoption, likely final - Action: 180809 [Port Agreement with the National Park Service and Lease with the Golden Gate National Parks Conservancy - Alcatraz Island Embarkation at Piers 31-33] Sponsor: Peskin Resolution approving a General Agreement between the Port and the National Park Service for a 30-year term with two ten-year options allowing ferry concessioners to use Port Piers 31-33 on The Embarcadero at Bay Street (Site) under lease from the Port as the embarkation to Alcatraz Island and other Golden Gate National Recreation Area sites, and a Lease Agreement with the Golden Gate National Parks Conservancy to develop and operate visitor amenities at the Site for a 30-year term with two ten-year options, to commence upon approval by the Board of Supervisors; affirming the Port Commission’s Public Trust findings; and making findings under the California Environmental Quality Act, and adopting the Mitigation Monitoring and Reporting Program for the Alcatraz Ferry Embarkation Project located at Piers 31-33 on The Embarcadero at Bay Street. (Fiscal Impact) Resolution No. 317-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang - Excused: Yee ### File 180863: Accept and Expend Grant - San Francisco Parks Alliance - Scholarship Programs - $150,000 - Pages: 9 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 180863 [Accept and Expend Grant - San Francisco Parks Alliance - Scholarship Programs - $150,000] Sponsor: Mayor Resolution authorizing the Recreation and Park Department to accept and expend a grant of $150,000 from the San Francisco Parks Alliance to benefit the Department’s scholarship program for the project term of November 1, 2018, through June 30, 2019. (Recreation and Park Department) Resolution No. 318-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang - Excused: Yee ### File 180864: Declaration of Shelter Crisis and Authorizing the Application for the Homeless Emergency Aid Program - Pages: 9-10 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 180864 [Declaration of Shelter Crisis and Authorizing the Application for the Homeless Emergency Aid Program] Sponsor: Mayor Resolution declaring a shelter crisis pursuant to Senate Bill 850 (Chapter 48, Statutes of 2018 and Government Code, Section 8698.2) and authorizing the Department of Homelessness and Supportive Housing to apply for funding under the California Homeless Emergency Aid Program. Resolution No. 319-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang - Excused: Yee ### File 180865: Funding Participation - California Department of Health Care Services - Homeless Mentally Ill Outreach and Treatment Funding - $3,179,000 - Pages: 10 - Sponsors: Mayor; Mandelman - Vote 1: adoption, likely final - Action: 180865 [Funding Participation - California Department of Health Care Services - Homeless Mentally Ill Outreach and Treatment Funding - $3,179,000] Sponsors: Mayor; Mandelman Resolution authorizing the Department of Public Health to participate in the one-time Homeless Mentally Ill Outreach and Treatment funding opportunity through the California Department of Health Care Services, to enhance behavioral health outreach, outpatient services, intensive care management, residential treatment services, and residential care facility beds, in the amount of $3,179,000 from January 1, 2019, through June 30, 2020. (Public Health Department) Resolution No. 302-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang - Excused: Yee ### File 180628: Ocean Avenue Community Benefit District - Annual Report - FY2016-2017 - Pages: 10 - Sponsors: Yee - Vote 1: adoption, likely final - Action: 180628 [Ocean Avenue Community Benefit District - Annual Report - FY2016-2017] Sponsor: Yee Resolution receiving and approving an annual report for the Ocean Avenue 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 District’s management agreement with the City, Section 3.4. Resolution No. 314-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang - Excused: Yee ### File 180665: Greater Rincon Hill Community Benefit District - Annual Report - FY2016-2017 - Pages: 10-11 - Sponsors: Kim - Vote 1: adoption, likely final - Action: 180665 [Greater Rincon Hill Community Benefit District - Annual Report - FY2016-2017] Sponsor: Kim Resolution receiving and approving the annual report for the Greater Rincon Hill Community Benefit District (dba The East Cut 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 District’s management agreement with the City, Section 3.4. Resolution No. 316-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang - Excused: Yee ## Extracted text ### [Page 9](https://sfbos.info/documents/538/2018-09-25-minutes#page-9) Board of Supervisors Meeting Minutes 9/25/2018 180809 [Port Agreement with the National Park Service and Lease with the Golden Gate National Parks Conservancy - Alcatraz Island Embarkation at Piers 31-33] Sponsor: Peskin Resolution approving a General Agreement between the Port and the National Park Service for a 30-year term with two ten-year options allowing ferry concessioners to use Port Piers 31-33 on The Embarcadero at Bay Street (Site) under lease from the Port as the embarkation to Alcatraz Island and other Golden Gate National Recreation Area sites, and a Lease Agreement with the Golden Gate National Parks Conservancy to develop and operate visitor amenities at the Site for a 30-year term with two ten-year options, to commence upon approval by the Board of Supervisors; affirming the Port Commission’s Public Trust findings; and making findings under the California Environmental Quality Act, and adopting the Mitigation Monitoring and Reporting Program for the Alcatraz Ferry Embarkation Project located at Piers 31-33 on The Embarcadero at Bay Street. (Fiscal Impact) Resolution No. 317-18 ADOPTED by the following vote: Ayes: 10 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang Excused: 1 - Yee 180863 [Accept and Expend Grant - San Francisco Parks Alliance - Scholarship Programs - $150,000] Sponsor: Mayor Resolution authorizing the Recreation and Park Department to accept and expend a grant of $150,000 from the San Francisco Parks Alliance to benefit the Department’s scholarship program for the project term of November 1, 2018, through June 30, 2019. (Recreation and Park Department) Resolution No. 318-18 ADOPTED by the following vote: Ayes: 10 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang Excused: 1 - Yee President Cohen requested File Nos. 180864 and 180865 be called together. 180864 [Declaration of Shelter Crisis and Authorizing the Application for the Homeless Emergency Aid Program] Sponsor: Mayor Resolution declaring a shelter crisis pursuant to Senate Bill 850 (Chapter 48, Statutes of 2018 and Government Code, Section 8698.2) and authorizing the Department of Homelessness and Supportive Housing to apply for funding under the California Homeless Emergency Aid Program. Resolution No. 319-18 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 720 Printed at 3:33 pm on 10/19/18 ### [Page 10](https://sfbos.info/documents/538/2018-09-25-minutes#page-10) Board of Supervisors Meeting Minutes 9/25/2018 180865 [Funding Participation - California Department of Health Care Services - Homeless Mentally Ill Outreach and Treatment Funding - $3,179,000] Sponsors: Mayor; Mandelman Resolution authorizing the Department of Public Health to participate in the one-time Homeless Mentally Ill Outreach and Treatment funding opportunity through the California Department of Health Care Services, to enhance behavioral health outreach, outpatient services, intensive care management, residential treatment services, and residential care facility beds, in the amount of $3,179,000 from January 1, 2019, through June 30, 2020. (Public Health Department) Resolution No. 302-18 ADOPTED by the following vote: Ayes: 10 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang Excused: 1 - Yee Recommendations of the Government Audit and Oversight Committee President Cohen requested File Nos. 180628 and 180665 be called together. 180628 [Ocean Avenue Community Benefit District - Annual Report - FY2016-2017] Sponsor: Yee Resolution receiving and approving an annual report for the Ocean Avenue 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 District’s management agreement with the City, Section 3.4. Resolution No. 314-18 ADOPTED by the following vote: Ayes: 10 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang Excused: 1 - Yee 180665 [Greater Rincon Hill Community Benefit District - Annual Report - FY2016-2017] Sponsor: Kim Resolution receiving and approving the annual report for the Greater Rincon Hill Community Benefit District (dba The East Cut 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 District’s management agreement with the City, Section 3.4. Resolution No. 316-18 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 721 Printed at 3:33 pm on 10/19/18