# Board of Supervisors Minutes: October 16, 2018 - Meeting date: 2018-10-16 - Document type: minutes - Source format: PDF - Extracted pages: 33 - [Canonical HTML transcript](https://sfbos.info/documents/542/2018-10-16-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=643135&GUID=1BA570BC-0AF0-4E3E-A153-FE7873958C38) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 180920: Accept and Expend Grant - California State Water Resources Control Board - Public Beach Safety Grant Program - $30,000 - Pages: 8-9 - Sponsors: Tang - Vote 1: adoption, likely final - Action: 180920 [Accept and Expend Grant - California State Water Resources Control Board - Public Beach Safety Grant Program - $30,000] Sponsor: Tang Resolution retroactively authorizing the Department of Public Health to accept and expend a grant from the California State Water Resources Control Board, Division of Water Quality Beach Safety Program, to participate in a program, entitled “Public Beach Safety Grant Program,” in the amount of $30,000 for the period of July 1, 2018, through June 30, 2019. (Public Health Department) Resolution No. 359-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180887: Contract Extension - Intersection Media, LLC - Advertising - $32,250,000 Minimum Guarantee - Pages: 9 - Vote 1: adoption, likely final - Action: 180887 [Contract Extension - Intersection Media, LLC - Advertising - $32,250,000 Minimum Guarantee] Resolution authorizing the Municipal Transportation Agency to execute an extension of the transit advertising contract with Intersection Media, LLC, for a five-year term to commence July 1, 2019, through June 30, 2024, with a minimum guarantee of $32,250,000. (Municipal Transportation Agency) Resolution No. 352-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Ronen, Safai, Stefani, Tang, Yee - Noes: Peskin ### File 180899: Contract Approval - Alstom Transportation, Inc. - Vendor Managed Inventory Services - Not to Exceed $62,456,000 - Pages: 9 - Sponsors: Tang - Vote 1: adoption, likely final - Action: 180899 [Contract Approval - Alstom Transportation, Inc. - Vendor Managed Inventory Services - Not to Exceed $62,456,000] Sponsor: Tang Resolution approving San Francisco Municipal Transportation Agency (“SFMTA”) Contract No. SFMTA 2018-37 with Alstom Transportation, Inc., for Vendor Managed Inventory services to manage and supply parts for the SFMTA rail fleet maintenance program for a total term of three years, to commence upon approval by the Board of Supervisors and subject to the Controller's certification of funds availability, with two two-year options to extend, to be exercised at the sole discretion of the Director of Transportation, for an amount not to exceed $62,456,000. (Fiscal Impact) Resolution No. 355-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180918: Apply for Grant - California Department of Housing and Community Development - California Emergency Solutions and Housing Program - Pages: 9 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 180918 [Apply for Grant - California Department of Housing and Community Development - California Emergency Solutions and Housing Program] Sponsor: Mayor Resolution authorizing the Department of Homelessness and Supportive Housing to apply for the California Emergency Solutions and Housing Program from the California Department of Housing and Community Development. (Department of Homelessness and Supportive Housing) Resolution No. 357-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180941: Apply for Grant - California Department of Resources Recycling and Recovery Funds - Pages: 9-10 - Sponsors: Mayor; Brown - Vote 1: adoption, likely final - Action: 180941 [Apply for Grant - California Department of Resources Recycling and Recovery Funds] Sponsors: Mayor; Brown Resolution authorizing the Department of the Environment to submit applications on behalf of the City and County of San Francisco for all grants offered by the California Department of Resources Recycling and Recovery for which it is eligible. Resolution No. 340-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ## Extracted text ### [Page 9](https://sfbos.info/documents/542/2018-10-16-minutes#page-9) Board of Supervisors Meeting Minutes 10/16/2018 President Cohen requested File Nos. 180887 and 180899 be called together. 180887 [Contract Extension - Intersection Media, LLC - Advertising - $32,250,000 Minimum Guarantee] Resolution authorizing the Municipal Transportation Agency to execute an extension of the transit advertising contract with Intersection Media, LLC, for a five-year term to commence July 1, 2019, through June 30, 2024, with a minimum guarantee of $32,250,000. (Municipal Transportation Agency) Resolution No. 352-18 ADOPTED by the following vote: Ayes: 10 - Brown, Cohen, Fewer, Kim, Mandelman, Ronen, Safai, Stefani, Tang, Yee Noes: 1 - Peskin 180899 [Contract Approval - Alstom Transportation, Inc. - Vendor Managed Inventory Services - Not to Exceed $62,456,000] Sponsor: Tang Resolution approving San Francisco Municipal Transportation Agency (“SFMTA”) Contract No. SFMTA 2018-37 with Alstom Transportation, Inc., for Vendor Managed Inventory services to manage and supply parts for the SFMTA rail fleet maintenance program for a total term of three years, to commence upon approval by the Board of Supervisors and subject to the Controller's certification of funds availability, with two two-year options to extend, to be exercised at the sole discretion of the Director of Transportation, for an amount not to exceed $62,456,000. (Fiscal Impact) Resolution No. 355-18 ADOPTED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 180918 [Apply for Grant - California Department of Housing and Community Development - California Emergency Solutions and Housing Program] Sponsor: Mayor Resolution authorizing the Department of Homelessness and Supportive Housing to apply for the California Emergency Solutions and Housing Program from the California Department of Housing and Community Development. (Department of Homelessness and Supportive Housing) Resolution No. 357-18 ADOPTED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 180941 [Apply for Grant - California Department of Resources Recycling and Recovery Funds] Sponsors: Mayor; Brown Resolution authorizing the Department of the Environment to submit applications on behalf of the City and County of San Francisco for all grants offered by the California Department of Resources Recycling and Recovery for which it is eligible. Resolution No. 340-18 ADOPTED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 770 Printed at 12:28 pm on 11/16/18