# Board of Supervisors Minutes: October 30, 2018 - Meeting date: 2018-10-30 - Document type: minutes - Pages in official PDF: 26 - [Canonical HTML transcript](https://sfbos.info/documents/546/2018-10-30-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=645718&GUID=C09467C8-575A-4CD7-813D-39E3F85C4739) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 180602: Lease Agreement - SSP America, Inc. - $250,000 Minimum Annual Guarantee - Pages: 7-8 - Vote 1: adoption, likely final - Action: 180602 [Lease Agreement - SSP America, Inc. - $250,000 Minimum Annual Guarantee] Resolution approving the Terminal 2 Casual Dining Food & Beverage Concession Lease No. 6 - Lease No. 18-0074, between SSP America, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence upon approval by the Board of Supervisors, and a minimum annual guarantee of $250,000 for the first year of the Lease. (Airport Commission) Resolution No. 366-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180852: Contribution Agreement - United Airlines, Inc. - Airport Infrastructure Project - $6,250,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 180852 [Contribution Agreement - United Airlines, Inc. - Airport Infrastructure Project - $6,250,000] Resolution approving a Contribution Agreement between United Airlines, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, providing for a financial contribution by United Airlines, Inc., in the amount of $6,250,000 toward design, acquisition, construction and installation of 400 Hz generators and pre-conditioned air units for ten remain overnight aircraft parking positions on Plots 40 and 41 at the San Francisco International Airport, to commence upon approval by the Board of Supervisors, and ending no later than the end date of the 20-year useful life of the equipment purchased under the Contribution Agreement; and making environmental findings under the California Environmental Quality Act. (Airport Commission) Resolution No. 369-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180826: Mental Health Services Act Annual Update - FY2018-2019 - Pages: 8 - Vote 1: adoption, likely final - Action: 180826 [Mental Health Services Act Annual Update - FY2018-2019] Resolution authorizing adoption of the San Francisco Mental Health Services Act Annual Update FY2018-2019. (Public Health Department) Resolution No. 368-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180927: Accept and Expend Grant - Association of Bay Area Governments - Bay Area Regional Network - Energy Efficiency Program Implementation - $334,500 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 180927 [Accept and Expend Grant - Association of Bay Area Governments - Bay Area Regional Network - Energy Efficiency Program Implementation - $334,500] Sponsor: Yee Resolution retroactively authorizing the Department of the Environment to accept and expend grant funds in the amount of $334,500 from the Association of Bay Area Governments to perform additional multifamily and commercial energy efficiency program implementation, as part of a Bay Area Regional Energy Network program, an energy efficiency program for the term of July 1, 2018, through December 31, 2018. (Environment) Resolution No. 370-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180942: Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 1950 Mission Street Project - $15,000,000 - Pages: 9 - Vote 1: adoption, likely final - Action: 180942 [Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 1950 Mission Street Project - $15,000,000] Sponsors: Mayor; Ronen Resolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend an award of $15,000,000 from the California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program, including a loan of $10,000,000 and a grant of $5,000,000 for a project at 1950 Mission Street. (Mayor’s Office of Housing and Community Development) Resolution No. 371-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180943: Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 2060 Folsom Street Project - $14,000,000 - Pages: 9 - Vote 1: adoption, likely final - Action: 180943 [Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 2060 Folsom Street Project - $14,000,000] Sponsors: Mayor; Ronen Resolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend an award of $14,000,000 from the California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program, including a loan of $9,300,000 and a grant of $4,700,000 for a project at 2060 Folsom Street. Resolution No. 372-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 180945: Accept and Expend Grant - National HIV Behavioral Surveillance - San Francisco - Bio-Behavioral Surveillance Activities - $1,025,539 - Pages: 9-10 - Vote 1: adoption, likely final - Action: 180945 [Accept and Expend Grant - National HIV Behavioral Surveillance - San Francisco - Bio-Behavioral Surveillance Activities - $1,025,539] Sponsors: Mandelman; Cohen Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase of $466,606 for a total amount of $1,025,539 from Centers for Disease Control and Prevention to participate in a program, entitled "National HIV Behavioral Surveillance - San Francisco," to continue ongoing bio-behavioral surveillance activities among populations at high risk for HIV infection for the period of January 1, 2018, through December 31, 2018. Resolution No. 373-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ## Extracted text ### [Page 8](https://sfbos.info/documents/546/2018-10-30-minutes#page-8) Board of Supervisors Meeting Minutes 10/30/2018 180852 [Contribution Agreement - United Airlines, Inc. - Airport Infrastructure Project - $6,250,000] Resolution approving a Contribution Agreement between United Airlines, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, providing for a financial contribution by United Airlines, Inc., in the amount of $6,250,000 toward design, acquisition, construction and installation of 400 Hz generators and pre-conditioned air units for ten remain overnight aircraft parking positions on Plots 40 and 41 at the San Francisco International Airport, to commence upon approval by the Board of Supervisors, and ending no later than the end date of the 20-year useful life of the equipment purchased under the Contribution Agreement; and making environmental findings under the California Environmental Quality Act. (Airport Commission) Resolution No. 369-18 ADOPTED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 180826 [Mental Health Services Act Annual Update - FY2018-2019] Resolution authorizing adoption of the San Francisco Mental Health Services Act Annual Update FY2018-2019. (Public Health Department) Resolution No. 368-18 ADOPTED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 180927 [Accept and Expend Grant - Association of Bay Area Governments - Bay Area Regional Network - Energy Efficiency Program Implementation - $334,500] Sponsor: Yee Resolution retroactively authorizing the Department of the Environment to accept and expend grant funds in the amount of $334,500 from the Association of Bay Area Governments to perform additional multifamily and commercial energy efficiency program implementation, as part of a Bay Area Regional Energy Network program, an energy efficiency program for the term of July 1, 2018, through December 31, 2018. (Environment) Resolution No. 370-18 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 825 Printed at 1:26 pm on 11/28/18 ### [Page 9](https://sfbos.info/documents/546/2018-10-30-minutes#page-9) Board of Supervisors Meeting Minutes 10/30/2018 President Cohen requested File Nos. 180942 and 180943 be called together. 180942 [Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 1950 Mission Street Project - $15,000,000] Sponsors: Mayor; Ronen Resolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend an award of $15,000,000 from the California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program, including a loan of $10,000,000 and a grant of $5,000,000 for a project at 1950 Mission Street. (Mayor’s Office of Housing and Community Development) Resolution No. 371-18 ADOPTED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 180943 [Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 2060 Folsom Street Project - $14,000,000] Sponsors: Mayor; Ronen Resolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend an award of $14,000,000 from the California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program, including a loan of $9,300,000 and a grant of $4,700,000 for a project at 2060 Folsom Street. Resolution No. 372-18 ADOPTED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 180945 [Accept and Expend Grant - National HIV Behavioral Surveillance - San Francisco - Bio-Behavioral Surveillance Activities - $1,025,539] Sponsors: Mandelman; Cohen Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase of $466,606 for a total amount of $1,025,539 from Centers for Disease Control and Prevention to participate in a program, entitled "National HIV Behavioral Surveillance - San Francisco," to continue ongoing bio-behavioral surveillance activities among populations at high risk for HIV infection for the period of January 1, 2018, through December 31, 2018. Resolution No. 373-18 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 826 Printed at 1:26 pm on 11/28/18