# Board of Supervisors Minutes: September 11, 2012 - Meeting date: 2012-09-11 - Document type: minutes - Source format: PDF - Extracted pages: 23 - [Canonical HTML transcript](https://sfbos.info/documents/56/2012-09-11-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=208525&GUID=55058BA3-D354-403A-8065-0F311E744C51) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 120863: Contract Amendment - Increase Alliant Insurance Services - Not to Exceed $15,100,000 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 120863 [Contract Amendment - Increase Alliant Insurance Services - Not to Exceed $15,100,000] Resolution authorizing the Director of the Risk Management Division of the Office of the City Administrator to amend its contract for insurance brokerage services with Alliant Insurance Services to increase the contract value by $5,600,000 for an amount not to exceed $15,100,000, pursuant to San Francisco Charter Section 9.118. (City Administrator) Resolution No. 324-12 ADOPTED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120735: Master Lease Amendment - United States Navy - Treasure Island South Waterfront - Pages: 8 - Vote 1: adoption, likely final - Action: 120735 [Master Lease Amendment - United States Navy - Treasure Island South Waterfront] Resolution approving the Twenty Eighth Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013. (Treasure Island Development Authority) Privilege of the floor was granted to Mirian Saez (TIDA); Michael Carlin (PUC); Amy Brownell (DPH); Michael Tymoff (Mayor's Office); Bob Burns (NGTS Incorporated); who responded to questions raised throughout the discussion regarding File Nos. 120735, 120736, 120737, 120738, 120739, and 120740. ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Olague, Wiener - Absent: Cohen - Vote 2: rescission - Action: Supervisor Cohen, seconded by Supervisor Chu, moved to rescind the previous vote. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener - Vote 3: adoption, likely final - Action: Resolution No. 325-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120736: Master Lease Amendment - United States Navy - Treasure Island Land and Structures - Pages: 8-9 - Vote 1: adoption, likely final - Action: 120736 [Master Lease Amendment - United States Navy - Treasure Island Land and Structures] Resolution approving the Thirty Seventh Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013. (Treasure Island Development Authority) Privilege of the floor was granted to Mirian Saez (TIDA); Michael Carlin (PUC); Amy Brownell (DPH); Michael Tymoff (Mayor's Office); Bob Burns (NGTS Incorporated); who responded to questions raised throughout the discussion regarding File Nos. 120735, 120736, 120737, 120738, 120739, and 120740. ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Olague, Wiener - Absent: Cohen - Vote 2: rescission - Action: Supervisor Cohen, seconded by Supervisor Chu, moved to rescind the previous vote. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener - Vote 3: adoption, likely final - Action: Resolution No. 326-12 ADOPTED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ## Extracted text ### [Page 8](https://sfbos.info/documents/56/2012-09-11-minutes#page-8) Board of Supervisors Meeting Minutes 9/11/2012 120735 [Master Lease Amendment - United States Navy - Treasure Island South Waterfront] Resolution approving the Twenty Eighth Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013. (Treasure Island Development Authority) Privilege of the floor was granted to Mirian Saez (TIDA); Michael Carlin (PUC); Amy Brownell (DPH); Michael Tymoff (Mayor's Office); Bob Burns (NGTS Incorporated); who responded to questions raised throughout the discussion regarding File Nos. 120735, 120736, 120737, 120738, 120739, and 120740. ADOPTED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Absent: 1 - Cohen Supervisor Cohen, seconded by Supervisor Chu, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Resolution No. 325-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120736 [Master Lease Amendment - United States Navy - Treasure Island Land and Structures] Resolution approving the Thirty Seventh Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013. (Treasure Island Development Authority) Privilege of the floor was granted to Mirian Saez (TIDA); Michael Carlin (PUC); Amy Brownell (DPH); Michael Tymoff (Mayor's Office); Bob Burns (NGTS Incorporated); who responded to questions raised throughout the discussion regarding File Nos. 120735, 120736, 120737, 120738, 120739, and 120740. ADOPTED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Absent: 1 - Cohen Supervisor Cohen, seconded by Supervisor Chu, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Resolution No. 326-12 ADOPTED by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 633 Printed at 2:59 pm on 10/26/12