# Board of Supervisors Minutes: January 29, 2019 - Meeting date: 2019-01-29 - Document type: minutes - Source format: PDF - Extracted pages: 39 - [Canonical HTML transcript](https://sfbos.info/documents/564/2019-01-29-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=675723&GUID=3DE76D17-8E96-415C-B9C6-BE22D12B1090) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 181223: Apply for Grant - Mercy Housing California - Assumption of Liability - Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - Treasure Island Parcel C3.1 - Pages: 11-12 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 181223 [Apply for Grant - Mercy Housing California - Assumption of Liability - Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - Treasure Island Parcel C3.1] Sponsor: Mayor Resolution authorizing the Treasure Island Development Authority (“Authority”), on behalf of the City and County of San Francisco, to execute a grant application, under the Department of Housing and Community Development Affordable Housing and Sustainable Communities ("AHSC") Program, as a joint applicant with Mercy Housing California, a California non-profit public benefit corporation, AC Transit, and/or the San Francisco County Transportation Authority for the affordable housing project at Treasure Island Parcel C3.1; if successful, authorizing the Authority to assume any joint and several liability for completion of the project required under the terms of any grant awarded under the AHSC program; and adopting findings under the California Environmental Quality Act ("CEQA"), CEQA Guidelines, and Administrative Code, Chapter 31. Resolution No. 039-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 181224: Grant Agreement - Tenderloin Housing Clinic - Supportive Housing Services - $117,285,186 - Pages: 12 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 181224 [Grant Agreement - Tenderloin Housing Clinic - Supportive Housing Services - $117,285,186] Sponsor: Mayor Resolution retroactively approving a grant agreement between the City and County of San Francisco, acting by and through the Department of Homelessness and Supportive Housing, and Tenderloin Housing Clinic for supportive housing services for formerly homeless adults for a term of July 1, 2014, through June 30, 2018, in an amount not to exceed $74,342,402; retroactively approving the first amendment to increase the agreement amount by $7,776,065 for a total amount not to exceed $82,118,467; and approving the second amendment to extend the agreement by two years for a total contract term of July 1, 2014, through June 30, 2020, and to increase the agreement amount by $35,166,719 for a total amount not to exceed $117,285,186. (Fiscal Impact) Privilege of the floor was granted unanimously to Gigi Whitley (Department of Homelessness and Supportive Housing) and Ben Rosenfield, Controller (Office of the City Controller), who responded to questions raised throughout the discussion. Resolution No. 052-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Safai, Stefani, Walton - Noes: Peskin, Ronen, Yee ### File 181227: Debt Management Policy and Procedures - Controller’s Office of Public Finance - Pages: 12 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 181227 [Debt Management Policy and Procedures - Controller’s Office of Public Finance] Sponsor: Mayor Resolution approving the Controller's Office of Public Finance debt management policy and procedures to manage the debt issuance process, in accordance with California Government Code, Section 8855; and determining other matters in connection therewith, as defined herein. (Controller) (Fiscal Impact) Resolution No. 053-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 181231: Accept and Expend Grant - California Department of Public Health - Core STD Program Management - $554,425 - Pages: 12-13 - Sponsors: Stefani - Vote 1: adoption, likely final - Action: 181231 [Accept and Expend Grant - California Department of Public Health - Core STD Program Management - $554,425] Sponsor: Stefani Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase of $147,023 for a total amount of $554,425 from California Department of Public Health to participate in a program, entitled “Core STD Program Management," for the period of July 1, 2018, through June 30, 2019. (Public Health Department) Resolution No. 055-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ## Extracted text ### [Page 12](https://sfbos.info/documents/564/2019-01-29-minutes#page-12) Board of Supervisors Meeting Minutes 1/29/2019 181224 [Grant Agreement - Tenderloin Housing Clinic - Supportive Housing Services - $117,285,186] Sponsor: Mayor Resolution retroactively approving a grant agreement between the City and County of San Francisco, acting by and through the Department of Homelessness and Supportive Housing, and Tenderloin Housing Clinic for supportive housing services for formerly homeless adults for a term of July 1, 2014, through June 30, 2018, in an amount not to exceed $74,342,402; retroactively approving the first amendment to increase the agreement amount by $7,776,065 for a total amount not to exceed $82,118,467; and approving the second amendment to extend the agreement by two years for a total contract term of July 1, 2014, through June 30, 2020, and to increase the agreement amount by $35,166,719 for a total amount not to exceed $117,285,186. (Fiscal Impact) Privilege of the floor was granted unanimously to Gigi Whitley (Department of Homelessness and Supportive Housing) and Ben Rosenfield, Controller (Office of the City Controller), who responded to questions raised throughout the discussion. Resolution No. 052-19 ADOPTED by the following vote: Ayes: 8 - Brown, Fewer, Haney, Mandelman, Mar, Safai, Stefani, Walton Noes: 3 - Peskin, Ronen, Yee 181227 [Debt Management Policy and Procedures - Controller’s Office of Public Finance] Sponsor: Mayor Resolution approving the Controller's Office of Public Finance debt management policy and procedures to manage the debt issuance process, in accordance with California Government Code, Section 8855; and determining other matters in connection therewith, as defined herein. (Controller) (Fiscal Impact) Resolution No. 053-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 181231 [Accept and Expend Grant - California Department of Public Health - Core STD Program Management - $554,425] Sponsor: Stefani Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase of $147,023 for a total amount of $554,425 from California Department of Public Health to participate in a program, entitled “Core STD Program Management," for the period of July 1, 2018, through June 30, 2019. (Public Health Department) Resolution No. 055-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 65 Printed at 12:32 pm on 2/25/19