# 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 181058: Closed Session - Existing Litigation - Pacific Gas and Electric Company - January 29, 2019 - Pages: 28-29 - Vote 1: other - Action: se No. ER15-705-000, filed December 23, 2014; and Federal Energy Regulatory Commission Case No. ER15-735-000, filed December 23, 2014; scheduled pursuant to Motion No. M18-151, approved October 30, 2018. (Clerk of the Board) CONVENED IN CLOSED SESSION The Board recessed at the hour of 7:30 p.m. to convene in closed session pursuant to Motion No. M18-151 (File No. 181038), approved on October 30, 2018. The following Supervisors were noted present: Supervisors Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Persons in attendance: Jon Givner, Theresa Mueller, and Theresa Cho, Deputy City Attorneys (Office of the City Attorney); Harlan Kelly, Jr., General Manager, Juliet Ellis, Assistant General Manager-External Affairs, and Barbara Hale, Assistant General Manager-Power Enterprise (Public Utilities Commission); and Angela Calvillo, Clerk of the Board, and Alisa Somera, Legislative Deputy Director (Office of the Clerk of the Board). Supervisor Ronen was noted absent at 8:12 p.m. and for the remainder of the meeting. Supervisor Peskin, seconded by Supervisor Safai, moved that this Closed Session be HEARD AND FILED. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Walton, Yee - Absent: Ronen - Vote 2: other - Action: City and County of San Francisco Page 81 Printed at 12:32 pm on 2/25/19 Board of Supervisors Meeting Minutes 1/29/2019 Matter was heard in closed session and no action was taken. RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 8:26 p.m. The following Supervisors were noted present: Supervisors Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Walton, Yee [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Mandelman, seconded by Supervisor Safai, moved not to disclose its Closed Session deliberations. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Walton, Yee - Absent: Ronen ### File 181230: Use Agreement - Out of the Frying Pan Productions - Development of Fire Department Documentary Series - Pages: 29 - Sponsors: Peskin ### File 190083: Closed Session - Labor Negotiations - February 5, 2019 - Pages: 29-30 - Vote 1: approval, likely final - Action: 190083 [Closed Session - Labor Negotiations - February 5, 2019] Motion that the Board of Supervisors convene in closed session on February 5, 2019, at 4:00 p.m., pursuant to California Government Code, Section 54957.6, and San Francisco Administrative Code, Section 67.10(e), to confer with the Mayor’s Office and the Department of Human Resources regarding negotiations with labor unions representing City employees. (Clerk of the Board) Motion No. M19-015 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ## Extracted text ### [Page 28](https://sfbos.info/documents/564/2019-01-29-minutes#page-28) Board of Supervisors Meeting Minutes 1/29/2019 CLOSED SESSION CONFERENCE WITH CITY ATTORNEY - Existing Litigation 181058 [Closed Session - Existing Litigation - Pacific Gas and Electric Company - January 29, 2019] Closed Session for the Board of Supervisors to convene on November 13, 2018, for the purpose of conferring with, or receiving advice from, the City Attorney, under California Government Code, Section 54956.9(a), and Administrative Code, Section 67.10(d)(1), regarding the following existing litigation in which the City is a petitioner and Pacific Gas & Electric Company is an adverse party: Federal Energy Regulatory Commission Case No. ER18-1482-000, filed April 30, 2018; Federal Energy Regulatory Commission Case No. ER18-1102-000, filed March 15, 2018; Federal Energy Regulatory Commission Case No. ER18-790-000, filed, February 2, 2018; Federal Energy Regulatory Commission Case No. ER18-768-000, filed January 31, 2018; Federal Energy Regulatory Commission Case No. ER18-198-000, filed October 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2406-000, filed August 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2181-000, filed July 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2204, filed July 31, 2017; Federal Energy Regulatory Commission Case No. ER17-1509-000, filed May 1, 2017; Federal Energy Regulatory Commission Case No. ER17-910-000, filed January 31, 2017; Federal Energy Regulatory Commission Case No. EL15-3-000, filed October 10, 2014; Federal Energy Regulatory Commission Case No. ER15-702-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-703-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-704-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-705-000, filed December 23, 2014; and Federal Energy Regulatory Commission Case No. ER15-735-000, filed December 23, 2014; scheduled pursuant to Motion No. M18-151, approved October 30, 2018. (Clerk of the Board) CONVENED IN CLOSED SESSION The Board recessed at the hour of 7:30 p.m. to convene in closed session pursuant to Motion No. M18-151 (File No. 181038), approved on October 30, 2018. The following Supervisors were noted present: Supervisors Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Persons in attendance: Jon Givner, Theresa Mueller, and Theresa Cho, Deputy City Attorneys (Office of the City Attorney); Harlan Kelly, Jr., General Manager, Juliet Ellis, Assistant General Manager-External Affairs, and Barbara Hale, Assistant General Manager-Power Enterprise (Public Utilities Commission); and Angela Calvillo, Clerk of the Board, and Alisa Somera, Legislative Deputy Director (Office of the Clerk of the Board). Supervisor Ronen was noted absent at 8:12 p.m. and for the remainder of the meeting. Supervisor Peskin, seconded by Supervisor Safai, moved that this Closed Session be HEARD AND FILED. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Walton, Yee Absent: 1 - Ronen City and County of San Francisco Page 81 Printed at 12:32 pm on 2/25/19 ### [Page 29](https://sfbos.info/documents/564/2019-01-29-minutes#page-29) Board of Supervisors Meeting Minutes 1/29/2019 Matter was heard in closed session and no action was taken. RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 8:26 p.m. The following Supervisors were noted present: Supervisors Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Walton, Yee [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Mandelman, seconded by Supervisor Safai, moved not to disclose its Closed Session deliberations. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Walton, Yee Absent: 1 - Ronen FOR ADOPTION WITHOUT COMMITTEE REFERENCE 181230 [Use Agreement - Out of the Frying Pan Productions - Development of Fire Department Documentary Series] Sponsor: Peskin Resolution authorizing the Fire Department to enter into a Use Agreement with Out of the Frying Pan Productions to develop and produce a documentary series about food, cooking, and firehouse culture at the San Francisco Fire Department. Resolution No. 054-19 ADOPTED 190083 [Closed Session - Labor Negotiations - February 5, 2019] Motion that the Board of Supervisors convene in closed session on February 5, 2019, at 4:00 p.m., pursuant to California Government Code, Section 54957.6, and San Francisco Administrative Code, Section 67.10(e), to confer with the Mayor’s Office and the Department of Human Resources regarding negotiations with labor unions representing City employees. (Clerk of the Board) Motion No. M19-015 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 82 Printed at 12:32 pm on 2/25/19