# Board of Supervisors Minutes: March 5, 2019 - Meeting date: 2019-03-05 - Document type: minutes - Source format: PDF - Extracted pages: 39 - [Canonical HTML transcript](https://sfbos.info/documents/572/2019-03-05-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=682202&GUID=C174C78A-546C-4AA0-8A2E-63A6463A6B85) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 181217: Administrative Code - Police Officers Questioning Youth - Pages: 8-9 - Sponsors: Ronen; Brown, Peskin, Mar, Walton, Haney, Fewer, Safai and Mandelman - Vote 1: final-passage, likely final - Action: 181217 [Administrative Code - Police Officers Questioning Youth] Sponsors: Ronen; Brown, Peskin, Mar, Walton, Haney, Fewer, Safai and Mandelman Ordinance amending the Administrative Code to prohibit police officers from questioning persons 17 years of age or younger, in custody, unless certain conditions are met, providing for legal representation of the youth (as defined) in connection with the interrogation, and mandating that responsible adults (as defined) be given access to youth while police officers question youth. Ordinance No. 041-19 FINALLY PASSED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190060: Accept and Expend Grant - Retroactive - Blue Shield of California Foundation - Leveraging Collaboration to End Domestic Violence - Amendment to the Annual Salary Ordinance - FYs 2018-2019 and 2019-2020 - $384,562 - Pages: 9-10 - Sponsors: Safai - Vote 1: first-reading - Action: 190060 [Accept and Expend Grant - Retroactive - Blue Shield of California Foundation - Leveraging Collaboration to End Domestic Violence - Amendment to the Annual Salary Ordinance - FYs 2018-2019 and 2019-2020 - $384,562] Sponsor: Safai Ordinance retroactively authorizing the Department on the Status of Women to accept and expend a grant in the amount of $384,562 through the Blue Shield of California Foundation for Leveraging Collaboration to End Domestic Violence Program; and amending Ordinance No. 182-18 (Annual Salary Ordinance File No. 180575 for FYs 2018-2019 and 2019-2020) to provide for the addition of one grant-funded part-time Class 1820 Junior Administrative Analyst position (FTE 0.50) for the period of January 1, 2019, through December 31, 2020. Privilege of the floor was granted unanimously to Ben Rosenfield, Controller (Office of the City Controller), and Dr. Emily Murase (Department on the Status of Women) who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Yee - Absent: Fewer, Stefani - Excused: Walton ### File 190090: Authorization to Borrow Funds - Short-Term Loan Program for Federal Employees - Treasurer-Tax Collector - Line of Credit Amount Not to Exceed $20,000,000 - Pages: 10 - Sponsors: Mayor; Haney and Safai - Vote 1: first-reading - Action: 190090 [Authorization to Borrow Funds - Short-Term Loan Program for Federal Employees - Treasurer-Tax Collector - Line of Credit Amount Not to Exceed $20,000,000] Sponsors: Mayor; Haney and Safai Ordinance authorizing the Treasurer, in the event of a partial shutdown of the United States government occurring between February 2019 and December 2019, to secure a short-term line of credit in an amount not to exceed $20,000,000 or, in the alternative, partner with one or more financial institutions, for the purpose of providing short-term emergency unsecured individual loans for federal employees residing in San Francisco or working at the San Francisco International Airport. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190091: Appropriation - Office of the Treasurer and Tax Collector - Short-Term Loan and Interest Proceeds - Individual Loans and Interest and Other Loan Servicing Expenses - $20,500,000 - Pages: 10 - Sponsors: Mayor; Haney and Safai - Vote 1: first-reading - Action: 190091 [Appropriation - Office of the Treasurer and Tax Collector - Short-Term Loan and Interest Proceeds - Individual Loans and Interest and Other Loan Servicing Expenses - $20,500,000] Sponsors: Mayor; Haney and Safai Ordinance appropriating $20,000,000 of short-term loan proceeds to the Treasurer’s and Tax Collector’s Office to administer individual loans for eligible Federal employees impacted by a future shutdown of the Federal Government; and authorizing repayment of the short-term loan utilizing repayment of those individual loans and up to $500,000 of General Fund interest earnings. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 181062: Lease Agreement - Host International, Inc. - Terminal 1 Food and Beverage Concession - $475,000 Minimum Annual Guarantee - Pages: 10-11 - Vote 1: adoption, likely final - Action: 181062 [Lease Agreement - Host International, Inc. - Terminal 1 Food and Beverage Concession - $475,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Food and Beverage Concession Lease 8 - Lease No. 18-0217, between Host International, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years with one two-year option to extend, to commence following Board approval, and an initial minimum annual guarantee of $475,000. (Airport Commission) Resolution No. 102-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ## Extracted text ### [Page 9](https://sfbos.info/documents/572/2019-03-05-minutes#page-9) Board of Supervisors Meeting Minutes 3/5/2019 NEW BUSINESS Recommendations of the Budget and Finance Committee Supervisors Fewer and Stefani were noted absent at 3:02 p.m. Supervisor Walton Excused from Voting Supervisor Walton requested to be excused from voting on File No. 190060, due to a possible conflict of interest. Supervisor Safai, seconded by Supervisor Ronen, moved that Supervisor Walton be excused from voting on File No. 190060. The motion carried by the following vote: Ayes: 8 - Brown, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Yee Excused: 1 - Walton Absent: 2 - Fewer, Stefani 190060 [Accept and Expend Grant - Retroactive - Blue Shield of California Foundation - Leveraging Collaboration to End Domestic Violence - Amendment to the Annual Salary Ordinance - FYs 2018-2019 and 2019-2020 - $384,562] Sponsor: Safai Ordinance retroactively authorizing the Department on the Status of Women to accept and expend a grant in the amount of $384,562 through the Blue Shield of California Foundation for Leveraging Collaboration to End Domestic Violence Program; and amending Ordinance No. 182-18 (Annual Salary Ordinance File No. 180575 for FYs 2018-2019 and 2019-2020) to provide for the addition of one grant-funded part-time Class 1820 Junior Administrative Analyst position (FTE 0.50) for the period of January 1, 2019, through December 31, 2020. Privilege of the floor was granted unanimously to Ben Rosenfield, Controller (Office of the City Controller), and Dr. Emily Murase (Department on the Status of Women) who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote: Ayes: 8 - Brown, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Yee Excused: 1 - Walton Absent: 2 - Fewer, Stefani Supervisor Stefani was noted present at 3:05 p.m. Supervisor Fewer was noted present at 3:09 p.m. City and County of San Francisco Page 182 Printed at 11:57 am on 3/18/19 ### [Page 10](https://sfbos.info/documents/572/2019-03-05-minutes#page-10) Board of Supervisors Meeting Minutes 3/5/2019 President Yee requested File Nos. 190090 and 190091 be called together. 190090 [Authorization to Borrow Funds - Short-Term Loan Program for Federal Employees - Treasurer-Tax Collector - Line of Credit Amount Not to Exceed $20,000,000] Sponsors: Mayor; Haney and Safai Ordinance authorizing the Treasurer, in the event of a partial shutdown of the United States government occurring between February 2019 and December 2019, to secure a short-term line of credit in an amount not to exceed $20,000,000 or, in the alternative, partner with one or more financial institutions, for the purpose of providing short-term emergency unsecured individual loans for federal employees residing in San Francisco or working at the San Francisco International Airport. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190091 [Appropriation - Office of the Treasurer and Tax Collector - Short-Term Loan and Interest Proceeds - Individual Loans and Interest and Other Loan Servicing Expenses - $20,500,000] Sponsors: Mayor; Haney and Safai Ordinance appropriating $20,000,000 of short-term loan proceeds to the Treasurer’s and Tax Collector’s Office to administer individual loans for eligible Federal employees impacted by a future shutdown of the Federal Government; and authorizing repayment of the short-term loan utilizing repayment of those individual loans and up to $500,000 of General Fund interest earnings. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee President Yee requested File Nos. 181062, 181070, and 181071 be called together. 181062 [Lease Agreement - Host International, Inc. - Terminal 1 Food and Beverage Concession - $475,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Food and Beverage Concession Lease 8 - Lease No. 18-0217, between Host International, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years with one two-year option to extend, to commence following Board approval, and an initial minimum annual guarantee of $475,000. (Airport Commission) Resolution No. 102-19 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 183 Printed at 11:57 am on 3/18/19