# Board of Supervisors Minutes: May 14, 2019 - Meeting date: 2019-05-14 - Document type: minutes - Source format: PDF - Extracted pages: 29 - [Canonical HTML transcript](https://sfbos.info/documents/590/2019-05-14-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=693648&GUID=E736F5F5-B91C-4413-B299-9753A31E6EB0) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 190440: Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development - Community Development Block Grant Program - $23,974,217 - FY2019-2020 - Pages: 4-5 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 190440 [Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development - Community Development Block Grant Program - $23,974,217 - FY2019-2020] Sponsor: Mayor Resolution approving the FY2019-2020 Community Development Block Grant (CDBG) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2019-2020 CDBG Program entitlement from the United States Department of Housing and Urban Development in the amount of $18,139,217 and to expend program income and reprogrammed funds in the amount of $5,835,000 for a combined total of approximately $23,974,217 for a period beginning July 1, 2019, through the date when all funds are expended. Resolution No. 238-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Yee - Excused: Ronen, Walton ### File 190441: Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development Emergency Solutions Grants Program - $1,553,133 - FY2019-2020 - Pages: 5 - Sponsors: Mayor; Brown - Vote 1: adoption, likely final - Action: 190441 [Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development Emergency Solutions Grants Program - $1,553,133 - FY2019-2020] Sponsors: Mayor; Brown Resolution approving the FY2019-2020 Emergency Solutions Grants (ESG) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2019-2020 ESG Program entitlement from the United States Department of Housing and Urban Development, in the amount of $1,553,133 for an unspecified period starting July 1, 2019. Resolution No. 239-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Yee - Excused: Ronen, Walton ### File 190442: Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development - Housing Opportunities for Persons with AIDS Program - $7,570,360 - FY2019-2020 - Pages: 5 - Sponsors: Mayor; Mandelman - Vote 1: adoption, likely final - Action: 190442 [Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development - Housing Opportunities for Persons with AIDS Program - $7,570,360 - FY2019-2020] Sponsors: Mayor; Mandelman Resolution approving the FY2019-2020 Housing Opportunities for Persons with AIDS (“HOPWA”) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2019-2020 HOPWA Program entitlement from the United States Department of Housing and Urban Development in the amount of $7,520,360 and to expend program income of $50,000 for a combined total of $7,570,360 for the period of July 1, 2019, through June 30, 2024. Resolution No. 240-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Yee - Excused: Ronen, Walton ### File 190443: Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development - HOME Investment Partnership Program - $7,011,427 - FY2019-2020 - Pages: 5-6 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 190443 [Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development - HOME Investment Partnership Program - $7,011,427 - FY2019-2020] Sponsor: Mayor Resolution approving the FY2019-2020 HOME Investment Partnership (HOME) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2019-2020 HOME Program entitlement from the United States Department of Housing and Urban Development in the amount of $5,896,427 and to expend program income in the amount of $1,115,000 for a combined total of $7,011,427 for the term of July 1, 2019, through June 30, 2024. (Mayor’s Office of Housing and Community Development) Resolution No. 241-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Yee - Excused: Ronen, Walton ### File 190444: Accept and Expend Grant - John Pritzker Family Fund - India Basin Park Project - $25,000,000 - Pages: 6 - Sponsors: Mayor; Walton - Vote 1: adoption, likely final - Action: 190444 [Accept and Expend Grant - John Pritzker Family Fund - India Basin Park Project - $25,000,000] Sponsors: Mayor; Walton Resolution authorizing the Recreation and Park Department to accept and expend a grant from the John Pritzker Family Fund in the amount of $25,000,000 payable over five years, to commence following Board approval, for the India Basin Park Project; and approving a grant agreement with the John Pritzker Family Fund pursuant to Charter, Section 9.118(a). (Recreation and Park Department) Resolution No. 242-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Yee - Excused: Ronen, Walton ### File 190445: Grant Agreement - San Francisco Bay Restoration Authority - India Basin Park Project - $4,998,600 - Pages: 6 - Sponsors: Mayor; Peskin and Walton - Vote 1: adoption, likely final - Action: 190445 [Grant Agreement - San Francisco Bay Restoration Authority - India Basin Park Project - $4,998,600] Sponsors: Mayor; Peskin and Walton Resolution approving a grant agreement between the Recreation and Park Department and the San Francisco Bay Restoration Authority for the receipt of a $4,998,600 grant for environmental remediation at 900 Innes Avenue at India Basin, pursuant to Charter, Section 9.118(a). (Recreation and Park Department) (Fiscal Impact) Resolution No. 243-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Yee - Excused: Ronen, Walton ### File 190426: Resolution of Intention - Downtown Community Benefit District - Pages: 6-7 - Sponsors: Peskin - Vote 1: adoption, likely final - Action: 190426 [Resolution of Intention - Downtown Community Benefit District] Sponsor: Peskin Resolution declaring the intention of the Board of Supervisors to establish a property-based business improvement district known as the “Downtown Community Benefit District” and levy a multi-year assessment on all parcels in the District; approving the management district plan, engineer’s report, and proposed boundaries map for the District; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on July 16, 2019, at 3:00 p.m.; approving the form of the Notice of Public Hearing and Assessment Ballot Proceeding, and Assessment Ballot; directing environmental findings; and directing the Clerk of the Board of Supervisors to give notice of the public hearing and balloting, as required by law. Resolution No. 237-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Yee - Excused: Ronen, Walton ## Extracted text ### [Page 5](https://sfbos.info/documents/590/2019-05-14-minutes#page-5) Board of Supervisors Meeting Minutes 5/14/2019 190441 [Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development Emergency Solutions Grants Program - $1,553,133 - FY2019-2020] Sponsors: Mayor; Brown Resolution approving the FY2019-2020 Emergency Solutions Grants (ESG) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2019-2020 ESG Program entitlement from the United States Department of Housing and Urban Development, in the amount of $1,553,133 for an unspecified period starting July 1, 2019. Resolution No. 239-19 ADOPTED by the following vote: Ayes: 9 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Yee Excused: 2 - Ronen, Walton 190442 [Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development - Housing Opportunities for Persons with AIDS Program - $7,570,360 - FY2019-2020] Sponsors: Mayor; Mandelman Resolution approving the FY2019-2020 Housing Opportunities for Persons with AIDS (“HOPWA”) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2019-2020 HOPWA Program entitlement from the United States Department of Housing and Urban Development in the amount of $7,520,360 and to expend program income of $50,000 for a combined total of $7,570,360 for the period of July 1, 2019, through June 30, 2024. Resolution No. 240-19 ADOPTED by the following vote: Ayes: 9 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Yee Excused: 2 - Ronen, Walton 190443 [Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development - HOME Investment Partnership Program - $7,011,427 - FY2019-2020] Sponsor: Mayor Resolution approving the FY2019-2020 HOME Investment Partnership (HOME) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2019-2020 HOME Program entitlement from the United States Department of Housing and Urban Development in the amount of $5,896,427 and to expend program income in the amount of $1,115,000 for a combined total of $7,011,427 for the term of July 1, 2019, through June 30, 2024. (Mayor’s Office of Housing and Community Development) Resolution No. 241-19 ADOPTED by the following vote: Ayes: 9 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Yee Excused: 2 - Ronen, Walton City and County of San Francisco Page 422 Printed at 12:12 pm on 6/11/19 ### [Page 6](https://sfbos.info/documents/590/2019-05-14-minutes#page-6) Board of Supervisors Meeting Minutes 5/14/2019 President Yee requested File Nos. 190444 and 190445 be called together. 190444 [Accept and Expend Grant - John Pritzker Family Fund - India Basin Park Project - $25,000,000] Sponsors: Mayor; Walton Resolution authorizing the Recreation and Park Department to accept and expend a grant from the John Pritzker Family Fund in the amount of $25,000,000 payable over five years, to commence following Board approval, for the India Basin Park Project; and approving a grant agreement with the John Pritzker Family Fund pursuant to Charter, Section 9.118(a). (Recreation and Park Department) Resolution No. 242-19 ADOPTED by the following vote: Ayes: 9 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Yee Excused: 2 - Ronen, Walton 190445 [Grant Agreement - San Francisco Bay Restoration Authority - India Basin Park Project - $4,998,600] Sponsors: Mayor; Peskin and Walton Resolution approving a grant agreement between the Recreation and Park Department and the San Francisco Bay Restoration Authority for the receipt of a $4,998,600 grant for environmental remediation at 900 Innes Avenue at India Basin, pursuant to Charter, Section 9.118(a). (Recreation and Park Department) (Fiscal Impact) Resolution No. 243-19 ADOPTED by the following vote: Ayes: 9 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Yee Excused: 2 - Ronen, Walton Recommendation of the Government Audit and Oversight Committee 190426 [Resolution of Intention - Downtown Community Benefit District] Sponsor: Peskin Resolution declaring the intention of the Board of Supervisors to establish a property-based business improvement district known as the “Downtown Community Benefit District” and levy a multi-year assessment on all parcels in the District; approving the management district plan, engineer’s report, and proposed boundaries map for the District; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on July 16, 2019, at 3:00 p.m.; approving the form of the Notice of Public Hearing and Assessment Ballot Proceeding, and Assessment Ballot; directing environmental findings; and directing the Clerk of the Board of Supervisors to give notice of the public hearing and balloting, as required by law. Resolution No. 237-19 ADOPTED by the following vote: Ayes: 9 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Yee Excused: 2 - Ronen, Walton City and County of San Francisco Page 423 Printed at 12:12 pm on 6/11/19