# Board of Supervisors Minutes: June 18, 2019

- Meeting date: 2019-06-18
- Document type: minutes
- Source format: PDF
- Extracted pages: 28
- [Canonical HTML transcript](https://sfbos.info/documents/598/2019-06-18-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=706711&GUID=7CA7432E-BB20-413D-83E4-47569DD01526)

> This text was extracted for search and accessibility. The linked City source is the authoritative public record.

## Structured legislative records

### File 190572: Appropriation - Revenue Bonds and Water Revenues - Water Capital Improvements - $26,071,000 - FY2019-2020 - De-Appropriation and Re-Appropriation - Water System Improvement Program - $33,997,225 - FY2019-2020

- Pages: 18-19
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: s and Water Revenues - Water Capital Improvements - $26,071,000 - FY2019-2020 - De-Appropriation and Re-Appropriation - Water System Improvement Program - $33,997,225 - FY2019-2020] Sponsor: Mayor Ordinance appropriating a total of $26,071,000 of proceeds from Revenue Bonds and water revenues for the San Francisco Public Utilities Commission (SFPUC) Water Enterprise’s Capital Improvement Program for FY2019-2020 at $26,071,000; de-appropriating and re-appropriating $33,997,225 of Water System Improvement Program appropriations for FY2019-2020, and placing $20,571,000 of Revenue Bond proceeds by project on Controller’s reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act findings for projects, following review and consideration of completed project related environmental analysis, where required. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee
  - Absent: Walton

### File 190605: Master Lease of City Property - Yerba Buena Gardens Conservancy -Yerba Buena Gardens - $1.00 Annual Base Rent

- Pages: 19
- Vote 1: adoption, likely final
  - Action: 190605 [Master Lease of City Property - Yerba Buena Gardens Conservancy -Yerba Buena Gardens - $1.00 Annual Base Rent] Resolution approving and authorizing the Director of Property to execute a master lease agreement between the City and County of San Francisco, as landlord, and the Yerba Buena Gardens Conservancy, a California nonprofit public benefit corporation, as tenant, for the lease of City-owned real property and improvements, collectively known as Yerba Buena Gardens at an annual base rent of $1.00 for a total term to commence upon approval from the Board of Supervisors and Mayor, through September 1, 2061; finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting California Environmental Quality Act findings. (Real Estate Department) Resolution No. 292-19 ADOPTED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee
  - Absent: Walton

## Extracted text

### [Page 19](https://sfbos.info/documents/598/2019-06-18-minutes#page-19)

Board of Supervisors                             Meeting Minutes                                                6/18/2019




Recommendation of the Land Use and Transportation Committee

190605 [Master Lease of City Property - Yerba Buena Gardens Conservancy -Yerba Buena
       Gardens - $1.00 Annual Base Rent]
            Resolution approving and authorizing the Director of Property to execute a master lease
            agreement between the City and County of San Francisco, as landlord, and the Yerba Buena
            Gardens Conservancy, a California nonprofit public benefit corporation, as tenant, for the lease of
            City-owned real property and improvements, collectively known as Yerba Buena Gardens at an
            annual base rent of $1.00 for a total term to commence upon approval from the Board of
            Supervisors and Mayor, through September 1, 2061; finding the proposed transaction is in
            conformance with the General Plan, and the eight priority policies of Planning Code, Section
            101.1; and adopting California Environmental Quality Act findings. (Real Estate Department)
            Resolution No. 292-19
            ADOPTED by the following vote:
                 Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee
                 Absent: 1 - Walton



ROLL CALL FOR INTRODUCTIONS
            See Legislation Introduced below.

            Supervisor Walton was noted present at 4:32 p.m.




City and County of San Francisco                        Page 542                             Printed at 11:20 am on 7/16/19