# Board of Supervisors Minutes: September 25, 2012 - Meeting date: 2012-09-25 - Document type: minutes - Source format: PDF - Extracted pages: 22 - [Canonical HTML transcript](https://sfbos.info/documents/60/2012-09-25-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=210124&GUID=746AC876-E495-45EE-A68C-6434025855E8) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 120759: Airport Capital Plan Bonds - $502,200,000 - Pages: 6-7 - Sponsors: Mayor; Chiu - Vote 1: adoption, likely final - Action: 120759 [Airport Capital Plan Bonds - $502,200,000] Sponsors: Mayor; Chiu Resolution approving the issuance of up to $502,200,000 aggregate principal amount of San Francisco Airport Commission Capital Plan Bonds; and approving certain related matters. Resolution No. 349-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120822: Lease Amendment - Union Square Garage - 333 Post Street - Pages: 7 - Sponsors: Chiu - Vote 1: adoption, likely final - Action: 120822 [Lease Amendment - Union Square Garage - 333 Post Street] Sponsor: Chiu Resolution approving and authorizing an amendment to the Lease of the Union Square Garage at 333 Post Street with the City and County of San Francisco Uptown Parking Corporation to continue the term of the Lease for a period not to exceed 180 days following the retirement of certain parking revenue bonds until the City and the Corporation either execute a new lease to replace the existing Lease, or complete an agreement to terminate the Lease and create a new advisory body in place of the Corporation; and ratifying prior acts. Resolution No. 350-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120823: Accept and Expend Grant - The Stop Study - $747,833 - Pages: 7 - Sponsors: Wiener - Vote 1: adoption, likely final - Action: 120823 [Accept and Expend Grant - The Stop Study - $747,833] Sponsor: Wiener Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $747,833 from Centers for Disease Control and Prevention to participate in a program entitled "The Stop Study" for the period of June 15, 2012, through June 14, 2013. Resolution No. 351-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120860: Contract Amendment - En Pointe Technology Sales, Inc. - $54,150,000 - Pages: 7 - Vote 1: adoption, likely final - Action: 120860 [Contract Amendment - En Pointe Technology Sales, Inc. - $54,150,000] Resolution authorizing the Office of Contract Administration to enter into the Fifth Amendment between the City and County of San Francisco and En Pointe Technology Sales, Inc., part of the Technology Store procurement vehicle, in which the amendment shall increase the contract limit from $38,490,000 to $54,150,000, exercise the second of two options to extend the contract by one year through December 31, 2013, and update standard contractual clauses. (Office of Contract Administration) (Fiscal Impact) Resolution No. 352-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120861: Contract Amendment - Xtech - $67,890,000 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 120861 [Contract Amendment - Xtech - $67,890,000] Resolution authorizing the Office of Contract Administration to enter into the Fifth Amendment between the City and County of San Francisco and Xtech, part of the Technology Store procurement vehicle, in which the amendment shall increase the contract limit from $51,490,000 to $67,890,000, exercise the second of two options to extend the contract by one year through December 31, 2013, and update standard contractual clauses. (Office of Contract Administration) Resolution No. 353-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ## Extracted text ### [Page 7](https://sfbos.info/documents/60/2012-09-25-minutes#page-7) Board of Supervisors Meeting Minutes 9/25/2012 120822 [Lease Amendment - Union Square Garage - 333 Post Street] Sponsor: Chiu Resolution approving and authorizing an amendment to the Lease of the Union Square Garage at 333 Post Street with the City and County of San Francisco Uptown Parking Corporation to continue the term of the Lease for a period not to exceed 180 days following the retirement of certain parking revenue bonds until the City and the Corporation either execute a new lease to replace the existing Lease, or complete an agreement to terminate the Lease and create a new advisory body in place of the Corporation; and ratifying prior acts. Resolution No. 350-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120823 [Accept and Expend Grant - The Stop Study - $747,833] Sponsor: Wiener Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $747,833 from Centers for Disease Control and Prevention to participate in a program entitled "The Stop Study" for the period of June 15, 2012, through June 14, 2013. Resolution No. 351-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120860 [Contract Amendment - En Pointe Technology Sales, Inc. - $54,150,000] Resolution authorizing the Office of Contract Administration to enter into the Fifth Amendment between the City and County of San Francisco and En Pointe Technology Sales, Inc., part of the Technology Store procurement vehicle, in which the amendment shall increase the contract limit from $38,490,000 to $54,150,000, exercise the second of two options to extend the contract by one year through December 31, 2013, and update standard contractual clauses. (Office of Contract Administration) (Fiscal Impact) Resolution No. 352-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120861 [Contract Amendment - Xtech - $67,890,000] Resolution authorizing the Office of Contract Administration to enter into the Fifth Amendment between the City and County of San Francisco and Xtech, part of the Technology Store procurement vehicle, in which the amendment shall increase the contract limit from $51,490,000 to $67,890,000, exercise the second of two options to extend the contract by one year through December 31, 2013, and update standard contractual clauses. (Office of Contract Administration) Resolution No. 353-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 672 Printed at 1:22 pm on 11/5/12