# Board of Supervisors Minutes: June 25, 2019

- Meeting date: 2019-06-25
- Document type: minutes
- Source format: PDF
- Extracted pages: 31
- [Canonical HTML transcript](https://sfbos.info/documents/602/2019-06-25-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=708381&GUID=3C55B53C-1CA9-4FF6-AF64-E7D309ECAD57)

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

## Structured legislative records

### File 190545: Appropriation - Hetch Hetchy Power and Water Revenue Bonds - Power Capital Improvements - $27,922,599 - FY2019-20 - De-Appropriation and Re-Appropriation - Capital Projects - $75,911,397 - De-Appropriation Power Capital Projects - $15,000,000 - FY2018-19

- Pages: 10-11
- Sponsors: Mayor; Peskin
- Vote 1: final-passage, likely final
  - Action: in Ordinance appropriating $27,922,599 of Hetch Hetchy Power and Water Revenue Bonds for the San Francisco Public Utilities Commission (SFPUC) Hetch Hetchy Capital Improvement Program for FY2019-2020, decreasing Hetchy Power and Water Revenue and increasing Hetchy Power and Water Revenue Bond sources by $21,561,397 and de-appropriating and re-appropriating $75,911,397 of Hetch Hetchy Capital Project appropriations for FY2019-2020, approved by Ordinance No. 139-18, de-appropriation of $15,000,000 Streetlight funding in FY2018-2019 and placing $27,922,599 of Power and Water Bonds, 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) Ordinance No. 151-19 FINALLY PASSED by the following vote:
  - Ayes: Brown, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
  - Absent: Fewer

### File 190546: Amending Ordinance No. 142-18 - San Francisco Public Utilities Commission Power Revenue Bond Issuance - Not to Exceed $199,898,526

- Pages: 11
- Sponsors: Mayor; Peskin
- Vote 1: final-passage, likely final
  - Action: 190546 [Amending Ordinance No. 142-18 - San Francisco Public Utilities Commission Power Revenue Bond Issuance - Not to Exceed $199,898,526] Sponsors: Mayor; Peskin Ordinance amending Ordinance No. 142-18 to authorize an increase of the issuance and sale of tax-exempt or taxable Power Revenue Bonds and other forms of indebtedness by the San Francisco Public Utilities Commission (Commission) to an aggregate principal amount not to exceed $199,898,526 from $154,928,059 to finance the costs of various capital projects benefitting the Power Enterprise pursuant to Charter, Sections 9.107(6) and 9.107(8), including amendments to the Charter of the City and County of San Francisco enacted by the voters on June 5, 2018, commonly referred to as Proposition A; authorizing the issuance of Power Revenue Refunding Bonds; declaring the official intent of the Commission to reimburse itself with one or more issues of tax-exempt or taxable bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) Ordinance No. 152-19 FINALLY PASSED by the following vote:
  - Ayes: Brown, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
  - Absent: Fewer

### File 190571: Amending Ordinance No. 143-18 - San Francisco Public Utilities Commission Water Revenue Bond Issuance - Not to Exceed $513,524,665

- Pages: 11-12
- Sponsors: Mayor
- Vote 1: final-passage, likely final
  - Action: 190571 [Amending Ordinance No. 143-18 - San Francisco Public Utilities Commission Water Revenue Bond Issuance - Not to Exceed $513,524,665] Sponsor: Mayor Ordinance amending Ordinance No. 143-18 to authorize an increase of the issuance and sale of tax-exempt or taxable Water Revenue Bonds and other forms of indebtedness by the San Francisco Public Utilities Commission (Commission) to an aggregate principal amount not to exceed $513,524,665 from $478,440,136 to finance the costs of various capital water projects benefitting the Water Enterprise, pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, known as Proposition E; authorizing the issuance of Water Revenue Refunding Bonds; declaring the official intent of the Commission to reimburse itself with one or more issues of tax-exempt or taxable bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) Ordinance No. 153-19 FINALLY PASSED by the following vote:
  - Ayes: Brown, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
  - Absent: Fewer

### 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: 12
- Sponsors: Mayor
- Vote 1: final-passage, likely final
  - Action: 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) Ordinance No. 154-19 FINALLY PASSED by the following vote:
  - Ayes: Brown, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
  - Absent: Fewer

### File 190617: Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2019-2020 and 2020-2021

- Pages: 12-13
- Sponsors: Mayor
- Vote 1: final-passage, likely final
  - Action: 190617 [Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2019-2020 and 2020-2021] Sponsor: Mayor Proposed Interim Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2019, for the FYs ending June 30, 2020, and June 30, 2021. (Fiscal Impact) Ordinance No. 155-19 FINALLY PASSED by the following vote:
  - Ayes: Brown, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
  - Absent: Fewer

## Extracted text

### [Page 11](https://sfbos.info/documents/602/2019-06-25-minutes#page-11)

Board of Supervisors                            Meeting Minutes                                              6/25/2019



190546 [Amending Ordinance No. 142-18 - San Francisco Public Utilities Commission
       Power Revenue Bond Issuance - Not to Exceed $199,898,526]
            Sponsors: Mayor; Peskin
            Ordinance amending Ordinance No. 142-18 to authorize an increase of the issuance and sale of
            tax-exempt or taxable Power Revenue Bonds and other forms of indebtedness by the San
            Francisco Public Utilities Commission (Commission) to an aggregate principal amount not to
            exceed $199,898,526 from $154,928,059 to finance the costs of various capital projects
            benefitting the Power Enterprise pursuant to Charter, Sections 9.107(6) and 9.107(8), including
            amendments to the Charter of the City and County of San Francisco enacted by the voters on
            June 5, 2018, commonly referred to as Proposition A; authorizing the issuance of Power Revenue
            Refunding Bonds; declaring the official intent of the Commission to reimburse itself with one or
            more issues of tax-exempt or taxable bonds or other forms of indebtedness; and ratifying previous
            actions taken in connection therewith, as defined herein.
            (Fiscal Impact)
            Ordinance No. 152-19
            FINALLY PASSED by the following vote:
                 Ayes: 10 - Brown, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
                 Absent: 1 - Fewer


190571 [Amending Ordinance No. 143-18 - San Francisco Public Utilities Commission
       Water Revenue Bond Issuance - Not to Exceed $513,524,665]
            Sponsor: Mayor
            Ordinance amending Ordinance No. 143-18 to authorize an increase of the issuance and sale of
            tax-exempt or taxable Water Revenue Bonds and other forms of indebtedness by the San
            Francisco Public Utilities Commission (Commission) to an aggregate principal amount not to
            exceed $513,524,665 from $478,440,136 to finance the costs of various capital water projects
            benefitting the Water Enterprise, pursuant to amendments to the Charter of the City and County of
            San Francisco enacted by the voters on November 5, 2002, known as Proposition E; authorizing
            the issuance of Water Revenue Refunding Bonds; declaring the official intent of the Commission
            to reimburse itself with one or more issues of tax-exempt or taxable bonds or other forms of
            indebtedness; and ratifying previous actions taken in connection therewith, as defined herein.
            (Fiscal Impact)
            Ordinance No. 153-19
            FINALLY PASSED by the following vote:
                 Ayes: 10 - Brown, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
                 Absent: 1 - Fewer




City and County of San Francisco                      Page 564                             Printed at 1:17 pm on 7/24/19

### [Page 12](https://sfbos.info/documents/602/2019-06-25-minutes#page-12)

Board of Supervisors                             Meeting Minutes                                                6/25/2019



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]
            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)
            Ordinance No. 154-19
            FINALLY PASSED by the following vote:
                 Ayes: 10 - Brown, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
                 Absent: 1 - Fewer


            President Yee requested File Nos. 190617 and 190618 be called together.


190617 [Proposed Interim Budget and Appropriation Ordinance for Departments - FYs
       2019-2020 and 2020-2021]
            Sponsor: Mayor
            Proposed Interim Budget and Appropriation Ordinance appropriating all estimated receipts and all
            estimated expenditures for Departments of the City and County of San Francisco as of June 1,
            2019, for the FYs ending June 30, 2020, and June 30, 2021.
            (Fiscal Impact)
            Ordinance No. 155-19
            FINALLY PASSED by the following vote:
                 Ayes: 10 - Brown, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
                 Absent: 1 - Fewer




City and County of San Francisco                        Page 565                              Printed at 1:17 pm on 7/24/19
