# Board of Supervisors Minutes: July 16, 2019 - Meeting date: 2019-07-16 - Document type: minutes - Source format: PDF - Extracted pages: 35 - [Canonical HTML transcript](https://sfbos.info/documents/606/2019-07-16-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=711266&GUID=5282A0CB-235B-4D7A-893E-01688531CE59) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 190636: Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2019-2020 - Pages: 10-11 - Sponsors: Mayor - Vote 1: continuance - Action: 190636 [Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2019-2020] Sponsor: Mayor Resolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health for FY2019-2020. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190637: Homelessness and Supportive Housing Fund - FYs 2019-2020 and 2020-2021 Expenditure Plans - Pages: 11 - Sponsors: Mayor - Vote 1: continuance - Action: 190637 [Homelessness and Supportive Housing Fund - FYs 2019-2020 and 2020-2021 Expenditure Plans] Sponsor: Mayor Resolution approving the FYs 2019-2020 and 2020-2021 Expenditure Plans for the Department of Homelessness and Supportive Housing Fund. (Department of Homelessness and Supportive Housing) (Fiscal Impact; No Budget and Legislative Analyst Report) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190638: Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2019-2020 - Up to $807,820 of In-Kind Gifts, Services, and Cash Monies - Pages: 11 - Sponsors: Mayor - Vote 1: continuance - Action: 190638 [Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2019-2020 - Up to $807,820 of In-Kind Gifts, Services, and Cash Monies] Sponsor: Mayor Resolution authorizing the San Francisco Public Library to accept and expend a grant in the amount of up to $807,820 of in-kind gifts, services, and cash monies from the Friends of the San Francisco Public Library for direct support for a variety of public programs and services in FY2019-2020. (Public Library) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190592: Contract Amendment - Budget and Legislative Analyst Services - Not to Exceed $17,906,114 - Pages: 11-12 - Vote 1: adoption, likely final - Action: 190592 [Contract Amendment - Budget and Legislative Analyst Services - Not to Exceed $17,906,114] Resolution authorizing the Clerk of the Board to amend the Budget and Legislative Analyst Services contract to enact a 3.2% cost-of-living adjustment (COLA) effective July 1, 2019, and to exercise a final option to extend the term for two years through December 31, 2021, increasing the total contract amount by $5,016,694 including the estimated future COLA for a total amount not to exceed $17,906,114 for the period of January 1, 2014, through December 31, 2021. (Clerk of the Board) (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 328-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190436: Authorizing Agreement - Retroactive - California Independent System Operator - Reliability Coordinator Services - Not to Exceed $3,000,000 - Pages: 12 - Vote 1: first-reading - Action: 190436 [Authorizing Agreement - Retroactive - California Independent System Operator - Reliability Coordinator Services - Not to Exceed $3,000,000] Ordinance retroactively approving an agreement between the San Francisco Public Utilities Commission and the California Independent System Operator for Reliability Coordinator services for an initial term of 18 months from January 7, 2019, through July 6, 2020, with an automatic renewal of the contract term in excess of ten years and a maximum cost not to exceed $3,000,000; and waiving Administrative Code, Section 21.9(b), regarding automatic renewal of contract term. (Public Utilities Commission) (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190058: Revenue Agreement Amendment - Retroactive - JC Decaux San Francisco, LLC - Extending Term to June 30, 2019 - Pages: 12-13 - Sponsors: Peskin - Vote 1: adoption, likely final - Action: 190058 [Revenue Agreement Amendment - Retroactive - JC Decaux San Francisco, LLC - Extending Term to June 30, 2019] Sponsor: Peskin Resolution retroactively approving the Sixth Amendment to the Revenue Agreement between Public Works and JC Decaux San Francisco, LLC, for the Automatic Public Toilet and Public Service Kiosk Program extending the contract term by 156 days, changing the termination date from January 25, 2019, to June 30, 2019. Resolution No. 322-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ## Extracted text ### [Page 11](https://sfbos.info/documents/606/2019-07-16-minutes#page-11) Board of Supervisors Meeting Minutes 7/16/2019 190637 [Homelessness and Supportive Housing Fund - FYs 2019-2020 and 2020-2021 Expenditure Plans] Sponsor: Mayor Resolution approving the FYs 2019-2020 and 2020-2021 Expenditure Plans for the Department of Homelessness and Supportive Housing Fund. (Department of Homelessness and Supportive Housing) (Fiscal Impact; No Budget and Legislative Analyst Report) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190638 [Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2019-2020 - Up to $807,820 of In-Kind Gifts, Services, and Cash Monies] Sponsor: Mayor Resolution authorizing the San Francisco Public Library to accept and expend a grant in the amount of up to $807,820 of in-kind gifts, services, and cash monies from the Friends of the San Francisco Public Library for direct support for a variety of public programs and services in FY2019-2020. (Public Library) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190592 [Contract Amendment - Budget and Legislative Analyst Services - Not to Exceed $17,906,114] Resolution authorizing the Clerk of the Board to amend the Budget and Legislative Analyst Services contract to enact a 3.2% cost-of-living adjustment (COLA) effective July 1, 2019, and to exercise a final option to extend the term for two years through December 31, 2021, increasing the total contract amount by $5,016,694 including the estimated future COLA for a total amount not to exceed $17,906,114 for the period of January 1, 2014, through December 31, 2021. (Clerk of the Board) (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 328-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 622 Printed at 2:40 pm on 8/20/19 ### [Page 12](https://sfbos.info/documents/606/2019-07-16-minutes#page-12) Board of Supervisors Meeting Minutes 7/16/2019 Recommendations of the Budget and Finance Sub-Committee 190436 [Authorizing Agreement - Retroactive - California Independent System Operator - Reliability Coordinator Services - Not to Exceed $3,000,000] Ordinance retroactively approving an agreement between the San Francisco Public Utilities Commission and the California Independent System Operator for Reliability Coordinator services for an initial term of 18 months from January 7, 2019, through July 6, 2020, with an automatic renewal of the contract term in excess of ten years and a maximum cost not to exceed $3,000,000; and waiving Administrative Code, Section 21.9(b), regarding automatic renewal of contract term. (Public Utilities Commission) (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190058 [Revenue Agreement Amendment - Retroactive - JC Decaux San Francisco, LLC - Extending Term to June 30, 2019] Sponsor: Peskin Resolution retroactively approving the Sixth Amendment to the Revenue Agreement between Public Works and JC Decaux San Francisco, LLC, for the Automatic Public Toilet and Public Service Kiosk Program extending the contract term by 156 days, changing the termination date from January 25, 2019, to June 30, 2019. Resolution No. 322-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 623 Printed at 2:40 pm on 8/20/19