# 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 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 ### File 190357: Issuance of General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018) - Not to Exceed $425,000,000 - Pages: 13 - Sponsors: Mayor; Peskin and Safai - Vote 1: adoption, likely final - Action: : Mayor; Peskin and Safai Resolution providing for the issuance of not to exceed $425,000,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018); authorizing the issuance and sale of said bonds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related thereto; adopting findings under the California Environmental Quality Act (“CEQA”), the CEQA Guidelines, and Administrative Code, Chapter 31; finding that the proposed project is in conformity with the eight priority policies of Planning Code, Section 101.1(b), and with the General Plan consistency requirement of Charter, Section 4.105, and Administrative Code, Section 2A.53; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the issuance and sale of said bonds, as defined herein. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 323-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190358: Sale of General Obligation Bonds - (Embarcadero Seawall Earthquake Safety, 2018), Series 2019B - Not to Exceed $50,000,000 - Pages: 13-14 - Sponsors: Mayor; Peskin - Vote 1: adoption, likely final - Action: aggregate principal amount of City and County of San Francisco General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018) Series 2019B; prescribing the form and terms of such bonds; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of such bonds, as defined herein. (Fiscal Impact) Resolution No. 324-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190356: Appropriation - General Obligation Bond Proceeds - San Francisco Seawall Earthquake Safety and Disaster Prevention Program - FY2018-2019 - $50,000,000 - Pages: 14 - Sponsors: Mayor; Peskin and Safai - Vote 1: first-reading - Action: 190356 [Appropriation - General Obligation Bond Proceeds - San Francisco Seawall Earthquake Safety and Disaster Prevention Program - FY2018-2019 - $50,000,000] Sponsors: Mayor; Peskin and Safai Ordinance appropriating $50,000,000 of the Series 2019B Embarcadero Seawall Earthquake Safety General Obligation Bond proceeds to the Port of San Francisco in FY2018-2019 for planning, site and geotechnical investigations, risk assessment, alternatives analysis, program development, identification of potential pilot projects, and the San Francisco Waterfront Storm Risk Management Study general investigation with the United States Army Corps of Engineers; and placing these funds on Controller’s reserve pending sale of the bonds. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190514: Lease Agreement - China Airlines Limited - Cargo Facility Lease No. 19-0021 - $1,033,790 Initial Annual Base Rent - Pages: 14 - Vote 1: adoption, likely final - Action: 190514 [Lease Agreement - China Airlines Limited - Cargo Facility Lease No. 19-0021 - $1,033,790 Initial Annual Base Rent] Resolution approving the Cargo Facility Lease No. 19-0021, between China Airlines Limited, and the City and County of San Francisco, acting by and through its Airport Commission, for exclusive use space in Airport Building 648 and adjacent exclusive use ramp space on Plot 10, for an initial term of one year with two one-year options to extend for an initial annual base rent of $1,033,790 to commence upon approval by the Board of Supervisors. (Airport Commission) Resolution No. 325-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190515: 2011 Airport Lease and Use Agreement - Iberia, Líneas Aéreas de España, S.A. Operadora, Sociedad Unipersonal - Pages: 14-15 - Vote 1: adoption, likely final - Action: 190515 [2011 Airport Lease and Use Agreement - Iberia, Líneas Aéreas de España, S.A. Operadora, Sociedad Unipersonal] Resolution approving a 2011 Lease and Use Agreement No. 19-0094 between the City and County of San Francisco, acting by and through its Airport Commission, and Iberia, Líneas Aéreas de España, S.A. Operadora, Sociedad Unipersonal (including Iberia when doing business as LEVEL Spain) to conduct flight operations at San Francisco International Airport, to commence on the first day of the month following Board approval through June 30, 2021. (Airport Commission) Resolution No. 326-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ## Extracted text ### [Page 13](https://sfbos.info/documents/606/2019-07-16-minutes#page-13) Board of Supervisors Meeting Minutes 7/16/2019 President Yee requested File Nos. 190357, 190358, and 190356 be called together. 190357 [Issuance of General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018) - Not to Exceed $425,000,000] Sponsors: Mayor; Peskin and Safai Resolution providing for the issuance of not to exceed $425,000,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018); authorizing the issuance and sale of said bonds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related thereto; adopting findings under the California Environmental Quality Act (“CEQA”), the CEQA Guidelines, and Administrative Code, Chapter 31; finding that the proposed project is in conformity with the eight priority policies of Planning Code, Section 101.1(b), and with the General Plan consistency requirement of Charter, Section 4.105, and Administrative Code, Section 2A.53; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the issuance and sale of said bonds, as defined herein. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 323-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190358 [Sale of General Obligation Bonds - (Embarcadero Seawall Earthquake Safety, 2018), Series 2019B - Not to Exceed $50,000,000] Sponsors: Mayor; Peskin Resolution authorizing the issuance and sale of not to exceed $50,000,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018) Series 2019B; prescribing the form and terms of such bonds; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of such bonds, as defined herein. (Fiscal Impact) Resolution No. 324-19 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 624 Printed at 2:40 pm on 8/20/19 ### [Page 14](https://sfbos.info/documents/606/2019-07-16-minutes#page-14) Board of Supervisors Meeting Minutes 7/16/2019 190356 [Appropriation - General Obligation Bond Proceeds - San Francisco Seawall Earthquake Safety and Disaster Prevention Program - FY2018-2019 - $50,000,000] Sponsors: Mayor; Peskin and Safai Ordinance appropriating $50,000,000 of the Series 2019B Embarcadero Seawall Earthquake Safety General Obligation Bond proceeds to the Port of San Francisco in FY2018-2019 for planning, site and geotechnical investigations, risk assessment, alternatives analysis, program development, identification of potential pilot projects, and the San Francisco Waterfront Storm Risk Management Study general investigation with the United States Army Corps of Engineers; and placing these funds on Controller’s reserve pending sale of the bonds. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar President Yee requested File Nos. 190514 and 190515 be called together. 190514 [Lease Agreement - China Airlines Limited - Cargo Facility Lease No. 19-0021 - $1,033,790 Initial Annual Base Rent] Resolution approving the Cargo Facility Lease No. 19-0021, between China Airlines Limited, and the City and County of San Francisco, acting by and through its Airport Commission, for exclusive use space in Airport Building 648 and adjacent exclusive use ramp space on Plot 10, for an initial term of one year with two one-year options to extend for an initial annual base rent of $1,033,790 to commence upon approval by the Board of Supervisors. (Airport Commission) Resolution No. 325-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190515 [2011 Airport Lease and Use Agreement - Iberia, Líneas Aéreas de España, S.A. Operadora, Sociedad Unipersonal] Resolution approving a 2011 Lease and Use Agreement No. 19-0094 between the City and County of San Francisco, acting by and through its Airport Commission, and Iberia, Líneas Aéreas de España, S.A. Operadora, Sociedad Unipersonal (including Iberia when doing business as LEVEL Spain) to conduct flight operations at San Francisco International Airport, to commence on the first day of the month following Board approval through June 30, 2021. (Airport Commission) Resolution No. 326-19 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 625 Printed at 2:40 pm on 8/20/19