# Board of Supervisors Minutes: July 23, 2019 - Meeting date: 2019-07-23 - Document type: minutes - Source format: PDF - Extracted pages: 38 - [Canonical HTML transcript](https://sfbos.info/documents/608/2019-07-23-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=712087&GUID=CA4EE8FA-E6A6-4880-8EA8-C43E2B24ADE6) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 190579: Revenue Agreement - Retroactive - JC Decaux San Francisco, LLC. - Public Toilets and Public Service Kiosk Agreement - $12,950,000 - Pages: 12-13 - Sponsors: Peskin - Vote 1: adoption, likely final - Action: 190579 [Revenue Agreement - Retroactive - JC Decaux San Francisco, LLC. - Public Toilets and Public Service Kiosk Agreement - $12,950,000] Sponsor: Peskin Resolution retroactively approving a Revenue Agreement between Public Works and JC Decaux San Francisco, LLC, for an automatic public toilet and public service kiosk program with anticipated revenues of over $12,950,000 and a term of 21.5 years commencing on July 1, 2019; and affirming the Planning Department’s determination under the California Environmental Quality Act. Resolution No. 341-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Absent: Haney ### File 190599: Contract Amendment - Manatron, Inc. - Maintenance of Government Revenue Management Software - Not to Exceed $2,275,548 - Pages: 13 - Vote 1: adoption, likely final - Action: 190599 [Contract Amendment - Manatron, Inc. - Maintenance of Government Revenue Management Software - Not to Exceed $2,275,548] Resolution authorizing the Office of the Treasurer & Tax Collector to amend a service and maintenance contract with Manatron, Inc. for government revenue management software, to extend to a ten-year term with an additional four-year option to extend, increasing the contract amount by $1,265,607 for a total amount not to exceed $2,275,548 to commence upon Board of Supervisors and Mayoral approval for the period of July 1, 2014, through June 30, 2024. (Treasurer-Tax Collector) (Fiscal Impact) Resolution No. 343-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Absent: Haney ### File 190602: Grant Agreement Amendment - Retroactive - San Francisco Unified School District - Preschool for All - $17,002,791 - Pages: 13 - Vote 1: adoption, likely final - Action: 190602 [Grant Agreement Amendment - Retroactive - San Francisco Unified School District - Preschool for All - $17,002,791] Resolution retroactively approving the second amendment of the grant between the City and County of San Francisco and the San Francisco Unified School District for the provision of preschool support and staff training, to increase the amount by $7,025,677 for a total amount of $17,002,791 and to extend the grant term by two years to commence July 1, 2019, for the total agreement term of July 1, 2016, through June 30, 2021. (Human Services Agency) (Fiscal Impact) Resolution No. 344-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Absent: Haney ### File 190606: Lease Agreement - Rylo Management, LLC - Terminal 3 Boarding Area F Café Lease - a Small Business Enterprise Set-Aside - Lease No. 19-0054 - $310,000 Minimum Annual Guarantee - Pages: 13-14 - Vote 1: adoption, likely final - Action: 190606 [Lease Agreement - Rylo Management, LLC - Terminal 3 Boarding Area F Café Lease - a Small Business Enterprise Set-Aside - Lease No. 19-0054 - $310,000 Minimum Annual Guarantee] Resolution approving the Terminal 3 Boarding Area F Café Lease - a Small Business Enterprise Set-Aside - Lease No. 19-0054, between Rylo Management, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence upon Board approval, and a minimum annual guarantee of $310,000 for the first year of the Lease. (Airport Commission) Resolution No. 345-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Absent: Haney ### File 190674: Purchase of Renewable Electricity - Public Utilities Commission - Not to Exceed $15,775,000 - Pages: 14 - Vote 1: adoption, likely final - Action: 190674 [Purchase of Renewable Electricity - Public Utilities Commission - Not to Exceed $15,775,000] Resolution authorizing the General Manager of the Public Utilities Commission to enter into an agreement with Southern California Edison Company for CleanPowerSF to purchase renewable energy for the period of January 1, 2020, through December 31, 2021, for a total cost of $15,775,000. (Public Utilities Commission) (Fiscal Impact) Resolution No. 354-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Absent: Haney ### File 190713: Accept and Expend In-Kind Grant - Retroactive - Trust for Public Land - Buchanan Street Mall - $900,000 - Pages: 14 - Sponsors: Mayor; Brown - Vote 1: adoption, likely final - Action: 190713 [Accept and Expend In-Kind Grant - Retroactive - Trust for Public Land - Buchanan Street Mall - $900,000] Sponsors: Mayor; Brown Resolution retroactively authorizing the Recreation and Park Department to accept an in-kind grant of up to $900,000 from the Trust for Public Land for project management, planning and design services, and community engagement for the Buchanan Mall 5 block project, including a Let’sPlaySF! play area renovation project for the project term of February 21, 2019, through December 31, 2021. (Recreation and Park Commission) Resolution No. 356-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Absent: Haney ### File 190716: Apply for, Accept, and Expend Grant - Retroactive - California Department of Parks and Recreation Local Assistance Specified Grant - Richmond Community Center - $2,000,000 - Pages: 14-15 - Sponsors: Fewer - Vote 1: adoption, likely final - Action: 190716 [Apply for, Accept, and Expend Grant - Retroactive - California Department of Parks and Recreation Local Assistance Specified Grant - Richmond Community Center - $2,000,000] Sponsor: Fewer Resolution retroactively authorizing the Mayor’s Office of Housing and Community Development to apply for, accept, and expend a grant in the amount of $2,000,000 from the California Department of Parks and Recreation Local Assistance Specified Grant for the project at the Richmond Community Center for the grant period of January 1, 2019, through June 30, 2021. Resolution No. 357-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Absent: Haney ## Extracted text ### [Page 13](https://sfbos.info/documents/608/2019-07-23-minutes#page-13) Board of Supervisors Meeting Minutes 7/23/2019 190599 [Contract Amendment - Manatron, Inc. - Maintenance of Government Revenue Management Software - Not to Exceed $2,275,548] Resolution authorizing the Office of the Treasurer & Tax Collector to amend a service and maintenance contract with Manatron, Inc. for government revenue management software, to extend to a ten-year term with an additional four-year option to extend, increasing the contract amount by $1,265,607 for a total amount not to exceed $2,275,548 to commence upon Board of Supervisors and Mayoral approval for the period of July 1, 2014, through June 30, 2024. (Treasurer-Tax Collector) (Fiscal Impact) Resolution No. 343-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Absent: 1 - Haney 190602 [Grant Agreement Amendment - Retroactive - San Francisco Unified School District - Preschool for All - $17,002,791] Resolution retroactively approving the second amendment of the grant between the City and County of San Francisco and the San Francisco Unified School District for the provision of preschool support and staff training, to increase the amount by $7,025,677 for a total amount of $17,002,791 and to extend the grant term by two years to commence July 1, 2019, for the total agreement term of July 1, 2016, through June 30, 2021. (Human Services Agency) (Fiscal Impact) Resolution No. 344-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Absent: 1 - Haney 190606 [Lease Agreement - Rylo Management, LLC - Terminal 3 Boarding Area F Café Lease - a Small Business Enterprise Set-Aside - Lease No. 19-0054 - $310,000 Minimum Annual Guarantee] Resolution approving the Terminal 3 Boarding Area F Café Lease - a Small Business Enterprise Set-Aside - Lease No. 19-0054, between Rylo Management, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence upon Board approval, and a minimum annual guarantee of $310,000 for the first year of the Lease. (Airport Commission) Resolution No. 345-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Absent: 1 - Haney City and County of San Francisco Page 658 Printed at 3:14 pm on 8/20/19 ### [Page 14](https://sfbos.info/documents/608/2019-07-23-minutes#page-14) Board of Supervisors Meeting Minutes 7/23/2019 190674 [Purchase of Renewable Electricity - Public Utilities Commission - Not to Exceed $15,775,000] Resolution authorizing the General Manager of the Public Utilities Commission to enter into an agreement with Southern California Edison Company for CleanPowerSF to purchase renewable energy for the period of January 1, 2020, through December 31, 2021, for a total cost of $15,775,000. (Public Utilities Commission) (Fiscal Impact) Resolution No. 354-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Absent: 1 - Haney 190713 [Accept and Expend In-Kind Grant - Retroactive - Trust for Public Land - Buchanan Street Mall - $900,000] Sponsors: Mayor; Brown Resolution retroactively authorizing the Recreation and Park Department to accept an in-kind grant of up to $900,000 from the Trust for Public Land for project management, planning and design services, and community engagement for the Buchanan Mall 5 block project, including a Let’sPlaySF! play area renovation project for the project term of February 21, 2019, through December 31, 2021. (Recreation and Park Commission) Resolution No. 356-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Absent: 1 - Haney 190716 [Apply for, Accept, and Expend Grant - Retroactive - California Department of Parks and Recreation Local Assistance Specified Grant - Richmond Community Center - $2,000,000] Sponsor: Fewer Resolution retroactively authorizing the Mayor’s Office of Housing and Community Development to apply for, accept, and expend a grant in the amount of $2,000,000 from the California Department of Parks and Recreation Local Assistance Specified Grant for the project at the Richmond Community Center for the grant period of January 1, 2019, through June 30, 2021. Resolution No. 357-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Absent: 1 - Haney Supervisor Haney was noted present at 4:32 p.m. City and County of San Francisco Page 659 Printed at 3:14 pm on 8/20/19