# 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 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 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