# Board of Supervisors Minutes: October 2, 2012 - Meeting date: 2012-10-02 - Document type: minutes - Pages in official PDF: 19 - [Canonical HTML transcript](https://sfbos.info/documents/62/2012-10-02-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=210745&GUID=8839921D-020A-4C7D-A66C-A79E65176173) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 120903: Approving Updated Security Provisions for America’s Cup Lease Disposition Agreement - Pages: 7 - Vote 1: adoption, likely final - Action: 120903 [Approving Updated Security Provisions for America’s Cup Lease Disposition Agreement] Sponsor: Chu Resolution approving revisions to the America’s Cup Lease Disposition Agreement with respect to the security for certain obligations of the City; authorizing and directing the procurement of insurance coverage for the City’s satisfaction of certain of such obligations; reaffirming the direction for ongoing staff progress reports as to the implementation of the America’s Cup events; and authorizing related actions. (Fiscal Impact) Resolution No. 361-12 ADOPTED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Kim, Mar, Olague, Wiener - Excused: Farrell ### File 120908: Contract - New Flyer of America, Inc. - Low Floor Diesel-Hybrid Buses - Not to Exceed $36,889,364 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 120908 [Contract - New Flyer of America, Inc. - Low Floor Diesel-Hybrid Buses - Not to Exceed $36,889,364] Sponsors: Wiener; Chu Resolution approving a contract with New Flyer of America, Inc., for the purchase of 45 40-foot low floor diesel-hybrid buses, and related tools, training and spare parts, through the Cooperative Purchasing Venture established by the State of Minnesota's Materials Management Division, in an amount not to exceed $36,889,364 for a term not to exceed six years. Supervisor Chu requested to be added as a co-sponsor. Privilege of the floor was granted to Nelson Howard (MTA) who responded to questions raised throughout the discussion. Resolution No. 356-12 ADOPTED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Kim, Mar, Olague, Wiener - Excused: Farrell ### File 120931: Real Property License Agreement - American Towers, LLC - 99 Moultrie - Pages: 8 - Vote 1: adoption, likely final - Action: 120931 [Real Property License Agreement - American Towers, LLC - 99 Moultrie] Sponsor: Mayor Resolution authorizing a renewal license agreement, with retroactive effective date, for telecommunications equipment from American Towers, LLC, at 99 Moultrie for use by the Department of Technology, the Department of Emergency Management, the Police Department and the Municipal Transportation Agency. Resolution No. 362-12 ADOPTED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Kim, Mar, Olague, Wiener - Excused: Farrell ### File 120818: Administrative Code - Repealing Provisions Extending the Expiration Date of the 2003 Minority Business Enterprise/Women Business Enterprise/Local Business Enterprise Ordinance - Pages: 8 - Vote 1: first-reading - Action: 120818 [Administrative Code - Repealing Provisions Extending the Expiration Date of the 2003 Minority Business Enterprise/Women Business Enterprise/Local Business Enterprise Ordinance] Sponsor: Elsbernd Ordinance amending the San Francisco Administrative Code by: 1) repealing Section 12D.A.22 and amending Section 14B.18 to repeal provisions extending expiration of Chapter 12D.A in the event the injunction in Coral Construction, Inc., v. City and County of San Francisco (S.F. Sup. Ct. No. 421249) is lifted or stayed; and 2) amending a cross-reference to Section 14B.18 in Section 14B.13(D)(5). PASSED ON FIRST READING by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Kim, Mar, Olague, Wiener - Excused: Farrell ### File 120643: Liquor License Transfer - 398-12th Street - Pages: 8-9 - Vote 1: adoption, likely final - Action: 120643 [Liquor License Transfer - 398-12th Street] Resolution determining that the premises to premises transfer of a Type 48 on-sale general public premises liquor license from 2700-16th Street to 398-12th Street (District 6) to Mark E. Rennie for Double Rainbow, LLC, dba Roadhouse Tavern, will serve the convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. Resolution No. 358-12 ADOPTED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Kim, Mar, Olague, Wiener - Excused: Farrell ## Extracted text ### [Page 7](https://sfbos.info/documents/62/2012-10-02-minutes#page-7) Board of Supervisors Meeting Minutes 10/2/2012 Recommendations of the Budget and Finance Committee 120903 [Approving Updated Security Provisions for America’s Cup Lease Disposition Agreement] Sponsor: Chu Resolution approving revisions to the America’s Cup Lease Disposition Agreement with respect to the security for certain obligations of the City; authorizing and directing the procurement of insurance coverage for the City’s satisfaction of certain of such obligations; reaffirming the direction for ongoing staff progress reports as to the implementation of the America’s Cup events; and authorizing related actions. (Fiscal Impact) Resolution No. 361-12 ADOPTED by the following vote: play video Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Kim, Mar, Olague, Wiener Excused: 1 - Farrell 120908 [Contract - New Flyer of America, Inc. - Low Floor Diesel-Hybrid Buses - Not to Exceed $36,889,364] Sponsors: Wiener; Chu Resolution approving a contract with New Flyer of America, Inc., for the purchase of 45 40-foot low floor diesel-hybrid buses, and related tools, training and spare parts, through the Cooperative Purchasing Venture established by the State of Minnesota's Materials Management Division, in an amount not to exceed $36,889,364 for a term not to exceed six years. Supervisor Chu requested to be added as a co-sponsor. Privilege of the floor was granted to Nelson Howard (MTA) who responded to questions raised throughout the discussion. Resolution No. 356-12 ADOPTED by the following vote: play video Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Kim, Mar, Olague, Wiener Excused: 1 - Farrell City and County of San Francisco Page 694 Printed at 3:41 pm on 11/6/12 ### [Page 8](https://sfbos.info/documents/62/2012-10-02-minutes#page-8) Board of Supervisors Meeting Minutes 10/2/2012 120931 [Real Property License Agreement - American Towers, LLC - 99 Moultrie] Sponsor: Mayor Resolution authorizing a renewal license agreement, with retroactive effective date, for telecommunications equipment from American Towers, LLC, at 99 Moultrie for use by the Department of Technology, the Department of Emergency Management, the Police Department and the Municipal Transportation Agency. Resolution No. 362-12 ADOPTED by the following vote: play video Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Kim, Mar, Olague, Wiener Excused: 1 - Farrell Recommendations of the City Operations and Neighborhood Services Committee 120818 [Administrative Code - Repealing Provisions Extending the Expiration Date of the 2003 Minority Business Enterprise/Women Business Enterprise/Local Business Enterprise Ordinance] Sponsor: Elsbernd Ordinance amending the San Francisco Administrative Code by: 1) repealing Section 12D.A.22 and amending Section 14B.18 to repeal provisions extending expiration of Chapter 12D.A in the event the injunction in Coral Construction, Inc., v. City and County of San Francisco (S.F. Sup. Ct. No. 421249) is lifted or stayed; and 2) amending a cross-reference to Section 14B.18 in Section 14B.13(D)(5). PASSED ON FIRST READING by the following vote: play video Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Kim, Mar, Olague, Wiener Excused: 1 - Farrell 120643 [Liquor License Transfer - 398-12th Street] Resolution determining that the premises to premises transfer of a Type 48 on-sale general public premises liquor license from 2700-16th Street to 398-12th Street (District 6) to Mark E. Rennie for Double Rainbow, LLC, dba Roadhouse Tavern, will serve the convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. Resolution No. 358-12 ADOPTED by the following vote: play video Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Kim, Mar, Olague, Wiener Excused: 1 - Farrell City and County of San Francisco Page 695 Printed at 3:41 pm on 11/6/12