# Board of Supervisors Minutes: October 29, 2019 - Meeting date: 2019-10-29 - Document type: minutes - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/626/2019-10-29-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=734413&GUID=6E79529B-2953-4CEA-9027-0808DA7B54E3) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 190916: Settlement of Attorney’s Fee Claim - Contest Promotions, LLC - City to Receive $500,000 - Pages: 4-5 ### File 190917: Settlement of Lawsuit - Fidelis Cybersecurity, Inc. - City to Receive $850,978 - Pages: 5 ### File 190918: Settlement of Lawsuit - Cheryl Jarne - $40,000 - Pages: 5 ### File 190993: Settlement of Lawsuit - Lu Xia Tan Chen - $50,000 - Pages: 5 ### File 190843: Administrative Code - General Obligation Bond Pass-Throughs to Tenants - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 190843 [Administrative Code - General Obligation Bond Pass-Throughs to Tenants] Sponsors: Peskin; Ronen, Mandelman and Fewer Ordinance amending the Administrative Code to allow tenants who have received a pass-through of general obligation bond repayment costs from their landlords to seek relief from the Rent Board based on financial hardship; to limit the number of years that a landlord can cover in a single pass-through; and to extend the time period for tenants to pay such pass-throughs. Ordinance No. 250-19 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Walton ### File 190808: Emergency Declaration - Heating, Ventilation, and Air Conditioning System Failure - 1235 Mission Street - Estimated Cost of Repairs $775,000 - Pages: 6 - Vote 1: adoption, likely final - Action: 190808 [Emergency Declaration - Heating, Ventilation, and Air Conditioning System Failure - 1235 Mission Street - Estimated Cost of Repairs $775,000] Resolution approving the Director of Public Work’s declaration of an emergency for the heating, ventilation, and air conditioning system failure of all existing chillers on the rooftop of 1235 Mission Street, a property that is operated by the Human Services Agency, estimated to cost $775,000 to repair, pursuant to Administrative Code, Section 21.15(c). (Public Works) (Fiscal Impact) Resolution No. 460-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Walton ### File 190855: Waiver of Base Rent - Volunteers in Medicine, DBA Clinic By the Bay and ArtSpan - 35 and 45 Onondaga Avenue - Up to Six Months for $49,224 - Pages: 6 - Vote 1: adoption, likely final - Action: 190855 [Waiver of Base Rent - Volunteers in Medicine, DBA Clinic By the Bay and ArtSpan - 35 and 45 Onondaga Avenue - Up to Six Months for $49,224] Sponsor: Safai Resolution authorizing the Director of Property to waive up to six months base rent for a total of $49,224 for existing leases between the City and County of San Francisco, as landlord, and Volunteers in Medicine, DBA Clinic By the Bay and ArtSpan, as tenants, for the City-owned properties located at 35 and 45 Onondaga Avenue. Resolution No. 461-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Walton ### File 190981: Contract Amendment - Tiburon, Inc. - Computer Aided Dispatch System Software Maintenance - Not to Exceed $7,153,056 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 190981 [Contract Amendment - Tiburon, Inc. - Computer Aided Dispatch System Software Maintenance - Not to Exceed $7,153,056] Sponsor: Mayor Resolution approving an amendment to the Agreement between the City and County of San Francisco and Tiburon Inc., for computer aided dispatch system software maintenance to increase the amount by $1,905,904 for a total amount not to exceed $7,153,056 and extending the term by five years for a total contract term of June 29, 2012, through November 30, 2024. (Fiscal Impact) Resolution No. 462-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Walton ## Extracted text ### [Page 5](https://sfbos.info/documents/626/2019-10-29-minutes#page-5) Board of Supervisors Meeting Minutes 10/29/2019 190917 [Settlement of Lawsuit - Fidelis Cybersecurity, Inc. - City to Receive $850,978] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against Fidelis Cybersecurity, Inc. and others for $850,978; the lawsuit was filed on November 27, 2018, in San Francisco Superior Court, Case No. CGC-18-571572; entitled City and County of San Francisco and the People of the State of California v. Fidelis Cybersecurity, Inc.; Maarek Zalatimo (aka Mark Zalatimo); Heather Zalatimo; Jeff Jorgenson, and Does One through Ten; the lawsuit involves the sale of products to the City in violation of conflict of interest laws; other material terms of the settlement are that Fidelis will pay the settlement amount over 18 months and that the City will return hardware purchased from Fidelis within 30 days. (City Attorney) PASSED ON FIRST READING 190918 [Settlement of Lawsuit - Cheryl Jarne - $40,000] Ordinance authorizing settlement of the lawsuit filed by Cheryl Jarne against the City and County of San Francisco for $40,000; the lawsuit was filed on March 2, 2018, in San Francisco Superior Court, Case No. CGC-18-564726; entitled Cheryl Jarne v. City and County of San Francisco, et al.; the lawsuit involves an alleged personal injury on a City sidewalk. (City Attorney) PASSED ON FIRST READING 190993 [Settlement of Lawsuit - Lu Xia Tan Chen - $50,000] Ordinance authorizing settlement of the lawsuit filed by Lu Xia Tan Chen against the City and County of San Francisco for $50,000; the lawsuit was filed on April 19, 2018, in San Francisco Superior Court, Case No. CGC-18-565891; entitled Lu Xia Tan Chen v. City and County of San Francisco; the lawsuit involves alleged injuries when plaintiff was struck in a crosswalk. (City Attorney) PASSED ON FIRST READING Recommendation of the Rules Committee 190843 [Administrative Code - General Obligation Bond Pass-Throughs to Tenants] Sponsors: Peskin; Ronen, Mandelman and Fewer Ordinance amending the Administrative Code to allow tenants who have received a pass-through of general obligation bond repayment costs from their landlords to seek relief from the Rent Board based on financial hardship; to limit the number of years that a landlord can cover in a single pass-through; and to extend the time period for tenants to pay such pass-throughs. Ordinance No. 250-19 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton City and County of San Francisco Page 894 Printed at 12:38 pm on 12/2/19 ### [Page 6](https://sfbos.info/documents/626/2019-10-29-minutes#page-6) Board of Supervisors Meeting Minutes 10/29/2019 REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee 190808 [Emergency Declaration - Heating, Ventilation, and Air Conditioning System Failure - 1235 Mission Street - Estimated Cost of Repairs $775,000] Resolution approving the Director of Public Work’s declaration of an emergency for the heating, ventilation, and air conditioning system failure of all existing chillers on the rooftop of 1235 Mission Street, a property that is operated by the Human Services Agency, estimated to cost $775,000 to repair, pursuant to Administrative Code, Section 21.15(c). (Public Works) (Fiscal Impact) Resolution No. 460-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton 190855 [Waiver of Base Rent - Volunteers in Medicine, DBA Clinic By the Bay and ArtSpan - 35 and 45 Onondaga Avenue - Up to Six Months for $49,224] Sponsor: Safai Resolution authorizing the Director of Property to waive up to six months base rent for a total of $49,224 for existing leases between the City and County of San Francisco, as landlord, and Volunteers in Medicine, DBA Clinic By the Bay and ArtSpan, as tenants, for the City-owned properties located at 35 and 45 Onondaga Avenue. Resolution No. 461-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton 190981 [Contract Amendment - Tiburon, Inc. - Computer Aided Dispatch System Software Maintenance - Not to Exceed $7,153,056] Sponsor: Mayor Resolution approving an amendment to the Agreement between the City and County of San Francisco and Tiburon Inc., for computer aided dispatch system software maintenance to increase the amount by $1,905,904 for a total amount not to exceed $7,153,056 and extending the term by five years for a total contract term of June 29, 2012, through November 30, 2024. (Fiscal Impact) Resolution No. 462-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton City and County of San Francisco Page 895 Printed at 12:38 pm on 12/2/19