# Board of Supervisors Minutes: October 16, 2012

- Meeting date: 2012-10-16
- Document type: minutes
- Pages in official PDF: 22
- [Canonical HTML transcript](https://sfbos.info/documents/66/2012-10-16-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=213621&GUID=E7B09AB8-E123-4902-A079-9C360EBB13F3)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Structured legislative records

### File 120904: Real Property Lease - 2650 Bayshore Boulevard - Towed Car Operations and Other Transit Related Uses

- Pages: 6-7
- Vote 1: adoption, likely final
  - Action: 120904 [Real Property Lease - 2650 Bayshore Boulevard - Towed Car Operations and Other Transit Related Uses] Sponsor: Elsbernd Resolution authorizing the lease of an approximate 12.72 acre property with 255,420 rentable square feet of warehouse, office and parking lot space at 2650 Bayshore Boulevard, Daly City, California, from Prologis, L.P. for a 20-year term, plus two five-year extension options, at an initial annual base rent of $2,449,642 with annual increases, for the San Francisco Municipal Transportation Agency's towed car operations and other transit related uses. (Fiscal Impact) Privilege of the floor was granted to Kerstin Magary (MTA) who responded to questions raised throughout the discussion. Resolution No. 365-12 ADOPTED by the following vote:
  - Ayes: Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener
  - Noes: Avalos, Campos, Olague

### File 120905: Accept and Expend Grant - Twin Peaks Trail System Improvements - $131,041

- Pages: 7
- Vote 1: adoption, likely final
  - Action: 120905 [Accept and Expend Grant - Twin Peaks Trail System Improvements - $131,041] Sponsor: Elsbernd Resolution authorizing the Recreation and Park Department to accept and expend a Habitat Conservation Fund Grant in the amount of $131,041 from the California Department of Parks and Recreation for the Twin Peaks Trail System Improvements. Resolution No. 366-12 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120906: Approval of Amendment to the Construction Management Services Agreement for the Laguna Honda Hospital Replacement Program - $16,805,733

- Pages: 7
- Vote 1: adoption, likely final
  - Action: 120906 [Approval of Amendment to the Construction Management Services Agreement for the Laguna Honda Hospital Replacement Program - $16,805,733] Sponsor: Elsbernd Resolution authorizing the Director of Public Works to execute an amendment to the construction management services agreement with Cooper Pugeda Management, Inc. for the Laguna Honda Hospital Replacement Program from $16,694,421 to $16,805,733. (Fiscal Impact) Resolution No. 367-12 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120907: Accept and Expend Grant - South of Market Alleyways Improvement Project - $1,381,000

- Pages: 7
- Vote 1: adoption, likely final
  - Action: 120907 [Accept and Expend Grant - South of Market Alleyways Improvement Project - $1,381,000] Sponsor: Kim Resolution authorizing the Department of Public Works to accept and expend a federal grant in the amount of $1,381,000 from the Metropolitan Transportation Commission for the South of Market Alleyways Improvement Project. Resolution No. 368-12 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120909: Contract Approval - Complete Coach Works - 80 Neoplan Diesel Buses Rehabilitation - Not to Exceed $19,105,885.60

- Pages: 7-8
- Vote 1: adoption, likely final
  - Action: 120909 [Contract Approval - Complete Coach Works - 80 Neoplan Diesel Buses Rehabilitation - Not to Exceed $19,105,885.60] Sponsor: Wiener Resolution approving Contract No. CPT 631, Neoplan rehabilitation, between the City and County of San Francisco and Complete Coach Works to rebuild major systems and components on approximately 80 standard Neoplan diesel buses, in an amount not to exceed $19,105,885.60, and for a term not to exceed six years, with expenditures limited to $12 million pending certification of additional funding. Resolution No. 369-12 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

## Extracted text

### [Page 7](https://sfbos.info/documents/66/2012-10-16-minutes#page-7)

Board of Supervisors                             Meeting Minutes                                              10/16/2012




Recommendations of the Budget and Finance Committee

120905 [Accept and Expend Grant - Twin Peaks Trail System Improvements - $131,041]
            Sponsor: Elsbernd
            Resolution authorizing the Recreation and Park Department to accept and expend a Habitat
            Conservation Fund Grant in the amount of $131,041 from the California Department of Parks and
            Recreation for the Twin Peaks Trail System Improvements.
            Resolution No. 366-12
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener


120906 [Approval of Amendment to the Construction Management Services Agreement for
       the Laguna Honda Hospital Replacement Program - $16,805,733]
            Sponsor: Elsbernd
            Resolution authorizing the Director of Public Works to execute an amendment to the construction
            management services agreement with Cooper Pugeda Management, Inc. for the Laguna Honda
            Hospital Replacement Program from $16,694,421 to $16,805,733.
            (Fiscal Impact)
            Resolution No. 367-12
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener


120907 [Accept and Expend Grant - South of Market Alleyways Improvement Project -
       $1,381,000]
            Sponsor: Kim
            Resolution authorizing the Department of Public Works to accept and expend a federal grant in the
            amount of $1,381,000 from the Metropolitan Transportation Commission for the South of Market
            Alleyways Improvement Project.
            Resolution No. 368-12
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener


120909 [Contract Approval - Complete Coach Works - 80 Neoplan Diesel Buses
       Rehabilitation - Not to Exceed $19,105,885.60]
            Sponsor: Wiener
            Resolution approving Contract No. CPT 631, Neoplan rehabilitation, between the City and County
            of San Francisco and Complete Coach Works to rebuild major systems and components on
            approximately 80 standard Neoplan diesel buses, in an amount not to exceed $19,105,885.60, and
            for a term not to exceed six years, with expenditures limited to $12 million pending certification of
            additional funding.
            Resolution No. 369-12
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener




City and County of San Francisco                        Page 720                             Printed at 3:05 pm on 12/7/12
