# Board of Supervisors Minutes: April 28, 2020 - Meeting date: 2020-04-28 - Document type: minutes - Source format: PDF - Extracted pages: 23 - [Canonical HTML transcript](https://sfbos.info/documents/671/2020-04-28-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=782527&GUID=0296CEC2-8A3B-428C-B157-4B64E22FC7F1) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 200290: Settlement of Lawsuits - Laura Lehman, et. al. v. Transbay Joint Powers Authority, et. al. - Associated Related and Consolidated Litigation (“Millennium Tower Litigation”) - Conveyance of Easement - Pages: 6-11 - Vote 1: first-reading - Action: immick Nicholson, JV; Stroer & Graff, Inc.; Transbay Joint Powers Authority; Transbay Tower LLC; Treadwell & Rollo, Inc., subsequently known by name change as “T&R Consolidated, Inc.”; Turner Construction Company; Viking Drillers, Inc.; Webcor Construction LP, dba Webcor Builders, survivor to a merger with Webcor Construction, Inc. ; Webcor-Obayashi Joint Venture, consisting of Webcor Construction L.P. and Obayashi Corporation as Parties; YKK AP, Inc.; Zocon Consulting Engineers, Inc.; The Millennium Tower Litigation involves claims arising out of the settlement and tilt of the Millennium Tower, located at 301 Mission Street, San Francisco; the City’s contribution to the global settlement is an agreement to convey an easement necessary to construct a seismic upgrade of the Millennium Tower; the global settlement, and the City’s obligation to convey the easement, are contingent on the occurrence of a number of events, City and County of San Francisco Page 351 Printed at 11:27 am on 6/6/20 Board of Supervisors Meeting Minutes 4/28/2020 including court approval of a class action settlement; adopting environmental findings. (City Attorney) PASSED ON FIRST READING by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200291: Authorizing the Issuance of Special Tax Bonds - Community Facilities District No. 2014-1 (Transbay Transit Center) - Not to Exceed $90,000,000 - Pages: 11 - Vote 1: adoption, likely final - Action: 200291 [Authorizing the Issuance of Special Tax Bonds - Community Facilities District No. 2014-1 (Transbay Transit Center) - Not to Exceed $90,000,000] Resolution authorizing the issuance and sale of one or more series of Special Tax Bonds for City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) in the aggregate principal amount not to exceed $90,000,000 approving related documents, including an Official Statement, Second Supplement to Fiscal Agent Agreement, Bond Purchase Agreement and Continuing Disclosure Undertaking; and determining other matters in connection therewith, as defined herein. (Controller) Resolution No. 172-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200292: Authorizing the Issuance of Tax Allocation Bonds - Transbay Joint Powers Authority - Not to Exceed $315,000,000 - Pages: 11 - Vote 1: adoption, likely final - Action: 200292 [Authorizing the Issuance of Tax Allocation Bonds - Transbay Joint Powers Authority - Not to Exceed $315,000,000] Resolution approving the issuance by the Transbay Joint Powers Authority of not to exceed $315,000,000 in aggregate principal amount of Tax Allocation Bonds to finance certain costs relating to the Transbay Terminal Project, as defined herein. (Controller) Resolution No. 173-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200366: Levy Ad Valorem and Special Taxes - Possessory Interests on Secured Roll - Pier 70 and Mission Rock IFD and Special Tax Districts - Pages: 11-12 - Sponsors: Mayor - Vote 1: continuance - Action: 200366 [Levy Ad Valorem and Special Taxes - Possessory Interests on Secured Roll - Pier 70 and Mission Rock IFD and Special Tax Districts] Sponsor: Mayor Resolution approving the levy on the secured roll of ad valorem and special taxes on possessory interests in Sub-Project Areas G-2 through G-4 and Sub-Project Areas I-1 through I-13 of City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco), City and County of San Francisco Special Tax District No. 2019-2 (Pier 70 Leased Properties), and City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services); making findings under the California Environmental Quality Act; and determining other matters in connection therewith, as defined herein. Privilege of the floor was granted unanimously to Anne Pearson and Carole Ruwart (Office of the City Attorney), and Wyatt Donnelly-Landolt (Port of San Francisco) who responded to questions raised throughout the discussion. Supervisor Walton, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of May 5, 2020. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee - Noes: Stefani ### File 200271: Resolution of Intention - Street Name Change - Willow Street between Buchanan Street and Laguna Street to Earl Gage Jr. Street - Pages: 12 - Sponsors: Preston; Peskin, Ronen, Walton, Yee, Safai, Mandelman, Mar, Stefani, Fewer and Haney - Vote 1: adoption, likely final - Action: 200271 [Resolution of Intention - Street Name Change - Willow Street between Buchanan Street and Laguna Street to Earl Gage Jr. Street] Sponsors: Preston; Peskin, Ronen, Walton, Yee, Safai, Mandelman, Mar, Stefani, Fewer and Haney Resolution declaring the intention of the Board of Supervisors to change the street name of Willow Street, between Buchanan Street and Laguna Street to Earl Gage Jr. Street, to honor Earl Gage Jr.’s legacy and impact on the San Francisco firefighting community. Supervisors Mandelman, Mar, Stefani, Fewer, and Haney requested to be added as co-sponsors. Resolution No. 185-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200300: Approve Project List - California Senate Bill 1 Local Streets and Road Program - Road Maintenance and Rehabilitation Account Funds - Pages: 12 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 200300 [Approve Project List - California Senate Bill 1 Local Streets and Road Program - Road Maintenance and Rehabilitation Account Funds] Sponsor: Mayor Resolution approving the list of projects to be funded by FY2020-2021 Road Maintenance and Rehabilitation Account funds as established by California Senate Bill 1, the Road Repair and Accountability Act of 2017. Resolution No. 186-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ## Extracted text ### [Page 11](https://sfbos.info/documents/671/2020-04-28-minutes#page-11) Board of Supervisors Meeting Minutes 4/28/2020 including court approval of a class action settlement; adopting environmental findings. (City Attorney) PASSED ON FIRST READING by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee President Yee requested File Nos. 200291 and 200292 be called together. 200291 [Authorizing the Issuance of Special Tax Bonds - Community Facilities District No. 2014-1 (Transbay Transit Center) - Not to Exceed $90,000,000] Resolution authorizing the issuance and sale of one or more series of Special Tax Bonds for City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) in the aggregate principal amount not to exceed $90,000,000 approving related documents, including an Official Statement, Second Supplement to Fiscal Agent Agreement, Bond Purchase Agreement and Continuing Disclosure Undertaking; and determining other matters in connection therewith, as defined herein. (Controller) Resolution No. 172-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200292 [Authorizing the Issuance of Tax Allocation Bonds - Transbay Joint Powers Authority - Not to Exceed $315,000,000] Resolution approving the issuance by the Transbay Joint Powers Authority of not to exceed $315,000,000 in aggregate principal amount of Tax Allocation Bonds to finance certain costs relating to the Transbay Terminal Project, as defined herein. (Controller) Resolution No. 173-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200366 [Levy Ad Valorem and Special Taxes - Possessory Interests on Secured Roll - Pier 70 and Mission Rock IFD and Special Tax Districts] Sponsor: Mayor Resolution approving the levy on the secured roll of ad valorem and special taxes on possessory interests in Sub-Project Areas G-2 through G-4 and Sub-Project Areas I-1 through I-13 of City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco), City and County of San Francisco Special Tax District No. 2019-2 (Pier 70 Leased Properties), and City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services); making findings under the California Environmental Quality Act; and determining other matters in connection therewith, as defined herein. Privilege of the floor was granted unanimously to Anne Pearson and Carole Ruwart (Office of the City Attorney), and Wyatt Donnelly-Landolt (Port of San Francisco) who responded to questions raised throughout the discussion. Supervisor Walton, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of May 5, 2020. The motion carried by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee Noes: 1 - Stefani City and County of San Francisco Page 352 Printed at 11:27 am on 6/6/20 ### [Page 12](https://sfbos.info/documents/671/2020-04-28-minutes#page-12) Board of Supervisors Meeting Minutes 4/28/2020 Recommendations of the Land Use and Transportation Committee 200271 [Resolution of Intention - Street Name Change - Willow Street between Buchanan Street and Laguna Street to Earl Gage Jr. Street] Sponsors: Preston; Peskin, Ronen, Walton, Yee, Safai, Mandelman, Mar, Stefani, Fewer and Haney Resolution declaring the intention of the Board of Supervisors to change the street name of Willow Street, between Buchanan Street and Laguna Street to Earl Gage Jr. Street, to honor Earl Gage Jr.’s legacy and impact on the San Francisco firefighting community. Supervisors Mandelman, Mar, Stefani, Fewer, and Haney requested to be added as co-sponsors. Resolution No. 185-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200300 [Approve Project List - California Senate Bill 1 Local Streets and Road Program - Road Maintenance and Rehabilitation Account Funds] Sponsor: Mayor Resolution approving the list of projects to be funded by FY2020-2021 Road Maintenance and Rehabilitation Account funds as established by California Senate Bill 1, the Road Repair and Accountability Act of 2017. Resolution No. 186-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee SPECIAL ORDER 2:30 P.M. - Recognition of Commendations President Yee suspended all commendations during the declaration of local health emergency. City and County of San Francisco Page 353 Printed at 11:27 am on 6/6/20