# Board of Supervisors Minutes: December 8, 2020

- Meeting date: 2020-12-08
- Document type: minutes
- Pages in official PDF: 29
- [Canonical HTML transcript](https://sfbos.info/documents/728/2020-12-08-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=821165&GUID=ABF1EA1B-5005-416B-913C-6F0CCB1384EC)

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

## Structured legislative records

### File 201288: Accept and Expend Grant - Retroactive - United States Department of Transportation - California Office of Traffic Safety - Pedestrian and Bicycle Safety Program - $100,000

- Pages: 10-11
- Vote 1: adoption, likely final
  - Action: 201288 [Accept and Expend Grant - Retroactive - United States Department of Transportation - California Office of Traffic Safety - Pedestrian and Bicycle Safety Program - $100,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $100,000 from the United States Department of Transportation through the California Office of Traffic Safety for participation in a program, entitled “Pedestrian and Bicycle Safety Program,” for the period of October 1, 2020, through September 30, 2021. (Public Health Department) Resolution No. 563-20 ADOPTED by the following vote:
  - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

### File 201289: Accept and Expend Grant - Retroactive - Federal Emergency Management Agency - California Office of Emergency Services - Hazard Mitigation Grant Program, Castro Mission Health Center Seismic Upgrade - $1,614,159.75

- Pages: 11
- Vote 1: adoption, likely final
  - Action: 201289 [Accept and Expend Grant - Retroactive - Federal Emergency Management Agency - California Office of Emergency Services - Hazard Mitigation Grant Program, Castro Mission Health Center Seismic Upgrade - $1,614,159.75] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $1,614,159.75 from the Federal Emergency Management Agency through the California Office of Emergency Services for participation in a program, entitled “Hazard Mitigation Grant Program (HMGP) #4344-459-102R, Castro Mission Health Center Seismic Upgrade,” for the period of May 22, 2020, through April 2, 2023. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 564-20 ADOPTED by the following vote:
  - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

### File 201292: Issuance of Development Special Tax Bonds - City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Not to Exceed Aggregate Principal Amount of $43,300,000

- Pages: 11
- Vote 1: adoption, likely final
  - Action: 201292 [Issuance of Development Special Tax Bonds - City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Not to Exceed Aggregate Principal Amount of $43,300,000] Sponsor: Mayor Resolution supplementing Resolution No. 196-20 authorizing the issuance and sale of one or more series of Development Special Tax Bonds for City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services) in the aggregate principal amount not to exceed $43,300,000; approving related documents, including an Official Statement, Fiscal Agent Agreement, Bond Purchase Agreement, Continuing Disclosure Certificate, and Pledge Agreement; and determining other matters in connection therewith, as defined herein. (Fiscal Impact) Resolution No. 565-20 ADOPTED by the following vote:
  - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

### File 201302: Pledge Agreement - City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco) Sub-Project Areas I-1 through I-13 - Special Tax Bonds - CCSF Special Tax District No. 2020-1 (Mission Rock Facilities and Services)

- Pages: 11-12
- Vote 1: adoption, likely final
  - Action: 201302 [Pledge Agreement - City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco) Sub-Project Areas I-1 through I-13 - Special Tax Bonds - CCSF Special Tax District No. 2020-1 (Mission Rock Facilities and Services)] Sponsor: Mayor Resolution supplementing Resolution No. 37-18, approving a pledge agreement by City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco) with respect to Sub-Project Areas I-1 through I-13 in connection with the issuance of special tax bonds for City and County of San Francisco (CCSF) Special Tax District No. 2020-1 (Mission Rock Facilities and Services); and determining other matters in connection therewith, as defined herein. (Fiscal Impact) Resolution No. 569-20 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/728/2020-12-08-minutes#page-11)

Board of Supervisors                             Meeting Minutes                                               12/8/2020



201289 [Accept and Expend Grant - Retroactive - Federal Emergency Management Agency
       - California Office of Emergency Services - Hazard Mitigation Grant Program,
       Castro Mission Health Center Seismic Upgrade - $1,614,159.75]
            Sponsors: Mayor; Mandelman
            Resolution retroactively authorizing the Department of Public Health to accept and expend a grant
            in the amount of $1,614,159.75 from the Federal Emergency Management Agency through the
            California Office of Emergency Services for participation in a program, entitled “Hazard Mitigation
            Grant Program (HMGP) #4344-459-102R, Castro Mission Health Center Seismic Upgrade,” for the
            period of May 22, 2020, through April 2, 2023. (Public Health Department)
            (Fiscal Impact; No Budget and Legislative Analyst Report)
            Resolution No. 564-20
            ADOPTED by the following vote:
                 Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee


            President Yee requested File Nos. 201292 and 201302 be called together.


201292 [Issuance of Development Special Tax Bonds - City and County of San Francisco
       Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Not to
       Exceed Aggregate Principal Amount of $43,300,000]
            Sponsor: Mayor
            Resolution supplementing Resolution No. 196-20 authorizing the issuance and sale of one or
            more series of Development Special Tax Bonds for City and County of San Francisco Special Tax
            District No. 2020-1 (Mission Rock Facilities and Services) in the aggregate principal amount not to
            exceed $43,300,000; approving related documents, including an Official Statement, Fiscal Agent
            Agreement, Bond Purchase Agreement, Continuing Disclosure Certificate, and Pledge Agreement;
            and determining other matters in connection therewith, as defined herein.
            (Fiscal Impact)
            Resolution No. 565-20
            ADOPTED by the following vote:
                 Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee


201302 [Pledge Agreement - City and County of San Francisco Infrastructure Financing
       District No. 2 (Port of San Francisco) Sub-Project Areas I-1 through I-13 - Special
       Tax Bonds - CCSF Special Tax District No. 2020-1 (Mission Rock Facilities and
       Services)]
            Sponsor: Mayor
            Resolution supplementing Resolution No. 37-18, approving a pledge agreement by City and
            County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco) with
            respect to Sub-Project Areas I-1 through I-13 in connection with the issuance of special tax bonds
            for City and County of San Francisco (CCSF) Special Tax District No. 2020-1 (Mission Rock
            Facilities and Services); and determining other matters in connection therewith, as defined herein.
            (Fiscal Impact)
            Resolution No. 569-20
            ADOPTED by the following vote:
                 Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee




City and County of San Francisco                       Page 1124                             Printed at 2:11 pm on 1/22/21
