# Board of Supervisors Minutes: December 15, 2020 - Meeting date: 2020-12-15 - Document type: minutes - Pages in official PDF: 45 - [Canonical HTML transcript](https://sfbos.info/documents/730/2020-12-15-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=825838&GUID=93EAED2C-E1F7-467B-9D31-24662F3EE4FF) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 201267: Real Property Lease Extension - LE NAIN SF, LLC - 730 Eddy Street - Permanent Supportive Housing - $896,923 Annual Base Rent - Pages: 11-12 - Vote 1: adoption, likely final - Action: 201267 [Real Property Lease Extension - LE NAIN SF, LLC - 730 Eddy Street - Permanent Supportive Housing - $896,923 Annual Base Rent] Sponsor: Mayor Resolution authorizing the Director of Property, on behalf of the Department of Homelessness and Supportive Housing, to exercise a Lease Extension Option for the real property located at 730 Eddy Street, with LE NAIN SF, LLC for continued use of 92 units of permanent supportive housing, for a ten-year term commencing on February 1, 2021, at the monthly base rent of $74,743.56 for a total annual base rent of $896,923. (Fiscal Impact) Resolution No. 557-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 201291: Grant Agreement - Episcopal Community Services - Permanent Supportive Housing - $26,329,610 - Pages: 12 - Vote 1: adoption, likely final - Action: 201291 [Grant Agreement - Episcopal Community Services - Permanent Supportive Housing - $26,329,610] Sponsor: Mayor Resolution approving a new grant agreement between the City and County of San Francisco and Episcopal Community Services for a master lease of Permanent Supportive Housing to formerly homeless adults in 463 units for County Adult Assistance Programs tenants, for a total term of January 1, 2021, through February 29, 2024, for a total not to exceed amount of $26,329,610. (Fiscal Impact) Resolution No. 558-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 201300: Accept and Expend Grant - Retroactive - Center for Tech and Civic Life - November 3, 2020 - $846,801 - Pages: 12 - Vote 1: adoption, likely final - Action: 201300 [Accept and Expend Grant - Retroactive - Center for Tech and Civic Life - November 3, 2020 - $846,801] Sponsor: Yee Resolution retroactively authorizing the Department of Elections to accept and expend a grant in the amount of $846,801 from the Center for Tech and Civic Life to support the City’s administration of the November 3, 2020, Consolidated General Election, for a grant project period of June 15, 2020, through December 31, 2020. Privilege of the floor was granted unanimously to John Arntz, Director (Department of Elections), who responded to questions raised throughout the discussion. Resolution No. 582-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 201317: Contract Amendment - Aon Risk Insurance Services West, Inc. - Excess Liability Insurance - Central Subway Project - Not to Exceed $26,778,986 - Pages: 12-13 - Vote 1: adoption, likely final - Action: 201317 [Contract Amendment - Aon Risk Insurance Services West, Inc. - Excess Liability Insurance - Central Subway Project - Not to Exceed $26,778,986] Resolution approving Amendment No. 5 to Contract CS-163-1 OCIP Insurance Brokerage Services, to provide excess liability insurance for the Central Subway Project, with Aon Risk Insurance Services West, Inc., to increase the contract amount by $1,684,550 for additional premium charges due to increased construction time and contract costs, for a total contract amount not to exceed $26,778,986 and to extend the term for two years for a total term of February 7, 2012, through July 1, 2022. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 555-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 201318: Contract Amendment - San Francisco New Deal - Great Plates Delivered - Not to Exceed $25,740,000 - Pages: 13 - Vote 1: adoption, likely final - Action: 201318 [Contract Amendment - San Francisco New Deal - Great Plates Delivered - Not to Exceed $25,740,000] Resolution approving a contract amendment between the City and County of San Francisco and San Francisco New Deal, for the administration of the Great Plates Delivered Program, to extend the contract term by five months for a total term of June 1, 2020, through May 31, 2021, and to increase the contract amount by $16,632,000 for a total not to exceed amount of $25,740,000 to commence on December 15, 2020. (Human Services Agency) (Fiscal Impact) Resolution No. 583-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 201333: Issuance of Judgment Obligation Bonds - Not to Exceed $995,000,000 - Pages: 13 - Vote 1: adoption, likely final - Action: 201333 [Issuance of Judgment Obligation Bonds - Not to Exceed $995,000,000] Sponsors: Mayor; Yee Resolution authorizing the issuance of a not to exceed $995,000,000 aggregate principal amount of City and County of San Francisco Judgment Obligation Bonds to pay the costs of a potential judgment associated with litigation related to Proposition C (2018) (Commercial Rent Tax for Childcare and Early Education), subject to specified conditions, as defined herein. (Fiscal Impact) Privilege of the floor was granted unanimously to Marisa Pereira Tully (Office of the Controller) who responded to questions raised throughout the discussion. Resolution No. 584-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 201305: Request for Proposal - Budget and Legislative Analyst Services - Pages: 13-14 - Vote 1: approval, likely final - Action: 201305 [Request for Proposal - Budget and Legislative Analyst Services] Motion directing the Clerk of the Board to initiate a Request for Proposal process for Budget and Legislative Analyst services; and further directing the Clerk of the Board to explore available office space in City Hall with the City’s Real Estate Division for onsite satellite space for the new Budget and Legislative Analyst contractor. (Clerk of the Board) Motion No. M20-201 APPROVED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ## Extracted text ### [Page 12](https://sfbos.info/documents/730/2020-12-15-minutes#page-12) Board of Supervisors Meeting Minutes 12/15/2020 201291 [Grant Agreement - Episcopal Community Services - Permanent Supportive Housing - $26,329,610] Sponsor: Mayor Resolution approving a new grant agreement between the City and County of San Francisco and Episcopal Community Services for a master lease of Permanent Supportive Housing to formerly homeless adults in 463 units for County Adult Assistance Programs tenants, for a total term of January 1, 2021, through February 29, 2024, for a total not to exceed amount of $26,329,610. (Fiscal Impact) Resolution No. 558-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 201300 [Accept and Expend Grant - Retroactive - Center for Tech and Civic Life - November 3, 2020 - $846,801] Sponsor: Yee Resolution retroactively authorizing the Department of Elections to accept and expend a grant in the amount of $846,801 from the Center for Tech and Civic Life to support the City’s administration of the November 3, 2020, Consolidated General Election, for a grant project period of June 15, 2020, through December 31, 2020. Privilege of the floor was granted unanimously to John Arntz, Director (Department of Elections), who responded to questions raised throughout the discussion. Resolution No. 582-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 201317 [Contract Amendment - Aon Risk Insurance Services West, Inc. - Excess Liability Insurance - Central Subway Project - Not to Exceed $26,778,986] Resolution approving Amendment No. 5 to Contract CS-163-1 OCIP Insurance Brokerage Services, to provide excess liability insurance for the Central Subway Project, with Aon Risk Insurance Services West, Inc., to increase the contract amount by $1,684,550 for additional premium charges due to increased construction time and contract costs, for a total contract amount not to exceed $26,778,986 and to extend the term for two years for a total term of February 7, 2012, through July 1, 2022. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 555-20 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 1153 Printed at 2:36 pm on 1/22/21 ### [Page 13](https://sfbos.info/documents/730/2020-12-15-minutes#page-13) Board of Supervisors Meeting Minutes 12/15/2020 201318 [Contract Amendment - San Francisco New Deal - Great Plates Delivered - Not to Exceed $25,740,000] Resolution approving a contract amendment between the City and County of San Francisco and San Francisco New Deal, for the administration of the Great Plates Delivered Program, to extend the contract term by five months for a total term of June 1, 2020, through May 31, 2021, and to increase the contract amount by $16,632,000 for a total not to exceed amount of $25,740,000 to commence on December 15, 2020. (Human Services Agency) (Fiscal Impact) Resolution No. 583-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 201333 [Issuance of Judgment Obligation Bonds - Not to Exceed $995,000,000] Sponsors: Mayor; Yee Resolution authorizing the issuance of a not to exceed $995,000,000 aggregate principal amount of City and County of San Francisco Judgment Obligation Bonds to pay the costs of a potential judgment associated with litigation related to Proposition C (2018) (Commercial Rent Tax for Childcare and Early Education), subject to specified conditions, as defined herein. (Fiscal Impact) Privilege of the floor was granted unanimously to Marisa Pereira Tully (Office of the Controller) who responded to questions raised throughout the discussion. Resolution No. 584-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 201305 [Request for Proposal - Budget and Legislative Analyst Services] Motion directing the Clerk of the Board to initiate a Request for Proposal process for Budget and Legislative Analyst services; and further directing the Clerk of the Board to explore available office space in City Hall with the City’s Real Estate Division for onsite satellite space for the new Budget and Legislative Analyst contractor. (Clerk of the Board) Motion No. M20-201 APPROVED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 1154 Printed at 2:36 pm on 1/22/21