# Board of Supervisors Minutes: February 2, 2021 - Meeting date: 2021-02-02 - Document type: minutes - Source format: PDF - Extracted pages: 27 - [Canonical HTML transcript](https://sfbos.info/documents/744/2021-02-02-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=836854&GUID=F7C5BFD0-68C0-48D1-AA82-5894D31F98E7) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 210006: Settlement of Unlitigated Claim - Chyna Miller - $150,000 - Pages: 5-6 - Vote 1: adoption, likely final - Action: 210006 [Settlement of Unlitigated Claim - Chyna Miller - $150,000] Resolution approving the settlement of the unlitigated claim filed by Chyna Miller against the City and County of San Francisco for $150,000; the claim was filed on October 8, 2018; the claim involves an allegation of civil rights violation by a Human Services Agency contractor; additional material terms of the settlement are that the contractor’s insurer will pay $450,000. (City Attorney) Resolution No. 044-21 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 201343: Waiver of Municipal Code Requirements for Airport Agreement with the Federal Aviation Administration - Pages: 6 - Vote 1: first-reading - Action: 201343 [Waiver of Municipal Code Requirements for Airport Agreement with the Federal Aviation Administration] Ordinance exempting from requirements of the Administrative Code and the Environment Code the Reimbursable Agreement between the San Francisco International Airport and the Federal Aviation Administration for services to commission a Ground Based Augmentation System at the Airport; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Airport Commission) (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210027: Appropriation - Municipal Transportation Agency Revenue Bond Proceeds - Street and Transit Projects - $129,000,000 - FY2020-2021 - Pages: 6-7 - Sponsors: Mayor - Vote 1: first-reading - Action: 210027 [Appropriation - Municipal Transportation Agency Revenue Bond Proceeds - Street and Transit Projects - $129,000,000 - FY2020-2021] Sponsor: Mayor Ordinance appropriating $287,000,000 of Revenue Bond proceeds to the Municipal Transportation Agency for street and transit projects in Fiscal Year (FY) 2020-2021; and placing these funds on the Controller’s Reserve pending receipt of proceeds of indebtedness. (Fiscal Impact) Privilege of the floor was granted unanimously to Jonathan Rewers and Samuel Thomas (Muncipal Transportation Agency) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Walton, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of February 23, 2021. Before the vote was taken, Supervisor Walton withdrew his second and Supervisor Peskin withdrew his motion. Supervisor Peskin, seconded by Supervisor Walton, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of February 9, 2021. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Walton - Noes: Safai, Stefani ### File 210034: New Money Revenue Bonds - Municipal Transportation Agency - Not to Exceed $129,000,000 - Pages: 7 - Sponsors: Mayor - Vote 1: continuance - Action: ust, one or more escrow agreements, and a continuing disclosure certificate; authorizing the taking of appropriate actions in connection therewith, as defined herein, and related matters approving the forms of documents relating thereto, as defined herein; approving the maximum interest thereon; finding that the authorization and issuance of revenue bonds by the Agency is not a project under the California Environmental Quality Act (CEQA), CEQA Guidelines, and San Francisco Administrative Code, Chapter 31; and approving related matters, as defined herein. (Fiscal Impact) Privilege of the floor was granted unanimously to Jonathan Rewers and Samuel Thomas (Muncipal Transportation Agency) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Walton, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of February 23, 2021. Before the vote was taken, Supervisor Walton withdrew his second and Supervisor Peskin withdrew his motion. Supervisor Peskin, seconded by Supervisor Walton, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of February 9, 2021. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Walton - Noes: Safai, Stefani ### File 201281: Contract Amendment - Regents of the University of California, Division of Substance Abuse and Addiction Medicine - Behavioral Health Services - Not to Exceed $44,226,998 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 201281 [Contract Amendment - Regents of the University of California, Division of Substance Abuse and Addiction Medicine - Behavioral Health Services - Not to Exceed $44,226,998] Resolution approving Amendment No. 2 to the agreement between the Regents of the University of California at San Francisco, Division of Substance Abuse Medicine, and the Department of Public Health for behavioral health narcotic addiction treatment services, to increase the agreement amount by $30,228,053 for a total amount not to exceed $44,226,998; and to extend the term by six years from July 1, 2021, for a total agreement term of July 1, 2018, through June 30, 2027. (Public Health Department) (Fiscal Impact) Resolution No. 032-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ## Extracted text ### [Page 6](https://sfbos.info/documents/744/2021-02-02-minutes#page-6) Board of Supervisors Meeting Minutes 2/2/2021 REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee 201343 [Waiver of Municipal Code Requirements for Airport Agreement with the Federal Aviation Administration] Ordinance exempting from requirements of the Administrative Code and the Environment Code the Reimbursable Agreement between the San Francisco International Airport and the Federal Aviation Administration for services to commission a Ground Based Augmentation System at the Airport; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Airport Commission) (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton President Walton requested File Nos. 210027 and 210034 be called together. 210027 [Appropriation - Municipal Transportation Agency Revenue Bond Proceeds - Street and Transit Projects - $129,000,000 - FY2020-2021] Sponsor: Mayor Ordinance appropriating $287,000,000 of Revenue Bond proceeds to the Municipal Transportation Agency for street and transit projects in Fiscal Year (FY) 2020-2021; and placing these funds on the Controller’s Reserve pending receipt of proceeds of indebtedness. (Fiscal Impact) Privilege of the floor was granted unanimously to Jonathan Rewers and Samuel Thomas (Muncipal Transportation Agency) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Walton, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of February 23, 2021. Before the vote was taken, Supervisor Walton withdrew his second and Supervisor Peskin withdrew his motion. Supervisor Peskin, seconded by Supervisor Walton, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of February 9, 2021. The motion carried by the following vote: Ayes: 9 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Walton Noes: 2 - Safai, Stefani City and County of San Francisco Page 81 Printed at 10:53 am on 3/5/21 ### [Page 7](https://sfbos.info/documents/744/2021-02-02-minutes#page-7) Board of Supervisors Meeting Minutes 2/2/2021 210034 [New Money Revenue Bonds - Municipal Transportation Agency - Not to Exceed $129,000,000] Sponsor: Mayor Resolution authorizing the sale, issuance and execution of not to exceed $300,000,000 aggregate principal amount on a tax-exempt or taxable basis of revenue bonds by the Municipal Transportation Agency to provide funds to finance capital improvements for the Municipal Transportation Agency’s purposes, approving the form of certain financing documents including a bond purchase contract, the sixth supplement to indenture of trust, one or more escrow agreements, and a continuing disclosure certificate; authorizing the taking of appropriate actions in connection therewith, as defined herein, and related matters approving the forms of documents relating thereto, as defined herein; approving the maximum interest thereon; finding that the authorization and issuance of revenue bonds by the Agency is not a project under the California Environmental Quality Act (CEQA), CEQA Guidelines, and San Francisco Administrative Code, Chapter 31; and approving related matters, as defined herein. (Fiscal Impact) Privilege of the floor was granted unanimously to Jonathan Rewers and Samuel Thomas (Muncipal Transportation Agency) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Walton, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of February 23, 2021. Before the vote was taken, Supervisor Walton withdrew his second and Supervisor Peskin withdrew his motion. Supervisor Peskin, seconded by Supervisor Walton, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of February 9, 2021. The motion carried by the following vote: Ayes: 9 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Walton Noes: 2 - Safai, Stefani 201281 [Contract Amendment - Regents of the University of California, Division of Substance Abuse and Addiction Medicine - Behavioral Health Services - Not to Exceed $44,226,998] Resolution approving Amendment No. 2 to the agreement between the Regents of the University of California at San Francisco, Division of Substance Abuse Medicine, and the Department of Public Health for behavioral health narcotic addiction treatment services, to increase the agreement amount by $30,228,053 for a total amount not to exceed $44,226,998; and to extend the term by six years from July 1, 2021, for a total agreement term of July 1, 2018, through June 30, 2027. (Public Health Department) (Fiscal Impact) Resolution No. 032-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 82 Printed at 10:53 am on 3/5/21