# Board of Supervisors Minutes: May 4, 2021

- Meeting date: 2021-05-04
- Document type: minutes
- Source format: PDF
- Extracted pages: 30
- [Canonical HTML transcript](https://sfbos.info/documents/766/2021-05-04-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=859640&GUID=ED3FCC8F-C39A-4D45-8491-2D63141F5DD2)

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

## Structured legislative records

### File 210280: Lease Amendment - Skyline Concessions, Inc. - Boarding Area E Newsstand Lease, a Small Business Enterprise Set-Aside Lease No. 13-0136 - Term Extension

- Pages: 7-8
- Vote 1: adoption, likely final
  - Action: 210280 [Lease Amendment - Skyline Concessions, Inc. - Boarding Area E Newsstand Lease, a Small Business Enterprise Set-Aside Lease No. 13-0136 - Term Extension] Resolution approving Amendment No. 2 to the Boarding Area E Newsstand Lease, a Small Business Enterprise Set-Aside Lease No. 13-0136, between Skyline Concessions, Inc., as tenant, and the City and County of San Francisco, acting by and through its Airport Commission, as landlord, to extend the Lease by two years and six months, for an extension of the term to no later than June 30, 2023, with a condition that the Airport Director, at his sole and absolute discretion, may terminate earlier by providing six months’ advance written notice, with no change to the current minimum annual guarantee, subject to adjustment in accordance with the terms and conditions of the Lease, effective upon approval by the Board of Supervisors. (Airport Commission) Resolution No. 202-21 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

### File 210335: Lease Extension Modification - 2011 Lease and Use Agreements - Various Airlines

- Pages: 8
- Vote 1: continuance
  - Action: 210335 [Lease Extension Modification - 2011 Lease and Use Agreements - Various Airlines] Resolution approving a Lease Modification to the 2011 Lease and Use Agreement between the City and County of San Francisco, acting by and through its Airport Commission, and 39 various Signatory Airlines, extending the term for two years from July 1, 2021, through June 30, 2023; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Airport Commission) Supervisor Mandelman, seconded by Supervisor Haney, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of May 18, 2021. The motion carried by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton
  - Noes: Melgar

### File 210344: Grant Agreement Amendment - Institute on Aging - Community Living Fund - Not to Exceed $22,408,928

- Pages: 8
- Vote 1: adoption, likely final
  - Action: 210344 [Grant Agreement Amendment - Institute on Aging - Community Living Fund - Not to Exceed $22,408,928] Resolution approving a third amendment to the grant agreement between the City and County of San Francisco and the Institute on Aging for the provision of the Community Living Fund, to extend the grant term by two years from the period of July 1, 2021, for a total term of July 1, 2019, to June 30, 2023, and to increase the amount of the grant by $10,767,634 for a revised total amount not to exceed $22,408,928. (Human Services Agency) (Fiscal Impact) Resolution No. 204-21 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

### File 210359: Accept and Expend Grant - Retroactive - National Institute of Allergy and Infectious Diseases - Research Triangle Institute International - AMBER Statement of Work - Department of Public Health - $113,581

- Pages: 8
- Sponsors: Mayor
- Vote 1: adoption, likely final
  - Action: 210359 [Accept and Expend Grant - Retroactive - National Institute of Allergy and Infectious Diseases - Research Triangle Institute International - AMBER Statement of Work - Department of Public Health - $113,581] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $113,581 from the National Institute of Allergy and Infectious Diseases through Research Triangle Institute International for participation in a program, entitled “AMBER Statement of Work - San Francisco Department of Public Health,” for the period of December 15, 2020, through July 31, 2025. (Public Health Department) Resolution No. 206-21 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

### File 210364: Contract Amendment - Transdev Services, Inc. - Paratransit Services - Not to Exceed $308,271,023

- Pages: 8-9
- Sponsors: Mayor
- Vote 1: adoption, likely final
  - Action: 210364 [Contract Amendment - Transdev Services, Inc. - Paratransit Services - Not to Exceed $308,271,023] Sponsor: Mayor Resolution approving the Sixth Amendment to Contract No. SFMTA-2016-17, Paratransit Broker and Operating Agreement, with Transdev Services, Inc., to exercise the option to extend the term by five years to June 30, 2026, and to increase the amount of the Contract by $165,368,919 for a total Contract amount not to exceed $308,271,023. (Fiscal Impact) Resolution No. 207-21 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

## Extracted text

### [Page 8](https://sfbos.info/documents/766/2021-05-04-minutes#page-8)

Board of Supervisors                              Meeting Minutes                                                 5/4/2021



210335 [Lease Extension Modification - 2011 Lease and Use Agreements - Various
       Airlines]
            Resolution approving a Lease Modification to the 2011 Lease and Use Agreement between the
            City and County of San Francisco, acting by and through its Airport Commission, and 39 various
            Signatory Airlines, extending the term for two years from July 1, 2021, through June 30, 2023; and
            affirming the Planning Department’s determination under the California Environmental Quality Act.
            (Airport Commission)
            Supervisor Mandelman, seconded by Supervisor Haney, moved that this Resolution be CONTINUED
            to the Board of Supervisors meeting of May 18, 2021. The motion carried by the following vote:
                 Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton
                 Noes: 1 - Melgar


210344 [Grant Agreement Amendment - Institute on Aging - Community Living Fund - Not
       to Exceed $22,408,928]
            Resolution approving a third amendment to the grant agreement between the City and County of
            San Francisco and the Institute on Aging for the provision of the Community Living Fund, to extend
            the grant term by two years from the period of July 1, 2021, for a total term of July 1, 2019, to June
            30, 2023, and to increase the amount of the grant by $10,767,634 for a revised total amount not to
            exceed $22,408,928. (Human Services Agency)
            (Fiscal Impact)
            Resolution No. 204-21
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton


210359 [Accept and Expend Grant - Retroactive - National Institute of Allergy and
       Infectious Diseases - Research Triangle Institute International - AMBER Statement
       of Work - Department of Public Health - $113,581]
            Sponsor: Mayor
            Resolution retroactively authorizing the Department of Public Health to accept and expend a grant
            in the amount of $113,581 from the National Institute of Allergy and Infectious Diseases through
            Research Triangle Institute International for participation in a program, entitled “AMBER Statement
            of Work - San Francisco Department of Public Health,” for the period of December 15, 2020,
            through July 31, 2025. (Public Health Department)
            Resolution No. 206-21
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton


210364 [Contract Amendment - Transdev Services, Inc. - Paratransit Services - Not to
       Exceed $308,271,023]
            Sponsor: Mayor
            Resolution approving the Sixth Amendment to Contract No. SFMTA-2016-17, Paratransit Broker
            and Operating Agreement, with Transdev Services, Inc., to exercise the option to extend the term
            by five years to June 30, 2026, and to increase the amount of the Contract by $165,368,919 for a
            total Contract amount not to exceed $308,271,023.
            (Fiscal Impact)
            Resolution No. 207-21
            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 369                              Printed at 1:52 pm on 6/11/21
