# Board of Supervisors Minutes: June 8, 2021 - Meeting date: 2021-06-08 - Document type: minutes - Source format: PDF - Extracted pages: 27 - [Canonical HTML transcript](https://sfbos.info/documents/774/2021-06-08-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=870554&GUID=0B327C5D-BA0A-4B4E-A5A3-1C18626D9BA3) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 210422: Appropriation - GO Bond Proceeds - Transportation & Road Improvement 2021C - MTA - $122,785,000 - Health & Recovery 2021D - RPD, HSH, DPH, DPW - $425,000,000 - Earthquake Safety & Emergency Response 2021E - DPW and PUC - $90,000,000 - FY2020-2021 - Pages: 5-6 - Sponsors: Mayor - Vote 1: final-passage, likely final - Action: of proceeds from Series 2021C Transportation and Road Improvement General Obligation (GO) Bonds to the Municipal Transportation Agency (MTA) for street and transit projects; $425,000,000 of proceeds from Series 2021D Health and Recovery General Obligation Bonds to the Recreation and Park Department (RPD), Department of Homelessness and Supportive Housing (HSH), Department of Public Health (DPH), and Department of Public Works (DPW) for improvements to parks, recreation facilities, and open spaces, permanent supportive and transitional housing, mental/behavioral health facilities, and street resurfacing and right-of-way projects; $90,000,000 from Series 2021E Earthquake Safety and Emergency Response General Obligation Bonds to DPW and the Public Utilities Commission (PUC) for Fire Department facilities and emergency firefighting water system improvements; and placing these funds on Controller’s Reserve pending receipt of bond proceeds. (Fiscal Impact) Privilege of the floor was granted unanimously to Phil Ginsburg, General Manager (Recreation and Park Department), who responded to questions raised throughout the discussion. Ordinance No. 082-21 FINALLY PASSED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210453: Appropriation - COVID Contingency Reserve - Municipal Transportation Agency - Free Muni Pilot Program - $12,500,000 - FY2020-2021 - Pages: 6 - Sponsors: Preston; Haney, Walton, Ronen and Chan - Vote 1: final-passage, likely final - Action: 210453 [Appropriation - COVID Contingency Reserve - Municipal Transportation Agency - Free Muni Pilot Program - $12,500,000 - FY2020-2021] Sponsors: Preston; Haney, Walton, Ronen and Chan Ordinance appropriating $12,500,000 from the COVID Contingency Reserve to the San Francisco Municipal Transportation Agency to support a Free Muni Pilot Program in July, August, and September 2021 in Fiscal Year (FY) 2020-2021. (Fiscal Impact) (Supervisor Safai dissented in Committee.) FINALLY PASSED by the following vote: - Ayes: Chan, Haney, Mar, Peskin, Preston, Ronen, Walton - Noes: Mandelman, Melgar, Safai, Stefani ### File 210454: Administrative Code - Free Muni Pilot Program Fund - Pages: 6 - Sponsors: Preston; Haney, Walton, Ronen and Chan - Vote 1: final-passage, likely final - Action: 210454 [Administrative Code - Free Muni Pilot Program Fund] Sponsors: Preston; Haney, Walton, Ronen and Chan Ordinance amending the Administrative Code to create a special fund for a Free Muni pilot program ending September 30, 2021, and setting conditions for use of the Fund. (Supervisor Safai dissented in Committee.) FINALLY PASSED by the following vote: - Ayes: Chan, Haney, Mar, Peskin, Preston, Ronen, Walton - Noes: Mandelman, Melgar, Safai, Stefani ### File 210068: Lease Amendment - Domestic Terminal 3 Common Use Club Lease No. 13-0006 - American Express Travel Related Services Company, Inc. - Minimum Annual Guarantee $3,226,546 - Annual Promotional Charge $15,287 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 210068 [Lease Amendment - Domestic Terminal 3 Common Use Club Lease No. 13-0006 - American Express Travel Related Services Company, Inc. - Minimum Annual Guarantee $3,226,546 - Annual Promotional Charge $15,287] Resolution approving Amendment No. 2 to the Domestic Terminal 3 Common Use Club Lease No. 13-0006 between American Express Travel Related Services Company, Inc. and the City and County of San Francisco, acting by and through its Airport Commission, to increase the square footage of the Lounge premises to approximately 15,287 square feet, establish a new Minimum Annual Guarantee amount of $3,226,546 for the newly expanded premises, increase the annual Promotional Charge to $15,287 in proportion to the net increase in square footage of the premises and to extend the ten year term by seven years with a new expiration date of November 5, 2031, to commence upon Board approval. (Airport Commission) Resolution No. 270-21 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/774/2021-06-08-minutes#page-6) Board of Supervisors Meeting Minutes 6/8/2021 Recommendations of the Budget and Appropriations Committee President Walton requested File Nos. 210453 and 210454 be called together. 210453 [Appropriation - COVID Contingency Reserve - Municipal Transportation Agency - Free Muni Pilot Program - $12,500,000 - FY2020-2021] Sponsors: Preston; Haney, Walton, Ronen and Chan Ordinance appropriating $12,500,000 from the COVID Contingency Reserve to the San Francisco Municipal Transportation Agency to support a Free Muni Pilot Program in July, August, and September 2021 in Fiscal Year (FY) 2020-2021. (Fiscal Impact) (Supervisor Safai dissented in Committee.) FINALLY PASSED by the following vote: Ayes: 7 - Chan, Haney, Mar, Peskin, Preston, Ronen, Walton Noes: 4 - Mandelman, Melgar, Safai, Stefani 210454 [Administrative Code - Free Muni Pilot Program Fund] Sponsors: Preston; Haney, Walton, Ronen and Chan Ordinance amending the Administrative Code to create a special fund for a Free Muni pilot program ending September 30, 2021, and setting conditions for use of the Fund. (Supervisor Safai dissented in Committee.) FINALLY PASSED by the following vote: Ayes: 7 - Chan, Haney, Mar, Peskin, Preston, Ronen, Walton Noes: 4 - Mandelman, Melgar, Safai, Stefani NEW BUSINESS Recommendations of the Budget and Finance Committee President Walton requested File Nos. 210068 and 210444 be called together. 210068 [Lease Amendment - Domestic Terminal 3 Common Use Club Lease No. 13-0006 - American Express Travel Related Services Company, Inc. - Minimum Annual Guarantee $3,226,546 - Annual Promotional Charge $15,287] Resolution approving Amendment No. 2 to the Domestic Terminal 3 Common Use Club Lease No. 13-0006 between American Express Travel Related Services Company, Inc. and the City and County of San Francisco, acting by and through its Airport Commission, to increase the square footage of the Lounge premises to approximately 15,287 square feet, establish a new Minimum Annual Guarantee amount of $3,226,546 for the newly expanded premises, increase the annual Promotional Charge to $15,287 in proportion to the net increase in square footage of the premises and to extend the ten year term by seven years with a new expiration date of November 5, 2031, to commence upon Board approval. (Airport Commission) Resolution No. 270-21 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 469 Printed at 8:48 pm on 10/20/21