# Board of Supervisors Minutes: July 20, 2021 - Meeting date: 2021-07-20 - Document type: minutes - Source format: PDF - Extracted pages: 43 - [Canonical HTML transcript](https://sfbos.info/documents/784/2021-07-20-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=879628&GUID=0188743C-BBFC-4F81-BE72-6B57CA62B55C) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 210660: Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2021-2022 Budget - Bond Issuance Not to Exceed $130,412,893 - Pages: 9-10 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 210660 [Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2021-2022 Budget - Bond Issuance Not to Exceed $130,412,893] Sponsor: Mayor Resolution approving the Fiscal Year (FY) 2021-2022 Budget of the Office of Community Investment and Infrastructure (“OCII”), operating as the Successor Agency to the San Francisco Redevelopment Agency; and approving the Issuance by OCII of Bonds in an aggregate principal amount not to exceed $130,412,893 for the purpose of financing a portion of OCII’s enforceable obligations. Resolution No. 349-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton - Noes: Preston ### File 210645: Authorizing Tax-Exempt and/or Taxable Certificates of Participation (Multiple Capital Improvement Projects) - Not to Exceed $67,500,000 - Pages: 10 - Sponsors: Mayor - Vote 1: first-reading - Action: (including certain indemnities contained therein); approving respective forms of a Supplement to Property Lease and a Supplement to Project Lease, each between the City and the Trustee, for the lease and lease back of all or a portion of certain real property and improvements owned by the City and located at 375 Laguna Honda Boulevard within the City and at 1 Moreland Drive, San Bruno, California, and/or other property as determined by the Director of Public Finance; approving the form of an Official Notice of Sale and a Notice of Intention to Sell the Certificates; approving the form of an Official Statement in preliminary and final form; approving the form of a purchase contract between the City and one or more initial purchasers of the Certificates; approving the form of a Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization, sale, execution and delivery of the Certificates, as defined herein; approving modifications to documents, as defined herein; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton - Noes: Preston ### File 210646: Health Code - Patient Rates for FYs 2020-2021, 2021-2022, and 2022-2023 - Pages: 10-11 - Sponsors: Mayor - Vote 1: first-reading - Action: 210646 [Health Code - Patient Rates for FYs 2020-2021, 2021-2022, and 2022-2023] Sponsor: Mayor Ordinance amending the Health Code to set patient rates and rates for other services provided by the Department of Public Health, for Fiscal Years (FYs) 2020-2021, 2021-2022, and 2022-2023. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton - Noes: Preston ### File 210647: Appropriation - Proceeds from Revenue Bonds in Hetch Hetchy Water & Power Capital Improvements - $19,344,824 - De-appropriation & Re-appropriation Low Carbon Fuel Standard - $2,000,000 - De-appropriation & Re-appropriation Hetchy Revenue - $6,843,536 - Pages: 11 - Sponsors: Mayor - Vote 1: first-reading - Action: pital Improvements - $19,344,824 - De-appropriation & Re-appropriation Low Carbon Fuel Standard - $2,000,000 - De-appropriation & Re-appropriation Hetchy Revenue - $6,843,536] Sponsor: Mayor Ordinance appropriating a total of $19,344,824 of Hetchy Power Revenue Bonds for the San Francisco Public Utilities Commission (SFPUC) Hetch Hetchy Capital Improvement Program and de-appropriating $2,000,000 Low Carbon Fuel Standard funding for Fiscal Year (FY) 2021-2022, de-appropriating $6,843,536 Hetchy Revenue funds to Hetchy Fund balance in FY2020-2021, and placing $19,344,824 of Power Bonds by project on Controller’s Reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) findings for projects, following review and consideration of completed project related environmental analysis, where required. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton - Noes: Preston ### File 210648: Appropriation - Proceeds from Revenue Bonds, State Loans or Grants, Wastewater Revenues - $213,511,178 - De-appropriating and Re-appropriating - SFPUC Wastewater Capital Improvements - $42,900,587 - FY2021-2022 - Pages: 11-12 - Sponsors: Mayor - Vote 1: first-reading - Action: -appropriating and Re-appropriating - SFPUC Wastewater Capital Improvements - $42,900,587 - FY2021-2022] Sponsor: Mayor Ordinance appropriating a total of $213,511,178 of proceeds from revenue bonds, State of California Water Resources Control Board’s revolving loan funds (State Loan Funds) or grant funds (State Grant Funds), for the San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement Program for Fiscal Year (FY) 2021-2022, de-appropriating and re-appropriating $42,900,587 and placing $256,411,765 in Revenue Bonds or State Loan or Grant Funds by project on Controller’s Reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) findings for projects, following review and consideration of completed project related environmental analysis, where required. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton - Noes: Preston ## Extracted text ### [Page 10](https://sfbos.info/documents/784/2021-07-20-minutes#page-10) Board of Supervisors Meeting Minutes 7/20/2021 210645 [Authorizing Tax-Exempt and/or Taxable Certificates of Participation (Multiple Capital Improvement Projects) - Not to Exceed $67,500,000] Sponsor: Mayor Ordinance authorizing the execution and delivery of Certificates of Participation, in one or more series on a tax-exempt and/or taxable basis and from time to time, evidencing and representing an aggregate principal amount of not to exceed $67,500,000 (“Certificates”), to finance and refinance certain capital improvement projects within the City, including but not limited to certain projects within the City and County of San Francisco’s (“City”) capital plan and generally consisting of critical repairs, renovations and improvements to City-owned buildings, facilities and works utilized by various City departments and local economic stimulus projects, generally consisting of repairs, renovations and improvements, designed to help build a more resilient and equitable San Francisco as part of the City’s recovery from the COVID-19 pandemic, including through the retirement of certain commercial paper notes of the City issued for such purposes; approving the form of a Supplement to Trust Agreement between the City and U.S. Bank National Association, as trustee (“Trustee”) (including certain indemnities contained therein); approving respective forms of a Supplement to Property Lease and a Supplement to Project Lease, each between the City and the Trustee, for the lease and lease back of all or a portion of certain real property and improvements owned by the City and located at 375 Laguna Honda Boulevard within the City and at 1 Moreland Drive, San Bruno, California, and/or other property as determined by the Director of Public Finance; approving the form of an Official Notice of Sale and a Notice of Intention to Sell the Certificates; approving the form of an Official Statement in preliminary and final form; approving the form of a purchase contract between the City and one or more initial purchasers of the Certificates; approving the form of a Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization, sale, execution and delivery of the Certificates, as defined herein; approving modifications to documents, as defined herein; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton Noes: 1 - Preston 210646 [Health Code - Patient Rates for FYs 2020-2021, 2021-2022, and 2022-2023] Sponsor: Mayor Ordinance amending the Health Code to set patient rates and rates for other services provided by the Department of Public Health, for Fiscal Years (FYs) 2020-2021, 2021-2022, and 2022-2023. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton Noes: 1 - Preston City and County of San Francisco Page 587 Printed at 7:49 pm on 10/27/21 ### [Page 11](https://sfbos.info/documents/784/2021-07-20-minutes#page-11) Board of Supervisors Meeting Minutes 7/20/2021 210647 [Appropriation - Proceeds from Revenue Bonds in Hetch Hetchy Water & Power Capital Improvements - $19,344,824 - De-appropriation & Re-appropriation Low Carbon Fuel Standard - $2,000,000 - De-appropriation & Re-appropriation Hetchy Revenue - $6,843,536] Sponsor: Mayor Ordinance appropriating a total of $19,344,824 of Hetchy Power Revenue Bonds for the San Francisco Public Utilities Commission (SFPUC) Hetch Hetchy Capital Improvement Program and de-appropriating $2,000,000 Low Carbon Fuel Standard funding for Fiscal Year (FY) 2021-2022, de-appropriating $6,843,536 Hetchy Revenue funds to Hetchy Fund balance in FY2020-2021, and placing $19,344,824 of Power Bonds by project on Controller’s Reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) findings for projects, following review and consideration of completed project related environmental analysis, where required. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton Noes: 1 - Preston 210648 [Appropriation - Proceeds from Revenue Bonds, State Loans or Grants, Wastewater Revenues - $213,511,178 - De-appropriating and Re-appropriating - SFPUC Wastewater Capital Improvements - $42,900,587 - FY2021-2022] Sponsor: Mayor Ordinance appropriating a total of $213,511,178 of proceeds from revenue bonds, State of California Water Resources Control Board’s revolving loan funds (State Loan Funds) or grant funds (State Grant Funds), for the San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement Program for Fiscal Year (FY) 2021-2022, de-appropriating and re-appropriating $42,900,587 and placing $256,411,765 in Revenue Bonds or State Loan or Grant Funds by project on Controller’s Reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) findings for projects, following review and consideration of completed project related environmental analysis, where required. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton Noes: 1 - Preston City and County of San Francisco Page 588 Printed at 7:49 pm on 10/27/21