# Board of Supervisors Minutes: September 14, 2021 - Meeting date: 2021-09-14 - Document type: minutes - Source format: PDF - Extracted pages: 20 - [Canonical HTML transcript](https://sfbos.info/documents/790/2021-09-14-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=893803&GUID=15DF39CE-F967-4E30-82D5-7064C36BBB6B) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 210774: Real Property Lease Extension - BC Capp, LLC - Homeless Resource Center - 165 Capp Street - $270,685 Annual Base Rent - Pages: 8-9 - Sponsors: Mayor; Ronen - Vote 1: adoption, likely final - Action: 210774 [Real Property Lease Extension - BC Capp, LLC - Homeless Resource Center - 165 Capp Street - $270,685 Annual Base Rent] Sponsors: Mayor; Ronen 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 165 Capp Street, with BC Capp, LLC for continued operation of an approximately 6,500 square foot building as a neighborhood drop-in and referral center and administrative offices serving people experiencing homelessness, for an approximately five-year term commencing on September 22, 2021, through September 30, 2026, at the monthly base rent of $22,557 for a total annual base rent of $270,685 with no rent payable for the month of October 2021. (Fiscal Impact) Resolution No. 412-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210813: Lease Agreement - Pilara Family Foundation - Pier 24 Annex - Minimum Base Rent of $92,857.40 Per Month - Pages: 9 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 210813 [Lease Agreement - Pilara Family Foundation - Pier 24 Annex - Minimum Base Rent of $92,857.40 Per Month] Sponsor: Mayor Resolution authorizing a new lease between the Port of San Francisco and the Pilara Family Foundation for the premises located at Pier 24 Annex on The Embarcadero for a term of approximately three years and ten months to commence following Board approval at a monthly rent of $92,857.40 with a monthly rent credit of $87,122.09 in respect of previously completed capital improvements to the property. (Port) Resolution No. 419-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210837: Apply for Grant - Department of Housing and Community Development Infill Infrastructure Program - Balboa Reservoir Project - Pages: 9 - Sponsors: Mayor; Melgar - Vote 1: adoption, likely final - Action: 210837 [Apply for Grant - Department of Housing and Community Development Infill Infrastructure Program - Balboa Reservoir Project] Sponsors: Mayor; Melgar Resolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City and County of San Francisco, to execute a grant application, as defined herein, under the Department of Housing and Community Development Infill Infrastructure (“IIG”) Program for the project area located generally north of the Ocean Avenue commercial district, west of City College of San Francisco Ocean Campus, east of the Westwood Park neighborhood, and south of Archbishop Riodan High School (“Balboa Reservoir”); authorizing the City to assume liability for completion of the project required by the terms of any grant awarded under the IIG Program; and adopting findings under the California Environmental Quality Act ("CEQA"), the CEQA Guidelines, and Administrative Code, Chapter 31. Resolution No. 421-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210838: Contract Modification - Siemens Mobility, Inc. - Option for 30 Light Rail Vehicles - $130,409,780 Plus Escalation Costs - Pages: 9-10 - Sponsors: Mayor; Mandelman, Melgar and Mar - Vote 1: continuance - Action: 210838 [Contract Modification - Siemens Mobility, Inc. - Option for 30 Light Rail Vehicles - $130,409,780 Plus Escalation Costs] Sponsors: Mayor; Mandelman, Melgar and Mar Resolution approving Modification No. 10 to Municipal Transportation Agency Contract No. 2013-19: Procurement of New Light Rail Vehicles, with Siemens Mobility, Inc., to exercise an option to procure 30 additional light rail vehicles in the amount of $130,409,780 plus applicable escalation costs, with cancellation provisions through June 2025, with no increase in the total Contract price or in the term of the Contract. (Municipal Transportation Agency) (Fiscal Impact) Supervisor Mar requested to be added as a co-sponsor. Privilege of the floor was granted unanimously to Julie Kirschbaum (Municipal Transportation Agency), Anne Pearson (Office of the City Attorney), and Sophia Kittler (Mayor’s Office) who responded to questions raised throughout the discussion. Supervisor Preston, seconded by Supervisor Chan, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of September 21, 2021. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Walton - Noes: Melgar, Safai, Stefani ### File 210875: Accept and Expend Grant - California Department of Housing and Community Development - Permanent Local Housing Allocation Program - $52,308,210 - Pages: 10 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 210875 [Accept and Expend Grant - California Department of Housing and Community Development - Permanent Local Housing Allocation Program - $52,308,210] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing and Community Development (MOHCD), on behalf of the City and County of San Francisco, to execute the annual Standard Agreements with the California Department of Housing and Community Development under the Permanent Local Housing Allocation Program for a total award of $52,308,210 for the period starting on the execution date of the Standard Agreements through June 30, 2030, and authorizing MOHCD to accept and expend the grant of $52,308,210 for programming approved by the California Department of Housing and Community Development. Resolution No. 422-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210876: Accept and Expend Grant - California Department of Housing and Community Development - Housing for Healthy California Program - $6,798,810 - Pages: 10 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 210876 [Accept and Expend Grant - California Department of Housing and Community Development - Housing for Healthy California Program - $6,798,810] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing and Community Development (MOHCD), on behalf of the City and County of San Francisco, to execute the Standard Agreement with the California Department of Housing and Community Development (HCD) under the Housing for Healthy California Program for a total award of $6,798,810 for the period starting on the execution date of the Standard Agreement through June 30, 2024, and authorizing MOHCD to accept and expend the grant of $6,798,810 for programming approved by HCD. Resolution No. 423-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ## Extracted text ### [Page 9](https://sfbos.info/documents/790/2021-09-14-minutes#page-9) Board of Supervisors Meeting Minutes 9/14/2021 210813 [Lease Agreement - Pilara Family Foundation - Pier 24 Annex - Minimum Base Rent of $92,857.40 Per Month] Sponsor: Mayor Resolution authorizing a new lease between the Port of San Francisco and the Pilara Family Foundation for the premises located at Pier 24 Annex on The Embarcadero for a term of approximately three years and ten months to commence following Board approval at a monthly rent of $92,857.40 with a monthly rent credit of $87,122.09 in respect of previously completed capital improvements to the property. (Port) Resolution No. 419-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210837 [Apply for Grant - Department of Housing and Community Development Infill Infrastructure Program - Balboa Reservoir Project] Sponsors: Mayor; Melgar Resolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City and County of San Francisco, to execute a grant application, as defined herein, under the Department of Housing and Community Development Infill Infrastructure (“IIG”) Program for the project area located generally north of the Ocean Avenue commercial district, west of City College of San Francisco Ocean Campus, east of the Westwood Park neighborhood, and south of Archbishop Riodan High School (“Balboa Reservoir”); authorizing the City to assume liability for completion of the project required by the terms of any grant awarded under the IIG Program; and adopting findings under the California Environmental Quality Act ("CEQA"), the CEQA Guidelines, and Administrative Code, Chapter 31. Resolution No. 421-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210838 [Contract Modification - Siemens Mobility, Inc. - Option for 30 Light Rail Vehicles - $130,409,780 Plus Escalation Costs] Sponsors: Mayor; Mandelman, Melgar and Mar Resolution approving Modification No. 10 to Municipal Transportation Agency Contract No. 2013-19: Procurement of New Light Rail Vehicles, with Siemens Mobility, Inc., to exercise an option to procure 30 additional light rail vehicles in the amount of $130,409,780 plus applicable escalation costs, with cancellation provisions through June 2025, with no increase in the total Contract price or in the term of the Contract. (Municipal Transportation Agency) (Fiscal Impact) Supervisor Mar requested to be added as a co-sponsor. Privilege of the floor was granted unanimously to Julie Kirschbaum (Municipal Transportation Agency), Anne Pearson (Office of the City Attorney), and Sophia Kittler (Mayor’s Office) who responded to questions raised throughout the discussion. Supervisor Preston, seconded by Supervisor Chan, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of September 21, 2021. The motion carried by the following vote: Ayes: 8 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Walton Noes: 3 - Melgar, Safai, Stefani City and County of San Francisco Page 700 Printed at 8:43 pm on 10/27/21 ### [Page 10](https://sfbos.info/documents/790/2021-09-14-minutes#page-10) Board of Supervisors Meeting Minutes 9/14/2021 210875 [Accept and Expend Grant - California Department of Housing and Community Development - Permanent Local Housing Allocation Program - $52,308,210] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing and Community Development (MOHCD), on behalf of the City and County of San Francisco, to execute the annual Standard Agreements with the California Department of Housing and Community Development under the Permanent Local Housing Allocation Program for a total award of $52,308,210 for the period starting on the execution date of the Standard Agreements through June 30, 2030, and authorizing MOHCD to accept and expend the grant of $52,308,210 for programming approved by the California Department of Housing and Community Development. Resolution No. 422-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210876 [Accept and Expend Grant - California Department of Housing and Community Development - Housing for Healthy California Program - $6,798,810] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing and Community Development (MOHCD), on behalf of the City and County of San Francisco, to execute the Standard Agreement with the California Department of Housing and Community Development (HCD) under the Housing for Healthy California Program for a total award of $6,798,810 for the period starting on the execution date of the Standard Agreement through June 30, 2024, and authorizing MOHCD to accept and expend the grant of $6,798,810 for programming approved by HCD. Resolution No. 423-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton SPECIAL ORDER 2:30 P.M. - Recognition of Commendations President Walton announced that the Recognition of Commendations portion of the regular agendas will be reinstated beginning at the October 5, 2021 Regular Meeting. City and County of San Francisco Page 701 Printed at 8:43 pm on 10/27/21