# Board of Supervisors Minutes: October 5, 2021 - Meeting date: 2021-10-05 - Document type: minutes - Source format: PDF - Extracted pages: 35 - [Canonical HTML transcript](https://sfbos.info/documents/796/2021-10-05-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=896975&GUID=62E0598B-B980-4661-8599-80FCFEE1AC1D) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 210912: Real Property Lease - New Cingular Wireless PCS, LLC - 375 Laguna Honda Boulevard - $120,000 Initial Annual Base Rent - Pages: 9-10 - Vote 1: adoption, likely final - Action: 210912 [Real Property Lease - New Cingular Wireless PCS, LLC - 375 Laguna Honda Boulevard - $120,000 Initial Annual Base Rent] Resolution authorizing and approving the lease of a telecommunications facilities on a portion of the roof at 375 Laguna Honda Boulevard with New Cingular Wireless PCS, LLC, for a ten-year term at an initial annual rent of $120,000 or the monthly base rent of $10,000 with a 3% annual adjustment thereafter, and two five-year options to extend, with tenant responsible for all services and utilities, to commence upon execution after approval by the Board of Supervisors and Mayor, in their respective sole and absolution discretion. (Real Estate Department) Resolution No. 472-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210908: Contract Amendment - Retroactive - Northpointe Software, Inc. - Correctional Offender Management Profiling for Alternative Sanctions - Term Extension - Not to Exceed $300,000 - Pages: 10 - Vote 1: adoption, likely final - Action: 210908 [Contract Amendment - Retroactive - Northpointe Software, Inc. - Correctional Offender Management Profiling for Alternative Sanctions - Term Extension - Not to Exceed $300,000] Resolution retroactively approving a fifth amendment to the agreement between the Adult Probation Department and Northpointe Software, Inc., for maintenance and support of the Correctional Offender Management Profiling for Alternative Sanctions system (COMPAS), to extend the performance period by 12 months for a total term of 11 years from March 7, 2011, through March 7, 2022, and to reduce the total not to exceed amount from $768,950 to $300,000. (Adult Probation) (Fiscal Impact) Resolution No. 473-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton - Noes: Melgar, Preston ### File 210939: Multifamily Housing Revenue Bonds and Notes - Amendments - Volume Cap Recycling - Pages: 10-11 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 210939 [Multifamily Housing Revenue Bonds and Notes - Amendments - Volume Cap Recycling] Sponsor: Mayor Resolution authorizing participation in the California Housing Finance Agency private activity bond volume cap recycling program; authorizing a memorandum of understanding with the California Housing Finance Agency regarding such participation; authorizing certain amendments to legal documents relating to the City’s multifamily housing revenue bonds and notes in order to facilitate such recycling, as defined herein; authorizing the collection of certain fees, as defined herein; ratifying and approving any action heretofore taken in connection with such recycling, as defined herein; granting authority to City officials to take actions necessary to implement this Resolution, as defined herein; and related matters, as defined herein. Resolution No. 462-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ## Extracted text ### [Page 10](https://sfbos.info/documents/796/2021-10-05-minutes#page-10) Board of Supervisors Meeting Minutes 10/5/2021 210908 [Contract Amendment - Retroactive - Northpointe Software, Inc. - Correctional Offender Management Profiling for Alternative Sanctions - Term Extension - Not to Exceed $300,000] Resolution retroactively approving a fifth amendment to the agreement between the Adult Probation Department and Northpointe Software, Inc., for maintenance and support of the Correctional Offender Management Profiling for Alternative Sanctions system (COMPAS), to extend the performance period by 12 months for a total term of 11 years from March 7, 2011, through March 7, 2022, and to reduce the total not to exceed amount from $768,950 to $300,000. (Adult Probation) (Fiscal Impact) Resolution No. 473-21 ADOPTED by the following vote: Ayes: 9 - Chan, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton Noes: 2 - Melgar, Preston 210939 [Multifamily Housing Revenue Bonds and Notes - Amendments - Volume Cap Recycling] Sponsor: Mayor Resolution authorizing participation in the California Housing Finance Agency private activity bond volume cap recycling program; authorizing a memorandum of understanding with the California Housing Finance Agency regarding such participation; authorizing certain amendments to legal documents relating to the City’s multifamily housing revenue bonds and notes in order to facilitate such recycling, as defined herein; authorizing the collection of certain fees, as defined herein; ratifying and approving any action heretofore taken in connection with such recycling, as defined herein; granting authority to City officials to take actions necessary to implement this Resolution, as defined herein; and related matters, as defined herein. Resolution No. 462-21 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 777 Printed at 7:06 pm on 11/8/21