# Board of Supervisors Minutes: December 7, 2021

- Meeting date: 2021-12-07
- Document type: minutes
- Source format: PDF
- Extracted pages: 25
- [Canonical HTML transcript](https://sfbos.info/documents/810/2021-12-07-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=910327&GUID=77D88CD9-19AE-4D32-B028-1B0F43A3E27F)

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

## Structured legislative records

### File 211089: Agreement - AT&T Corporation - Telecommunication Services - Not to Exceed $80,000,000

- Pages: 11-12
- Vote 1: adoption, likely final
  - Action: 211089 [Agreement - AT&T Corporation - Telecommunication Services - Not to Exceed $80,000,000] Resolution authorizing the Department of Technology to enter into an agreement with AT&T Corporation to purchase wired voice and data network and telecommunication services, with a not to exceed amount of $80,000,000 for a six and one-half year term of January 1, 2022, through June 30, 2028, and with one five-year option to extend, pursuant to Charter, Section 9.118. (Department of Technology) (Fiscal Impact) Resolution No. 549-21 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton
  - Excused: Melgar

### File 211101: Accept and Expend Grant - Retroactive - 2019 Active Transportation Program - Alemany Interchange Improvements Phase 2 - $1,971,000

- Pages: 12
- Sponsors: Mayor; Ronen
- Vote 1: adoption, likely final
  - Action: 211101 [Accept and Expend Grant - Retroactive - 2019 Active Transportation Program - Alemany Interchange Improvements Phase 2 - $1,971,000] Sponsors: Mayor; Ronen Resolution retroactively authorizing Public Works to accept and expend $1,971,000 from the 2019 Active Transportation Program to fund the construction of the Public Works' Alemany Interchange Improvements Phase 2 project, for the project period of October 2021, through June 2026. (Public Works) (Fiscal Impact) Resolution No. 550-21 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton
  - Excused: Melgar

### File 211134: Accept and Expend Grant - California Department of Fish and Wildlife - Heron’s Head Park Shoreline Resilience Project - $1,493,000

- Pages: 12
- Sponsors: Mayor
- Vote 1: adoption, likely final
  - Action: 211134 [Accept and Expend Grant - California Department of Fish and Wildlife - Heron’s Head Park Shoreline Resilience Project - $1,493,000] Sponsor: Mayor Resolution authorizing the Port of San Francisco to accept and expend a grant in the amount of $1,493,000 from the California Department of Fish and Wildlife to fund the Heron’s Head Park Shoreline Resilience Project from January 1, 2022, through December 31, 2024. (Port) Resolution No. 551-21 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton
  - Excused: Melgar

### File 211141: Ground Lease Modification - United Airlines, Inc. - Three-Year Term Extension

- Pages: 12-13
- Vote 1: adoption, likely final
  - Action: 211141 [Ground Lease Modification - United Airlines, Inc. - Three-Year Term Extension] Resolution approving Modification No. 3 to Ground Lease No. 00-0464 between the City and County of San Francisco, acting by and through its Airport Commission, and United Airlines, Inc. to extend the term by three years, provide for rent adjustments during the extension term, and update certain legal provisions required by applicable local, state, and federal laws, as defined herein, to take effect only after approval by the Board of Supervisors. (Airport Commission) Resolution No. 552-21 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton
  - Excused: Melgar

## Extracted text

### [Page 12](https://sfbos.info/documents/810/2021-12-07-minutes#page-12)

Board of Supervisors                             Meeting Minutes                                                12/7/2021



211101 [Accept and Expend Grant - Retroactive - 2019 Active Transportation Program -
       Alemany Interchange Improvements Phase 2 - $1,971,000]
            Sponsors: Mayor; Ronen
            Resolution retroactively authorizing Public Works to accept and expend $1,971,000 from the 2019
            Active Transportation Program to fund the construction of the Public Works' Alemany Interchange
            Improvements Phase 2 project, for the project period of October 2021, through June 2026. (Public
            Works)
            (Fiscal Impact)
            Resolution No. 550-21
            ADOPTED by the following vote:
                 Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton
                 Excused: 1 - Melgar


211134 [Accept and Expend Grant - California Department of Fish and Wildlife - Heron’s
       Head Park Shoreline Resilience Project - $1,493,000]
            Sponsor: Mayor
            Resolution authorizing the Port of San Francisco to accept and expend a grant in the amount of
            $1,493,000 from the California Department of Fish and Wildlife to fund the Heron’s Head Park
            Shoreline Resilience Project from January 1, 2022, through December 31, 2024. (Port)
            Resolution No. 551-21
            ADOPTED by the following vote:
                 Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton
                 Excused: 1 - Melgar

            President Walton requested File Nos. 211141 and 211144 be called together.


211141 [Ground Lease Modification - United Airlines, Inc. - Three-Year Term Extension]
            Resolution approving Modification No. 3 to Ground Lease No. 00-0464 between the City and
            County of San Francisco, acting by and through its Airport Commission, and United Airlines, Inc. to
            extend the term by three years, provide for rent adjustments during the extension term, and update
            certain legal provisions required by applicable local, state, and federal laws, as defined herein, to
            take effect only after approval by the Board of Supervisors. (Airport Commission)
            Resolution No. 552-21
            ADOPTED by the following vote:
                 Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton
                 Excused: 1 - Melgar




City and County of San Francisco                        Page 969                              Printed at 9:14 pm on 1/10/22
