# Board of Supervisors Minutes: February 5, 2013 - Meeting date: 2013-02-05 - Document type: minutes - Pages in official PDF: 19 - [Canonical HTML transcript](https://sfbos.info/documents/86/2013-02-05-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=227725&GUID=46690B2F-3407-4BE0-9566-D7991141FCF0) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 130016: Authorizing Certificates of Participation and Assessment Notes - Moscone Expansion Project - Not to Exceed $507,880,000 - Pages: 6-7 - Vote 1: rejection - Action: f the proposed Moscone Expansion Project, following further design development and study, under any approvals or facilities for the Moscone Expansion Project, or grants any entitlements to the Trustee. The City retains absolute discretion to: (1) modify the Moscone Expansion Project to mitigate significant adverse environmental impacts, (2) select feasible alternatives which avoid significant adverse impacts of the Moscone Expansion Project, (3) require the implementation of specific measures to mitigate the significant adverse environmental impacts of the Moscone Expansion Project, (4) reject the Moscone Expansion Project as proposed if the economic and social benefits of the Project do not outweigh otherwise unavoidable significant adverse impacts of the project, or (5) approve the Moscone Expansion Project upon a finding that the economic and social benefits of the Moscone Expansion Project outweigh otherwise unavoidable significant adverse impacts.'; Line 16, by changing '18' to '19'; on Page 13, Line 4, by changing '19' to '20'; Line 12, by changing '20' to '21'; Line 15, by changing '21' to '22'; and Line 16, by changing '22' to '23'. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee - Vote 2: first-reading - Action: Supervisor Chu requested to be added as a co-sponsor. PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee ### File 121201: Finding of Fiscal Feasibility - Moscone Center Expansion Project - Pages: 7 - Vote 1: adoption, likely final - Action: 121201 [Finding of Fiscal Feasibility - Moscone Center Expansion Project] Sponsors: Mayor; Chu Resolution finding that a project proposed by the City to expand and renovate the North and South exhibit halls of the Moscone Convention Center, including reconfiguring the North and South exhibit halls to create additional contiguous exhibit space, a new ballroom, new loading and building service space, and improvements to the landscaping, urban design, and public realm, within and adjacent to the North and South exhibit halls, is fiscally feasible and responsible under Administrative Code, Chapter 29. (Fiscal Impact) Supervisor Chu requested to be added as a co-sponsor. Resolution No. 023-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee ### File 130024: Accept and Expend Grant - Hepatitis B Early Identification and Linkage to Care for Foreign-Born Persons with Hepatitis B - $300,000 - Pages: 7 - Vote 1: adoption, likely final - Action: 130024 [Accept and Expend Grant - Hepatitis B Early Identification and Linkage to Care for Foreign-Born Persons with Hepatitis B - $300,000] Sponsors: Wiener; Campos Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $300,000 from Centers for Disease Control and Prevention to participate in a program entitled "Hepatitis B Early Identification and Linkage to Care for Foreign-Born Persons with Hepatitis B in San Francisco" for the period of September 30, 2012, through September 29, 2013. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 024-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee ### File 130025: Accept and Expend Grant - Active, Enhanced Surveillance for Viral Hepatitis - $519,945 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 130025 [Accept and Expend Grant - Active, Enhanced Surveillance for Viral Hepatitis - $519,945] Sponsors: Wiener; Campos Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $519,945 from Centers for Disease Control and Prevention to participate in a program entitled “Active, Enhanced Surveillance for Viral Hepatitis in San Francisco, California” for the period of November 1, 2012, through October 31, 2013. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 025-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee ### File 130045: Accept and Expend Grant - Randall Museum Renovation - $5,477,193 - Pages: 8 - Vote 1: adoption, likely final - Action: 130045 [Accept and Expend Grant - Randall Museum Renovation - $5,477,193] Sponsor: Wiener Resolution authorizing the Recreation and Park Department to retroactively accept and expend a Nature Education Facilities Grant from the California State Department of Parks and Recreation in the amount of $5,477,193 for the Randall Museum Renovation, for the period of July 1, 2009, through June 30, 2017. Resolution No. 027-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee ### File 130047: Accept In-Kind Gift - Randall Museum Project Management Services - $130,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 130047 [Accept In-Kind Gift - Randall Museum Project Management Services - $130,000] Sponsors: Wiener; Campos Resolution authorizing the Recreation and Park Department to retroactively accept an in-kind gift of project management services valued at $130,000 from the Randall Museum Friends for the Randall Museum Renovation Project, for the period of October 24, 2012, through June 30, 2017. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 028-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee ### File 121200: Administrative Code - Contractor Prompt Payment for Public Works Construction and Professional Services Contracts - Pages: 8 - Vote 1: first-reading - Action: 121200 [Administrative Code - Contractor Prompt Payment for Public Works Construction and Professional Services Contracts] Sponsors: Chu; Chiu, Campos and Cohen Ordinance amending the Administrative Code, by adding Sections 6.22(Q) and 6.42(F), to require all public works contractors to pay subcontractors within seven days of receipt of payment from the City. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee ### File 121207: Performance Audit - San Francisco Housing Authority - Pages: 8-9 - Vote 1: approval, likely final - Action: 121207 [Performance Audit - San Francisco Housing Authority] Sponsors: Campos; Avalos, Kim and Mar Motion directing the Budget and Legislative Analyst to conduct a performance audit of the San Francisco Housing Authority as a priority. Motion No. M13-023 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee ## Extracted text ### [Page 7](https://sfbos.info/documents/86/2013-02-05-minutes#page-7) Board of Supervisors Meeting Minutes 2/5/2013 121201 [Finding of Fiscal Feasibility - Moscone Center Expansion Project] Sponsors: Mayor; Chu Resolution finding that a project proposed by the City to expand and renovate the North and South exhibit halls of the Moscone Convention Center, including reconfiguring the North and South exhibit halls to create additional contiguous exhibit space, a new ballroom, new loading and building service space, and improvements to the landscaping, urban design, and public realm, within and adjacent to the North and South exhibit halls, is fiscally feasible and responsible under Administrative Code, Chapter 29. (Fiscal Impact) Supervisor Chu requested to be added as a co-sponsor. Resolution No. 023-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee 130024 [Accept and Expend Grant - Hepatitis B Early Identification and Linkage to Care for Foreign-Born Persons with Hepatitis B - $300,000] Sponsors: Wiener; Campos Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $300,000 from Centers for Disease Control and Prevention to participate in a program entitled "Hepatitis B Early Identification and Linkage to Care for Foreign-Born Persons with Hepatitis B in San Francisco" for the period of September 30, 2012, through September 29, 2013. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 024-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee 130025 [Accept and Expend Grant - Active, Enhanced Surveillance for Viral Hepatitis - $519,945] Sponsors: Wiener; Campos Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $519,945 from Centers for Disease Control and Prevention to participate in a program entitled “Active, Enhanced Surveillance for Viral Hepatitis in San Francisco, California” for the period of November 1, 2012, through October 31, 2013. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 025-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee City and County of San Francisco Page 64 Printed at 11:45 am on 3/26/13 ### [Page 8](https://sfbos.info/documents/86/2013-02-05-minutes#page-8) Board of Supervisors Meeting Minutes 2/5/2013 130045 [Accept and Expend Grant - Randall Museum Renovation - $5,477,193] Sponsor: Wiener Resolution authorizing the Recreation and Park Department to retroactively accept and expend a Nature Education Facilities Grant from the California State Department of Parks and Recreation in the amount of $5,477,193 for the Randall Museum Renovation, for the period of July 1, 2009, through June 30, 2017. Resolution No. 027-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee 130047 [Accept In-Kind Gift - Randall Museum Project Management Services - $130,000] Sponsors: Wiener; Campos Resolution authorizing the Recreation and Park Department to retroactively accept an in-kind gift of project management services valued at $130,000 from the Randall Museum Friends for the Randall Museum Renovation Project, for the period of October 24, 2012, through June 30, 2017. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 028-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee Recommendations of the Government Audit and Oversight Committee 121200 [Administrative Code - Contractor Prompt Payment for Public Works Construction and Professional Services Contracts] Sponsors: Chu; Chiu, Campos and Cohen Ordinance amending the Administrative Code, by adding Sections 6.22(Q) and 6.42(F), to require all public works contractors to pay subcontractors within seven days of receipt of payment from the City. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee 121207 [Performance Audit - San Francisco Housing Authority] Sponsors: Campos; Avalos, Kim and Mar Motion directing the Budget and Legislative Analyst to conduct a performance audit of the San Francisco Housing Authority as a priority. Motion No. M13-023 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee City and County of San Francisco Page 65 Printed at 11:45 am on 3/26/13