# 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 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 ### File 121231: Public Hearing - Establishing the Moscone Expansion Business Improvement District - Pages: 9-10 ## Extracted text ### [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 ### [Page 9](https://sfbos.info/documents/86/2013-02-05-minutes#page-9) Board of Supervisors Meeting Minutes 2/5/2013 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Mar, seconded by Supervisor Yee, moved to suspend Rule 4.37 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee Supervisor Mar introduced, welcomed, and presented a Certificate of Honor to the San Francisco Unified School District Early Education Department in recognition of their accomplishments and on the occasion of their 70th Anniversary. SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 121231 [Public Hearing - Establishing the Moscone Expansion Business Improvement District] Hearing of persons interested in or objecting to the proposed Resolution to establish a business-based business improvement district to be known as the “Moscone Expansion District;” levying assessments against defined hotel businesses located in that district for 32 years; providing for the determination, imposition, collection, and enforcement of the assessments; and making environmental findings. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to File No. 130043. Supervisors Kim and Farrell made some opening remarks relating to the proposed Moscone Expansion District. Lisa Pagan (Mayor's Office of Economic and Workforce Development) provided an overview of the proposed Moscone Expansion District and levying of assessments. Larry Edmund; Jon Ballesteros; Kevin Carroll; Charley Lavery; Dave Truhaden; Randy Bryson; Ignacio Bastillo; spoke in support of the proposed business-based business improvement district. There were no speakers in opposition to the proposed business-based business improvement district. There were no other speakers. The President declared public comment closed and adjourned as the Committee of the Whole, reconvening as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report City and County of San Francisco Page 66 Printed at 11:45 am on 3/26/13