# Board of Supervisors Minutes: February 12, 2013

- Meeting date: 2013-02-12
- Document type: minutes
- Pages in official PDF: 18
- [Canonical HTML transcript](https://sfbos.info/documents/88/2013-02-12-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=228253&GUID=A1FD605B-FAC1-4551-8B1D-0D0F25590A14)

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

## Structured legislative records

### File 130129: Formal Policy Discussions - February 12, 2013

- Pages: 3-4

### File 130015: Appropriating $507,880,000 of Certificate of Participation Proceeds - Moscone Center Expansion Project - FY2012-2013

- Pages: 4

### File 121200: Administrative Code - Contractor Prompt Payment for Public Works Construction and Professional Services Contracts

- Pages: 4

### File 121204: Deed Restriction - 17th and Folsom Streets Park Project

- Pages: 4-6
- Vote 1: adoption, likely final
  - Action: 121204 [Deed Restriction - 17th and Folsom Streets Park Project] Sponsors: Campos; Kim Resolution authorizing the Director of Real Estate to record a deed restriction against Assessor’s Block No. 3571, Lot No. 032, for the 17th and Folsom Streets Park Project. Resolution No. 036-13 ADOPTED play video City and County of San Francisco Page 79 Printed at 3:40 pm on 3/21/13 Board of Supervisors Meeting Minutes 2/12/2013 The foregoing items were acted upon by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

### File 130016: Authorizing Certificates of Participation and Assessment Notes - Moscone Expansion Project - Not to Exceed $507,880,000

- Pages: 6
- Vote 1: final-passage, likely final
  - Action: of not to exceed $507,880,000 to finance the costs of additions and improvements to the George R. Moscone Convention Center; approving the form of Trust Agreement between the City and County of San Francisco and the Trustee (including certain indemnities contained therein); authorizing the selection of the Trustee by the Director of Public Finance; approving respective forms of a Property Lease and a Project Lease, each between the City and the Trustee for the lease and lease back of all or a portion of the Moscone Center, including the Moscone Expansion Project, to be constructed thereon; authorizing the execution and delivery of Assessment Notes payable from Moscone Expansion District assessments to further secure principal, premium, if any, and interest evidenced and represented by the Certificates; granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of the Certificates and the Assessment Notes; approving modifications to documents and agreements; and ratifying previous actions taken in connection therewith. (Economic Impact) Ordinance No. 026-13 FINALLY PASSED by the following vote: play video
  - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

### File 121105: Administrative Code - Expanding Public Utilities Commission Local Business Enterprise Contracting Opportunities

- Pages: 6-7
- Vote 1: first-reading
  - Action: 121105 [Administrative Code - Expanding Public Utilities Commission Local Business Enterprise Contracting Opportunities] Sponsors: Chiu; Mar Ordinance amending the Administrative Code, Sections 14B.2 and 14B.5, to increase contracting opportunities for certified Public Utilities Commission Local Business Enterprises and to make corresponding technical changes. PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

## Extracted text

### [Page 4](https://sfbos.info/documents/88/2013-02-12-minutes#page-4)

Board of Supervisors                             Meeting Minutes                                               2/12/2013




CONSENT AGENDA
            play video




Recommendation of the Budget and Finance Committee

130015 [Appropriating $507,880,000 of Certificate of Participation Proceeds - Moscone
       Center Expansion Project - FY2012-2013]
            Sponsors: Mayor; Kim and Chu
            Ordinance appropriating $507,880,000 of Certificate of Participation (COPs) proceeds to fund the
            Moscone Center Expansion Project in the General Services Agency, Office of the City
            Administrator, for FY2012-2013 and placing these funds on Controller’s reserve pending issuance
            of the COPs or associated commercial paper used for cash flow purposes in FY2012-2013.
            (Economic Impact)
            Ordinance No. 025-13
            FINALLY PASSED
            play video




Recommendation 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.
            Ordinance No. 027-13
            FINALLY PASSED
            play video




Recommendation of the Land Use and Economic Development Committee

121204 [Deed Restriction - 17th and Folsom Streets Park Project]
            Sponsors: Campos; Kim
            Resolution authorizing the Director of Real Estate to record a deed restriction against Assessor’s
            Block No. 3571, Lot No. 032, for the 17th and Folsom Streets Park Project.
            Resolution No. 036-13
            ADOPTED
            play video


City and County of San Francisco                        Page 79                              Printed at 3:40 pm on 3/21/13

### [Page 5](https://sfbos.info/documents/88/2013-02-12-minutes#page-5)

Board of Supervisors                             Meeting Minutes                                            2/12/2013

            The foregoing items were acted upon by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee




City and County of San Francisco                        Page 80                           Printed at 3:40 pm on 3/21/13

### [Page 6](https://sfbos.info/documents/88/2013-02-12-minutes#page-6)

Board of Supervisors                             Meeting Minutes                                              2/12/2013




REGULAR AGENDA


UNFINISHED BUSINESS


Recommendation of the Budget and Finance Committee

130016 [Authorizing Certificates of Participation and Assessment Notes - Moscone
       Expansion Project - Not to Exceed $507,880,000]
            Sponsors: Mayor; Kim and Chu
            Ordinance authorizing the execution and delivery of Certificates of Participation evidencing and
            representing an aggregate principal amount of not to exceed $507,880,000 to finance the costs of
            additions and improvements to the George R. Moscone Convention Center; approving the form of
            Trust Agreement between the City and County of San Francisco and the Trustee (including certain
            indemnities contained therein); authorizing the selection of the Trustee by the Director of Public
            Finance; approving respective forms of a Property Lease and a Project Lease, each between the
            City and the Trustee for the lease and lease back of all or a portion of the Moscone Center,
            including the Moscone Expansion Project, to be constructed thereon; authorizing the execution and
            delivery of Assessment Notes payable from Moscone Expansion District assessments to further
            secure principal, premium, if any, and interest evidenced and represented by the Certificates;
            granting general authority to City officials to take necessary actions in connection with the
            authorization, issuance, sale, and delivery of the Certificates and the Assessment Notes; approving
            modifications to documents and agreements; and ratifying previous actions taken in connection
            therewith.
            (Economic Impact)
            Ordinance No. 026-13
            FINALLY PASSED by the following vote:
            play video

                 Ayes: 11 - Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee



NEW BUSINESS


Recommendations of the Budget and Finance Committee

121105 [Administrative Code - Expanding Public Utilities Commission Local Business
       Enterprise Contracting Opportunities]
            Sponsors: Chiu; Mar
            Ordinance amending the Administrative Code, Sections 14B.2 and 14B.5, to increase contracting
            opportunities for certified Public Utilities Commission Local Business Enterprises and to make
            corresponding technical changes.
            PASSED, ON FIRST READING by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

City and County of San Francisco                        Page 81                             Printed at 3:40 pm on 3/21/13
