# 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 130142: Appropriating $118,107 for the San Francisco Department on the Status of Women

- Pages: 7-8
- Vote 1: amendment
  - Action: 130142 [Appropriating $118,107 for the San Francisco Department on the Status of Women] Sponsors: Chiu; Cohen, Kim, Mar, Farrell, Avalos, Wiener and Campos Ordinance appropriating $278,973 to the San Francisco Department on the Status of Women and $352,920 to the District Attorney’s Office for FY2012-2013. Duplicated by Supervisor Cohen. See File No. 121166. Supervisor Cohen, seconded by Supervisor Chiu, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee
- Vote 2: amendment
  - Action: Ordinance appropriating $118,107 to the San Francisco Department on the Status of Women for FY2012-2013. Supervisor Cohen, seconded by Supervisor Chiu, moved that this Resolution be RE-REFERRED AS AMENDED to the Budget and Finance Committee. The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

### File 121212: Agreement Amendment - Tides Center to Provide Supportive Housing Property Management Services - $40,508,317

- Pages: 8
- Vote 1: adoption, likely final
  - Action: 121212 [Agreement Amendment - Tides Center to Provide Supportive Housing Property Management Services - $40,508,317] Resolution approving a Second Amendment to the agreement between the Department of Public Health and the Tides Center to provide supportive housing property management services at Direct Access to Housing sites under the Delivering Innovation in Supportive Housing Program, to extend the term by five years and increase the contract by $23,136,504 for a total of $40,508,317 for the period of July 1, 2008, through June 30, 2018. (Public Health Department) (Fiscal Impact) Resolution No. 037-13 ADOPTED by the following vote: play video
  - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

### File 130044: Accept and Expend Gift - GearUp Fund and Urban Trails Initiative Fund - $189,494.24

- Pages: 8
- Vote 1: adoption, likely final
  - Action: 130044 [Accept and Expend Gift - GearUp Fund and Urban Trails Initiative Fund - $189,494.24] Sponsor: Farrell Resolution authorizing the Recreation and Park Department to accept and expend a gift from San Francisco Parks Trust for $189,494.24 for urban trails construction, signage, and mobile recreation, for a period to remain in effect until completion. Resolution No. 038-13 ADOPTED by the following vote: play video
  - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

### File 130057: Lease Termination Agreement - Ellis-O’Farrell Parking Corporation - 123 O'Farrell Street - January 31, 2013

- Pages: 8-9
- Vote 1: adoption, likely final
  - Action: 130057 [Lease Termination Agreement - Ellis-O’Farrell Parking Corporation - 123 O'Farrell Street - January 31, 2013] Resolution authorizing the retroactive termination of the lease agreement with the Ellis-O’Farrell Parking Corporation and authorizing the Director of Transportation to execute a Lease Termination Agreement for property located at 123 O'Farrell Street, terminating on January 31, 2013. (Municipal Transportation Agency) Resolution No. 039-13 ADOPTED by the following vote: play video
  - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

## Extracted text

### [Page 8](https://sfbos.info/documents/88/2013-02-12-minutes#page-8)

Board of Supervisors                             Meeting Minutes                                              2/12/2013



121212 [Agreement Amendment - Tides Center to Provide Supportive Housing Property
       Management Services - $40,508,317]
            Resolution approving a Second Amendment to the agreement between the Department of Public
            Health and the Tides Center to provide supportive housing property management services at Direct
            Access to Housing sites under the Delivering Innovation in Supportive Housing Program, to extend
            the term by five years and increase the contract by $23,136,504 for a total of $40,508,317 for the
            period of July 1, 2008, through June 30, 2018. (Public Health Department)
            (Fiscal Impact)
            Resolution No. 037-13
            ADOPTED by the following vote:
            play video

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


130044 [Accept and Expend Gift - GearUp Fund and Urban Trails Initiative Fund -
       $189,494.24]
            Sponsor: Farrell
            Resolution authorizing the Recreation and Park Department to accept and expend a gift from San
            Francisco Parks Trust for $189,494.24 for urban trails construction, signage, and mobile
            recreation, for a period to remain in effect until completion.
            Resolution No. 038-13
            ADOPTED by the following vote:
            play video

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


130057 [Lease Termination Agreement - Ellis-O’Farrell Parking Corporation - 123 O'Farrell
       Street - January 31, 2013]
            Resolution authorizing the retroactive termination of the lease agreement with the Ellis-O’Farrell
            Parking Corporation and authorizing the Director of Transportation to execute a Lease Termination
            Agreement for property located at 123 O'Farrell Street, terminating on January 31, 2013. (Municipal
            Transportation Agency)
            Resolution No. 039-13
            ADOPTED by the following vote:
            play video

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



Recommendations of the Land Use and Economic Development Committee




City and County of San Francisco                        Page 83                             Printed at 3:40 pm on 3/21/13
