# Board of Supervisors Minutes: February 26, 2013 - Meeting date: 2013-02-26 - Document type: minutes - Pages in official PDF: 29 - [Canonical HTML transcript](https://sfbos.info/documents/90/2013-02-26-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=229388&GUID=994879D7-CAE5-4C97-822A-106D1C9464E0) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 121184: Lease Agreement - Japan Center Garage Corporation - Japan Center Public Parking Garage - $1 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 121184 [Lease Agreement - Japan Center Garage Corporation - Japan Center Public Parking Garage - $1] Resolution approving a lease agreement between the Municipal Transportation Agency and the City of San Francisco Japan Center Garage Corporation for the Japan Center Public Parking Garage with an initial term of 10 years for a base rent of $1 and two 5-year options for a base rent of $1 for each option. (Municipal Transportation Agency) Privilege of the floor was granted to Ed Reiskin, Municipal Transportation Agency Director, who responded to questions raised throughout the discussion. Resolution No. 046-13 ADOPTED by the following vote: play video - Ayes: Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Wiener, Yee - Noes: Avalos, Chu ### File 121185: Lease Agreement - Uptown Parking Corporation - Sutter Stockton Public Parking Garage - $1 - Pages: 7 - Vote 1: adoption, likely final - Action: 121185 [Lease Agreement - Uptown Parking Corporation - Sutter Stockton Public Parking Garage - $1] Resolution approving a lease agreement between the Municipal Transportation Agency and the City of San Francisco Uptown Parking Corporation for the Sutter Stockton Public Parking Garage with an initial term of 10 years for a base rent of $1 and two 5-year options for a base rent of $1 for each option. (Municipal Transportation Agency) Privilege of the floor was granted to Ed Reiskin, Municipal Transportation Agency Director, who responded to questions raised throughout the discussion. Resolution No. 047-13 ADOPTED by the following vote: play video - Ayes: Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Wiener, Yee - Noes: Avalos, Chu ### File 121191: Airport Concession Lease - Avila Retail Development and Management, LLC - $162,000 Minimum Annual Guarantee - Pages: 7 - Vote 1: adoption, likely final - Action: 121191 [Airport Concession Lease - Avila Retail Development and Management, LLC - $162,000 Minimum Annual Guarantee] Resolution retroactively approving the Boarding Area “F” Specialty Store Lease between Avila Retail Development and Management, LLC, and the City and County of San Francisco, acting by and through its Airport Commission with a minimum annual guarantee of $162,000 for a term from January 1, 2013, through December 31, 2019. (Airport Commission) Resolution No. 048-13 ADOPTED by the following vote: play video - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee ### File 121225: Contract Amendment - Xtech - $90,580,000 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 121225 [Contract Amendment - Xtech - $90,580,000] Resolution authorizing the Office of Contract Administration to enter into the Seventh Amendment between the City and Xtech (part of the Technology Store procurement vehicle) in which the amendment shall increase the contract amount from $60,490,000 to $90,580,000 for the period of January 1, 2009, through December 31, 2013. (Office of Contract Administration) (Fiscal Impact) Privilege of the floor was granted to Bill Jones (Office of Contract Administration) who responded to questions raised throughout the discussion. Resolution No. 049-13 ADOPTED by the following vote: play video - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee ### File 130056: California Environmental Quality Act Findings - Calaveras Dam Replacement Project - Pages: 8 - Vote 1: adoption, likely final - Action: 130056 [California Environmental Quality Act Findings - Calaveras Dam Replacement Project] Resolution adopting findings under the California Environmental Quality Act related to modifications to the San Francisco Public Utilities Commission Water System Improvement Program Calaveras Dam Replacement Project, located in Alameda and Santa Clara Counties, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations; and directing the Clerk of the Board of Supervisors to notify the Controller of this action. (Public Utilities Commission) Resolution No. 051-13 ADOPTED by the following vote: play video - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee ### File 130091: Accept and Expend Grant - Anti-Human Trafficking Task Force Program - $200,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 130091 [Accept and Expend Grant - Anti-Human Trafficking Task Force Program - $200,000] Sponsor: Chu Resolution authorizing the Police Department to retroactively accept and expend a grant in the amount of $200,000 from the California Emergency Management Agency for the Anti-Human Trafficking Task Force Program for the period of October 1, 2012, through September 30, 2013. Resolution No. 054-13 ADOPTED by the following vote: play video - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee ### File 130121: Lease - Los Altos Hotel Associates, LLC - Hotel Parking and Recreation Purposes - $52,324 Annually Plus Adjustments - Pages: 8-9 - Vote 1: adoption, likely final - Action: 130121 [Lease - Los Altos Hotel Associates, LLC - Hotel Parking and Recreation Purposes - $52,324 Annually Plus Adjustments] Sponsor: Mayor Resolution authorizing the General Manager of the Public Utilities Commission to execute a 20 year lease, for $52,324 annually with an annual increase of four percent, with Los Altos Hotel Associates, LLC, for approximately 47,916 square feet of land known as Bay Division Pipelines 3 and 4, Parcel No. 232A, located in the City of Los Altos, Santa Clara County, California, for hotel parking and recreation purposes. Resolution No. 044-13 ADOPTED by the following vote: play video - Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee ## Extracted text ### [Page 7](https://sfbos.info/documents/90/2013-02-26-minutes#page-7) Board of Supervisors Meeting Minutes 2/26/2013 121185 [Lease Agreement - Uptown Parking Corporation - Sutter Stockton Public Parking Garage - $1] Resolution approving a lease agreement between the Municipal Transportation Agency and the City of San Francisco Uptown Parking Corporation for the Sutter Stockton Public Parking Garage with an initial term of 10 years for a base rent of $1 and two 5-year options for a base rent of $1 for each option. (Municipal Transportation Agency) Privilege of the floor was granted to Ed Reiskin, Municipal Transportation Agency Director, who responded to questions raised throughout the discussion. Resolution No. 047-13 ADOPTED by the following vote: play video Ayes: 9 - Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Wiener, Yee Noes: 2 - Avalos, Chu 121191 [Airport Concession Lease - Avila Retail Development and Management, LLC - $162,000 Minimum Annual Guarantee] Resolution retroactively approving the Boarding Area “F” Specialty Store Lease between Avila Retail Development and Management, LLC, and the City and County of San Francisco, acting by and through its Airport Commission with a minimum annual guarantee of $162,000 for a term from January 1, 2013, through December 31, 2019. (Airport Commission) Resolution No. 048-13 ADOPTED by the following vote: play video Ayes: 11 - Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee 121225 [Contract Amendment - Xtech - $90,580,000] Resolution authorizing the Office of Contract Administration to enter into the Seventh Amendment between the City and Xtech (part of the Technology Store procurement vehicle) in which the amendment shall increase the contract amount from $60,490,000 to $90,580,000 for the period of January 1, 2009, through December 31, 2013. (Office of Contract Administration) (Fiscal Impact) Privilege of the floor was granted to Bill Jones (Office of Contract Administration) who responded to questions raised throughout the discussion. Resolution No. 049-13 ADOPTED by the following vote: play video Ayes: 11 - Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee City and County of San Francisco Page 96 Printed at 12:40 pm on 4/10/13 ### [Page 8](https://sfbos.info/documents/90/2013-02-26-minutes#page-8) Board of Supervisors Meeting Minutes 2/26/2013 130056 [California Environmental Quality Act Findings - Calaveras Dam Replacement Project] Resolution adopting findings under the California Environmental Quality Act related to modifications to the San Francisco Public Utilities Commission Water System Improvement Program Calaveras Dam Replacement Project, located in Alameda and Santa Clara Counties, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations; and directing the Clerk of the Board of Supervisors to notify the Controller of this action. (Public Utilities Commission) Resolution No. 051-13 ADOPTED by the following vote: play video Ayes: 11 - Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee 130091 [Accept and Expend Grant - Anti-Human Trafficking Task Force Program - $200,000] Sponsor: Chu Resolution authorizing the Police Department to retroactively accept and expend a grant in the amount of $200,000 from the California Emergency Management Agency for the Anti-Human Trafficking Task Force Program for the period of October 1, 2012, through September 30, 2013. Resolution No. 054-13 ADOPTED by the following vote: play video Ayes: 11 - Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee 130121 [Lease - Los Altos Hotel Associates, LLC - Hotel Parking and Recreation Purposes - $52,324 Annually Plus Adjustments] Sponsor: Mayor Resolution authorizing the General Manager of the Public Utilities Commission to execute a 20 year lease, for $52,324 annually with an annual increase of four percent, with Los Altos Hotel Associates, LLC, for approximately 47,916 square feet of land known as Bay Division Pipelines 3 and 4, Parcel No. 232A, located in the City of Los Altos, Santa Clara County, California, for hotel parking and recreation purposes. Resolution No. 044-13 ADOPTED by the following vote: play video Ayes: 11 - Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee Recommendations of the City Operations and Neighborhood Services Committee City and County of San Francisco Page 97 Printed at 12:40 pm on 4/10/13