# Board of Supervisors Minutes: May 16, 2023 - Meeting date: 2023-05-16 - Document type: minutes - Source format: PDF - Extracted pages: 31 - [Canonical HTML transcript](https://sfbos.info/documents/926/2023-05-16-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1103471&GUID=438D89F1-0CE8-416F-AC94-4285060FF453) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 230167: Campaign and Governmental Conduct Code - Permit Prioritization - Pages: 6-7 - Sponsors: Safai - Vote 1: final-passage, likely final - Action: 230167 [Campaign and Governmental Conduct Code - Permit Prioritization] Sponsor: Safai Ordinance amending the Campaign and Governmental Conduct Code to create a Permit Prioritization Task Force responsible for developing a recommended Citywide list of prioritized permits and project types and recommending permit prioritization guidelines to the Department of Building Inspection, the Planning Department, and the Department of Public Works, requiring those departments to review and update their permit prioritization guidelines periodically, and requiring the commissions that oversee each department to approve the department’s permit prioritization guidelines; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Supervisors Chan, Melgar, and Peskin voted No on First Reading.) Ordinance No. 093-23 FINALLY PASSED by the following vote: - Ayes: Dorsey, Engardio, Mandelman, Preston, Ronen, Safai, Walton - Noes: Chan, Melgar, Peskin - Excused: Stefani ### File 230307: Business and Tax Regulations Code - Extending Sunset Date of Credit from Early Care and Education Commercial Rents Tax for Qualifying Child Care Facilities - Pages: 7 - Sponsors: Melgar; Chan, Mandelman, Preston and Safai - Vote 1: first-reading - Action: 230307 [Business and Tax Regulations Code - Extending Sunset Date of Credit from Early Care and Education Commercial Rents Tax for Qualifying Child Care Facilities] Sponsors: Melgar; Chan, Mandelman, Preston and Safai Ordinance amending the Business and Tax Regulations Code to extend for five years, until December 31, 2028, the credit against the Early Care and Education Commercial Rents Tax for qualifying child care facilities. Supervisor Preston requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 230368: Appropriation - $275,000,000 Total Including Appropriation of $260,878,172 in Certificates of Participation Refunding Proceeds and Deappropriation and Reappropriation of $14,121,828 in Series 2023-R1 Refunding - FY2022-2023 - Pages: 7-8 - Sponsors: Mayor; Preston - Vote 1: first-reading - Action: 230368 [Appropriation - $275,000,000 Total Including Appropriation of $260,878,172 in Certificates of Participation Refunding Proceeds and Deappropriation and Reappropriation of $14,121,828 in Series 2023-R1 Refunding - FY2022-2023] Sponsors: Mayor; Preston Ordinance appropriating $275,000,000 consisting of: appropriation of (1) $260,878,172 of one or more series of Refunding Certificates of Participation Series 2023-R1 proceeds, (2) de-appropriation of $14,121,828 of Series 2012A, 2015-R1, and 2015A Certificates of Participation prior reserve funds, and (3) re-appropriation of the same amount to Refunding Certificates of Participation Series 2023-R1; and placing these funds on Controller’s Reserve pending the sale of the Certificates of Participation in Fiscal Year (FY) 2022-2023. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 230369: Authorizing Refunding Certificates of Participation, Series 2023-R1 - Multiple Capital Improvement Projects - Not to Exceed $275,000,000 - Pages: 8-9 - Sponsors: Mayor; Preston - Vote 1: first-reading - Action: d the Trustee, for the lease and lease back of all or a portion of certain real property and improvements owned by the City and located at 375 Laguna Honda Boulevard within the City, at 1 Moreland Drive, San Bruno, California, and/or any other property as shall be determined by the City’s Director of Public Finance; approving the form of Escrow Agreement (including certain indemnities contained therein), between the City and U.S. Bank Trust Company, National Association, as escrow agent (“Escrow Agent”); approving the form of an Official Notice of Sale and a Notice of Intention to Sell the Certificates; approving the form of an Official Statement in preliminary and final form; approving the form of a purchase contract between the City and one or more initial purchasers of the Certificates; approving the form of a Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization, sale, execution and delivery of the Certificates; approving modifications to documents; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ## Extracted text ### [Page 7](https://sfbos.info/documents/926/2023-05-16-minutes#page-7) Board of Supervisors Meeting Minutes 5/16/2023 NEW BUSINESS Recommendations of the Budget and Finance Committee 230307 [Business and Tax Regulations Code - Extending Sunset Date of Credit from Early Care and Education Commercial Rents Tax for Qualifying Child Care Facilities] Sponsors: Melgar; Chan, Mandelman, Preston and Safai Ordinance amending the Business and Tax Regulations Code to extend for five years, until December 31, 2028, the credit against the Early Care and Education Commercial Rents Tax for qualifying child care facilities. Supervisor Preston requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani President Peskin requested File Nos. 230368, 230369, and 230370 be called together. 230368 [Appropriation - $275,000,000 Total Including Appropriation of $260,878,172 in Certificates of Participation Refunding Proceeds and Deappropriation and Reappropriation of $14,121,828 in Series 2023-R1 Refunding - FY2022-2023] Sponsors: Mayor; Preston Ordinance appropriating $275,000,000 consisting of: appropriation of (1) $260,878,172 of one or more series of Refunding Certificates of Participation Series 2023-R1 proceeds, (2) de-appropriation of $14,121,828 of Series 2012A, 2015-R1, and 2015A Certificates of Participation prior reserve funds, and (3) re-appropriation of the same amount to Refunding Certificates of Participation Series 2023-R1; and placing these funds on Controller’s Reserve pending the sale of the Certificates of Participation in Fiscal Year (FY) 2022-2023. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani City and County of San Francisco Page 458 Printed at 4:11 pm on 4/25/24 ### [Page 8](https://sfbos.info/documents/926/2023-05-16-minutes#page-8) Board of Supervisors Meeting Minutes 5/16/2023 230369 [Authorizing Refunding Certificates of Participation, Series 2023-R1 - Multiple Capital Improvement Projects - Not to Exceed $275,000,000] Sponsors: Mayor; Preston Ordinance authorizing the execution and delivery of refunding Certificates of Participation, in one or more series from time to time (“Certificates”), in an aggregate amount not to exceed $275,000,000 to prepay certain certificates of participation that financed and refinanced various capital improvement projects within the City and County of San Francisco (“City”); approving the form of a Supplement to Trust Agreement between the City and U.S. Bank Trust Company, National Association (as successor-in-interest to U.S. Bank National Association), as trustee (“Trustee”) (including certain indemnities contained therein); approving respective forms of a Supplement to Property Lease and a Supplement to Project Lease, each between the City and the Trustee, for the lease and lease back of all or a portion of certain real property and improvements owned by the City and located at 375 Laguna Honda Boulevard within the City, at 1 Moreland Drive, San Bruno, California, and/or any other property as shall be determined by the City’s Director of Public Finance; approving the form of Escrow Agreement (including certain indemnities contained therein), between the City and U.S. Bank Trust Company, National Association, as escrow agent (“Escrow Agent”); approving the form of an Official Notice of Sale and a Notice of Intention to Sell the Certificates; approving the form of an Official Statement in preliminary and final form; approving the form of a purchase contract between the City and one or more initial purchasers of the Certificates; approving the form of a Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization, sale, execution and delivery of the Certificates; approving modifications to documents; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani City and County of San Francisco Page 459 Printed at 4:11 pm on 4/25/24