# Board of Supervisors Minutes: July 11, 2023

- Meeting date: 2023-07-11
- Document type: minutes
- Source format: PDF
- Extracted pages: 37
- [Canonical HTML transcript](https://sfbos.info/documents/936/2023-07-11-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1111698&GUID=4A6ED2F0-B8E6-4831-A119-753DE42E3E13)

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

## Structured legislative records

### File 230652: Appropriation - $124,020,472 in Proceeds from Revenue Bonds, Hetch Hetchy Revenue, Cap and Trade Allowance for Hetch Hetchy Water and Power Capital Improvements - FY2023-2024

- Pages: 8-9
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: etchy Water and Power Capital Improvements - FY2023-2024] Sponsor: Mayor Ordinance appropriating a total of $124,020,472 of Hetch Hetchy revenue, Cap and Trade Revenue and Power and Water Revenue Bonds for the San Francisco Public Utilities Commission (SFPUC) Hetch Hetchy Capital Improvement Program for Fiscal Year (FY) 2023-2024; and placing $41,031,367 of Power Bonds and $77,084,105 of Water Bonds by project on Controller’s Reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) Findings for projects, following review and consideration of completed project related environmental analysis, where required, in Fiscal Year (FY) 2023-2024. (Fiscal Impact) Supervisor Mandelman, seconded by Supervisor Safai, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 18, 2023. The motion carried by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton
  - Excused: Ronen

### File 230653: Appropriation - Proceeds from CleanPowerSF Revenue and California Public Utilities Commission Grant Funds for CleanPowerSF Capital Improvements - $1,607,220 - FY2023-2024

- Pages: 9
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 230653 [Appropriation - Proceeds from CleanPowerSF Revenue and California Public Utilities Commission Grant Funds for CleanPowerSF Capital Improvements - $1,607,220 - FY2023-2024] Sponsor: Mayor Ordinance appropriating $759,000 of CleanPowerSF revenue for CleanPowerSF Capital Improvements and $848,220 in California Public Utilities Commission grant funds to implement the Disadvantaged Communities Green Tariff and Community Solar Green Tariff Programs for Fiscal Year (FY) 2023-2024. (Fiscal Impact) Supervisor Mandelman, seconded by Supervisor Safai, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 18, 2023. The motion carried by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton
  - Excused: Ronen

### File 230654: Appropriation - $332,278,006 in Proceeds from Revenue Bonds, State Loan or Grant Funds, Water Revenues, and Water Capacity Fees - FY2023-2024

- Pages: 9-10
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: from Revenue Bonds, State of California Water Resources Control Board’s revolving loan funds (State Loan Funds) or grant funds (State Grant Funds), water revenues, and water capacity fees for the San Francisco Public Utilities Commission (SFPUC) Water Enterprise’s Capital Improvement Program for Fiscal Year (FY) 2023-2024; and placing $281,901,348 of Revenue Bond and State Loan Funds or State Grant Funds proceeds by project on Controller’s Reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) findings for projects, following review and consideration of completed project related environmental analysis, where required, in FY2023-2024. (Fiscal Impact) Supervisor Mandelman, seconded by Supervisor Safai, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 18, 2023. The motion carried by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton
  - Excused: Ronen

## Extracted text

### [Page 9](https://sfbos.info/documents/936/2023-07-11-minutes#page-9)

Board of Supervisors                              Meeting Minutes                                                7/11/2023



230653 [Appropriation - Proceeds from CleanPowerSF Revenue and California Public
       Utilities Commission Grant Funds for CleanPowerSF Capital Improvements -
       $1,607,220 - FY2023-2024]
            Sponsor: Mayor
            Ordinance appropriating $759,000 of CleanPowerSF revenue for CleanPowerSF Capital Improvements
            and $848,220 in California Public Utilities Commission grant funds to implement the Disadvantaged
            Communities Green Tariff and Community Solar Green Tariff Programs for Fiscal Year (FY)
            2023-2024.
            (Fiscal Impact)
            Supervisor Mandelman, seconded by Supervisor Safai, moved that this Ordinance be CONTINUED ON
            FIRST READING to the Board of Supervisors meeting of July 18, 2023. The motion carried by the
            following vote:
                 Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton
                 Excused: 1 - Ronen


230654 [Appropriation - $332,278,006 in Proceeds from Revenue Bonds, State Loan or
       Grant Funds, Water Revenues, and Water Capacity Fees - FY2023-2024]
            Sponsor: Mayor
            Ordinance appropriating a total of $332,278,006 of proceeds from Revenue Bonds, State of California
            Water Resources Control Board’s revolving loan funds (State Loan Funds) or grant funds (State Grant
            Funds), water revenues, and water capacity fees for the San Francisco Public Utilities Commission
            (SFPUC) Water Enterprise’s Capital Improvement Program for Fiscal Year (FY) 2023-2024; and
            placing $281,901,348 of Revenue Bond and State Loan Funds or State Grant Funds proceeds by
            project on Controller’s Reserve subject to the Controller's certification of funds availability, including
            proceeds of indebtedness, and for construction related expenditures (excluding program
            management, planning and design) for these projects, as applicable, is also subject to the prior
            occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California
            Environmental Quality Act (CEQA) findings for projects, following review and consideration of
            completed project related environmental analysis, where required, in FY2023-2024.
            (Fiscal Impact)
            Supervisor Mandelman, seconded by Supervisor Safai, moved that this Ordinance be CONTINUED ON
            FIRST READING to the Board of Supervisors meeting of July 18, 2023. The motion carried by the
            following vote:
                 Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton
                 Excused: 1 - Ronen




City and County of San Francisco                         Page 650                              Printed at 5:14 pm on 4/25/24
