# Board of Supervisors Minutes: July 18, 2023

- Meeting date: 2023-07-18
- Document type: minutes
- Source format: PDF
- Extracted pages: 44
- [Canonical HTML transcript](https://sfbos.info/documents/938/2023-07-18-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1112932&GUID=EFD04908-BD6A-4D98-960F-459EC6529C78)

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

## Structured legislative records

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

- Pages: 7-8
- 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) PASSED ON FIRST READING by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
  - Noes: Preston

### 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: 8
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 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) PASSED ON FIRST READING by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
  - Noes: Preston

### File 230655: Appropriation - Proceeds from Revenue Bonds, State Loans or Grant Funds, Wastewater Revenues, and Wastewater Capacity Fees for Wastewater Capital Improvements - $1,142,597,402 - FY2023-2024

- Pages: 8
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: r Capacity Fees for Wastewater Capital Improvements - $1,142,597,402 - FY2023-2024] Sponsor: Mayor Ordinance appropriating a total of $1,142,597,402 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), wastewater revenue and capacity fees for the San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement Program for Fiscal Year (FY) 2023-2024, and placing $1,047,288,286 in Revenue Bonds or State Loan or Grant Funds 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) PASSED ON FIRST READING by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
  - Noes: Preston

### File 230656: Appropriations - Port Commission - $501,908 - Public Utilities Commission - $97,057,341 - FY2023-2024

- Pages: 8-9
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 230656 [Appropriations - Port Commission - $501,908 - Public Utilities Commission - $97,057,341 - FY2023-2024] Sponsor: Mayor Ordinance appropriating $501,908 in the Port Commission and $97,057,341 in the San Francisco Public Utilities Commission in Fiscal Year (FY) 2023-2024. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
  - Noes: Preston

## Extracted text

### [Page 8](https://sfbos.info/documents/938/2023-07-18-minutes#page-8)

Board of Supervisors                              Meeting Minutes                                                7/18/2023



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)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
                 Noes: 1 - Preston


230655 [Appropriation - Proceeds from Revenue Bonds, State Loans or Grant Funds,
       Wastewater Revenues, and Wastewater Capacity Fees for Wastewater Capital
       Improvements - $1,142,597,402 - FY2023-2024]
            Sponsor: Mayor
            Ordinance appropriating a total of $1,142,597,402 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), wastewater revenue and capacity fees for the San Francisco Public Utilities Commission
            (SFPUC) Wastewater Enterprise’s Capital Improvement Program for Fiscal Year (FY) 2023-2024, and
            placing $1,047,288,286 in Revenue Bonds or State Loan or Grant Funds 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)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
                 Noes: 1 - Preston


230656 [Appropriations - Port Commission - $501,908 - Public Utilities Commission -
       $97,057,341 - FY2023-2024]
            Sponsor: Mayor
            Ordinance appropriating $501,908 in the Port Commission and $97,057,341 in the San Francisco
            Public Utilities Commission in Fiscal Year (FY) 2023-2024.
            (Fiscal Impact)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
                 Noes: 1 - Preston


City and County of San Francisco                         Page 685                              Printed at 7:00 pm on 4/25/24
