Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Meeting Rollcall Summary topic
No spam. Unsubscribe anytime.
Board actions at a glance: late-September meeting passes multiple resolutions and appointments
Summary
The board approved a multi-item consent package and several individual resolutions including a lease for 250 Kearny, grant acceptances for public health HIV programs, and a commercial paper increase for wastewater finance; two items were referred to committee.
San Francisco'14At its late-September session the Board of Supervisors approved a number of routine and non-routine items by roll call or unanimous consent.
Key items adopted or acted on during the meeting:
- Consent agenda (Items 1—17): Approved by single roll-call vote (clerk recorded 11 ayes). The clerk noted these items are routine and acted on together unless severed.
- Item 18: Ordinance designating a giant sequoia at 3066 Market Street as a landmark tree (final passage recorded).
- Item 19: Resolution authorizing the Treasure Island Development Authority to modify a cooperative agreement with the U.S. Navy, extending that agreement to Sept. 30, 2015 (adopted).
- Item 20: Resolution authorizing a 5-year option to extend the term of a lease for department use at 617 Mission Street / 109 New Montgomery Street (adopted).
- Items 21—23: Resolutions authorizing Department of Public Health grant applications and acceptances for Ryan White CARE Act and HIV prevention funding totaling approximately $44 million across programs (adopted).
- Item 24: Resolution increasing principal amount of the Wastewater Enterprise commercial paper program to not exceed $500 million (adopted).
- Item 25: Master lease for 250 Kearny Street for veterans housing (see separate coverage). Adopted by roll call 11-0.
- Item 26: Seventh amendment to armed and unarmed security services agreement to increase the contract amount and extend term by six months (adopted).
- Item 27: Motion supporting an MTA budget amendment to provide free Muni service to certain 19-22 year-old special education students (approved).
- Item 28: Ordinance to add web series to film production use fees and establish notice requirements; amendments adopted and ordinance passed first reading as amended.
- Item 29: Confirmation of mayoral appointment of Jeff Kositzky to the Treasure Island Development Authority (motion approved unanimously).
- Item 30: Appointment of Julene Johnson to the Commission of Animal Control and Welfare (approved).
- Items 31 and 32: Committee reports responding to civil grand jury reports on jails and the Mayor's Office of Housing (adopted as committee reports).
- Item 33: Urgency ordinance for interim PDR moratorium in Central SoMa (final passage recorded without objection; separate coverage provided).
- Item 37: Motion concurring with mayoral declaration of local emergency for rimfire (approved).
Two items were referred or noted for committee follow-up: Item 36 (resolution urging successful negotiations between SFUSD and United Educators of San Francisco) was referred to committee. Several items passed by unanimous consent or voice; where the clerk recorded specific roll-call outcomes they are noted above. The clerk recorded multiple "same house, same call" adoptions during the meeting.
