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Board adopts multiple routine resolutions and appointments; several items passed unanimously
Summary
At the April 18 Board meeting the Board adopted a number of routine consent and committee items unanimously, and recorded several motions and appointments. One item (item 11) was continued; a set of special-order land-use items were continued or approved as noted above.
The Board of Supervisors took a single roll-call approach for many consent and committee items on April 18, approving a range of routine resolutions, leases, appointments and grant acceptances without extended debate. Key outcomes included unanimous adoption of multiple leasing resolutions, grant acceptances, appointments to advisory bodies, and other routine administrative items.
Notable consent and committee outcomes recorded in the April 18 minutes included (summary):
- Items 1–4: Approved as part of consent agenda (roll call: 11 ayes). - Items 5 and 6: Resolutions authorizing rooftop/equipment leases at Zuckerberg San Francisco General Hospital with American Messaging Services LLC and Spock Inc.; adopted unanimously. - Item 7: Lease approved for 1 Bayview Park Road (approximate initial annual lease rate cited as $92,000); adopted unanimously. - Item 8: 25-year telecommunications ground lease at San Bruno Mountain State Park with California state agencies and an initial base rent cited; adopted unanimously. - Item 9: Recreation and Park Department emergency declaration for Kizzy Pavilion boiler repairs (estimated cost over $250,000); adopted unanimously. - Item 10: Resolution establishing FY 2016–17 appropriations limit (approx. $3,200,000,000); adopted unanimously. - Item 11: Retroactive approval of a $67,000,000 grant agreement with Homebridge — continued one week to April 25 at sponsor request. - Items 12–18: A range of contract amendments, project designations and appointments approved unanimously (including a first amendment to a Sheriff’s Department agreement and appointments to advisory programs). - Item 26: Authorization to apply for a $245,000 CAL FIRE urban forestry grant (adopted unanimously following committee recommendation). - Item 27: Ordinance amending building and environment code to require electric vehicle chargers in new/altered buildings passed first reading unanimously. - Items 30–32: Adopted without reference to committee (single roll-call vote).
Votes were recorded as unanimous on many items; where the transcript recorded individual roll-call counts the clerk announced “11 ayes.” Item 11 was continued to April 25 at Supervisor Peskin’s request and with staff concurrence; items related to specified CEQA appeals were continued or acted on as described in separate articles in this set.
Because the consent items were routine and adopted with no substantive debate in the meeting record, the Board's clerk recorded them as adopted by "same house, same call" or standard roll-call votes as shown in the transcript.
